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SIA "HANZA HOTELS"

Basic information
Status Registered
Name SIA "HANZA HOTELS"
Legal form Limited Liability Company
Reg. No 40003813112
Reg. date 24.03.2006
Register Commercial Register
Legal Address Elijas iela 7, Rīga, LV-1050
Registered share capital, date 37,842 EUR, 02.12.2014
Paid-in share capital, date 37,842 EUR, 02.12.2014
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003813112 Registered Excluded
07.04.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 170,653 EUR Net profit -210,400 EUR Equity -636,205 EUR Date submitted29.06.2021 Number of employees 16
Year2019 Net sales 855,892 EUR Net profit 20,822 EUR Equity -425,805 EUR Date submitted26.06.2020 Number of employees 26
Year2018 Net sales 759,802 EUR Net profit -24,060 EUR Equity -446,627 EUR Date submitted27.04.2019 Number of employees 26
Year2017 Net sales 673,485 EUR Net profit -152,599 EUR Equity -422,567 EUR Date submitted12.04.2018 Number of employees 26
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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 Contributions87,830 EUR Personal Income Tax37,470 EUR Other8,370 EUR Total133,670 EUR Number of employees18
Year2023 Social Insurance Contributions78,440 EUR Personal Income Tax33,130 EUR Other4,070 EUR Total115,640 EUR Number of employees18
Year2022 Social Insurance Contributions47,530 EUR Personal Income Tax21,400 EUR Other4,230 EUR Total73,160 EUR Number of employees13
Year2021 Social Insurance Contributions35,000 EUR Personal Income Tax16,810 EUR Other-22,730 EUR Total29,080 EUR Number of employees8
Year2020 Social Insurance Contributions37,990 EUR Personal Income Tax15,190 EUR Other-13,140 EUR Total40,040 EUR Number of employees17
Year2019 Social Insurance Contributions86,390 EUR Personal Income Tax38,940 EUR Other21,740 EUR Total147,070 EUR Number of employees29
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.10.2014 Amendments to the Articles of Association 30.09.2014 (TIF)
17.09.2010 Amendments to the Articles of Association 09.12.2009 (TIF)
Announcement regarding the legal address (1)
17.09.2010 Announcement regarding the legal address 16.03.2006 (TIF) •
Annual report (full) (4)
29.06.2021 2020 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (12)
03.02.2022 Application 02.02.2022 (TIF) •
09.03.2021 Application 31.10.2020 (TIF) •
03.12.2014 Application 25.11.2014 (TIF) •
03.12.2014 Application 25.11.2014 (TIF) •
13.11.2014 Application 11.11.2014 (TIF) •
03.10.2014 Application 30.09.2014 (TIF) •
14.06.2013 Application 11.06.2013 (TIF) •
22.03.2012 Application 16.03.2012 (TIF) •
10.06.2011 Application 02.06.2011 (TIF) •
17.09.2010 Application 23.12.2009 (TIF) •
17.09.2010 Application 17.03.2009 (TIF) •
17.09.2010 Application 16.03.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
03.12.2014 Application of shareholders or third persons for the acquisition of shares 24.11.2014 (TIF) •
Articles of Association (5)
03.02.2022 Articles of Association 21.01.2022 (TIF)
03.12.2014 Articles of Association 24.11.2014 (TIF)
03.10.2014 Articles of Association 30.09.2014 (TIF)
17.09.2010 Articles of Association 09.12.2009 (TIF)
17.09.2010 Articles of Association 16.03.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.12.2014 Bank statements or other document regarding the payment of the equity 27.11.2014 (TIF) •
17.09.2010 Bank statements or other document regarding the payment of the equity 16.03.2006 (TIF) •
Confirmation or consent to legal address (1)
03.12.2014 Confirmation or consent to legal address 25.11.2014 (TIF) •
Consent of a member of the Board / executive director (2)
09.03.2021 Consent of a member of the Board / executive director 31.10.2020 (TIF) •
17.09.2010 Consent of a member of the Board / executive director 16.03.2006 (TIF) •
Consent of the auditor (1)
17.09.2010 Consent of the auditor 16.03.2006 (TIF) •
Copy of the personal identification document (1)
09.03.2021 Copy of the personal identification document 09.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (15)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
03.10.2014 Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
22.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
10.06.2011 Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 31.07.2006 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 24.03.2006 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 11.08.2006 (TIF) •
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Memorandum of Association (1)
17.09.2010 Memorandum of Association 16.03.2006 (TIF)
Orders/request/cover notes of court bailiffs (2)
17.09.2010 Orders/request/cover notes of court bailiffs 21.07.2006 (TIF) •
17.09.2010 Orders/request/cover notes of court bailiffs 08.08.2006 (TIF) •
Power of attorney, act of empowerment (3)
03.12.2014 Power of attorney, act of empowerment 25.11.2014 (TIF) •
03.12.2014 Power of attorney, act of empowerment 25.11.2014 (TIF) •
13.11.2014 Power of attorney, act of empowerment 11.11.2014 (TIF) •
Protocols/decisions of a company/organisation (10)
03.02.2022 Protocols/decisions of a company/organisation 21.01.2022 (TIF) •
09.03.2021 Protocols/decisions of a company/organisation 31.10.2020 (TIF) •
03.12.2014 Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
03.12.2014 Protocols/decisions of a company/organisation 24.11.2014 (TIF) •
03.10.2014 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
14.06.2013 Protocols/decisions of a company/organisation 10.06.2013 (TIF) •
22.03.2012 Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
17.09.2010 Protocols/decisions of a company/organisation 17.03.2009 (TIF) •
17.09.2010 Protocols/decisions of a company/organisation 09.12.2009 (TIF) •
17.09.2010 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
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Receipts on the publication and state fees (2)
17.09.2010 Receipts on the publication and state fees 17.03.2006 (TIF) •
17.09.2010 Receipts on the publication and state fees 20.03.2009 (TIF) •
Registration certificates (1)
17.09.2010 Registration certificates 24.03.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.12.2014 Regulations for the increase/reduction of the equity 24.11.2014 (TIF)
Sample report (3)
17.09.2010 Sample report 01.02.2006 (TIF) •
17.09.2010 Sample report 01.02.2006 (TIF) •
17.09.2010 Sample report 20.11.2009 (TIF) •
Shareholders’ register (5)
03.12.2014 Shareholders’ register 25.11.2014 (TIF)
13.11.2014 Shareholders’ register 04.11.2014 (TIF)
03.10.2014 Shareholders’ register 30.09.2014 (TIF)
03.10.2014 Shareholders’ register 30.09.2014 (TIF)
10.06.2011 Shareholders’ register 02.06.2011 (TIF)
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Submission/Application (1)
17.09.2010 Submission/Application 11.08.2006 (TIF) •
2022 (5)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
03.02.2022 Application 02.02.2022 (TIF) •
03.02.2022 Articles of Association 21.01.2022 (TIF)
03.02.2022 Protocols/decisions of a company/organisation 21.01.2022 (TIF) •
Show all
2021 (6)
29.06.2021 2020 Annual report (full) (PDF)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
09.03.2021 Application 31.10.2020 (TIF) •
09.03.2021 Consent of a member of the Board / executive director 31.10.2020 (TIF) •
09.03.2021 Copy of the personal identification document 09.01.2014 (TIF) •
09.03.2021 Protocols/decisions of a company/organisation 31.10.2020 (TIF) •
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2020 (1)
26.06.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2014 (25)
03.12.2014 Application 25.11.2014 (TIF) •
03.12.2014 Application 25.11.2014 (TIF) •
03.12.2014 Application of shareholders or third persons for the acquisition of shares 24.11.2014 (TIF) •
03.12.2014 Articles of Association 24.11.2014 (TIF)
03.12.2014 Bank statements or other document regarding the payment of the equity 27.11.2014 (TIF) •
03.12.2014 Confirmation or consent to legal address 25.11.2014 (TIF) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.12.2014 Power of attorney, act of empowerment 25.11.2014 (TIF) •
03.12.2014 Power of attorney, act of empowerment 25.11.2014 (TIF) •
03.12.2014 Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
03.12.2014 Protocols/decisions of a company/organisation 24.11.2014 (TIF) •
03.12.2014 Regulations for the increase/reduction of the equity 24.11.2014 (TIF)
03.12.2014 Shareholders’ register 25.11.2014 (TIF)
13.11.2014 Application 11.11.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
13.11.2014 Power of attorney, act of empowerment 11.11.2014 (TIF) •
13.11.2014 Shareholders’ register 04.11.2014 (TIF)
03.10.2014 Amendments to the Articles of Association 30.09.2014 (TIF)
03.10.2014 Application 30.09.2014 (TIF) •
03.10.2014 Articles of Association 30.09.2014 (TIF)
03.10.2014 Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
03.10.2014 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
03.10.2014 Shareholders’ register 30.09.2014 (TIF)
03.10.2014 Shareholders’ register 30.09.2014 (TIF)
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2013 (3)
14.06.2013 Application 11.06.2013 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
14.06.2013 Protocols/decisions of a company/organisation 10.06.2013 (TIF) •
2012 (3)
22.03.2012 Application 16.03.2012 (TIF) •
22.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
22.03.2012 Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
2011 (3)
10.06.2011 Application 02.06.2011 (TIF) •
10.06.2011 Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
10.06.2011 Shareholders’ register 02.06.2011 (TIF)
2010 (28)
17.09.2010 Amendments to the Articles of Association 09.12.2009 (TIF)
17.09.2010 Announcement regarding the legal address 16.03.2006 (TIF) •
17.09.2010 Application 23.12.2009 (TIF) •
17.09.2010 Application 17.03.2009 (TIF) •
17.09.2010 Application 16.03.2006 (TIF) •
17.09.2010 Articles of Association 09.12.2009 (TIF)
17.09.2010 Articles of Association 16.03.2006 (TIF)
17.09.2010 Bank statements or other document regarding the payment of the equity 16.03.2006 (TIF) •
17.09.2010 Consent of a member of the Board / executive director 16.03.2006 (TIF) •
17.09.2010 Consent of the auditor 16.03.2006 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 31.07.2006 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 24.03.2006 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 11.08.2006 (TIF) •
17.09.2010 Memorandum of Association 16.03.2006 (TIF)
17.09.2010 Orders/request/cover notes of court bailiffs 21.07.2006 (TIF) •
17.09.2010 Orders/request/cover notes of court bailiffs 08.08.2006 (TIF) •
17.09.2010 Protocols/decisions of a company/organisation 17.03.2009 (TIF) •
17.09.2010 Protocols/decisions of a company/organisation 09.12.2009 (TIF) •
17.09.2010 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
17.09.2010 Receipts on the publication and state fees 17.03.2006 (TIF) •
17.09.2010 Receipts on the publication and state fees 20.03.2009 (TIF) •
17.09.2010 Registration certificates 24.03.2006 (TIF) •
17.09.2010 Sample report 01.02.2006 (TIF) •
17.09.2010 Sample report 01.02.2006 (TIF) •
17.09.2010 Sample report 20.11.2009 (TIF) •
17.09.2010 Submission/Application 11.08.2006 (TIF) •
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