HANNA TEAM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
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 SIA "HANNA TEAM"
Legal form Limited liability company (SIA)
Registration number, date 40103935850, 05.10.2015
Register, Included in The Register Commercial register, 05.10.2015
SEPA identifier LV12ZZZ40103935850
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vidzemes aleja 8 - 24, LV-1024 Other registered in this address
Postal address Vidzemes aleja 8 - 24, Rīga, LV-1024
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.10.2015)
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.07.2022
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
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 (9)
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 05.10.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2022 Chairperson of the Council
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2022 Member of the Council
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Israel Israel

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.07.2022

From Russian Federation
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 115887 - 115916
 115887 - 115916
Net turnover
  32687 , Major
 32687 		Major
Profit or loss
  8833
 8833
Equity capital
  8244
 8244
Fixed assets
  3578
 3578
Balance
  5755
 5755
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  3655 , Companies
 3655 		Companies
Profitability
  12256 , Companies
 12256 		Companies

About the company's comparative indices

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