Lūdzu, autorizējieties, lai turpinātu
HANZAS REZIDENCE, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HANZAS REZIDENCE" |
| Registration number, date | 40103302619, 21.06.2010 |
| VAT number | LV40103302619 from 05.01.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2010 |
| Legal address | Hanzas iela 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 807 177 EUR, registered payment 21.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 56.81 | 65.67 | 60.78 |
| Personal income tax (thousands, €) | 3.78 | 5.98 | 5.44 |
| Statutory social insurance contributions (thousands, €) | 6.14 | 10.60 | 9.23 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2025 | Latvia | Belarus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.06.2025 | Latvia | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA AGC ESTATEReg. no. 50203625701
|
100 % | 1 807 177 | € 1 | € 1 807 177 | Latvia | 13.06.2025 | 17.06.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sporta iela 7 | Until 21.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 7 years ago |
| Rīga, Skanstes iela 27 | Until 11.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | PDF (986.14 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (918.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (405.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (406.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (476.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (567.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (630.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu HR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu HR 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HR gada parskata vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HANZAS REZIDENCE uznemuma vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN HR | XML | ||||
2010 |
Annual report | 18.08.2011 | TIF (798.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.87 KB | 17.06.2025 | 13.06.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.31 MB | 17.06.2025 | 31.01.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.4 MB | 17.06.2025 | 31.01.2025 | 1 |
Articles of Association |
DOCX | 17.53 KB | 21.12.2020 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.17 KB | 21.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.39 KB | 21.12.2020 | 17.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
250.71 KB | 21.12.2020 | 26.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
757.83 KB | 21.12.2020 | 26.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
244.11 KB | 21.12.2020 | 26.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
842.07 KB | 21.12.2020 | 26.11.2020 | 1 | |
Shareholders’ register |
TIF | 156.63 KB | 31.07.2020 | 24.07.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.37 KB | 31.07.2020 | 06.07.2020 | 4 |
Amendments to the Articles of Association |
92.01 KB | 10.02.2020 | 31.01.2020 | 1 | |
Articles of Association |
106.95 KB | 10.02.2020 | 31.01.2020 | 1 | |
Shareholders’ register |
103.69 KB | 10.02.2020 | 31.01.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 31.1 KB | 08.11.2018 | 05.11.2018 | 1 |
Articles of Association |
TIF | 100.68 KB | 08.11.2018 | 05.11.2018 | 4 |
Shareholders’ register |
TIF | 82.28 KB | 08.11.2018 | 05.11.2018 | 3 |
Articles of Association |
TIF | 74.97 KB | 25.01.2016 | 12.01.2016 | 2 |
Shareholders’ register |
TIF | 69.86 KB | 25.01.2016 | 12.01.2016 | 2 |
Shareholders’ register |
TIF | 109.08 KB | 20.07.2015 | 26.06.2015 | 4 |
Articles of Association |
TIF | 22.3 KB | 02.07.2010 | 16.06.2010 | 1 |
Memorandum of Association |
TIF | 28.7 KB | 02.07.2010 | 16.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.49 KB | 17.06.2025 | 13.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36 KB | 17.06.2025 | 13.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 21.12.2020 | 21.12.2020 | 2 |
Acceptance-conveyance act |
DOCX | 21.09 KB | 21.12.2020 | 17.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 35.56 KB | 21.12.2020 | 17.12.2020 | 1 |
Articles of Association |
EDOC | 31.3 KB | 21.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 48.28 KB | 21.12.2020 | 17.12.2020 | 1 |
Application |
DOCX | 42.98 KB | 21.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.04 KB | 21.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.33 KB | 21.12.2020 | 17.12.2020 | 1 |
Appraisal reports |
EDOC | 80.45 KB | 21.12.2020 | 17.12.2020 | 1 |
Appraisal reports |
DOCX | 89.8 KB | 21.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.19 KB | 21.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.56 KB | 21.12.2020 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35 KB | 21.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 21.59 KB | 21.12.2020 | 17.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 588.32 KB | 21.12.2020 | 26.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 484.96 KB | 21.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 93.6 KB | 06.08.2020 | 05.08.2020 | 2 |
Application |
TIF | 306.99 KB | 31.07.2020 | 24.07.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 108.95 KB | 31.07.2020 | 24.07.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.62 KB | 31.07.2020 | 07.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.07 KB | 31.07.2020 | 06.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
330.48 KB | 10.02.2020 | 07.02.2020 | 7 | |
Application |
355.91 KB | 10.02.2020 | 07.02.2020 | 7 | |
Amendments to the Articles of Association |
162.41 KB | 10.02.2020 | 31.01.2020 | 1 | |
Articles of Association |
172.99 KB | 10.02.2020 | 31.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
152.84 KB | 10.02.2020 | 31.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
122.74 KB | 10.02.2020 | 31.01.2020 | 1 | |
Shareholders’ register |
171.21 KB | 10.02.2020 | 31.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 54.97 KB | 15.11.2018 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.41 KB | 15.11.2018 | 15.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 14.11.2018 | 12.11.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 202.05 KB | 14.11.2018 | 12.11.2018 | 6 |
Application |
TIF | 286.64 KB | 14.11.2018 | 05.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 108.36 KB | 08.11.2018 | 05.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.67 KB | 25.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 145.98 KB | 25.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 399.66 KB | 25.01.2016 | 12.01.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 139.34 KB | 25.01.2016 | 12.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 20.07.2015 | 13.07.2015 | 1 |
Application |
TIF | 92.17 KB | 20.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 23.01.2015 | 21.01.2015 | 1 |
Application |
TIF | 64.18 KB | 23.01.2015 | 06.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.55 KB | 23.01.2015 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 23.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.17 KB | 06.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 209.53 KB | 06.11.2014 | 30.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.3 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 411.47 KB | 28.05.2012 | 22.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.8 KB | 28.05.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 02.07.2010 | 21.06.2010 | 2 |
Registration certificates |
TIF | 67.88 KB | 02.07.2010 | 21.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 02.07.2010 | 18.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 02.07.2010 | 16.06.2010 | 1 |
Application |
TIF | 184.36 KB | 02.07.2010 | 16.06.2010 | 4 |
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