New Hanza Utilities, SIA
Limited Liability Company, Micro company
Place in branch
720 by turnover
279 by employees
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 Utilities, SIA |
| Registration number, date | 40203317752, 13.05.2021 |
| VAT number | LV40203317752 from 04.06.2021 Europe VAT register |
| Register, date | Commercial Register, 13.05.2021 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 180 000 EUR, registered payment 19.12.2023 |
| 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, €) | -1.68 | -6.77 | -0.89 |
| Personal income tax (thousands, €) | 4.42 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.19 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroenerģijas sadale (35.13) |
| CSP industry | Elektroenerģijas sadale (35.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 13.05.2021 | 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 | 13.05.2021 | |
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 | 13.05.2021 |
* 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 Development, SIAReg. no. 40103222826
|
100 % | 180 000 | € 1 | € 180 000 | Latvia | 12.12.2023 | 19.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"New Hanza Utilities", SIA
Pulkveža Brieža 28A, Rīga, LV-1045 Check address owners
Elektroenerģijas apgāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (611.42 KB) | €11.00 |
2021 |
Annual report | 13.05.2021 - 31.12.2021 | 25.04.2022 | PDF (308.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.43 KB | 19.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 60.5 KB | 19.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 37.61 KB | 19.12.2023 | 11.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.62 KB | 19.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 27.12.2022 | 22.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 37.57 KB | 27.12.2022 | 21.12.2022 | 1 |
Articles of Association |
EDOC | 52.22 KB | 27.12.2022 | 21.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.57 KB | 27.12.2022 | 21.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 13.05.2021 | 21.04.2021 | 1 |
Articles of Association |
DOCX | 21.32 KB | 13.05.2021 | 12.04.2021 | 1 |
Memorandum of Association |
DOCX | 18.02 KB | 13.05.2021 | 12.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.38 KB | 19.12.2023 | 12.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.32 KB | 19.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.2 KB | 19.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.59 KB | 19.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 69.52 KB | 20.09.2023 | 12.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.42 KB | 20.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 67.74 KB | 27.12.2022 | 22.12.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.52 KB | 27.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.21 KB | 27.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.79 KB | 27.12.2022 | 21.12.2022 | 1 |
Application |
DOCX | 49.1 KB | 13.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 78.9 KB | 13.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 13.05.2021 | 13.05.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.95 KB | 13.05.2021 | 21.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 655.15 KB | 13.05.2021 | 21.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 60.22 KB | 13.05.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.59 KB | 13.05.2021 | 21.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 48.61 KB | 13.05.2021 | 20.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 28.62 KB | 13.05.2021 | 20.04.2021 | 1 |
Articles of Association |
EDOC | 43.29 KB | 13.05.2021 | 12.04.2021 | 1 |
Memorandum of Association |
EDOC | 40.37 KB | 13.05.2021 | 12.04.2021 | 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