arhitektūras birojs Newhouse, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
56 by paid taxes
16 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "arhitektūras birojs Newhouse" |
| Registration number, date | 40103609272, 23.11.2012 |
| VAT number | LV40103609272 from 14.04.2022 Europe VAT register |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Zaļā iela 1B, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 142 EUR, registered payment 05.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to arhitektūras birojs Newhouse, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.44 | 19.78 | 4.87 |
| Personal income tax (thousands, €) | 6.54 | 5.49 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 11.38 | 9.48 | 3.07 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 142 | € 1 | € 142 | Latvia | 06.07.2016 | 05.12.2016 |
Contacts in cooperation with
Apply information changes
"arhitektūras birojs Newhouse", SIA
Lokomotīves 26, Rīga LV-1057 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Lielvārdes nov., Lielvārde, Zaļā iela 1B | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (80.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (80.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (78.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (850.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (81.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | PDF (93.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zin | |||||
2013 |
Annual report | 23.11.2012 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| vad 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.93 KB | 07.12.2016 | 06.07.2016 | 1 |
Articles of Association |
TIF | 54.36 KB | 07.12.2016 | 06.07.2016 | 2 |
Shareholders’ register |
TIF | 392.59 KB | 07.12.2016 | 06.07.2016 | 2 |
Articles of Association |
TIF | 16.2 KB | 30.11.2012 | 05.11.2012 | 1 |
Memorandum of Association |
TIF | 18.28 KB | 30.11.2012 | 05.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 05.12.2016 | 05.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.11 KB | 07.12.2016 | 06.07.2016 | 3 |
Application |
TIF | 208.5 KB | 07.12.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 30.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 57.96 KB | 30.11.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 30.11.2012 | 05.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 30.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 138.13 KB | 30.11.2012 | 01.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 30.11.2012 | 06.07.2012 | 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