HANZAS NAMI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "HANZAS NAMI"
Legal form Limited liability company (SIA)
Registration number, date 40003608548, 05.11.2002
Register, Included in The Register Commercial register, 05.11.2002
SEPA identifier LV34ZZZ40003608548
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003608548 Is active 21.11.2002
Check in EU VAT register
Legal address Legal address: Rīga, Jāņa Asara iela 12 k-1 - 2, LV-1009 Previous addresses
Other registered in this address
Postal address Jāņa Asara iela 12 k-1 - 2, Rīga, LV-1009
Reorganizations
Registration certificate number, date Nr. C07795. 05.11.2002
Fixed capital Paid capital - 726 589.00 EUR (Registered in State Enterprise register 25.10.2021)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2021
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 22320666
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 (21)
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 29.09.2010 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100201092
From 07.10.2021 150000 1.00 EUR 150 000.00 EUR 20.64441 % 25.10.2021
Document country on the date of registration: Latvia
SIA "Dzintarkrasti"(40003764813)Rīga, Jāņa Asara iela 12 k-1 - 2 The shares are pledged. Commercial pledge act 100201091
From 07.10.2021 260000 1.00 EUR 260 000.00 EUR 35.78364 % 25.10.2021
Document country on the date of registration: Latvia
SIA "MD īpašumi"(40103423344)Rīga, Jāņa Asara iela 12 k-1 - 2 The shares are pledged. Commercial pledge act 100201090
From 07.10.2021 316589 1.00 EUR 316 589.00 EUR 43.57195 % 25.10.2021
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 02.05.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.10.2021

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 50811 - 50818
 50811 - 50818
Net turnover
  14275 , Major
 14275 		Major
Profit or loss
  1129
 1129
Equity capital
  6196
 6196
Fixed assets
  3737
 3737
Balance
  6055
 6055
Tangible assets
  11145
 11145
Liquidity
  70174 , Companies
 70174 		Companies
Profitability
  50768 , Companies
 50768 		Companies

About the company's comparative indices

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