HanseGrand Baltics, SIA

Basic data
Name "HanseGrand Baltics" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203522420, 17.11.2023
Register, Included in The Register Commercial register, 17.11.2023
SEPA identifier LV03ZZZ40203522420
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203522420 Is active 28.12.2024
Legal address Legal address: Rīga, Strēlnieku iela 1 - 4, LV-1010 Other registered in this address
Postal address Strēlnieku iela 1 - 4, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.11.2023)
Activity code (NACE)
  • Manufacture of concrete products for construction purposes (23.61, version 2.1) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 23.08.2024
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 12.02.2025
Find out current information about tax debts
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2024 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.08.2024

From Right of sole representation
To Together with all the rest of

Natural person(s) (xxxxxx-xxxxx)
23.08.2024

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
HanseGrand Klimabaustoffe GmbH & Co. KG(Registration number: HRA 204812)Haasseler Kamp 3, 27446, Selsingena, Vācija
From 05.08.2024 14 100.00 EUR 1 400.00 EUR 50.00 % 14 16.08.2024
Document country on the date of registration: Germany
Sabiedrība ar ierobežotu atbildību "Easy Pave"(40203092828)Ropažu nov., Ropažu pag., Gaidas, Fazānu iela 32
From 05.08.2024 14 100.00 EUR 1 400.00 EUR 50.00 % 14 16.08.2024
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 16.08.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2023 Germany Germany

Type of control: other

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Natural person(s) (xxxxxx-xxxxx)
From 16.08.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices
Index Place
Age of the company * 170026 - 170055
 170026 - 170055

About the company's comparative indices

Legal address on the map
HanseGrand Baltics Legal address on the map
Publications (0)