HANSA CHARCOAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "HANSA CHARCOAL" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203099544, 16.10.2017
Register, Included in The Register Commercial register, 16.10.2017
SEPA identifier LV76ZZZ40203099544
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203099544 Isn't active 08.11.201727.09.2023
Check in EU VAT register
Legal address Legal address: Ogres nov., Ogre, Jaunā gatve 53, LV-5001 Other registered in this address
Postal address Jaunā gatve 53, Ogre, Ogres nov., LV-5001
Fixed capital Paid capital - 350 000.00 EUR (Registered in State Enterprise register 15.12.2020)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.12.2020
The State support The State support history  (Actual record: 14.06.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29155033
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 (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2017 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 1000 1.00 EUR 1 000.00 EUR 0.28571 % 15.12.2020
Document country on the date of registration: Latvia
JORANT FINANCES(Registration number: 504406901 R.C.S. Evry)Chemin du Picotois Parc des Bois Brules 91430, Igny Francija
From 02.11.2020 349000 1.00 EUR 349 000.00 EUR 99.71429 % 15.12.2020
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 France France

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 126958 - 126989
 126958 - 126989
Net turnover
  85642 - 110934 , Major
 85642 - 110934 		Major
Profit or loss
  98203
 98203
Equity capital
  101760
 101760
Fixed assets
  8766
 8766
Balance
  15036
 15036
Tangible assets
  7068
 7068
Liquidity
  90745 - 90749 , Companies
 90745 - 90749 		Companies

About the company's comparative indices

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