HanzaFinance, SIA
Limited Liability Company, Micro company
Place in branch
28 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HanzaFinance" |
| Registration number, date | 54103127411, 10.09.2019 |
| VAT number | LV54103127411 from 25.04.2023 Europe VAT register |
| Register, date | Commercial Register, 10.09.2019 |
| Legal address | Viestura iela 14 – 22, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HanzaFinance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 2 240.67 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 237.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 870.14 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 570.84 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 609.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 356.56 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 511.11 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 806.39 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 743.97 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 732.06 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 588.61 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 413.89 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 399.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 158.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 034.89 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 097.62 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 610.15 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 505.90 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 450.95 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 479.58 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 23.08.2022 | 1 124.32 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.07.2022 | 2 217.95 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 815.76 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 421.49 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 2 019.62 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.72 | 5.24 | 8.7 |
| Personal income tax (thousands, €) | 0.47 | 1.3 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 4.72 | 3.94 | 5.52 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.09.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 280 | € 2 800 | Latvia | 10.09.2019 | 10.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2024 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (79.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 10.09.2019 - 31.12.2019 | 25.09.2020 | PDF (79.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 31.77 KB | 05.09.2019 | 28.08.2019 | 1 |
Articles of Association |
TIF | 11.46 KB | 30.08.2019 | 28.08.2019 | 1 |
Shareholders’ register |
TIF | 40.93 KB | 30.08.2019 | 28.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 10.09.2019 | 10.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.95 KB | 30.08.2019 | 30.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 05.09.2019 | 28.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 30.08.2019 | 28.08.2019 | 1 |
Application |
TIF | 216.02 KB | 30.08.2019 | 28.08.2019 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register