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New Hanza Med, SIA

Basic information

Status

Registered

Name

New Hanza Med, SIA

Legal form

Limited Liability Company

Reg. No

40203529753

Reg. date

27.12.2023

Commercial Register

Legal Address

Elizabetes iela 23, Rīga, LV-1010

Paid-in share capital, date

1,200,000 EUR, 25.10.2024

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40203529753	Registered	Excluded
	03.05.2024	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

22.04.2025

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (3)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit -94,825 EUR	Equity 1,105,175 EUR	Date submitted15.04.2025	Number of employees 1
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions8,720 EUR	Personal Income Tax4,400 EUR	Other-7,690 EUR	Total5,430 EUR	Number of employees1
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Gads2022	-	-	-	-	-
Gads2021	-	-	-	-	-
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (23)

Group by: Date added Document type
• Non-public document
Annual report (full) (1)
15.04.2025	2024 Annual report (full) (PDF)
Application (3)
22.04.2025	Application 15.04.2025 (edoc) •
25.10.2024	Application 16.10.2024 (edoc) •
27.12.2023	Application 14.12.2023 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
25.10.2024	Application of shareholders or third persons for the acquisition of shares 15.10.2024 (edoc) •
Articles of Association (3)
22.04.2025	Articles of Association 15.04.2025 (edoc)
25.10.2024	Articles of Association 15.10.2024 (edoc)
27.12.2023	Articles of Association 05.12.2023 (edoc)
Bank statements or other document regarding the payment of the equity (2)
25.10.2024	Bank statements or other document regarding the payment of the equity 15.10.2024 (edoc) •
27.12.2023	Bank statements or other document regarding the payment of the equity 12.12.2023 (edoc) •
Decisions / letters / protocols of public notaries (3)
22.04.2025	Decisions / letters / protocols of public notaries 22.04.2025 (edoc)
25.10.2024	Decisions / letters / protocols of public notaries 25.10.2024 (edoc)
27.12.2023	Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
Justification supporting beneficial ownership disclosure statement (4)
27.12.2023	Justification supporting beneficial ownership disclosure statement 14.12.2023 (edoc) •
27.12.2023	Justification supporting beneficial ownership disclosure statement 22.08.2023 (edoc) •
20.12.2023	Justification supporting beneficial ownership disclosure statement 25.01.2022 (EDOC) •
20.12.2023	Justification supporting beneficial ownership disclosure statement 06.12.2021 (EDOC) •
Show all
Memorandum of Association (1)
27.12.2023	Memorandum of Association 05.12.2023 (edoc)
Protocols/decisions of a company/organisation (2)
22.04.2025	Protocols/decisions of a company/organisation 15.04.2025 (edoc) •
25.10.2024	Protocols/decisions of a company/organisation 15.10.2024 (EDOC) •
Regulations for the increase/reduction of the equity (1)
25.10.2024	Regulations for the increase/reduction of the equity 15.10.2024 (edoc)
Shareholders’ register (2)
25.10.2024	Shareholders’ register 16.10.2024 (EDOC)
27.12.2023	Shareholders’ register 13.12.2023 (edoc)
2025 (5)
22.04.2025	Application 15.04.2025 (edoc) •
22.04.2025	Articles of Association 15.04.2025 (edoc)
22.04.2025	Decisions / letters / protocols of public notaries 22.04.2025 (edoc)
22.04.2025	Protocols/decisions of a company/organisation 15.04.2025 (edoc) •
15.04.2025	2024 Annual report (full) (PDF)
Show all
2024 (8)
25.10.2024	Application 16.10.2024 (edoc) •
25.10.2024	Application of shareholders or third persons for the acquisition of shares 15.10.2024 (edoc) •
25.10.2024	Articles of Association 15.10.2024 (edoc)
25.10.2024	Bank statements or other document regarding the payment of the equity 15.10.2024 (edoc) •
25.10.2024	Decisions / letters / protocols of public notaries 25.10.2024 (edoc)
25.10.2024	Protocols/decisions of a company/organisation 15.10.2024 (EDOC) •
25.10.2024	Regulations for the increase/reduction of the equity 15.10.2024 (edoc)
25.10.2024	Shareholders’ register 16.10.2024 (EDOC)
Show all
2023 (10)
27.12.2023	Application 14.12.2023 (edoc) •
27.12.2023	Articles of Association 05.12.2023 (edoc)
27.12.2023	Bank statements or other document regarding the payment of the equity 12.12.2023 (edoc) •
27.12.2023	Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
27.12.2023	Justification supporting beneficial ownership disclosure statement 14.12.2023 (edoc) •
27.12.2023	Justification supporting beneficial ownership disclosure statement 22.08.2023 (edoc) •
27.12.2023	Memorandum of Association 05.12.2023 (edoc)
27.12.2023	Shareholders’ register 13.12.2023 (edoc)
20.12.2023	Justification supporting beneficial ownership disclosure statement 25.01.2022 (EDOC) •
20.12.2023	Justification supporting beneficial ownership disclosure statement 06.12.2021 (EDOC) •
Show all

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New Hanza Med, SIA

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