Hanza Via Baltic, SIA

Basic data
Name SIA Hanza Via Baltic Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103719106, 10.10.2013
Register, Included in The Register Commercial register, 10.10.2013
SEPA identifier LV90ZZZ40103719106
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103719106 Is active 04.12.2018
Legal address Legal address: Rīga, Strēlnieku iela 1 - 4, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 1 - 4, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K152684. 10.10.2013
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 10.10.2013)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS)
  • Manufacture of other articles of concrete, plaster and cement (23.69, version 2.0) (Source: CSB)
  • Construction of roads and railways (42.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.10.2018
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 18.12.2024
Find out current information about tax debts
Contact information
Phone +371 29169892
+371 67130439
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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 15.10.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
HBH HanseGrand Baustoffholding GmbH(Registration number: HRB 203020)Haasseler Kamp 3, Zelzingena (Selsingen), Vācijas Federatīvā Republika
From 10.10.2013 10 285.00 EUR 2 850.00 EUR 100.00 % 10.10.2013
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2018 Germany Germany

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 101768 - 101795
 101768 - 101795
Net turnover
  26621 , Major
 26621
Major
Profit or loss
  93151
 93151
Equity capital
  31243 - 31244
 31243 - 31244
Fixed assets
  69646 - 111676
 69646 - 111676
Balance
  37658
 37658
Tangible assets
  65329 - 111677
 65329 - 111677
Profitability
  67132 , Companies
 67132
Companies

About the company's comparative indices

Legal address on the map
Hanza Via Baltic Legal address on the map
Publications (0)