SIA Hanza Invest

Basic information
Status Registered
Name SIA Hanza Invest
Legal form Limited Liability Company
Reg. No 40203522740
Reg. date 21.11.2023
Register Commercial Register
Legal Address Rīga, Krišjāņa Valdemāra iela 118, LV-1013
Paid-in share capital, date 14,003,000 EUR, 28.12.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 28.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
28.08.2024 Acceptance-conveyance act 27.08.2024 (edoc) •
Amendments to the Articles of Association (2)
28.12.2024 Amendments to the Articles of Association 17.12.2024 (edoc)
08.07.2024 Amendments to the Articles of Association 03.07.2024 (edoc)
Application (4)
28.12.2024 Application 18.12.2024 (edoc) •
28.08.2024 Application 27.08.2024 (edoc) •
08.07.2024 Application 03.07.2024 (edoc) •
21.11.2023 Application 21.11.2023 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
28.12.2024 Application of shareholders or third persons for the acquisition of shares 17.12.2024 (edoc) •
28.08.2024 Application of shareholders or third persons for the acquisition of shares 21.08.2024 (edoc) •
Appraisal reports (1)
28.08.2024 Appraisal reports 20.08.2024 (edoc) •
Articles of Association (4)
28.12.2024 Articles of Association 17.12.2024 (edoc)
28.08.2024 Articles of Association 21.08.2024 (edoc)
08.07.2024 Articles of Association 03.07.2024 (edoc)
21.11.2023 Articles of Association 15.11.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (3)
28.12.2024 Bank statements or other document regarding the payment of the equity 18.12.2024 (edoc) •
28.08.2024 Bank statements or other document regarding the payment of the equity 22.08.2024 (edoc) •
21.11.2023 Bank statements or other document regarding the payment of the equity 14.11.2023 (edoc) •
Decisions / letters / protocols of public notaries (4)
28.12.2024 Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
28.08.2024 Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
08.07.2024 Decisions / letters / protocols of public notaries 08.07.2024 (edoc)
21.11.2023 Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
Show all
Memorandum of Association (1)
21.11.2023 Memorandum of Association 13.11.2023 (edoc)
Protocols/decisions of a company/organisation (3)
28.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (edoc) •
28.08.2024 Protocols/decisions of a company/organisation 21.08.2024 (edoc) •
08.07.2024 Protocols/decisions of a company/organisation 03.07.2024 (edoc) •
Regulations for the increase/reduction of the equity (2)
28.12.2024 Regulations for the increase/reduction of the equity 17.12.2024 (edoc)
28.08.2024 Regulations for the increase/reduction of the equity 21.08.2024 (edoc)
Shareholders’ register (3)
28.12.2024 Shareholders’ register 18.12.2024 (edoc)
28.08.2024 Shareholders’ register 27.08.2024 (edoc)
21.11.2023 Shareholders’ register 15.11.2023 (edoc)
2024 (24)
28.12.2024 Bank statements or other document regarding the payment of the equity 18.12.2024 (edoc) •
28.12.2024 Application 18.12.2024 (edoc) •
28.12.2024 Shareholders’ register 18.12.2024 (edoc)
28.12.2024 Regulations for the increase/reduction of the equity 17.12.2024 (edoc)
28.12.2024 Application of shareholders or third persons for the acquisition of shares 17.12.2024 (edoc) •
28.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (edoc) •
28.12.2024 Articles of Association 17.12.2024 (edoc)
28.12.2024 Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
28.12.2024 Amendments to the Articles of Association 17.12.2024 (edoc)
28.08.2024 Acceptance-conveyance act 27.08.2024 (edoc) •
28.08.2024 Shareholders’ register 27.08.2024 (edoc)
28.08.2024 Regulations for the increase/reduction of the equity 21.08.2024 (edoc)
28.08.2024 Protocols/decisions of a company/organisation 21.08.2024 (edoc) •
28.08.2024 Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
28.08.2024 Bank statements or other document regarding the payment of the equity 22.08.2024 (edoc) •
28.08.2024 Articles of Association 21.08.2024 (edoc)
28.08.2024 Appraisal reports 20.08.2024 (edoc) •
28.08.2024 Application of shareholders or third persons for the acquisition of shares 21.08.2024 (edoc) •
28.08.2024 Application 27.08.2024 (edoc) •
08.07.2024 Articles of Association 03.07.2024 (edoc)
08.07.2024 Decisions / letters / protocols of public notaries 08.07.2024 (edoc)
08.07.2024 Protocols/decisions of a company/organisation 03.07.2024 (edoc) •
08.07.2024 Application 03.07.2024 (edoc) •
08.07.2024 Amendments to the Articles of Association 03.07.2024 (edoc)
Show all
2023 (6)
21.11.2023 Articles of Association 15.11.2023 (edoc)
21.11.2023 Bank statements or other document regarding the payment of the equity 14.11.2023 (edoc) •
21.11.2023 Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
21.11.2023 Memorandum of Association 13.11.2023 (edoc)
21.11.2023 Application 21.11.2023 (EDOC) •
21.11.2023 Shareholders’ register 15.11.2023 (edoc)
Show all
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