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SIA "Hansa holding"

Basic information
Status Registered
Name SIA "Hansa holding"
Legal form Limited Liability Company
Reg. No 40103714289
Reg. date 25.09.2013
Register Commercial Register
Legal Address Buļļu iela 74 - 4, Rīga, LV-1067
Registered share capital, date 2,800 EUR, 10.01.2017
Paid-in share capital, date 2,800 EUR, 10.01.2017
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.05.2020
Interest in other entities, reorganizations, branches
-
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 0 EUR Net profit -1,876 EUR Equity 33,718 EUR Date submitted06.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 33,280 EUR Equity 35,594 EUR Date submitted08.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -347 EUR Equity 2,314 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 121 EUR Equity 2,610 EUR Date submitted02.05.2018 Number of employees 1
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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 Contributions80 EUR Personal Income Tax40 EUR Other10 EUR Total130 EUR Number of employees1
Year2023 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other0 EUR Total660 EUR Number of employees1
Year2022 Social Insurance Contributions700 EUR Personal Income Tax430 EUR Other50 EUR Total1,180 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax20,120 EUR Other100 EUR Total20,220 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.01.2017 Amendments to the Articles of Association 02.01.2017 (TIF)
05.07.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
Announcement regarding the legal address (1)
30.09.2013 Announcement regarding the legal address 19.09.2013 (TIF) •
Annual report (full) (4)
06.08.2021 2020 Annual report (full) (PDF)
08.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (7)
18.12.2019 Application 13.12.2019 (edoc) •
18.12.2019 Application 13.12.2019 (docx) •
17.01.2018 Application 05.01.2018 (edoc) •
17.01.2018 Application 05.01.2018 (docx) •
11.01.2017 Application 04.01.2017 (TIF) •
05.07.2016 Application 15.06.2016 (TIF) •
30.09.2013 Application 19.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.01.2017 Application of shareholders or third persons for the acquisition of shares 02.01.2017 (TIF) •
Articles of Association (5)
18.12.2019 Articles of Association 13.12.2019 (doc)
18.12.2019 Articles of Association 13.12.2019 (edoc) •
11.01.2017 Articles of Association 02.01.2017 (TIF)
05.07.2016 Articles of Association 25.05.2016 (TIF)
30.09.2013 Articles of Association 19.09.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.01.2017 Bank statements or other document regarding the payment of the equity 04.01.2017 (TIF) •
Confirmation or consent to legal address (1)
30.09.2013 Confirmation or consent to legal address 25.09.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (rtf) •
05.07.2016 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
30.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
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Memorandum of Association (1)
30.09.2013 Memorandum of Association 19.09.2013 (TIF)
Power of attorney, act of empowerment (2)
11.01.2017 Power of attorney, act of empowerment 04.01.2017 (TIF) •
05.07.2016 Power of attorney, act of empowerment 15.06.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
18.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (docx) •
11.01.2017 Protocols/decisions of a company/organisation 02.01.2017 (TIF) •
05.07.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
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Registration certificates (1)
30.09.2013 Registration certificates 25.09.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.01.2017 Regulations for the increase/reduction of the equity 02.01.2017 (TIF)
Shareholders’ register (5)
17.01.2018 Shareholders’ register 05.01.2018 (docx)
17.01.2018 Shareholders’ register 05.01.2018 (edoc) •
11.01.2017 Shareholders’ register 04.01.2017 (TIF)
05.07.2016 Shareholders’ register 25.05.2016 (TIF)
30.09.2013 Shareholders’ register 19.09.2013 (TIF)
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Submission/Application (1)
30.09.2013 Submission/Application 19.09.2013 (TIF) •
2021 (1)
06.08.2021 2020 Annual report (full) (PDF)
2020 (1)
08.08.2020 2019 Annual report (full) (PDF)
2019 (8)
18.12.2019 Application 13.12.2019 (edoc) •
18.12.2019 Application 13.12.2019 (docx) •
18.12.2019 Articles of Association 13.12.2019 (doc)
18.12.2019 Articles of Association 13.12.2019 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (6)
02.05.2018 2017 Annual report (full) (PDF)
17.01.2018 Application 05.01.2018 (edoc) •
17.01.2018 Application 05.01.2018 (docx) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
17.01.2018 Shareholders’ register 05.01.2018 (docx)
17.01.2018 Shareholders’ register 05.01.2018 (edoc) •
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2017 (11)
11.01.2017 Amendments to the Articles of Association 02.01.2017 (TIF)
11.01.2017 Application 04.01.2017 (TIF) •
11.01.2017 Application of shareholders or third persons for the acquisition of shares 02.01.2017 (TIF) •
11.01.2017 Articles of Association 02.01.2017 (TIF)
11.01.2017 Bank statements or other document regarding the payment of the equity 04.01.2017 (TIF) •
11.01.2017 Power of attorney, act of empowerment 04.01.2017 (TIF) •
11.01.2017 Protocols/decisions of a company/organisation 02.01.2017 (TIF) •
11.01.2017 Regulations for the increase/reduction of the equity 02.01.2017 (TIF)
11.01.2017 Shareholders’ register 04.01.2017 (TIF)
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (rtf) •
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2016 (7)
05.07.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
05.07.2016 Application 15.06.2016 (TIF) •
05.07.2016 Articles of Association 25.05.2016 (TIF)
05.07.2016 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
05.07.2016 Power of attorney, act of empowerment 15.06.2016 (TIF) •
05.07.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
05.07.2016 Shareholders’ register 25.05.2016 (TIF)
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2013 (9)
30.09.2013 Announcement regarding the legal address 19.09.2013 (TIF) •
30.09.2013 Application 19.09.2013 (TIF) •
30.09.2013 Articles of Association 19.09.2013 (TIF)
30.09.2013 Confirmation or consent to legal address 25.09.2013 (TIF) •
30.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
30.09.2013 Memorandum of Association 19.09.2013 (TIF)
30.09.2013 Registration certificates 25.09.2013 (TIF) •
30.09.2013 Shareholders’ register 19.09.2013 (TIF)
30.09.2013 Submission/Application 19.09.2013 (TIF) •
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