New Hanza Development, SIA

Key Facts

Enterprise Register · published 12/12/2025

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 31/07/2025
SEPA code: LV39ZZZ40203667563
Address: Rīga, Pulkveža Brieža iela 28A
Region: 0
Equity capital: €39,062,373
Primary activity: —
Historical names: 1

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 31/07/2025
SEPA code: LV39ZZZ40203667563
Address: Rīga, Pulkveža Brieža iela 28A
Region: 0
Equity capital: €39,062,373
Primary activity: —
Historical names: 1

Status

Enterprise Register · published 12/12/2025

No issues detected

Insolvency: None — Insolvency: None
Liquidation: None — Liquidation: None
VID suspensions: None — VID suspensions: None
Sanctions: None — Sanctions: None
Securing measures: None — Securing measures: None
Reorganization: None — Reorganization: None

Key Financials (2025)

data for 2025

Revenue

€0

Net income

-€513,270

Total assets

€38,550,884

Equity capital

€38,549,103

Employees

Profit margin

—

Current Ratio

3832.01

ROA

-1.3%

Financial History

Insufficient data

Shareholders

Enterprise Register · published 12/12/2025

JUR.Pillar Capital, AS

65.00%25,390,542

JUR.Pillar Living I, SIA

35.00%13,671,831

Beneficial Owners

Nadežda FiļaLV

Nika BerneLV

Officials

Executive Board

Vēvere Inga

Board Member

Vība Reinis

Board Member

Miļūns Edgars

Chair of Board

Power of Attorney

Enterprise Register · published 12/12/2025

No prokūra data

Timeline

12/12/2025

Beneficial owner declared: Nika Berne

12/12/2025

Capital: Apmaksātais pamatkapitāls 39062373 EUR

10/12/2025

SIA shareholder: Pillar Capital, AS (25390542 shares)

10/12/2025

SIA shareholder: Pillar Living I, SIA (13671831 shares)

05/09/2025

Appointed: Vība Reinis — Board Member, Executive Board

06/08/2025

Name changed from New Hanza Development SIA

31/07/2025

Company registered

31/07/2025

Founding registered