New Hanza Centre, SIA
Limited Liability Company, Micro company
Place in branch
663 by turnover
219 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | New Hanza Centre, SIA |
| Registration number, date | 40203037667, 09.12.2016 |
| VAT number | LV40203037667 from 23.12.2016 Europe VAT register |
| Register, date | Commercial Register, 09.12.2016 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 25 000 000 EUR, registered payment 26.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.47 | 4.78 | 2.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 13.04.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 03.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.01.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Pillar Capital, ASReg. no. 50003831571
|
100 % | 25 000 000 | € 1 | € 25 000 000 | Latvia | 22.10.2020 | 26.11.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| ABLV Building Complex, SIA | Until 11.04.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 10.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS NHZ 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS NHZ 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS NHZ 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS NHZ 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS NHZ 19 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (838.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (533.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.68 KB | 24.11.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 20.68 KB | 24.11.2020 | 19.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.34 KB | 25.08.2020 | 19.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.34 KB | 25.08.2020 | 19.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.58 KB | 27.12.2019 | 20.12.2019 | 1 |
Articles of Association |
TIF | 113.62 KB | 27.12.2019 | 20.12.2019 | 3 |
Shareholders’ register |
TIF | 125.62 KB | 03.12.2019 | 03.12.2019 | 3 |
Shareholders’ register |
TIF | 60.24 KB | 17.06.2019 | 14.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 42.79 KB | 17.06.2019 | 20.12.2018 | 1 |
Articles of Association |
TIF | 191.47 KB | 17.06.2019 | 20.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 33.54 KB | 28.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
TIF | 38.72 KB | 02.05.2018 | 26.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 76.68 KB | 02.05.2018 | 16.04.2018 | 2 |
Articles of Association |
TIF | 159.14 KB | 02.05.2018 | 16.04.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.51 KB | 02.05.2018 | 16.04.2018 | 1 |
Shareholders’ register |
TIF | 56.95 KB | 10.04.2018 | 09.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 10.04.2018 | 04.04.2018 | 1 |
Articles of Association |
TIF | 105.15 KB | 10.04.2018 | 04.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.01 KB | 10.04.2018 | 04.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.33 KB | 18.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 75.04 KB | 18.12.2017 | 15.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.45 KB | 18.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
TIF | 76.66 KB | 18.12.2017 | 15.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.45 KB | 13.09.2017 | 08.09.2017 | 1 |
Articles of Association |
TIF | 78.79 KB | 13.09.2017 | 08.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.07 KB | 13.09.2017 | 08.09.2017 | 1 |
Shareholders’ register |
TIF | 64.1 KB | 13.09.2017 | 08.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 20.07.2017 | 14.07.2017 | 1 |
Articles of Association |
TIF | 95.47 KB | 20.07.2017 | 14.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.64 KB | 20.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
TIF | 80.73 KB | 20.07.2017 | 14.07.2017 | 3 |
Articles of Association |
TIF | 12.12 KB | 12.12.2016 | 08.12.2016 | 1 |
Memorandum of Association |
TIF | 52.28 KB | 12.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
TIF | 68.99 KB | 12.12.2016 | 08.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.58 KB | 20.09.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.73 KB | 20.09.2023 | 15.09.2023 | 1 |
Other documents |
DOC | 269.5 KB | 10.08.2021 | 14.04.2021 | 1 |
Other documents |
DOC | 269.5 KB | 10.08.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 51.65 KB | 13.04.2021 | 07.04.2021 | 5 |
Application |
DOCX | 51.65 KB | 13.04.2021 | 07.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 25.02.2021 | 25.02.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.24 KB | 25.02.2021 | 25.02.2021 | 6 |
Statement regarding the beneficial owners |
EDOC | 75.79 KB | 25.02.2021 | 25.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.77 KB | 26.02.2021 | 08.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
24.15 KB | 26.02.2021 | 08.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 201.72 KB | 26.11.2020 | 26.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 26.11.2020 | 26.11.2020 | 3 |
Application |
DOCX | 46.41 KB | 24.11.2020 | 19.11.2020 | 5 |
Application |
EDOC | 71.9 KB | 24.11.2020 | 19.11.2020 | 5 |
Application |
DOCX | 46.41 KB | 24.11.2020 | 19.11.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 26.11.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 26.11.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 26.11.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 26.11.2020 | 02.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 26.11.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 26.11.2020 | 02.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.34 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 25.08.2020 | 25.08.2020 | 2 |
Articles of Association |
EDOC | 51.52 KB | 24.11.2020 | 19.08.2020 | 1 |
Application |
DOCX | 41.29 KB | 25.08.2020 | 19.08.2020 | 2 |
Application |
EDOC | 63.04 KB | 25.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 41.29 KB | 25.08.2020 | 19.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 117.63 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 117.63 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 125 KB | 25.08.2020 | 19.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.04 KB | 25.08.2020 | 19.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
236.68 KB | 26.11.2020 | 07.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
212.93 KB | 26.11.2020 | 07.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 26.11.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 26.11.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 26.11.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 26.11.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 26.11.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 26.11.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.32 KB | 26.11.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 26.11.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 26.11.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
TIF | 258.76 KB | 27.12.2019 | 20.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 118.01 KB | 27.12.2019 | 20.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.85 KB | 05.12.2019 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.85 KB | 05.12.2019 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 05.12.2019 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 04.12.2019 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201 KB | 04.12.2019 | 04.12.2019 | 3 |
Application |
TIF | 214.23 KB | 03.12.2019 | 03.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 20.06.2019 | 20.06.2019 | 3 |
Application |
TIF | 208.77 KB | 17.06.2019 | 14.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 119.02 KB | 28.12.2018 | 20.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 307.7 KB | 28.12.2018 | 20.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 111.06 KB | 09.05.2018 | 26.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.23 KB | 02.05.2018 | 17.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.2 KB | 02.05.2018 | 16.04.2018 | 1 |
Other documents |
TIF | 17.91 KB | 02.05.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.21 KB | 02.05.2018 | 16.04.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 28.94 KB | 09.05.2018 | 13.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 21.39 KB | 02.05.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.94 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.04.2018 | 11.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.87 KB | 10.04.2018 | 10.04.2018 | 1 |
Application |
TIF | 105.88 KB | 10.04.2018 | 09.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.72 KB | 10.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.19 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 255.52 KB | 18.12.2017 | 15.12.2017 | 8 |
Application |
TIF | 150.41 KB | 18.12.2017 | 15.12.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.89 KB | 18.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.2 KB | 18.12.2017 | 15.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 143.34 KB | 18.12.2017 | 15.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 175.07 KB | 13.09.2017 | 08.09.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.79 KB | 13.09.2017 | 08.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.47 KB | 13.09.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 20.07.2017 | 20.07.2017 | 2 |
Acceptance-conveyance act |
TIF | 73.54 KB | 20.07.2017 | 14.07.2017 | 1 |
Application |
TIF | 179.08 KB | 20.07.2017 | 14.07.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.23 KB | 20.07.2017 | 14.07.2017 | 1 |
Appraisal reports |
TIF | 251.12 KB | 20.07.2017 | 14.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.28 KB | 20.07.2017 | 14.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 12.12.2016 | 09.12.2016 | 2 |
Registration certificates |
TIF | 25.34 KB | 12.12.2016 | 09.12.2016 | 1 |
Application |
TIF | 486.74 KB | 12.12.2016 | 08.12.2016 | 19 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.23 KB | 12.12.2016 | 08.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.59 KB | 12.12.2016 | 08.12.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register