Hanza nekustamie īpašumi, SIA

Basic data
Name SIA "Hanza nekustamie īpašumi"
Legal form Limited liability company (SIA)
Registration number, date 40003614563, 28.12.2002
Register, Included in The Register Commercial register, 28.12.2002
SEPA identifier LV07ZZZ40003614563
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003614563 Isn't active 10.03.200314.06.2018
Legal address Legal address: Rīga, Kalpaka bulvāris 9 - 2, LV-1010 Previous addresses
Other registered in this address
Postal address Kalpaka bulvāris 9 - 2, Rīga, LV-1010
Registration certificate number, date Nr. C09703. 28.12.2002
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 02.02.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 28.12.2002)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.08.2021
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2008 Member 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2005 25 28.46 EUR" 711.44 EUR" 25.00 % 02.02.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2005 25 28.46 EUR" 711.44 EUR" 25.00 % 02.02.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2002 50 28.46 EUR" 1 422.87 EUR" 50.00 % 28.12.2002
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51236 - 51246
 51236 - 51246
Net turnover
  70099 - 70103 , Major
 70099 - 70103
Major
Profit or loss
  28238 - 28242
 28238 - 28242
Equity capital
  86303 - 86305
 86303 - 86305
Fixed assets
  44136 - 44138
 44136 - 44138
Balance
  75369 - 75372
 75369 - 75372
Tangible assets
  64594 - 110173
 64594 - 110173
Liquidity
  96810 - 100989 , Companies
 96810 - 100989
Companies
Profitability
  484 - 8963 , Companies
 484 - 8963
Companies
Registered capital * 25246 - 80143
 25246 - 80143

About the company's comparative indices

Legal address on the map
Hanza nekustamie īpašumi Legal address on the map
Publications (0)