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Sabiedrība ar ierobežotu atbildību "Hanza Jūras menedžments"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Hanza Jūras menedžments"
Legal form Limited Liability Company
Reg. No 40003131291
Reg. date 26.05.1993
Register Commercial Register
Legal Address Rīga, Pils iela 6, LV-1050
Registered share capital, date 2,840 EUR, 05.03.2014
Paid-in share capital, date 2,840 EUR, 05.03.2014
NACE 78.10 Activities of employment placement agencies
VAT payer
LV40003131291 Registered Excluded
13.08.1996 -
01.05.1995 12.08.1996
Last updated in the RE 19.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,776,959 EUR Net profit 84,174 EUR Equity 717,385 EUR Date submitted08.05.2025 Number of employees 45
Year2023 Net sales 1,962,560 EUR Net profit 95,476 EUR Equity 633,211 EUR Date submitted16.05.2024 Number of employees 50
Year2022 Net sales 1,650,579 EUR Net profit -96,411 EUR Equity 537,735 EUR Date submitted24.05.2023 Number of employees 50
Year2021 Net sales 1,370,470 EUR Net profit 62,889 EUR Equity 634,146 EUR Date submitted09.06.2022 Number of employees 55
Year2020 Net sales 1,285,940 EUR Net profit 35,971 EUR Equity 571,257 EUR Date submitted25.05.2021 Number of employees 51
Year2019 Net sales 1,321,380 EUR Net profit 48,558 EUR Equity 535,286 EUR Date submitted15.05.2020 Number of employees 49
Year2018 Net sales 1,308,183 EUR Net profit 46,639 EUR Equity 486,728 EUR Date submitted29.04.2019 Number of employees 51
Year2017 Net sales 1,272,677 EUR Net profit 55,476 EUR Equity 440,089 EUR Date submitted27.04.2018 Number of employees 55
Year2016 Net sales 1,113,590 EUR Net profit 73,706 EUR Equity 384,613 EUR Date submitted28.04.2017 Number of employees 55
Year2015 Net sales 1,178,332 EUR Net profit 84,715 EUR Equity 315,600 EUR Date submitted04.05.2016 Number of employees 55
Year2014 Net sales 1,021,538 EUR Net profit 37,707 EUR Equity 230,885 EUR Date submitted10.11.2015 Number of employees 52
Year2013 Net sales 634,967 LVL Net profit 40,989 LVL Equity 138,878 LVL Date submitted19.05.2014 Number of employees 44
Year2012 Net sales 600,458 LVL Net profit 5,820 LVL Equity 97,889 LVL Date submitted04.05.2013 Number of employees 44
Year2011 Net sales 643,117 LVL Net profit 26,789 LVL Equity 92,069 LVL Date submitted01.05.2012 Number of employees 45
Year2010 Net sales 499,827 LVL Net profit -1,501 LVL Equity 65,280 LVL Date submitted16.04.2011 Number of employees 40
Year2009 Net sales 559,556 LVL Net profit 3,256 LVL Equity 66,781 LVL Date submitted06.05.2010 Number of employees 39
Year2008 Net sales - Net profit - Equity - Date submitted26.10.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted22.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.07.2010 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted16.05.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.05.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.05.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted16.05.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted16.05.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted16.05.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted16.05.2017 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted16.05.2017 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted16.05.2017 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 Contributions411,330 EUR Personal Income Tax208,580 EUR Other-40,600 EUR Total579,310 EUR Number of employees45
Year2023 Social Insurance Contributions451,400 EUR Personal Income Tax227,300 EUR Other-35,900 EUR Total642,800 EUR Number of employees49
Year2022 Social Insurance Contributions368,860 EUR Personal Income Tax182,440 EUR Other-36,880 EUR Total514,420 EUR Number of employees49
Year2021 Social Insurance Contributions288,640 EUR Personal Income Tax136,240 EUR Other-36,490 EUR Total388,390 EUR Number of employees54
Year2020 Social Insurance Contributions278,250 EUR Personal Income Tax127,010 EUR Other-41,470 EUR Total363,790 EUR Number of employees50
Year2019 Social Insurance Contributions255,560 EUR Personal Income Tax112,390 EUR Other-41,630 EUR Total326,320 EUR Number of employees48
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (114)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.05.2017 Amendments to the Articles of Association 19.02.2014 (TIF)
16.05.2017 Amendments to the Articles of Association 30.10.1995 (TIF)
16.05.2017 Amendments to the Articles of Association 09.10.1997 (TIF)
Announcement regarding the legal address (1)
16.05.2017 Announcement regarding the legal address 26.05.1993 (TIF) •
Annual report (full) (31)
08.05.2025 2024 Annual report (full) (PDF)
16.05.2024 2023 Annual report (full) (PDF)
24.05.2023 2022 Annual report (full) (PDF)
09.06.2022 2021 Annual report (full) (PDF)
25.05.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
16.05.2017 1996 Annual report (full) (TIF)
16.05.2017 1997 Annual report (full) (TIF)
16.05.2017 1998 Annual report (full) (TIF)
16.05.2017 1999 Annual report (full) (TIF)
16.05.2017 2000 Annual report (full) (TIF)
16.05.2017 2001 Annual report (full) (TIF)
16.05.2017 2002 Annual report (full) (TIF)
16.05.2017 2003 Annual report (full) (TIF)
16.05.2017 2004 Annual report (full) (TIF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
10.11.2015 2014 Annual report (full) (PDF)
19.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
16.04.2011 2010 Annual report (full) (HTML)
19.07.2010 2006 Annual report (full) (TIF)
26.10.2009 2008 Annual report (full) (TIF)
22.07.2008 2007 Annual report (full) (TIF)
02.06.2006 2005 Annual report (full) (PDF)
Show all
Application (8)
19.12.2024 Application 12.12.2024 (pdf) •
13.06.2022 Application 09.06.2022 (TIF) •
30.05.2022 Application 25.05.2022 (TIF) •
16.05.2017 Application 26.05.1993 (TIF) •
16.05.2017 Application 29.12.2004 (TIF) •
16.05.2017 Application 19.02.2014 (TIF) •
16.05.2017 Application 09.02.2011 (TIF) •
16.05.2017 Application 06.02.2008 (TIF) •
Show all
Appraisal reports (1)
16.05.2017 Appraisal reports 30.10.1995 (TIF) •
Articles of Association (4)
16.05.2017 Articles of Association 24.05.1993 (TIF)
16.05.2017 Articles of Association 19.02.2014 (TIF)
16.05.2017 Articles of Association 15.06.1996 (TIF)
16.05.2017 Articles of Association 29.12.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
16.05.2017 Bank statements or other document regarding the payment of the equity 26.05.1993 (TIF) •
Consent of a member of the Board / executive director (1)
16.05.2017 Consent of a member of the Board / executive director 29.12.2004 (TIF) •
Consent of the auditor (1)
16.05.2017 Consent of the auditor 29.12.2004 (TIF) •
Copy of the personal identification document (2)
16.05.2017 Copy of the personal identification document (TIF) •
16.05.2017 Copy of the personal identification document (TIF) •
Cover letter (2)
16.05.2017 Cover letter 05.03.2002 (TIF) •
16.05.2017 Cover letter 17.10.2001 (TIF) •
Decisions / letters / protocols of public notaries (13)
19.12.2024 Decisions / letters / protocols of public notaries 19.12.2024 (edoc)
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
16.05.2017 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 28.10.1997 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 26.05.1993 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 26.08.1996 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 22.12.1995 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (6)
13.06.2022 Justification supporting beneficial ownership disclosure statement 16.08.2021 (TIF) •
13.06.2022 Justification supporting beneficial ownership disclosure statement 31.08.2021 (TIF) •
13.06.2022 Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
13.06.2022 Justification supporting beneficial ownership disclosure statement 31.08.2021 (TIF) •
13.06.2022 Justification supporting beneficial ownership disclosure statement 05.04.2022 (TIF) •
13.06.2022 Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
Show all
Memorandum of association (1)
16.05.2017 Memorandum of association 18.05.1993 (TIF)
Notice of a member of the Board regarding the resignation (2)
16.05.2017 Notice of a member of the Board regarding the resignation 01.02.2002 (TIF) •
16.05.2017 Notice of a member of the Board regarding the resignation 15.06.1996 (TIF) •
Other documents (1)
16.05.2017 Other documents 16.10.1997 (TIF) •
Power of attorney, act of empowerment (2)
30.05.2022 Power of attorney, act of empowerment 13.05.2022 (TIF) •
16.05.2017 Power of attorney, act of empowerment 10.12.2004 (TIF) •
Protocols/decisions of a company/organisation (13)
19.12.2024 Protocols/decisions of a company/organisation 12.12.2024 (edoc) •
30.05.2022 Protocols/decisions of a company/organisation 25.05.2022 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 09.10.1997 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 30.10.1995 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 19.08.1996 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 09.02.2011 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 15.06.1996 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 29.12.2004 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
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Receipts on the publication and state fees (8)
16.05.2017 Receipts on the publication and state fees 21.05.1993 (TIF) •
16.05.2017 Receipts on the publication and state fees 06.03.2002 (TIF) •
16.05.2017 Receipts on the publication and state fees 14.12.2004 (TIF) •
16.05.2017 Receipts on the publication and state fees 17.10.2001 (TIF) •
16.05.2017 Receipts on the publication and state fees 22.11.1995 (TIF) •
16.05.2017 Receipts on the publication and state fees 07.02.2008 (TIF) •
16.05.2017 Receipts on the publication and state fees 18.08.1996 (TIF) •
16.05.2017 Receipts on the publication and state fees 14.10.1997 (TIF) •
Show all
Registration certificates (2)
16.05.2017 Registration certificates 13.01.2005 (TIF) •
16.05.2017 Registration certificates 26.05.1993 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.05.2017 Regulations for the increase/reduction of the equity 30.10.1995 (TIF)
Sample report (2)
16.05.2017 Sample report (TIF) •
16.05.2017 Sample report 05.03.2002 (TIF) •
Shareholders’ register (4)
16.05.2017 Shareholders’ register 19.02.2014 (TIF)
16.05.2017 Shareholders’ register 30.10.1995 (TIF)
16.05.2017 Shareholders’ register 24.05.1993 (TIF)
16.05.2017 Shareholders’ register 29.12.2004 (TIF)
Show all
Specimen signature without Identity number (2)
16.05.2017 Specimen signature without Identity number 26.08.1996 (TIF) •
16.05.2017 Specimen signature without Identity number (TIF) •
Statement regarding the beneficial owners (2)
23.01.2019 Statement regarding the beneficial owners 14.12.2018 (TIF) •
23.01.2019 Statement regarding the beneficial owners 27.12.2018 (TIF) •
2025 (1)
08.05.2025 2024 Annual report (full) (PDF)
2024 (4)
19.12.2024 Protocols/decisions of a company/organisation 12.12.2024 (edoc) •
19.12.2024 Decisions / letters / protocols of public notaries 19.12.2024 (edoc)
19.12.2024 Application 12.12.2024 (pdf) •
16.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
24.05.2023 2022 Annual report (full) (PDF)
2022 (12)
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
13.06.2022 Justification supporting beneficial ownership disclosure statement 05.04.2022 (TIF) •
13.06.2022 Justification supporting beneficial ownership disclosure statement 16.08.2021 (TIF) •
13.06.2022 Justification supporting beneficial ownership disclosure statement 31.08.2021 (TIF) •
13.06.2022 Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
13.06.2022 Justification supporting beneficial ownership disclosure statement 31.08.2021 (TIF) •
13.06.2022 Application 09.06.2022 (TIF) •
13.06.2022 Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
09.06.2022 2021 Annual report (full) (PDF)
30.05.2022 Power of attorney, act of empowerment 13.05.2022 (TIF) •
30.05.2022 Protocols/decisions of a company/organisation 25.05.2022 (TIF) •
30.05.2022 Application 25.05.2022 (TIF) •
Show all
2021 (1)
25.05.2021 2020 Annual report (full) (PDF)
2020 (1)
15.05.2020 2019 Annual report (full) (PDF)
2019 (4)
29.04.2019 2018 Annual report (full) (PDF)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
23.01.2019 Statement regarding the beneficial owners 14.12.2018 (TIF) •
23.01.2019 Statement regarding the beneficial owners 27.12.2018 (TIF) •
Show all
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (79)
16.05.2017 Announcement regarding the legal address 26.05.1993 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 09.02.2011 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 19.08.1996 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 30.10.1995 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 09.10.1997 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
16.05.2017 Amendments to the Articles of Association 19.02.2014 (TIF)
16.05.2017 Protocols/decisions of a company/organisation 29.12.2004 (TIF) •
16.05.2017 Power of attorney, act of empowerment 10.12.2004 (TIF) •
16.05.2017 1996 Annual report (full) (TIF)
16.05.2017 Other documents 16.10.1997 (TIF) •
16.05.2017 Notice of a member of the Board regarding the resignation 15.06.1996 (TIF) •
16.05.2017 Notice of a member of the Board regarding the resignation 01.02.2002 (TIF) •
16.05.2017 Memorandum of association 18.05.1993 (TIF)
16.05.2017 1997 Annual report (full) (TIF)
16.05.2017 1998 Annual report (full) (TIF)
16.05.2017 Protocols/decisions of a company/organisation 15.06.1996 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
16.05.2017 2000 Annual report (full) (TIF)
16.05.2017 Sample report (TIF) •
16.05.2017 Amendments to the Articles of Association 09.10.1997 (TIF)
16.05.2017 Specimen signature without Identity number (TIF) •
16.05.2017 Specimen signature without Identity number 26.08.1996 (TIF) •
16.05.2017 Shareholders’ register 29.12.2004 (TIF)
16.05.2017 Shareholders’ register 24.05.1993 (TIF)
16.05.2017 Shareholders’ register 30.10.1995 (TIF)
16.05.2017 Shareholders’ register 19.02.2014 (TIF)
16.05.2017 Sample report 05.03.2002 (TIF) •
16.05.2017 Regulations for the increase/reduction of the equity 30.10.1995 (TIF)
16.05.2017 Receipts on the publication and state fees 21.05.1993 (TIF) •
16.05.2017 Registration certificates 26.05.1993 (TIF) •
16.05.2017 Registration certificates 13.01.2005 (TIF) •
16.05.2017 Receipts on the publication and state fees 14.10.1997 (TIF) •
16.05.2017 Receipts on the publication and state fees 18.08.1996 (TIF) •
16.05.2017 Receipts on the publication and state fees 07.02.2008 (TIF) •
16.05.2017 Receipts on the publication and state fees 22.11.1995 (TIF) •
16.05.2017 Receipts on the publication and state fees 17.10.2001 (TIF) •
16.05.2017 Receipts on the publication and state fees 14.12.2004 (TIF) •
16.05.2017 Receipts on the publication and state fees 06.03.2002 (TIF) •
16.05.2017 1999 Annual report (full) (TIF)
16.05.2017 2001 Annual report (full) (TIF)
16.05.2017 Articles of Association 29.12.2004 (TIF)
16.05.2017 Copy of the personal identification document (TIF) •
16.05.2017 Application 29.12.2004 (TIF) •
16.05.2017 Application 19.02.2014 (TIF) •
16.05.2017 Application 09.02.2011 (TIF) •
16.05.2017 Application 06.02.2008 (TIF) •
16.05.2017 Appraisal reports 30.10.1995 (TIF) •
16.05.2017 Articles of Association 24.05.1993 (TIF)
16.05.2017 Articles of Association 19.02.2014 (TIF)
16.05.2017 Articles of Association 15.06.1996 (TIF)
16.05.2017 2002 Annual report (full) (TIF)
16.05.2017 Bank statements or other document regarding the payment of the equity 26.05.1993 (TIF) •
16.05.2017 Consent of a member of the Board / executive director 29.12.2004 (TIF) •
16.05.2017 Consent of the auditor 29.12.2004 (TIF) •
16.05.2017 Copy of the personal identification document (TIF) •
16.05.2017 Cover letter 05.03.2002 (TIF) •
16.05.2017 Cover letter 17.10.2001 (TIF) •
16.05.2017 2004 Annual report (full) (TIF)
16.05.2017 2003 Annual report (full) (TIF)
16.05.2017 Amendments to the Articles of Association 30.10.1995 (TIF)
16.05.2017 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 28.10.1997 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 26.05.1993 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 26.08.1996 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 22.12.1995 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
16.05.2017 Application 26.05.1993 (TIF) •
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (1)
10.11.2015 2014 Annual report (full) (PDF)
2014 (1)
19.05.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (1)
16.04.2011 2010 Annual report (full) (HTML)
2010 (1)
19.07.2010 2006 Annual report (full) (TIF)
2009 (1)
26.10.2009 2008 Annual report (full) (TIF)
2008 (1)
22.07.2008 2007 Annual report (full) (TIF)
2006 (1)
02.06.2006 2005 Annual report (full) (PDF)
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