Basic data
Name SIA HAZEL Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203152154, 26.06.2018
Register, Included in The Register Commercial register, 26.06.2018
SEPA identifier LV74ZZZ40203152154
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203152154 Is active 28.12.2022
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.06.2018)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB)
  • Activities of other membership organisations n.e.c. (94.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2022
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 05.11.2024
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 (6)
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

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 24.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2019 Head 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
Akciju sabiedrība "Biznesa komūna P&PH"(40203027438)Olaines nov., Olaine, Rūpnīcu iela 4
From 17.10.2022 934 1.00 EUR 934.00 EUR 33.35714 % 24.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2022 933 1.00 EUR 933.00 EUR 33.32143 % 24.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2022 933 1.00 EUR 933.00 EUR 33.32143 % 24.10.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 131766 - 131786
 131766 - 131786
Net turnover
  81727 - 81728 , Major
 81727 - 81728
Major
Profit or loss
  81629 - 81631
 81629 - 81631
Equity capital
  85294 - 85296
 85294 - 85296
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  64577 - 64582
 64577 - 64582
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  4943 , Companies
 4943
Companies
Profitability
There are no data of the place of the previous year
  82809 , Companies
There are no data of the place of the previous year
 82809
Companies

About the company's comparative indices

Legal address on the map
HAZEL Legal address on the map
Publications (0)