HANZAS REZIDENCE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 SIA "HANZAS REZIDENCE"
Legal form Limited liability company (SIA)
Registration number, date 40103302619, 21.06.2010
Register, Included in The Register Commercial register, 21.06.2010
SEPA identifier LV29ZZZ40103302619
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103302619 Is active 05.01.2011
Check in EU VAT register
Legal address Legal address: Rīga, Hanzas iela 2A, LV-1010 Previous addresses
Other registered in this address
Postal address Hanzas iela 2A, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K099017. 21.06.2010
Fixed capital Paid capital - 1 807 177.00 EUR (Registered in State Enterprise register 21.12.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.07.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 67334012
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2023 Member of the Board/ Right of sole representation
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)
07.07.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
IVEZTI LTD(Registration number: HE389127)7 Georgiou Seferi, Central Court, Office 31A, 1076, Nikosia, Cyprus
From 17.12.2020 1807177 1.00 EUR 1 807 177.00 EUR 100.00 % 21.12.2020
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2020 Cyprus Cyprus

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 79777 - 79800
 79777 - 79800
Net turnover
  16699 , Major
 16699 		Major
Profit or loss
  104820
 104820
Equity capital
  5409
 5409
Fixed assets
  1904
 1904
Balance
  3067
 3067
Tangible assets
  1366
 1366
Liquidity
  37315 , Companies
 37315 		Companies
Profitability
  59252 , Companies
 59252 		Companies

About the company's comparative indices

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