Beneficial owners: Aleksejs Bakanovs.
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 192 239 € | 14 195 239 € | 0 € | 14 195 239 € | 0 |
Overall Rating | B70/100 |
Financial Health | 85/100 |
Credit History | 40/100 |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
| Name | Changed |
|---|---|
| SIA LTP Invest | 8 July 2024 |
SIA Hanza Invest is located at Rīga, Krišjāņa Valdemāra iela 118.
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.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Positive profit | |
Incomplete reports | |
| 3 years |
- |
0% |
Profit | 192 239,00 € | - | 0% |
Equity | 14 195 239,00 € | - | 0% |
Assets | 14 195 239,00 € | - | 0% |
Investments | 10 863 653,00 € | - | 0% |
Registered Capital | 14 003 000,00 € | - | 0% |
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 | - | - |
| Name | Registration Number | Relationship |
|---|---|---|
| SIA Tonybet | 40203301183 | Subsidiary |
| SIA "Gardenika" | 40002047063 | Subsidiary |
| SIA AUDĒJU 7 | 40203491864 | Subsidiary |