HansaWorld Latvija, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "HansaWorld Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003992607, 13.02.2008
Register, Included in The Register Commercial register, 13.02.2008
SEPA identifier LV32ZZZ40003992607
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003992607 Is active 11.07.2008
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 40 - 11, LV-1050 Previous addresses
Other registered in this address
Postal address Brīvības iela 40 - 11, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K052118. 13.02.2008
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.03.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67505060
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 (16)
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 18.10.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Ireland
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 27.03.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 27.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 12.04.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 12.04.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
HansaWorld Cema Oy Ab(Registration number: 1896157-1)Keilaranta 7, 02150 Espoo, Somija
From 08.07.2015 101 28.00 EUR 2 828.00 EUR 100.00 % 14.07.2015
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2018 New Zealand Sweden

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 70443 - 70463
 70443 - 70463
Net turnover
  24341 , Major
 24341 		Major
Profit or loss
  17648 - 17650
 17648 - 17650
Equity capital
  7847
 7847
Fixed assets
  65716 - 65723
 65716 - 65723
Balance
  11227
 11227
Tangible assets
  62073 - 62084
 62073 - 62084
Liquidity
  24801 - 24802 , Companies
 24801 - 24802 		Companies
Profitability
  487 - 9034 , Companies
 487 - 9034 		Companies

About the company's comparative indices

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