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Sabiedrība ar ierobežotu atbildību "Hanza Jūras menedžments"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Hanza Jūras menedžments"
Legal form Limited Liability Company
Reg. No 40003131291
Reg. date 26.05.1993
Register Commercial Register
Legal Address Rīga, Pils iela 6, LV-1050
Registered share capital, date 2,840 EUR, 05.03.2014
Paid-in share capital, date 2,840 EUR, 05.03.2014
NACE 78.10 Activities of employment placement agencies
VAT payer
LV40003131291 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,285,940 EUR Net profit 35,971 EUR Equity 571,257 EUR Date submitted25.05.2021 Number of employees 51
Year2019 Net sales 1,321,380 EUR Net profit 48,558 EUR Equity 535,286 EUR Date submitted15.05.2020 Number of employees 49
Year2018 Net sales 1,308,183 EUR Net profit 46,639 EUR Equity 486,728 EUR Date submitted29.04.2019 Number of employees 51
Year2017 Net sales 1,272,677 EUR Net profit 55,476 EUR Equity 440,089 EUR Date submitted27.04.2018 Number of employees 55
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions411,330 EUR Personal Income Tax208,580 EUR Other-40,600 EUR Total579,310 EUR Number of employees45
Year2023 Social Insurance Contributions451,400 EUR Personal Income Tax227,300 EUR Other-35,900 EUR Total642,800 EUR Number of employees49
Year2022 Social Insurance Contributions368,860 EUR Personal Income Tax182,440 EUR Other-36,880 EUR Total514,420 EUR Number of employees49
Year2021 Social Insurance Contributions288,640 EUR Personal Income Tax136,240 EUR Other-36,490 EUR Total388,390 EUR Number of employees54
Year2020 Social Insurance Contributions278,250 EUR Personal Income Tax127,010 EUR Other-41,470 EUR Total363,790 EUR Number of employees50
Year2019 Social Insurance Contributions255,560 EUR Personal Income Tax112,390 EUR Other-41,630 EUR Total326,320 EUR Number of employees48
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.05.2017 Amendments to the Articles of Association 30.10.1995 (TIF)
16.05.2017 Amendments to the Articles of Association 09.10.1997 (TIF)
16.05.2017 Amendments to the Articles of Association 19.02.2014 (TIF)
Announcement regarding the legal address (1)
16.05.2017 Announcement regarding the legal address 26.05.1993 (TIF) •
Annual report (full) (4)
25.05.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (5)
16.05.2017 Application 26.05.1993 (TIF) •
16.05.2017 Application 29.12.2004 (TIF) •
16.05.2017 Application 06.02.2008 (TIF) •
16.05.2017 Application 09.02.2011 (TIF) •
16.05.2017 Application 19.02.2014 (TIF) •
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Appraisal reports (1)
16.05.2017 Appraisal reports 30.10.1995 (TIF) •
Articles of Association (4)
16.05.2017 Articles of Association 24.05.1993 (TIF)
16.05.2017 Articles of Association 15.06.1996 (TIF)
16.05.2017 Articles of Association 29.12.2004 (TIF)
16.05.2017 Articles of Association 19.02.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.05.2017 Bank statements or other document regarding the payment of the equity 26.05.1993 (TIF) •
Consent of a member of the Board / executive director (1)
16.05.2017 Consent of a member of the Board / executive director 29.12.2004 (TIF) •
Consent of the auditor (1)
16.05.2017 Consent of the auditor 29.12.2004 (TIF) •
Copy of the personal identification document (2)
16.05.2017 Copy of the personal identification document (TIF) •
16.05.2017 Copy of the personal identification document (TIF) •
Cover letter (2)
16.05.2017 Cover letter 17.10.2001 (TIF) •
16.05.2017 Cover letter 05.03.2002 (TIF) •
Decisions / letters / protocols of public notaries (11)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
16.05.2017 Decisions / letters / protocols of public notaries 26.05.1993 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 22.12.1995 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 26.08.1996 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 28.10.1997 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
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Memorandum of association (1)
16.05.2017 Memorandum of association 18.05.1993 (TIF)
Notice of a member of the Board regarding the resignation (2)
16.05.2017 Notice of a member of the Board regarding the resignation 15.06.1996 (TIF) •
16.05.2017 Notice of a member of the Board regarding the resignation 01.02.2002 (TIF) •
Other documents (1)
16.05.2017 Other documents 16.10.1997 (TIF) •
Power of attorney, act of empowerment (1)
16.05.2017 Power of attorney, act of empowerment 10.12.2004 (TIF) •
Protocols/decisions of a company/organisation (11)
16.05.2017 Protocols/decisions of a company/organisation (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 30.10.1995 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 19.08.1996 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 15.06.1996 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 09.10.1997 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 29.12.2004 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 09.02.2011 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
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Receipts on the publication and state fees (8)
16.05.2017 Receipts on the publication and state fees 21.05.1993 (TIF) •
16.05.2017 Receipts on the publication and state fees 22.11.1995 (TIF) •
16.05.2017 Receipts on the publication and state fees 18.08.1996 (TIF) •
16.05.2017 Receipts on the publication and state fees 14.10.1997 (TIF) •
16.05.2017 Receipts on the publication and state fees 17.10.2001 (TIF) •
16.05.2017 Receipts on the publication and state fees 06.03.2002 (TIF) •
16.05.2017 Receipts on the publication and state fees 14.12.2004 (TIF) •
16.05.2017 Receipts on the publication and state fees 07.02.2008 (TIF) •
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Registration certificates (2)
16.05.2017 Registration certificates 26.05.1993 (TIF) •
16.05.2017 Registration certificates 13.01.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.05.2017 Regulations for the increase/reduction of the equity 30.10.1995 (TIF)
Sample report (2)
16.05.2017 Sample report (TIF) •
16.05.2017 Sample report 05.03.2002 (TIF) •
Shareholders’ register (4)
16.05.2017 Shareholders’ register 24.05.1993 (TIF)
16.05.2017 Shareholders’ register 30.10.1995 (TIF)
16.05.2017 Shareholders’ register 29.12.2004 (TIF)
16.05.2017 Shareholders’ register 19.02.2014 (TIF)
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Specimen signature without Identity number (2)
16.05.2017 Specimen signature without Identity number (TIF) •
16.05.2017 Specimen signature without Identity number 26.08.1996 (TIF) •
Statement regarding the beneficial owners (2)
23.01.2019 Statement regarding the beneficial owners 14.12.2018 (TIF) •
23.01.2019 Statement regarding the beneficial owners 27.12.2018 (TIF) •
2021 (1)
25.05.2021 2020 Annual report (full) (PDF)
2020 (1)
15.05.2020 2019 Annual report (full) (PDF)
2019 (4)
29.04.2019 2018 Annual report (full) (PDF)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
23.01.2019 Statement regarding the beneficial owners 14.12.2018 (TIF) •
23.01.2019 Statement regarding the beneficial owners 27.12.2018 (TIF) •
Show all
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (66)
16.05.2017 Amendments to the Articles of Association 30.10.1995 (TIF)
16.05.2017 Amendments to the Articles of Association 09.10.1997 (TIF)
16.05.2017 Amendments to the Articles of Association 19.02.2014 (TIF)
16.05.2017 Announcement regarding the legal address 26.05.1993 (TIF) •
16.05.2017 Application 26.05.1993 (TIF) •
16.05.2017 Application 29.12.2004 (TIF) •
16.05.2017 Application 06.02.2008 (TIF) •
16.05.2017 Application 09.02.2011 (TIF) •
16.05.2017 Application 19.02.2014 (TIF) •
16.05.2017 Appraisal reports 30.10.1995 (TIF) •
16.05.2017 Articles of Association 24.05.1993 (TIF)
16.05.2017 Articles of Association 15.06.1996 (TIF)
16.05.2017 Articles of Association 29.12.2004 (TIF)
16.05.2017 Articles of Association 19.02.2014 (TIF)
16.05.2017 Bank statements or other document regarding the payment of the equity 26.05.1993 (TIF) •
16.05.2017 Consent of a member of the Board / executive director 29.12.2004 (TIF) •
16.05.2017 Consent of the auditor 29.12.2004 (TIF) •
16.05.2017 Copy of the personal identification document (TIF) •
16.05.2017 Copy of the personal identification document (TIF) •
16.05.2017 Cover letter 17.10.2001 (TIF) •
16.05.2017 Cover letter 05.03.2002 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 26.05.1993 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 22.12.1995 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 26.08.1996 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 28.10.1997 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
16.05.2017 Memorandum of association 18.05.1993 (TIF)
16.05.2017 Notice of a member of the Board regarding the resignation 15.06.1996 (TIF) •
16.05.2017 Notice of a member of the Board regarding the resignation 01.02.2002 (TIF) •
16.05.2017 Other documents 16.10.1997 (TIF) •
16.05.2017 Power of attorney, act of empowerment 10.12.2004 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 30.10.1995 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 19.08.1996 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 15.06.1996 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 09.10.1997 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 29.12.2004 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 09.02.2011 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
16.05.2017 Receipts on the publication and state fees 21.05.1993 (TIF) •
16.05.2017 Receipts on the publication and state fees 22.11.1995 (TIF) •
16.05.2017 Receipts on the publication and state fees 18.08.1996 (TIF) •
16.05.2017 Receipts on the publication and state fees 14.10.1997 (TIF) •
16.05.2017 Receipts on the publication and state fees 17.10.2001 (TIF) •
16.05.2017 Receipts on the publication and state fees 06.03.2002 (TIF) •
16.05.2017 Receipts on the publication and state fees 14.12.2004 (TIF) •
16.05.2017 Receipts on the publication and state fees 07.02.2008 (TIF) •
16.05.2017 Registration certificates 26.05.1993 (TIF) •
16.05.2017 Registration certificates 13.01.2005 (TIF) •
16.05.2017 Regulations for the increase/reduction of the equity 30.10.1995 (TIF)
16.05.2017 Sample report (TIF) •
16.05.2017 Sample report 05.03.2002 (TIF) •
16.05.2017 Shareholders’ register 24.05.1993 (TIF)
16.05.2017 Shareholders’ register 30.10.1995 (TIF)
16.05.2017 Shareholders’ register 29.12.2004 (TIF)
16.05.2017 Shareholders’ register 19.02.2014 (TIF)
16.05.2017 Specimen signature without Identity number (TIF) •
16.05.2017 Specimen signature without Identity number 26.08.1996 (TIF) •
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