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REG. NO. 40203037667 · Sabiedrība ar ierobežotu atbildību · REGISTERED 09/12/2016

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COMPANIES
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New Hanza Centre, SIA

New Hanza Centre, SIA

40203037667Active

Rīga, Pulkveža Brieža iela 28A

New Hanza Centre, SIA is a Latvian limited liability company registered in 2016. Its primary line of business is buying and selling of own real estate (NACE 68.11).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 20/09/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 09/12/2016
SEPA code: LV27ZZZ40203037667
Address: Rīga, Pulkveža Brieža iela 28A
Region: 0
Equity capital: €25,000,000
NACE code: 68.1168.11 Buying and selling of own real estate
Industry sector: M

StatusEnterprise Register · 20/09/2023

No issues detected

InsolvencyNone — Insolvency: None

LiquidationNone — Liquidation: None

VID suspensionsNone — VID suspensions: None

SanctionsNone — Sanctions: None

Securing measuresNone — Securing measures: None

ReorganizationNone — Reorganization: None

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€158,899

Total assets

€9,749,268

Equity capital

€9,677,597

Employees

0

Profit margin

—

Current Ratio

1.33

ROA

-1.6%

Financial History

Insufficient data

ShareholdersEnterprise Register · 20/09/2023

JUR.

25,000,000

Beneficial Owners

LV

LV

Officials

Executive Board

Board Member

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 20/09/2023

No prokūra data

Timeline

30/06/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Pelsis Linards

Pelsis Linards

20/09/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Vēvere Inga

Vēvere Inga

13/04/2021

UBO declared: Nadežda Fiļa

Nadežda Fiļa

25/02/2021

UBO declared: Nika Berne

Nika Berne

26/11/2020

Capital: Apmaksātais pamatkapitāls 25000000 EUR

25000000 EUR

22/10/2020

SIA shareholder: Pillar Capital, AS (25000000 shares)

Pillar Capital, AS (25000000 shares)

03/01/2020

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Miļūns Edgars

Miļūns Edgars

11/04/2018

Name changed from ABLV Building Complex, SIA

ABLV Building Complex, SIA

New Hanza Centre, SIA — Izlūks

M

› 68

› 68.1

› 68.11

Historical names

1

Pillar Capital, AS

Miļūns Edgars