Hanzas Perons,SIA
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 |
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Legal address |
Legal address:
Rīga, Hanzas iela 16A, LV-1045
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
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 , 19.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.04.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 17.08.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 17.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 31.08.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 31.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
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 , 15.11.2016 - 31.12.2017 , 27.04.2018 | 15.11.2016 - 31.12.2017 | Annual report | 27.04.2018 |
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
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 |
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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 |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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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
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9190 |
Major | |
Profit or loss
109549
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109549 |
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Equity capital
90597 - 90599
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90597 - 90599 |
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Fixed assets
38679
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38679 |
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Balance
22922
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22922 |
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Tangible assets
36380 - 36382
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36380 - 36382 |
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Liquidity
65136 - 65141 , Companies
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65136 - 65141 |
Companies | |
Profitability
75093 , Companies
|
75093 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |