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SIA Hanseatic alternative investments AIFP

Basic information
Status Registered
Name SIA Hanseatic alternative investments AIFP
Legal form Limited Liability Company
Reg. No 40203339980
Reg. date 23.08.2021
Register Commercial Register
Legal Address Doma laukums 1, Rīga, LV-1050
Registered share capital, date 15,000 EUR, 23.08.2021
Paid-in share capital, date 22,000 EUR, 29.05.2024
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 Contributions480 EUR Personal Income Tax80 EUR Other0 EUR Total560 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,550 EUR Total1,550 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
23.08.2021 Announcement regarding the legal address 16.08.2021 (edoc) •
23.08.2021 Announcement regarding the legal address 16.08.2021 (PDF) •
23.08.2021 Announcement regarding the legal address 16.08.2021 (pdf) •
Application (6)
25.02.2022 Application 22.02.2022 (DOCX) •
25.02.2022 Application 22.02.2022 (edoc) •
25.02.2022 Application 22.02.2022 (docx) •
23.08.2021 Application 16.08.2021 (edoc) •
23.08.2021 Application 16.08.2021 (DOCX) •
23.08.2021 Application 16.08.2021 (docx) •
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Articles of Association (6)
25.02.2022 Articles of Association 22.02.2022 (PDF)
25.02.2022 Articles of Association 22.02.2022 (pdf)
25.02.2022 Articles of Association 22.02.2022 (edoc) •
23.08.2021 Articles of Association 16.08.2021 (PDF)
23.08.2021 Articles of Association 16.08.2021 (pdf)
23.08.2021 Articles of Association 16.08.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
23.08.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (edoc) •
23.08.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (PDF) •
23.08.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (pdf) •
Consent of a member of the Board / executive director (3)
25.02.2022 Consent of a member of the Board / executive director 22.02.2022 (docx) •
25.02.2022 Consent of a member of the Board / executive director 22.02.2022 (DOCX) •
25.02.2022 Consent of a member of the Board / executive director 22.02.2022 (edoc) •
Decisions / letters / protocols of public notaries (4)
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
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Memorandum of Association (3)
23.08.2021 Memorandum of Association 18.05.2021 (PDF)
23.08.2021 Memorandum of Association 18.05.2021 (pdf)
23.08.2021 Memorandum of Association 18.05.2021 (edoc) •
Protocols/decisions of a company/organisation (3)
25.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (edoc) •
25.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (pdf) •
25.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (PDF) •
Shareholders’ register (3)
23.08.2021 Shareholders’ register 16.08.2021 (PDF)
23.08.2021 Shareholders’ register 16.08.2021 (pdf)
23.08.2021 Shareholders’ register 16.08.2021 (edoc) •
2022 (14)
25.02.2022 Application 22.02.2022 (DOCX) •
25.02.2022 Application 22.02.2022 (edoc) •
25.02.2022 Application 22.02.2022 (docx) •
25.02.2022 Articles of Association 22.02.2022 (PDF)
25.02.2022 Articles of Association 22.02.2022 (pdf)
25.02.2022 Articles of Association 22.02.2022 (edoc) •
25.02.2022 Consent of a member of the Board / executive director 22.02.2022 (docx) •
25.02.2022 Consent of a member of the Board / executive director 22.02.2022 (DOCX) •
25.02.2022 Consent of a member of the Board / executive director 22.02.2022 (edoc) •
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
25.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (edoc) •
25.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (pdf) •
25.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (PDF) •
Show all
2021 (20)
23.08.2021 Announcement regarding the legal address 16.08.2021 (edoc) •
23.08.2021 Announcement regarding the legal address 16.08.2021 (PDF) •
23.08.2021 Announcement regarding the legal address 16.08.2021 (pdf) •
23.08.2021 Application 16.08.2021 (edoc) •
23.08.2021 Application 16.08.2021 (DOCX) •
23.08.2021 Application 16.08.2021 (docx) •
23.08.2021 Articles of Association 16.08.2021 (PDF)
23.08.2021 Articles of Association 16.08.2021 (pdf)
23.08.2021 Articles of Association 16.08.2021 (edoc) •
23.08.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (edoc) •
23.08.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (PDF) •
23.08.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (pdf) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
23.08.2021 Memorandum of Association 18.05.2021 (PDF)
23.08.2021 Memorandum of Association 18.05.2021 (pdf)
23.08.2021 Memorandum of Association 18.05.2021 (edoc) •
23.08.2021 Shareholders’ register 16.08.2021 (PDF)
23.08.2021 Shareholders’ register 16.08.2021 (pdf)
23.08.2021 Shareholders’ register 16.08.2021 (edoc) •
Show all
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