HansaWorld Latvija, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Rīga, Brīvības iela 40 - 11, LV-1050
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 collaterals | Not registered |
Tax debts (as of date) |
12 881.85 EUR as of 12.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67505060 |
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 (16) | |||
2023 , Annual report , 01.05.2023 - 30.04.2024 , 12.09.2024 | 01.05.2023 - 30.04.2024 | Annual report | 12.09.2024 |
2022 , Annual report , 01.05.2022 - 30.04.2023 , 25.09.2023 | 01.05.2022 - 30.04.2023 | Annual report | 25.09.2023 |
2021 , Annual report , 01.05.2021 - 30.04.2022 , 13.10.2022 | 01.05.2021 - 30.04.2022 | Annual report | 13.10.2022 |
2020 , Annual report , 01.05.2020 - 30.04.2021 , 20.10.2021 | 01.05.2020 - 30.04.2021 | Annual report | 20.10.2021 |
2019 , Annual report , 01.05.2019 - 30.04.2020 , 15.12.2020 | 01.05.2019 - 30.04.2020 | Annual report | 15.12.2020 |
2018 , Annual report , 01.05.2018 - 30.04.2019 , 12.08.2019 | 01.05.2018 - 30.04.2019 | Annual report | 12.08.2019 |
2017 , Annual report , 01.05.2017 - 30.04.2018 , 17.08.2018 | 01.05.2017 - 30.04.2018 | Annual report | 17.08.2018 |
2016 , Annual report , 01.05.2016 - 30.04.2017 , 04.08.2017 | 01.05.2016 - 30.04.2017 | Annual report | 04.08.2017 |
2015 , Annual report , 01.05.2015 - 30.04.2016 , 31.08.2016 | 01.05.2015 - 30.04.2016 | Annual report | 31.08.2016 |
2014 , Annual report , 01.05.2014 - 30.04.2015 , 01.09.2015 | 01.05.2014 - 30.04.2015 | Annual report | 01.09.2015 |
2013 , Annual report , 01.05.2013 - 30.04.2014 , 30.08.2014 | 01.05.2013 - 30.04.2014 | Annual report | 30.08.2014 |
2012 , Annual report , 01.05.2012 - 30.04.2013 , 29.08.2013 | 01.05.2012 - 30.04.2013 | Annual report | 29.08.2013 |
2011 , Annual report , 01.05.2011 - 30.04.2012 , 02.08.2012 | 01.05.2011 - 30.04.2012 | Annual report | 02.08.2012 |
2010 , Annual report , 01.05.2010 - 30.04.2011 , 01.08.2011 | 01.05.2010 - 30.04.2011 | Annual report | 01.08.2011 |
2009 , Annual report , 01.05.2009 - 30.04.2010 , 16.07.2010 | 01.05.2009 - 30.04.2010 | Annual report | 16.07.2010 |
2008 , Annual report , 01.05.2008 - 30.04.2009 , 01.09.2009 | 01.05.2008 - 30.04.2009 | Annual report | 01.09.2009 |
Tax payments to state budget (thous. EUR) |
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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 18.10.2018 |
Member of the Board/ Right of sole representation |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 70827 - 70847 | 70827 - 70847 | ||
Net turnover
23869 , Major
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23869 |
Major | |
Profit or loss
17314 - 17316
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17314 - 17316 |
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Equity capital
7639
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7639 |
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Fixed assets
64559 - 64566
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64559 - 64566 |
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Balance
10908
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10908 |
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Tangible assets
61053 - 61064
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61053 - 61064 |
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Liquidity
24395 - 24396 , Companies
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24395 - 24396 |
Companies | |
Profitability
477 - 8835 , Companies
|
477 - 8835 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |