Hanza Construction Group, SIA

Basic data
Name SIA "Hanza Construction Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 54103138631, 22.01.2020
Register, Included in The Register Commercial register, 22.01.2020
SEPA identifier LV92ZZZ54103138631
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103138631 Is active 04.03.2020
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 118, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013
Fixed capital Paid capital - 3 000 000.00 EUR (Registered in State Enterprise register 27.05.2024)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.06.2024
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 08.11.2024
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 (4)
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 22.01.2020 Member 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2024 3000000 1.00 EUR 3 000 000.00 EUR 100.00 % 3000000 27.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 142892 - 142918
 142892 - 142918
Net turnover
  1054 , Major
 1054
Major
Profit or loss
  170
 170
Equity capital
  858
 858
Fixed assets
  3439
 3439
Balance
  1656
 1656
Tangible assets
  16824
 16824
Liquidity
  10074 , Companies
 10074
Companies
Profitability
  35448 , Companies
 35448
Companies

About the company's comparative indices

Legal address on the map
Hanza Construction Group Legal address on the map
Publications (1)
"Latvijas Tilti" nosaukums nomainīts uz "LT Bekons" 26.04.2022 06:45

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 25.aprīlī, SIA “Latvijas Tilti” nosaukums mainīts uz SIA “LT Bekons”