Hansa holding, 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 SIA "Hansa holding"
Legal form Limited liability company (SIA)
Registration number, date 40103714289, 25.09.2013
Register, Included in The Register Commercial register, 25.09.2013
SEPA identifier LV72ZZZ40103714289
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Buļļu iela 74 - 4, LV-1067 Other registered in this address
Postal address Buļļu iela 74 - 4, Rīga, LV-1067
Registration certificate number, date Nr. K152286. 25.09.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.01.2017)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.05.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
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 (10)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Australia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.01.2018

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Australia

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 17.01.2018
Document country on the date of registration: Australia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2018 Latvia Australia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.12.2019

From Russian Federation
To Australia

Comparative indices (2023 year)
Index Place
Age of the company * 101883 - 101903
 101883 - 101903
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  78980 - 78986
 78980 - 78986
Equity capital
  36850 - 36851
 36850 - 36851
Fixed assets
  50598 - 50654
 50598 - 50654
Balance
  50225 - 50226
 50225 - 50226
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  21482 , Companies
 21482 		Companies

About the company's comparative indices

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