New Age Consulting, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
393 by paid taxes
276 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 | New Age Consulting SIA |
| Registration number, date | 40203401273, 20.05.2022 |
| VAT number | LV40203401273 from 27.06.2022 Europe VAT register |
| Register, date | Commercial Register, 20.05.2022 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 66.71 | 39.25 |
| Personal income tax (thousands, €) | 27.42 | 15.4 |
| Statutory social insurance contributions (thousands, €) | 44.72 | 25.12 |
| Average employees count | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2022 | United States of America | United States of America |
|
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 | 29.12.2022 |
* 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 % | 1 | € 1 | € 1 | United States of America | 17.11.2022 | 29.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.12.2022 |
Right to represent individually |
Natural person
(from 29.12.2022 )
|
Historical company names
| Incrediwear Equine Latvia SIA | Until 10.06.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Varavīksnes gatve 10 - 24 | Until 21.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.17 MB) | €11.00 |
2022 |
Annual report | 20.05.2022 - 31.12.2022 | 02.05.2023 | PDF (271.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.62 KB | 23.11.2022 | 17.11.2022 | 2 |
Articles of Association |
DOCX | 30.07 KB | 10.06.2022 | 07.06.2022 | 1 |
Articles of Association |
DOCX | 30.07 KB | 10.06.2022 | 07.06.2022 | 1 |
Articles of Association |
DOCX | 30.02 KB | 20.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 30.02 KB | 20.05.2022 | 19.05.2022 | 1 |
Memorandum of Association |
DOCX | 38.54 KB | 20.05.2022 | 19.05.2022 | 1 |
Memorandum of Association |
DOCX | 38.54 KB | 20.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 24.49 KB | 20.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 24.49 KB | 20.05.2022 | 19.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 26.54 KB | 15.12.2022 | 29.11.2022 | 1 |
Application |
TIF | 291.82 KB | 28.12.2022 | 17.11.2022 | 7 |
Application |
TIF | 124.34 KB | 23.11.2022 | 17.11.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 23.11.2022 | 17.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 21.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 43.39 KB | 21.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 43.39 KB | 21.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 10.06.2022 | 10.06.2022 | 1 |
Articles of Association |
EDOC | 35.14 KB | 10.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 42.62 KB | 10.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 42.62 KB | 10.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.34 KB | 10.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.34 KB | 10.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 20.05.2022 | 20.05.2022 | 2 |
Announcement regarding the legal address |
DOCX | 27.94 KB | 20.05.2022 | 19.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 27.94 KB | 20.05.2022 | 19.05.2022 | 1 |
Articles of Association |
EDOC | 35.25 KB | 20.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 41.82 KB | 20.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 41.82 KB | 20.05.2022 | 19.05.2022 | 1 |
Memorandum of Association |
EDOC | 41.53 KB | 20.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 29.82 KB | 20.05.2022 | 19.05.2022 | 1 |
Copy of the personal identification document |
TIF | 166.74 KB | 23.11.2022 | 28.12.2021 | 5 |
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