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Sabiedrība ar ierobežotu atbildību "HANZA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503005180

Reg. date

22.07.1992

Commercial Register

Legal Address

Sakņu iela 46 - 1B, Daugavpils, LV-5401

Registered share capital, date

2,845 EUR, 11.03.2014

Paid-in share capital, date

2,845 EUR, 11.03.2014

NACE

66.19 Other activities auxiliary to financial services, except insurance and pension funding

VAT payer

LV41503005180	Registered	Excluded
	26.05.1995	13.04.2006

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

29.11.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (21)

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 16,632 EUR	Net profit -10,346 EUR	Equity 7,582 EUR	Date submitted03.08.2021	Number of employees 3
Year2019	Net sales 22,199 EUR	Net profit -4,141 EUR	Equity 17,927 EUR	Date submitted01.08.2020	Number of employees 4
Year2018	Net sales 17,739 EUR	Net profit -16,890 EUR	Equity 22,068 EUR	Date submitted27.04.2019	Number of employees 3
Year2017	Net sales 24,453 EUR	Net profit -7,830 EUR	Equity 38,958 EUR	Date submitted28.04.2018	Number of employees 3
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.12.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted02.12.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.12.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.12.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.12.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.12.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted03.12.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted03.12.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted03.12.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted03.12.2019	Number of employees
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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 Contributions7,490 EUR	Personal Income Tax4,550 EUR	Other10 EUR	Total12,050 EUR	Number of employees3
Year2023	Social Insurance Contributions7,260 EUR	Personal Income Tax3,290 EUR	Other10 EUR	Total10,560 EUR	Number of employees3
Year2022	Social Insurance Contributions6,870 EUR	Personal Income Tax3,510 EUR	Other20 EUR	Total10,400 EUR	Number of employees2
Year2021	Social Insurance Contributions4,530 EUR	Personal Income Tax2,160 EUR	Other0 EUR	Total6,690 EUR	Number of employees3
Year2020	Social Insurance Contributions2,480 EUR	Personal Income Tax590 EUR	Other10 EUR	Total3,080 EUR	Number of employees3
Year2019	Social Insurance Contributions4,590 EUR	Personal Income Tax1,880 EUR	Other10 EUR	Total6,480 EUR	Number of employees4

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (125)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
04.12.2019	Amendments to the Articles of Association (TIF)
04.12.2019	Amendments to the Articles of Association 29.12.1995 (TIF)
04.12.2019	Amendments to the Articles of Association 22.11.1996 (TIF)
04.12.2019	Amendments to the Articles of Association 16.02.1993 (TIF)
03.12.2019	Amendments to the Articles of Association 10.02.2000 (TIF)
03.12.2019	Amendments to the Articles of Association 09.11.1999 (TIF)
02.12.2019	Amendments to the Articles of Association 25.11.2019 (TIF)
02.12.2019	Amendments to the Articles of Association 06.03.2014 (TIF)
Show all
Annual report (full) (15)
03.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
03.12.2019	2003 Annual report (full) (TIF)
03.12.2019	2002 Annual report (full) (TIF)
03.12.2019	2001 Annual report (full) (TIF)
03.12.2019	2000 Annual report (full) (TIF)
03.12.2019	1999 Annual report (full) (TIF)
03.12.2019	1998 Annual report (full) (TIF)
03.12.2019	1997 Annual report (full) (TIF)
03.12.2019	1996 Annual report (full) (TIF)
02.12.2019	2005 Annual report (full) (TIF)
02.12.2019	2004 Annual report (full) (TIF)
27.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
18.07.2007	2006 Annual report (full) (TIF)
Show all
Application (5)
04.12.2019	Application (TIF) •
03.12.2019	Application 23.04.2004 (TIF) •
02.12.2019	Application 26.11.2019 (TIF) •
02.12.2019	Application 06.03.2014 (TIF) •
02.12.2019	Application 22.06.2007 (TIF) •
Show all
Articles of Association (7)
04.12.2019	Articles of Association 21.10.1994 (TIF)
04.12.2019	Articles of Association 21.10.1994 (TIF)
04.12.2019	Articles of Association (TIF)
03.12.2019	Articles of Association 08.04.2004 (TIF)
03.12.2019	Articles of Association 29.04.2002 (TIF)
02.12.2019	Articles of Association 25.11.2019 (TIF)
02.12.2019	Articles of Association 06.03.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
04.12.2019	Bank statements or other document regarding the payment of the equity 14.12.1995 (TIF) •
04.12.2019	Bank statements or other document regarding the payment of the equity 17.07.1992 (TIF) •
Copy of the personal identification document (3)
04.12.2019	Copy of the personal identification document 15.11.1994 (TIF) •
03.12.2019	Copy of the personal identification document 19.02.1993 (TIF) •
03.12.2019	Copy of the personal identification document 06.02.1998 (TIF) •
Decisions / letters / protocols of public notaries (11)
04.12.2019	Decisions / letters / protocols of public notaries 22.11.1996 (TIF) •
04.12.2019	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
03.12.2019	Decisions / letters / protocols of public notaries 26.05.2004 (TIF) •
03.12.2019	Decisions / letters / protocols of public notaries 17.05.2002 (TIF) •
03.12.2019	Decisions / letters / protocols of public notaries 10.01.2002 (TIF) •
03.12.2019	Decisions / letters / protocols of public notaries 15.02.2000 (TIF) •
03.12.2019	Decisions / letters / protocols of public notaries 09.11.1999 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 11.03.2014 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
Show all
Documents attesting the transfer of shares (2)
03.12.2019	Documents attesting the transfer of shares 16.04.2002 (TIF) •
03.12.2019	Documents attesting the transfer of shares 20.10.1999 (TIF) •
Memorandum of association (1)
04.12.2019	Memorandum of association 03.07.1992 (TIF)
Power of attorney, act of empowerment (6)
04.12.2019	Power of attorney, act of empowerment (TIF) •
04.12.2019	Power of attorney, act of empowerment (TIF) •
04.12.2019	Power of attorney, act of empowerment (TIF) •
03.12.2019	Power of attorney, act of empowerment 08.04.2004 (TIF) •
03.12.2019	Power of attorney, act of empowerment 29.04.2002 (TIF) •
02.12.2019	Power of attorney, act of empowerment 03.07.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
04.12.2019	Protocols/decisions of a company/organisation 21.12.1995 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 21.10.1994 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 19.11.1996 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 03.07.1992 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 08.07.1993 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 27.01.1993 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 08.04.2004 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 15.12.2001 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 10.02.2000 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 25.11.2019 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 06.03.2014 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
Show all
Purchase/lease agreement (2)
03.12.2019	Purchase/lease agreement 15.06.2001 (TIF) •
03.12.2019	Purchase/lease agreement 01.09.1999 (TIF) •
Receipts on the publication and state fees (13)
04.12.2019	Receipts on the publication and state fees 19.11.1996 (TIF) •
04.12.2019	Receipts on the publication and state fees 15.11.1996 (TIF) •
04.12.2019	Receipts on the publication and state fees 29.12.1995 (TIF) •
04.12.2019	Receipts on the publication and state fees 05.02.1993 (TIF) •
04.12.2019	Receipts on the publication and state fees 08.11.1994 (TIF) •
04.12.2019	Receipts on the publication and state fees 16.07.1992 (TIF) •
04.12.2019	Receipts on the publication and state fees 05.08.1993 (TIF) •
03.12.2019	Receipts on the publication and state fees 23.04.2004 (TIF) •
03.12.2019	Receipts on the publication and state fees 06.05.2002 (TIF) •
03.12.2019	Receipts on the publication and state fees 12.12.2001 (TIF) •
03.12.2019	Receipts on the publication and state fees 11.02.2000 (TIF) •
03.12.2019	Receipts on the publication and state fees 28.10.1999 (TIF) •
02.12.2019	Receipts on the publication and state fees 28.06.2007 (TIF) •
Show all
Registration certificates (10)
04.12.2019	Registration certificates 19.11.1996 (TIF) •
04.12.2019	Registration certificates 22.07.1992 (TIF) •
04.12.2019	Registration certificates 22.07.1992 (TIF) •
04.12.2019	Registration certificates 22.07.1992 (TIF) •
03.12.2019	Registration certificates 17.05.2002 (TIF) •
03.12.2019	Registration certificates 26.05.2004 (TIF) •
03.12.2019	Registration certificates 09.11.1999 (TIF) •
03.12.2019	Registration certificates 17.05.2002 (TIF) •
03.12.2019	Registration certificates 19.11.1996 (TIF) •
03.12.2019	Registration certificates 09.11.1999 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
04.12.2019	Regulations for the increase/reduction of the equity 21.12.1995 (TIF)
03.12.2019	Regulations for the increase/reduction of the equity 29.04.2002 (TIF)
Sample report (2)
04.12.2019	Sample report 06.01.1998 (TIF) •
03.12.2019	Sample report 07.05.2001 (TIF) •
Shareholders’ register (9)
04.12.2019	Shareholders’ register 29.12.1995 (TIF)
04.12.2019	Shareholders’ register (TIF)
04.12.2019	Shareholders’ register (TIF)
04.12.2019	Shareholders’ register (TIF)
03.12.2019	Shareholders’ register 08.04.2004 (TIF)
03.12.2019	Shareholders’ register 29.04.2002 (TIF)
03.12.2019	Shareholders’ register 28.10.1999 (TIF)
02.12.2019	Shareholders’ register 26.11.2019 (TIF)
02.12.2019	Shareholders’ register 06.03.2014 (TIF)
Show all
Specimen signature without Identity number (1)
04.12.2019	Specimen signature without Identity number (TIF) •
Submission/Application (11)
04.12.2019	Submission/Application 19.11.1996 (TIF) •
04.12.2019	Submission/Application 15.11.1996 (TIF) •
04.12.2019	Submission/Application 21.12.1995 (TIF) •
04.12.2019	Submission/Application (TIF) •
04.12.2019	Submission/Application 08.07.1993 (TIF) •
04.12.2019	Submission/Application 15.02.1993 (TIF) •
03.12.2019	Submission/Application (TIF) •
03.12.2019	Submission/Application 29.04.2002 (TIF) •
03.12.2019	Submission/Application 18.12.2001 (TIF) •
03.12.2019	Submission/Application 10.02.2000 (TIF) •
03.12.2019	Submission/Application (TIF) •
Show all
2021 (1)
03.08.2021	2020 Annual report (full) (PDF)
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (121)
04.12.2019	Amendments to the Articles of Association (TIF)
04.12.2019	Amendments to the Articles of Association 29.12.1995 (TIF)
04.12.2019	Amendments to the Articles of Association 22.11.1996 (TIF)
04.12.2019	Amendments to the Articles of Association 16.02.1993 (TIF)
04.12.2019	Application (TIF) •
04.12.2019	Articles of Association 21.10.1994 (TIF)
04.12.2019	Articles of Association 21.10.1994 (TIF)
04.12.2019	Articles of Association (TIF)
04.12.2019	Bank statements or other document regarding the payment of the equity 14.12.1995 (TIF) •
04.12.2019	Bank statements or other document regarding the payment of the equity 17.07.1992 (TIF) •
04.12.2019	Copy of the personal identification document 15.11.1994 (TIF) •
04.12.2019	Decisions / letters / protocols of public notaries 22.11.1996 (TIF) •
04.12.2019	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
04.12.2019	Memorandum of association 03.07.1992 (TIF)
04.12.2019	Power of attorney, act of empowerment (TIF) •
04.12.2019	Power of attorney, act of empowerment (TIF) •
04.12.2019	Power of attorney, act of empowerment (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 21.12.1995 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 21.10.1994 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 19.11.1996 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 03.07.1992 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 08.07.1993 (TIF) •
04.12.2019	Protocols/decisions of a company/organisation 27.01.1993 (TIF) •
04.12.2019	Receipts on the publication and state fees 19.11.1996 (TIF) •
04.12.2019	Receipts on the publication and state fees 15.11.1996 (TIF) •
04.12.2019	Receipts on the publication and state fees 29.12.1995 (TIF) •
04.12.2019	Receipts on the publication and state fees 05.02.1993 (TIF) •
04.12.2019	Receipts on the publication and state fees 08.11.1994 (TIF) •
04.12.2019	Receipts on the publication and state fees 16.07.1992 (TIF) •
04.12.2019	Receipts on the publication and state fees 05.08.1993 (TIF) •
04.12.2019	Registration certificates 19.11.1996 (TIF) •
04.12.2019	Registration certificates 22.07.1992 (TIF) •
04.12.2019	Registration certificates 22.07.1992 (TIF) •
04.12.2019	Registration certificates 22.07.1992 (TIF) •
04.12.2019	Regulations for the increase/reduction of the equity 21.12.1995 (TIF)
04.12.2019	Sample report 06.01.1998 (TIF) •
04.12.2019	Shareholders’ register 29.12.1995 (TIF)
04.12.2019	Shareholders’ register (TIF)
04.12.2019	Shareholders’ register (TIF)
04.12.2019	Shareholders’ register (TIF)
04.12.2019	Specimen signature without Identity number (TIF) •
04.12.2019	Submission/Application 19.11.1996 (TIF) •
04.12.2019	Submission/Application 15.11.1996 (TIF) •
04.12.2019	Submission/Application 21.12.1995 (TIF) •
04.12.2019	Submission/Application (TIF) •
04.12.2019	Submission/Application 08.07.1993 (TIF) •
04.12.2019	Submission/Application 15.02.1993 (TIF) •
03.12.2019	Amendments to the Articles of Association 10.02.2000 (TIF)
03.12.2019	Amendments to the Articles of Association 09.11.1999 (TIF)
03.12.2019	2003 Annual report (full) (TIF)
03.12.2019	2002 Annual report (full) (TIF)
03.12.2019	2001 Annual report (full) (TIF)
03.12.2019	2000 Annual report (full) (TIF)
03.12.2019	1999 Annual report (full) (TIF)
03.12.2019	1998 Annual report (full) (TIF)
03.12.2019	1997 Annual report (full) (TIF)
03.12.2019	1996 Annual report (full) (TIF)
03.12.2019	Application 23.04.2004 (TIF) •
03.12.2019	Articles of Association 08.04.2004 (TIF)
03.12.2019	Articles of Association 29.04.2002 (TIF)
03.12.2019	Copy of the personal identification document 19.02.1993 (TIF) •
03.12.2019	Copy of the personal identification document 06.02.1998 (TIF) •
03.12.2019	Decisions / letters / protocols of public notaries 26.05.2004 (TIF) •
03.12.2019	Decisions / letters / protocols of public notaries 17.05.2002 (TIF) •
03.12.2019	Decisions / letters / protocols of public notaries 10.01.2002 (TIF) •
03.12.2019	Decisions / letters / protocols of public notaries 15.02.2000 (TIF) •
03.12.2019	Decisions / letters / protocols of public notaries 09.11.1999 (TIF) •
03.12.2019	Documents attesting the transfer of shares 16.04.2002 (TIF) •
03.12.2019	Documents attesting the transfer of shares 20.10.1999 (TIF) •
03.12.2019	Power of attorney, act of empowerment 08.04.2004 (TIF) •
03.12.2019	Power of attorney, act of empowerment 29.04.2002 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 08.04.2004 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 15.12.2001 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 10.02.2000 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
03.12.2019	Purchase/lease agreement 15.06.2001 (TIF) •
03.12.2019	Purchase/lease agreement 01.09.1999 (TIF) •
03.12.2019	Receipts on the publication and state fees 23.04.2004 (TIF) •
03.12.2019	Receipts on the publication and state fees 06.05.2002 (TIF) •
03.12.2019	Receipts on the publication and state fees 12.12.2001 (TIF) •
03.12.2019	Receipts on the publication and state fees 11.02.2000 (TIF) •
03.12.2019	Receipts on the publication and state fees 28.10.1999 (TIF) •
03.12.2019	Registration certificates 17.05.2002 (TIF) •
03.12.2019	Registration certificates 26.05.2004 (TIF) •
03.12.2019	Registration certificates 09.11.1999 (TIF) •
03.12.2019	Registration certificates 17.05.2002 (TIF) •
03.12.2019	Registration certificates 19.11.1996 (TIF) •
03.12.2019	Registration certificates 09.11.1999 (TIF) •
03.12.2019	Regulations for the increase/reduction of the equity 29.04.2002 (TIF)
03.12.2019	Sample report 07.05.2001 (TIF) •
03.12.2019	Shareholders’ register 08.04.2004 (TIF)
03.12.2019	Shareholders’ register 29.04.2002 (TIF)
03.12.2019	Shareholders’ register 28.10.1999 (TIF)
03.12.2019	Submission/Application (TIF) •
03.12.2019	Submission/Application 29.04.2002 (TIF) •
03.12.2019	Submission/Application 18.12.2001 (TIF) •
03.12.2019	Submission/Application 10.02.2000 (TIF) •
03.12.2019	Submission/Application (TIF) •
02.12.2019	Amendments to the Articles of Association 25.11.2019 (TIF)
02.12.2019	Amendments to the Articles of Association 06.03.2014 (TIF)
02.12.2019	2005 Annual report (full) (TIF)
02.12.2019	2004 Annual report (full) (TIF)
02.12.2019	Application 26.11.2019 (TIF) •
02.12.2019	Application 06.03.2014 (TIF) •
02.12.2019	Application 22.06.2007 (TIF) •
02.12.2019	Articles of Association 25.11.2019 (TIF)
02.12.2019	Articles of Association 06.03.2014 (TIF)
02.12.2019	Decisions / letters / protocols of public notaries 11.03.2014 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
02.12.2019	Power of attorney, act of empowerment 03.07.2007 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 25.11.2019 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 06.03.2014 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
02.12.2019	Receipts on the publication and state fees 28.06.2007 (TIF) •
02.12.2019	Shareholders’ register 26.11.2019 (TIF)
02.12.2019	Shareholders’ register 06.03.2014 (TIF)
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
27.04.2019	2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018	2017 Annual report (full) (PDF)
2007 (1)
18.07.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "HANZA"

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