Hanza Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 SIA "Hanza Management"
Legal form Limited liability company (SIA)
Registration number, date 40103744103, 19.12.2013
Register, Included in The Register Commercial register, 19.12.2013
SEPA identifier LV97ZZZ40103744103
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103744103 Is active 09.10.2023
Check in EU VAT register
Legal address Legal address: Rīga, Ciemupes iela 1 - 45, LV-1024 Previous addresses
Other registered in this address
Postal address Ciemupes iela 1 - 45, Rīga, LV-1024
Registration certificate number, date Nr. K164894. 19.12.2013
Fixed capital Paid capital - 52 842.00 EUR (Registered in State Enterprise register 09.07.2024)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2024
Creditor notifications Yes  (Actual record: 29.05.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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 (10)
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 28.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2020 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 50000 1.00 EUR 50 000.00 EUR 94.6217 % 50000 20.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 2842 1.00 EUR 2 842.00 EUR 5.3783 % 2842 20.09.2024
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 28.09.2023 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)
20.09.2024

From I Type of control: on the basis of ownership, II 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 * 103646 - 103683
 103646 - 103683
Net turnover
  72032 , Major
 72032 		Major
Profit or loss
  41984 - 41985
 41984 - 41985
Equity capital
  4084
 4084
Fixed assets
  4048
 4048
Balance
  6918
 6918
Tangible assets
  3095
 3095
Liquidity
  48606 , Companies
 48606 		Companies
Profitability
  14748 , Companies
 14748 		Companies

About the company's comparative indices

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