Hanza Jūras menedžments, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Hanza Jūras menedžments" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003131291, 26.05.1993
Register, Included in The Register Commercial register, 13.01.2005
SEPA identifier LV08ZZZ40003131291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003131291 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Pils iela 6, LV-1050 Other registered in this address
Postal address Pils iela 6, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K012630. 13.01.2005
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 05.03.2014)
Activity code (NACE)
  • Activities of employment placement agencies (78.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67222980
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 (28)
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 16.06.2022 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Norbulk Hanza Marine Management Co.(Registration number: 18374)3rd Floor, Par La Ville Place, 14 Par La Ville Road, Hamilton, Bermuda
From 19.02.2014 20 142.00 EUR 2 840.00 EUR 100.00 % 05.03.2014
Document country on the date of registration: Bermuda
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 Switzerland Norway

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 United Arab Emirates Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.06.2022

From personal ID number
To personal ID number

From Type of control: on the basis of ownership
To Type of control: other

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 22767 - 22791
 22767 - 22791
Net turnover
  4897 , Major
 4897 		Major
Profit or loss
  7287
 7287
Equity capital
  7448
 7448
Fixed assets
  31716
 31716
Balance
  9089
 9089
Tangible assets
  30616
 30616
Liquidity
  38316 - 38318 , Companies
 38316 - 38318 		Companies
Profitability
  56482 , Companies
 56482 		Companies

About the company's comparative indices

Hanza Jūras menedžments mentioned in newspapers   Hanza Jūras menedžments zo.lv catalogue
Legal address on the map
Hanza Jūras menedžments Legal address on the map
Publications (0)