HANZA JŪRAS AĢENTŪRA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HANZA JŪRAS AĢENTŪRA"
Legal form Limited liability company (SIA)
Registration number, date 50003337071, 11.04.1997
Register, Included in The Register Commercial register, 23.12.2003
SEPA identifier LV46ZZZ50003337071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003337071 Is active 05.09.1997
Legal address Legal address: Rīga, Ieriķu iela 73, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 73, Rīga, LV-1084
Registration certificate number, date Nr. C24278. 23.12.2003
Fixed capital Paid capital - 7 250.00 EUR (Registered in State Enterprise register 24.01.2022)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67320216
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 (29)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Member 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 250 29.00 EUR 7 250.00 EUR 100.00 % 250 11.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.10.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 38337 - 38352
 38337 - 38352
Net turnover
  12554 , Major
 12554
Major
Profit or loss
  91945
 91945
Equity capital
  48469
 48469
Fixed assets
  53885 - 53896
 53885 - 53896
Balance
  44192 - 44193
 44192 - 44193
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  57708 - 57710 , Companies
 57708 - 57710
Companies
Profitability
  66884 , Companies
 66884
Companies

About the company's comparative indices

Legal address on the map
HANZA JŪRAS AĢENTŪRA Legal address on the map
Publications (0)