Beneficial owners: Aleksejs Bakanovs.
| year | 2024Latest |
|---|---|
Revenue | 0 € |
Profit | 192,2k € |
Assets | 14,2m € |
Liabilities | 0 € |
Equity | 14,2m € |
Employees | 0 |
Overall rating | B70/100 |
Financial health | 85/100 |
Credit history | 40/100 |
Legal history | 100/100 |
Business activity |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 3 years | - | 0% | |
Profit |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| Board member | Independently |
| Name | Changed |
|---|---|
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest |
SIA Hanza Invest is located at Rīga, Krišjāņa Valdemāra iela 118, LV-1013.
The beneficial owners of SIA Hanza Invest are Aleksejs Bakanovs. View ownership details →
No, SIA Hanza Invest does not have an active VAT number and is not registered as a VAT payer.
SIA Hanza Invest was founded on November 21, 2023. The company has been operating for 3 years.
| 50/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Positive profit | |
Incomplete reports | |
| 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| SIA LTP Invest | 8 July 2024 |
| 192 239,00 € |
- |
90% |
Equity | 14 195 239,00 € | - | 90% |
Assets | 14 195 239,00 € | - | 90% |
Investments | 10 863 653,00 € | - | 90% |
Registered capital | 14 003 000,00 € | - | 90% |
Annual financial report for 2024.
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| SIA "Hanza Construction Group" | 140 030 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Aleksejs Bakanovs | LV |