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AS "HANSE HOLDING"

Basic information
Status Registered
Name AS "HANSE HOLDING"
Legal form Public Limited Company
Reg. No 40103889852
Reg. date 15.04.2015
Register Commercial Register
Legal Address Sēļu iela 37A, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 35,000 EUR, 15.04.2015
Paid-in share capital, date 35,000 EUR, 15.04.2015
NACE 64.91 Financial leasing
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
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 10,359 EUR Equity 28,182 EUR Date submitted03.08.2021 Number of employees 4
Year2019 Net sales 0 EUR Net profit -8,059 EUR Equity 17,822 EUR Date submitted01.08.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit -1,720 EUR Equity 25,881 EUR Date submitted03.05.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit -4,038 EUR Equity 27,601 EUR Date submitted27.04.2018 Number of employees 4
Year2016 Net sales 0 EUR Net profit -2,377 EUR Equity 31,639 EUR Date submitted01.05.2017 Number of employees 4
Year2015 Net sales 0 EUR Net profit -984 EUR Equity 34,016 EUR Date submitted03.05.2016 Number of employees 4
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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 Contributions1,690 EUR Personal Income Tax76,040 EUR Other20 EUR Total77,750 EUR Number of employees4
Year2023 Social Insurance Contributions1,360 EUR Personal Income Tax840 EUR Other20 EUR Total2,220 EUR Number of employees4
Year2022 Social Insurance Contributions290 EUR Personal Income Tax190 EUR Other30 EUR Total510 EUR Number of employees7
Year2021 Social Insurance Contributions270 EUR Personal Income Tax180 EUR Other30 EUR Total480 EUR Number of employees7
Year2020 Social Insurance Contributions1,670 EUR Personal Income Tax960 EUR Other20 EUR Total2,650 EUR Number of employees7
Year2019 Social Insurance Contributions2,760 EUR Personal Income Tax1,370 EUR Other20 EUR Total4,150 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
02.06.2015 Announcement regarding the legal address 10.03.2015 (TIF) •
Annual report (full) (6)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
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Application (9)
17.08.2020 Application 12.08.2020 (edoc) •
17.08.2020 Application 12.08.2020 (docx) •
17.08.2020 Application 12.08.2020 (docx) •
24.07.2020 Application 21.07.2020 (edoc) •
24.07.2020 Application 21.07.2020 (docx) •
24.07.2020 Application 21.07.2020 (docx) •
11.04.2018 Application 05.04.2018 (pdf) •
11.04.2018 Application 05.04.2018 (pdf) •
02.06.2015 Application 10.03.2015 (TIF) •
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Articles of Association (4)
17.08.2020 Articles of Association 17.08.2020 (docx)
17.08.2020 Articles of Association 17.08.2020 (docx)
17.08.2020 Articles of Association 17.08.2020 (EDOC) •
02.06.2015 Articles of Association 10.03.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.06.2015 Bank statements or other document regarding the payment of the equity 26.03.2015 (TIF) •
Confirmation or consent to legal address (1)
02.06.2015 Confirmation or consent to legal address 10.03.2015 (TIF) •
Consent of a member of the Board / executive director (1)
02.06.2015 Consent of a member of the Board / executive director 10.03.2015 (TIF) •
Consent of members of the supervisory board (9)
24.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
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Decisions / letters / protocols of public notaries (7)
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
02.06.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
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List of members of the Board / Supervisory Board (3)
24.07.2020 List of members of the Board / Supervisory Board 17.07.2020 (edoc) •
24.07.2020 List of members of the Board / Supervisory Board 17.07.2020 (docx) •
24.07.2020 List of members of the Board / Supervisory Board 17.07.2020 (docx) •
Memorandum of Association (1)
02.06.2015 Memorandum of Association 10.03.2015 (TIF)
Protocols/decisions of a company/organisation (9)
17.08.2020 Protocols/decisions of a company/organisation 12.08.2020 (edoc) •
17.08.2020 Protocols/decisions of a company/organisation 12.08.2020 (docx) •
17.08.2020 Protocols/decisions of a company/organisation 12.08.2020 (docx) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (35)
17.08.2020 Application 12.08.2020 (edoc) •
17.08.2020 Application 12.08.2020 (docx) •
17.08.2020 Application 12.08.2020 (docx) •
17.08.2020 Articles of Association 17.08.2020 (docx)
17.08.2020 Articles of Association 17.08.2020 (docx)
17.08.2020 Articles of Association 17.08.2020 (EDOC) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
17.08.2020 Protocols/decisions of a company/organisation 12.08.2020 (edoc) •
17.08.2020 Protocols/decisions of a company/organisation 12.08.2020 (docx) •
17.08.2020 Protocols/decisions of a company/organisation 12.08.2020 (docx) •
01.08.2020 2019 Annual report (full) (PDF)
24.07.2020 Application 21.07.2020 (edoc) •
24.07.2020 Application 21.07.2020 (docx) •
24.07.2020 Application 21.07.2020 (docx) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
24.07.2020 Consent of members of the supervisory board 17.07.2020 (docx) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
24.07.2020 List of members of the Board / Supervisory Board 17.07.2020 (edoc) •
24.07.2020 List of members of the Board / Supervisory Board 17.07.2020 (docx) •
24.07.2020 List of members of the Board / Supervisory Board 17.07.2020 (docx) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
24.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (5)
27.04.2018 2017 Annual report (full) (PDF)
11.04.2018 Application 05.04.2018 (pdf) •
11.04.2018 Application 05.04.2018 (pdf) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
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2017 (1)
01.05.2017 2016 Annual report (full) (PDF)
2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (8)
02.06.2015 Announcement regarding the legal address 10.03.2015 (TIF) •
02.06.2015 Application 10.03.2015 (TIF) •
02.06.2015 Articles of Association 10.03.2015 (TIF)
02.06.2015 Bank statements or other document regarding the payment of the equity 26.03.2015 (TIF) •
02.06.2015 Confirmation or consent to legal address 10.03.2015 (TIF) •
02.06.2015 Consent of a member of the Board / executive director 10.03.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
02.06.2015 Memorandum of Association 10.03.2015 (TIF)
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