New Hanza Development, SIA
Limited Liability 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.
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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 Development, SIA |
| Registration number, date | 40203667563, 31.07.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.07.2025 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 39 062 373 EUR, registered payment 12.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.07.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 31.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Pillar Capital, ASReg. no. 50003831571
|
65 % | 25 390 542 | € 1 | € 25 390 542 | Latvia | 10.12.2025 | 12.12.2025 |
Pillar Living I, SIAReg. no. 40103903056
|
35 % | 13 671 831 | € 1 | € 13 671 831 | Latvia | 10.12.2025 | 12.12.2025 |
Historical company names
| New Hanza Development SIA | Until 06.08.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.58 KB | 12.12.2025 | 10.12.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 34.77 KB | 12.12.2025 | 21.08.2025 | 1 |
Articles of Association |
EDOC | 47.03 KB | 12.12.2025 | 21.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.63 KB | 12.12.2025 | 21.08.2025 | 1 |
Articles of Association |
EDOC | 39.54 KB | 31.07.2025 | 24.07.2025 | 1 |
Memorandum of Association |
EDOC | 31.83 KB | 31.07.2025 | 24.07.2025 | 1 |
Shareholders’ register |
EDOC | 25.81 KB | 31.07.2025 | 24.07.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83 KB | 12.12.2025 | 12.12.2025 | 8 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.9 KB | 12.12.2025 | 10.12.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.58 KB | 12.12.2025 | 09.12.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.91 KB | 12.12.2025 | 25.11.2025 | 1 |
Application |
EDOC | 71.16 KB | 08.10.2025 | 01.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 56.35 KB | 08.10.2025 | 01.10.2025 | 1 |
Application |
EDOC | 81.23 KB | 05.09.2025 | 02.09.2025 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.62 KB | 12.12.2025 | 28.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 122.2 KB | 12.12.2025 | 21.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 122.2 KB | 05.09.2025 | 21.08.2025 | 1 |
Acceptance-conveyance act |
EDOC | 45.75 KB | 31.07.2025 | 24.07.2025 | 1 |
Application |
EDOC | 77.79 KB | 31.07.2025 | 24.07.2025 | 1 |
Appraisal reports |
EDOC | 3.62 MB | 31.07.2025 | 15.05.2025 | 1 |
Appraisal reports |
EDOC | 3.14 MB | 31.07.2025 | 15.05.2025 | 1 |
Appraisal reports |
EDOC | 7.38 MB | 31.07.2025 | 15.05.2025 | 1 |
Appraisal reports |
EDOC | 3.46 MB | 31.07.2025 | 15.05.2025 | 1 |
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