Hanei, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.02.2025)
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 2.1) (Source: SRS, CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
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 29.01.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 * 154830 - 154865
 154830 - 154865
Net turnover
  46914 , Major
 46914 		Major
Profit or loss
  25240 - 25241
 25240 - 25241
Equity capital
  29859
 29859
Fixed assets
  25060
 25060
Balance
  38365 - 38366
 38365 - 38366
Tangible assets
  65638 - 112547
 65638 - 112547
Profitability
  43340 , Companies
 43340 		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)