New Hanza Utilities, SIA

Basic information
Status Registered
Name New Hanza Utilities, SIA
Legal form Limited Liability Company
Reg. No 40203317752
Reg. date 13.05.2021
Register Commercial Register
Legal Address Pulkveža Brieža iela 28A, Rīga, LV-1045
Registered share capital, date 80,000 EUR, 27.12.2022
Paid-in share capital, date 180,000 EUR, 19.12.2023
Sector (NACE 2.) 35.13 Distribution of electricity
VAT payer
LV40203317752 Registered Excluded
04.06.2021 -
Last updated in the RE 19.12.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 584,656 EUR Net profit -71,528 EUR Equity 47,702 EUR Date submitted31.05.2024 Number of employees 1
Year2022 Net sales 509,023 EUR Net profit -57,330 EUR Equity 19,230 EUR Date submitted29.05.2023 Number of employees 0
Year2021 Net sales 126,136 EUR Net profit -3,440 EUR Equity 16,560 EUR Date submitted25.04.2022 Number of employees 0
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions8,190 EUR Personal Income Tax4,420 EUR Other-14,290 EUR Total-1,680 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-6,770 EUR Total-6,770 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-890 EUR Total-890 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.12.2022 Amendments to the Articles of Association 21.12.2022 (edoc)
Announcement regarding the legal address (1)
13.05.2021 Announcement regarding the legal address 20.04.2021 (edoc) •
Annual report (full) (3)
31.05.2024 2023 Annual report (full) (PDF)
29.05.2023 2022 Annual report (full) (PDF)
25.04.2022 2021 Annual report (full) (PDF)
Application (4)
19.12.2023 Application 12.12.2023 (edoc) •
20.09.2023 Application 12.09.2023 (edoc) •
27.12.2022 Application 22.12.2022 (edoc) •
13.05.2021 Application 13.05.2021 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.12.2023 Application of shareholders or third persons for the acquisition of shares 11.12.2023 (edoc) •
27.12.2022 Application of shareholders or third persons for the acquisition of shares 21.12.2022 (edoc) •
Articles of Association (4)
19.12.2023 Articles of Association 11.12.2023 (edoc)
19.12.2023 Articles of Association 11.12.2023 (edoc)
27.12.2022 Articles of Association 21.12.2022 (edoc)
13.05.2021 Articles of Association 12.04.2021 (edoc)
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Bank statements or other document regarding the payment of the equity (3)
19.12.2023 Bank statements or other document regarding the payment of the equity 12.12.2023 (edoc) •
27.12.2022 Bank statements or other document regarding the payment of the equity 22.12.2022 (edoc) •
13.05.2021 Bank statements or other document regarding the payment of the equity 21.04.2021 (edoc) •
Confirmation or consent to legal address (1)
13.05.2021 Confirmation or consent to legal address 21.04.2021 (edoc) •
Decisions / letters / protocols of public notaries (4)
19.12.2023 Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
20.09.2023 Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
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Memorandum of Association (1)
13.05.2021 Memorandum of Association 12.04.2021 (EDOC)
Protocols/decisions of a company/organisation (3)
19.12.2023 Protocols/decisions of a company/organisation 11.12.2023 (edoc) •
20.09.2023 Protocols/decisions of a company/organisation 12.09.2023 (edoc) •
27.12.2022 Protocols/decisions of a company/organisation 21.12.2022 (edoc) •
Regulations for the increase/reduction of the equity (2)
19.12.2023 Regulations for the increase/reduction of the equity 11.12.2023 (edoc)
27.12.2022 Regulations for the increase/reduction of the equity 21.12.2022 (edoc)
Shareholders’ register (3)
19.12.2023 Shareholders’ register 12.12.2023 (edoc)
27.12.2022 Shareholders’ register 22.12.2022 (edoc)
13.05.2021 Shareholders’ register 21.04.2021 (EDOC)
2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (13)
19.12.2023 Application of shareholders or third persons for the acquisition of shares 11.12.2023 (edoc) •
19.12.2023 Articles of Association 11.12.2023 (edoc)
19.12.2023 Protocols/decisions of a company/organisation 11.12.2023 (edoc) •
19.12.2023 Bank statements or other document regarding the payment of the equity 12.12.2023 (edoc) •
19.12.2023 Application 12.12.2023 (edoc) •
19.12.2023 Shareholders’ register 12.12.2023 (edoc)
19.12.2023 Articles of Association 11.12.2023 (edoc)
19.12.2023 Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
19.12.2023 Regulations for the increase/reduction of the equity 11.12.2023 (edoc)
20.09.2023 Protocols/decisions of a company/organisation 12.09.2023 (edoc) •
20.09.2023 Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
20.09.2023 Application 12.09.2023 (edoc) •
29.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (10)
27.12.2022 Regulations for the increase/reduction of the equity 21.12.2022 (edoc)
27.12.2022 Protocols/decisions of a company/organisation 21.12.2022 (edoc) •
27.12.2022 Shareholders’ register 22.12.2022 (edoc)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
27.12.2022 Amendments to the Articles of Association 21.12.2022 (edoc)
27.12.2022 Bank statements or other document regarding the payment of the equity 22.12.2022 (edoc) •
27.12.2022 Articles of Association 21.12.2022 (edoc)
27.12.2022 Application of shareholders or third persons for the acquisition of shares 21.12.2022 (edoc) •
27.12.2022 Application 22.12.2022 (edoc) •
25.04.2022 2021 Annual report (full) (PDF)
Show all
2021 (8)
13.05.2021 Confirmation or consent to legal address 21.04.2021 (edoc) •
13.05.2021 Bank statements or other document regarding the payment of the equity 21.04.2021 (edoc) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
13.05.2021 Memorandum of Association 12.04.2021 (EDOC)
13.05.2021 Announcement regarding the legal address 20.04.2021 (edoc) •
13.05.2021 Articles of Association 12.04.2021 (edoc)
13.05.2021 Application 13.05.2021 (EDOC) •
13.05.2021 Shareholders’ register 21.04.2021 (EDOC)
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