Hanzas Dārzs,SIA
Basic data | |||||||||||||
Name | Hanzas Dārzs, SIA | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203078059, 28.06.2017 | ||||||||||||
Register, Included in The Register | Commercial register, 28.06.2017 | ||||||||||||
SEPA identifier | LV14ZZZ40203078059 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Pulkveža Brieža iela 28A, LV-1045 Other registered in this address | ||||||||||||
Postal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 | ||||||||||||
Registration certificate number, date | Nr. K180061. 28.06.2017 | ||||||||||||
Fixed capital |
Paid capital - 990 000.00 EUR (Registered in State Enterprise register 20.07.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 14.04.2021 |
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 29.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 13.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 13.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.06.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 10.08.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 10.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 09.09.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 09.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 16.05.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 16.05.2019 |
2017 , Annual report , 28.06.2017 - 31.12.2017 , 28.04.2018 | 28.06.2017 - 31.12.2017 | Annual report | 28.04.2018 |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.01.2020 |
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 19.12.2017 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Pillar Capital, AS(50003831571)Rīga, Pulkveža Brieža iela 28A | |||||
From 16.02.2021 | 690000 | 1.00 EUR | 690 000.00 EUR | 69.69697 % | 26.02.2021 |
Document country on the date of registration: Latvia | |||||
Pillar Development, SIA(40103222826)Rīga, Pulkveža Brieža iela 28A | |||||
From 14.07.2017 | 300000 | 1.00 EUR | 300 000.00 EUR | 30.30303 % | 20.07.2017 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.02.2021 | Latvia | Latvia | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.04.2021 | Latvia | Latvia | |
Type of control: other Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 125398 - 125419 | 125398 - 125419 | ||
Net turnover
84263 - 84264 , Major
|
84263 - 84264 |
Major | |
Profit or loss
106622
|
106622 |
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Equity capital
6651
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6651 |
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Fixed assets
5456
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5456 |
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Balance
9305
|
9305 |
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Tangible assets
4228
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4228 |
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Liquidity
92835 - 92841 , Companies
|
92835 - 92841 |
Companies | |
Profitability
82913 , Companies
|
82913 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |