HanseGrand Baltics, SIA
| Basic data | |
| Name | "HanseGrand Baltics" SIA |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40203522420, 17.11.2023 |
| Register, Included in The Register | Commercial register, 17.11.2023 |
| SEPA identifier | LV03ZZZ40203522420 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Rīga, Strēlnieku iela 1 - 4, LV-1010 Other registered in this address |
| Postal address | Strēlnieku iela 1 - 4, Rīga, LV-1010 |
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.11.2023) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 23.08.2024 |
| 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 07.11.2024 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 | ||
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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 | ||
Actual data
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.08.2024 |
Member of the Board/ Together with all the rest of |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.08.2024 |
Member of the Board/ Together with all the rest of |
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| Document country on the date of registration: Germany | |||
| Changes in personal data. Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 23.08.2024 |
From Right of sole representation |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 23.08.2024 |
From Right of sole representation |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (2) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| HanseGrand Klimabaustoffe GmbH & Co. KG(Registration number: HRA 204812)Haasseler Kamp 3, 27446, Selsingena, Vācija | ||||||
| From 05.08.2024 | 14 | 100.00 EUR | 1 400.00 EUR | 50.00 % | 14 | 16.08.2024 |
| Document country on the date of registration: Germany | ||||||
| Sabiedrība ar ierobežotu atbildību "Easy Pave"(40203092828)Ropažu nov., Ropažu pag., Gaidas, Fazānu iela 32 | ||||||
| From 05.08.2024 | 14 | 100.00 EUR | 1 400.00 EUR | 50.00 % | 14 | 16.08.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (3) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.08.2024 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 17.11.2023 | Germany | Germany | |
|
Type of control: other Sign in |
|||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.08.2024 | Latvia | Latvia | |
|
Type of control: on the basis of ownership Sign in |
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| Comparative indices | |||
| Index | Place | ||
| Age of the company * 172603 - 172633 | 172603 - 172633 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (1)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (24)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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