Hanei, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Hanei"
Legal form Limited liability company (SIA)
Registration number, date 40203367310, 16.12.2021
Register, Included in The Register Commercial register, 16.12.2021
SEPA identifier LV95ZZZ40203367310
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203367310 Isn't active 23.08.202418.09.2024
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 33 k-1 - 14, LV-1004 Other registered in this address
Postal address Bauskas iela 33 k-1 - 14, Rīga, LV-1004
Fixed capital Paid capital - 40 000.00 EUR (Registered in State Enterprise register 16.12.2021)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.12.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2021 400 100.00 EUR 40 000.00 EUR 100.00 % 16.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 156979 - 157014
 156979 - 157014
Net turnover
  46300 , Major
 46300 		Major
Profit or loss
  24910 - 24911
 24910 - 24911
Equity capital
  29435
 29435
Fixed assets
  24655
 24655
Balance
  37757 - 37758
 37757 - 37758
Tangible assets
  64752 - 110495
 64752 - 110495
Profitability
  42743 , Companies
 42743 		Companies

About the company's comparative indices

Hanei mentioned in newspapers   Hanei zo.lv catalogue
Legal address on the map
Hanei Legal address on the map
Publications (0)