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Sabiedrība ar ierobežotu atbildību "SIA HANNU DIGITAL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SIA HANNU DIGITAL"
Legal form Limited Liability Company
Reg. No 40103197073
Reg. date 21.10.2008
Register Commercial Register
Legal Address Bieķensalas iela 26, Rīga, LV-1004
Registered share capital, date 10,000 EUR, 18.09.2014
Paid-in share capital, date 10,000 EUR, 18.09.2014
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV40103197073 Registered Excluded
20.11.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.01.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 436,143 EUR Net profit 40,376 EUR Equity 55,077 EUR Date submitted22.04.2022 Number of employees 5
Year2020 Net sales 353,677 EUR Net profit 9,721 EUR Equity 14,701 EUR Date submitted30.04.2021 Number of employees 5
Year2019 Net sales 418,555 EUR Net profit -154,957 EUR Equity 104,980 EUR Date submitted30.04.2020 Number of employees 5
Year2018 Net sales 496,970 EUR Net profit -114,197 EUR Equity 338,437 EUR Date submitted30.04.2019 Number of employees 5
Year2017 Net sales 539,513 EUR Net profit -59,558 EUR Equity 602,634 EUR Date submitted02.05.2018 Number of employees 5
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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 Contributions3,410 EUR Personal Income Tax1,790 EUR Other300 EUR Total5,500 EUR Number of employees1
Year2023 Social Insurance Contributions3,430 EUR Personal Income Tax1,800 EUR Other-2,370 EUR Total2,860 EUR Number of employees1
Year2022 Social Insurance Contributions11,100 EUR Personal Income Tax6,110 EUR Other24,260 EUR Total41,470 EUR Number of employees1
Year2021 Social Insurance Contributions17,200 EUR Personal Income Tax8,510 EUR Other46,790 EUR Total72,500 EUR Number of employees5
Year2020 Social Insurance Contributions25,450 EUR Personal Income Tax30,580 EUR Other41,510 EUR Total97,540 EUR Number of employees5
Year2019 Social Insurance Contributions18,130 EUR Personal Income Tax18,130 EUR Other31,850 EUR Total68,110 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
28.05.2015 Amendments to the Articles of Association 21.05.2015 (TIF)
19.09.2014 Amendments to the Articles of Association 15.09.2014 (TIF)
11.08.2014 Amendments to the Articles of Association 06.08.2014 (TIF)
13.06.2014 Amendments to the Articles of Association 05.06.2014 (TIF)
09.04.2010 Amendments to the Articles of Association 10.11.2009 (TIF)
21.05.2009 Amendments to the Articles of Association 30.10.2008 (TIF)
21.05.2009 Amendments to the Articles of Association 09.04.2009 (TIF)
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Announcement regarding the legal address (1)
21.05.2009 Announcement regarding the legal address 15.10.2008 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (12)
19.01.2018 Application 15.01.2018 (TIF) •
28.05.2015 Application 21.05.2015 (TIF) •
19.09.2014 Application 15.09.2014 (TIF) •
10.09.2014 Application 03.09.2014 (TIF) •
18.08.2014 Application 12.08.2014 (TIF) •
11.08.2014 Application 07.08.2014 (TIF) •
13.06.2014 Application 05.06.2014 (TIF) •
07.10.2013 Application 26.09.2013 (TIF) •
09.04.2010 Application 10.11.2009 (TIF) •
21.05.2009 Application 03.11.2008 (TIF) •
21.05.2009 Application 09.04.2009 (TIF) •
21.05.2009 Application 17.10.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
11.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (TIF) •
21.05.2009 Application of shareholders or third persons for the acquisition of shares 30.10.2008 (TIF) •
Articles of Association (8)
28.05.2015 Articles of Association 21.05.2015 (TIF)
19.09.2014 Articles of Association 15.09.2014 (TIF)
11.08.2014 Articles of Association 06.08.2014 (TIF)
13.06.2014 Articles of Association 05.06.2014 (TIF)
09.04.2010 Articles of Association 10.11.2009 (TIF)
21.05.2009 Articles of Association 09.04.2009 (TIF)
21.05.2009 Articles of Association 30.10.2008 (TIF)
21.05.2009 Articles of Association 15.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
11.08.2014 Bank statements or other document regarding the payment of the equity 07.08.2014 (TIF) •
21.05.2009 Bank statements or other document regarding the payment of the equity 17.10.2008 (TIF) •
21.05.2009 Bank statements or other document regarding the payment of the equity 03.11.2008 (TIF) •
Confirmation or consent to legal address (1)
16.01.2018 Confirmation or consent to legal address 10.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (14)
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
28.05.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
18.08.2014 Decisions / letters / protocols of public notaries 15.08.2014 (TIF) •
11.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
07.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
09.04.2010 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
27.07.2009 Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 14.04.2009 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 04.11.2008 (TIF) •
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Memorandum of Association (1)
21.05.2009 Memorandum of Association 15.10.2008 (TIF)
Other insolvency documents (1)
21.05.2009 Other insolvency documents 30.10.2008 (TIF) •
Power of attorney, act of empowerment (12)
28.05.2015 Power of attorney, act of empowerment 21.05.2015 (TIF) •
19.09.2014 Power of attorney, act of empowerment 15.09.2014 (TIF) •
10.09.2014 Power of attorney, act of empowerment 03.09.2014 (TIF) •
18.08.2014 Power of attorney, act of empowerment 12.08.2014 (TIF) •
11.08.2014 Power of attorney, act of empowerment 06.08.2014 (TIF) •
13.06.2014 Power of attorney, act of empowerment 05.06.2014 (TIF) •
07.10.2013 Power of attorney, act of empowerment 26.09.2013 (TIF) •
09.04.2010 Power of attorney, act of empowerment 10.11.2009 (TIF) •
27.07.2009 Power of attorney, act of empowerment 09.07.2009 (TIF) •
21.05.2009 Power of attorney, act of empowerment 21.10.2008 (TIF) •
21.05.2009 Power of attorney, act of empowerment 09.04.2009 (TIF) •
21.05.2009 Power of attorney, act of empowerment 30.10.2008 (TIF) •
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Protocols/decisions of a company/organisation (9)
28.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
18.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
09.04.2010 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
09.04.2010 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
27.07.2009 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
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Receipts on the publication and state fees (4)
27.07.2009 Receipts on the publication and state fees 14.07.2009 (TIF) •
21.05.2009 Receipts on the publication and state fees 17.10.2008 (TIF) •
21.05.2009 Receipts on the publication and state fees 03.11.2008 (TIF) •
21.05.2009 Receipts on the publication and state fees 14.04.2009 (TIF) •
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Registration certificates (2)
09.04.2010 Registration certificates 07.04.2010 (TIF) •
21.05.2009 Registration certificates 21.10.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
18.08.2014 Regulations for the increase/reduction of the equity 11.08.2014 (TIF)
11.08.2014 Regulations for the increase/reduction of the equity 06.08.2014 (TIF)
21.05.2009 Regulations for the increase/reduction of the equity 30.10.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
09.04.2010 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2009 (TIF)
27.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Sample report (1)
21.05.2009 Sample report 09.04.2009 (TIF) •
Shareholders’ register (6)
19.09.2014 Shareholders’ register 15.09.2014 (TIF)
10.09.2014 Shareholders’ register 03.09.2014 (TIF)
11.08.2014 Shareholders’ register 06.08.2014 (TIF)
13.06.2014 Shareholders’ register 05.06.2014 (TIF)
07.10.2013 Shareholders’ register 26.09.2013 (TIF)
21.05.2009 Shareholders’ register 03.11.2008 (TIF)
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Statement regarding the beneficial owners (1)
19.01.2018 Statement regarding the beneficial owners 15.01.2018 (TIF) •
2022 (1)
22.04.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (6)
02.05.2018 2017 Annual report (full) (PDF)
19.01.2018 Application 15.01.2018 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
19.01.2018 Statement regarding the beneficial owners 15.01.2018 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
16.01.2018 Confirmation or consent to legal address 10.01.2018 (TIF) •
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2015 (6)
28.05.2015 Amendments to the Articles of Association 21.05.2015 (TIF)
28.05.2015 Application 21.05.2015 (TIF) •
28.05.2015 Articles of Association 21.05.2015 (TIF)
28.05.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
28.05.2015 Power of attorney, act of empowerment 21.05.2015 (TIF) •
28.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
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2014 (32)
19.09.2014 Amendments to the Articles of Association 15.09.2014 (TIF)
19.09.2014 Application 15.09.2014 (TIF) •
19.09.2014 Articles of Association 15.09.2014 (TIF)
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
19.09.2014 Power of attorney, act of empowerment 15.09.2014 (TIF) •
19.09.2014 Shareholders’ register 15.09.2014 (TIF)
10.09.2014 Application 03.09.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
10.09.2014 Power of attorney, act of empowerment 03.09.2014 (TIF) •
10.09.2014 Shareholders’ register 03.09.2014 (TIF)
18.08.2014 Application 12.08.2014 (TIF) •
18.08.2014 Decisions / letters / protocols of public notaries 15.08.2014 (TIF) •
18.08.2014 Power of attorney, act of empowerment 12.08.2014 (TIF) •
18.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
18.08.2014 Regulations for the increase/reduction of the equity 11.08.2014 (TIF)
11.08.2014 Amendments to the Articles of Association 06.08.2014 (TIF)
11.08.2014 Application 07.08.2014 (TIF) •
11.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (TIF) •
11.08.2014 Articles of Association 06.08.2014 (TIF)
11.08.2014 Bank statements or other document regarding the payment of the equity 07.08.2014 (TIF) •
11.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
11.08.2014 Power of attorney, act of empowerment 06.08.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (TIF) •
11.08.2014 Regulations for the increase/reduction of the equity 06.08.2014 (TIF)
11.08.2014 Shareholders’ register 06.08.2014 (TIF)
13.06.2014 Amendments to the Articles of Association 05.06.2014 (TIF)
13.06.2014 Application 05.06.2014 (TIF) •
13.06.2014 Articles of Association 05.06.2014 (TIF)
13.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
13.06.2014 Power of attorney, act of empowerment 05.06.2014 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
13.06.2014 Shareholders’ register 05.06.2014 (TIF)
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2013 (4)
07.10.2013 Application 26.09.2013 (TIF) •
07.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
07.10.2013 Power of attorney, act of empowerment 26.09.2013 (TIF) •
07.10.2013 Shareholders’ register 26.09.2013 (TIF)
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2010 (9)
09.04.2010 Amendments to the Articles of Association 10.11.2009 (TIF)
09.04.2010 Application 10.11.2009 (TIF) •
09.04.2010 Articles of Association 10.11.2009 (TIF)
09.04.2010 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
09.04.2010 Power of attorney, act of empowerment 10.11.2009 (TIF) •
09.04.2010 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
09.04.2010 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
09.04.2010 Registration certificates 07.04.2010 (TIF) •
09.04.2010 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2009 (TIF)
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2009 (34)
27.07.2009 Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
27.07.2009 Power of attorney, act of empowerment 09.07.2009 (TIF) •
27.07.2009 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
27.07.2009 Receipts on the publication and state fees 14.07.2009 (TIF) •
27.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
21.05.2009 Amendments to the Articles of Association 30.10.2008 (TIF)
21.05.2009 Amendments to the Articles of Association 09.04.2009 (TIF)
21.05.2009 Announcement regarding the legal address 15.10.2008 (TIF) •
21.05.2009 Application 03.11.2008 (TIF) •
21.05.2009 Application 09.04.2009 (TIF) •
21.05.2009 Application 17.10.2008 (TIF) •
21.05.2009 Application of shareholders or third persons for the acquisition of shares 30.10.2008 (TIF) •
21.05.2009 Articles of Association 09.04.2009 (TIF)
21.05.2009 Articles of Association 30.10.2008 (TIF)
21.05.2009 Articles of Association 15.10.2008 (TIF)
21.05.2009 Bank statements or other document regarding the payment of the equity 17.10.2008 (TIF) •
21.05.2009 Bank statements or other document regarding the payment of the equity 03.11.2008 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 14.04.2009 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 04.11.2008 (TIF) •
21.05.2009 Memorandum of Association 15.10.2008 (TIF)
21.05.2009 Other insolvency documents 30.10.2008 (TIF) •
21.05.2009 Power of attorney, act of empowerment 21.10.2008 (TIF) •
21.05.2009 Power of attorney, act of empowerment 09.04.2009 (TIF) •
21.05.2009 Power of attorney, act of empowerment 30.10.2008 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
21.05.2009 Receipts on the publication and state fees 17.10.2008 (TIF) •
21.05.2009 Receipts on the publication and state fees 03.11.2008 (TIF) •
21.05.2009 Receipts on the publication and state fees 14.04.2009 (TIF) •
21.05.2009 Registration certificates 21.10.2008 (TIF) •
21.05.2009 Regulations for the increase/reduction of the equity 30.10.2008 (TIF)
21.05.2009 Sample report 09.04.2009 (TIF) •
21.05.2009 Shareholders’ register 03.11.2008 (TIF)
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