Basic data
Name Hanzas Perons, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203032439, 15.11.2016
Register, Included in The Register Commercial register, 15.11.2016
SEPA identifier LV48ZZZ40203032439
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203032439 Is active 08.12.2016
Legal address Legal address: Rīga, Hanzas iela 16A, LV-1045 Previous addresses
Other registered in this address
Postal address Hanzas iela 16A, Rīga, LV-1045
Registration certificate number, date Nr. K173322. 15.11.2016
Fixed capital Paid capital - 333 000.00 EUR (Registered in State Enterprise register 08.03.2024)
Activity code (NACE)
  • Operation of arts facilities (90.04, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2024
The State support The State support history  (Actual record: 29.03.2022)
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
Annual reports (10)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.08.2023

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Pillar Capital, AS(50003831571)Rīga, Pulkveža Brieža iela 28A
From 05.03.2024 333000 1.00 EUR 333 000.00 EUR 100.00 % 333000 08.03.2024
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 25.02.2021 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2021 Latvia Latvia

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 121748 - 121778
 121748 - 121778
Net turnover
  9190 , Major
 9190
Major
Profit or loss
  109549
 109549
Equity capital
  90597 - 90599
 90597 - 90599
Fixed assets
  38679
 38679
Balance
  22922
 22922
Tangible assets
  36380 - 36382
 36380 - 36382
Liquidity
  65136 - 65141 , Companies
 65136 - 65141
Companies
Profitability
  75093 , Companies
 75093
Companies

About the company's comparative indices

Legal address on the map
Hanzas Perons, Legal address on the map
Publications (0)