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New Hanza Med, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | New Hanza Med, SIA |
| Registration number, date | 40203529753, 27.12.2023 |
| VAT number | LV40203529753 from 03.05.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2023 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 25.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 5.43 | 0 |
| Personal income tax (thousands, €) | 4.40 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.72 | 0 |
| Average employees count | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2023 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 27.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AmberStone Group, ASReg. no. 40103736854
|
100 % | 1 200 000 | € 1 | € 1 200 000 | Latvia | 16.10.2024 | 25.10.2024 |
Historical company names
| CareFund, SIA | Until 22.04.2025 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (560.48 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.58 KB | 22.04.2025 | 15.04.2025 | 1 |
Shareholders’ register |
EDOC | 32.58 KB | 25.10.2024 | 16.10.2024 | 1 |
Articles of Association |
EDOC | 41.28 KB | 25.10.2024 | 15.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.07 KB | 25.10.2024 | 15.10.2024 | 1 |
Shareholders’ register |
EDOC | 34.01 KB | 27.12.2023 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 35.83 KB | 27.12.2023 | 05.12.2023 | 1 |
Memorandum of Association |
EDOC | 38.35 KB | 27.12.2023 | 05.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.86 KB | 22.04.2025 | 15.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.76 KB | 22.04.2025 | 15.04.2025 | 1 |
Application |
EDOC | 74.12 KB | 25.10.2024 | 16.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.68 KB | 25.10.2024 | 15.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.51 KB | 25.10.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.3 KB | 25.10.2024 | 15.10.2024 | 3 |
Application |
EDOC | 90.71 KB | 27.12.2023 | 14.12.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 254.54 KB | 27.12.2023 | 14.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.72 KB | 27.12.2023 | 12.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.84 KB | 27.12.2023 | 22.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 20.12.2023 | 25.01.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 20.12.2023 | 06.12.2021 | 10 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.08.2025 |
LETA | Pēc 2,3 miljonu eiro vērtās telpu pārbūves "New Hanza Med" medicīnas centrā darbu sākusi "Vītola klīnika" |