REG. NO. 40203529753 · Sabiedrība ar ierobežotu atbildību · REGISTERED 27/12/2023

New Hanza Med, SIA

40203529753Active

Rīga, Elizabetes iela 23

New Hanza Med, SIA is a Latvian limited liability company registered in 2023. Its primary line of business is rental and operating of own or leased real estate (NACE 68.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203529753 · Sabiedrība ar ierobežotu atbildību · REGISTERED 27/12/2023

New Hanza Med, SIA

40203529753Active

Rīga, Elizabetes iela 23

New Hanza Med, SIA is a Latvian limited liability company registered in 2023. Its primary line of business is rental and operating of own or leased real estate (NACE 68.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 27/12/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 27/12/2023
SEPA code: LV86ZZZ40203529753
Address: Rīga, Elizabetes iela 23
Region: 0
Equity capital: €1,200,000
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: M

StatusEnterprise Register · 27/12/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€94,825

Total assets

€1,110,160

Equity capital

€1,105,175

Employees

Profit margin

—

Current Ratio

111.78

ROA

-8.5%

Financial History

Insufficient data

ShareholdersEnterprise Register · 27/12/2023

JUR.

1,200,000

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 27/12/2023

No prokūra data

Timeline

22/04/2025

Name changed from CareFund, SIA

CareFund, SIA

25/10/2024

Capital: Apmaksātais pamatkapitāls 1200000 EUR

1200000 EUR

16/10/2024

SIA shareholder: AmberStone Group, AS (1200000 shares)

AmberStone Group, AS (1200000 shares)

27/12/2023

Company registered

27/12/2023

Founding registered

27/12/2023

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Petravičjusa Diāna

Petravičjusa Diāna

27/12/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Kavass Kārlis

Kavass Kārlis

27/12/2023

UBO declared: Nika Berne

Nika Berne

Key FactsEnterprise Register · 27/12/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 27/12/2023
SEPA code: LV86ZZZ40203529753
Address: Rīga, Elizabetes iela 23
Region: 0
Equity capital: €1,200,000
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: M

StatusEnterprise Register · 27/12/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€94,825

Total assets

€1,110,160

Equity capital

€1,105,175

Employees

Profit margin

—

Current Ratio

111.78

ROA

-8.5%

Financial History

Insufficient data

ShareholdersEnterprise Register · 27/12/2023

JUR.

1,200,000

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 27/12/2023

No prokūra data

Timeline

22/04/2025

Name changed from CareFund, SIA

CareFund, SIA

25/10/2024

Capital: Apmaksātais pamatkapitāls 1200000 EUR

1200000 EUR

16/10/2024

SIA shareholder: AmberStone Group, AS (1200000 shares)

AmberStone Group, AS (1200000 shares)

27/12/2023

Company registered

27/12/2023

Founding registered

27/12/2023

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Petravičjusa Diāna

Petravičjusa Diāna

27/12/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Kavass Kārlis

Kavass Kārlis

27/12/2023

UBO declared: Nika Berne

Nika Berne