New Age Property, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "New Age Property"
Registration number, date 40103600729, 26.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.10.2012
Legal address Raunas iela 35 – 18, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 16.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.58 1.88 1.73
Personal income tax (thousands, €) 0 0 -0.07
Statutory social insurance contributions (thousands, €) 2.58 1.87 1.81
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2019
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   10.04.2019
* 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 % 2 845 € 1 € 2 845 Latvia 12.05.2015 16.07.2015

Historical addresses

Rīga, Lāčplēša iela 41A Until 01.11.2016 9 years ago
Rīga, Valdeķu iela 62 - 156 Until 01.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.11.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 26.10.2012 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.4 KB 24.07.2015 12.05.2015 1

Shareholders’ register

TIF 51.9 KB 24.07.2015 12.05.2015 2

Shareholders’ register

TIF 63.83 KB 24.07.2015 12.05.2015 2

Amendments to the Articles of Association

TIF 7.96 KB 02.11.2012 26.10.2012 1

Articles of Association

TIF 12.83 KB 02.11.2012 26.10.2012 1

Regulations for the increase/reduction of the equity

TIF 14.71 KB 02.11.2012 26.10.2012 1

Shareholders’ register

TIF 10.45 KB 02.11.2012 26.10.2012 1

Articles of Association

TIF 12.82 KB 31.10.2012 23.10.2012 1

Memorandum of Association

TIF 21.48 KB 31.10.2012 23.10.2012 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 53.24 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 10.04.2019 10.04.2019 2

Application

TIF 169.62 KB 09.04.2019 08.04.2019 4

Protocols/decisions of a company/organisation

TIF 37.88 KB 09.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.75 KB 01.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

RTF 189.28 KB 01.02.2019 01.02.2019 1

Application

TIF 80.41 KB 29.01.2019 17.01.2019 2

Confirmation or consent to legal address

TIF 9.8 KB 29.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

RTF 179.04 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 01.11.2016 01.11.2016 2

Application

TIF 1.15 MB 07.11.2016 26.10.2016 4

Confirmation or consent to legal address

DOCX 12.96 KB 31.10.2016 21.10.2016 1

Confirmation or consent to legal address

DOCX 12.96 KB 31.10.2016 21.10.2016 1

Confirmation or consent to legal address

EDOC 25.92 KB 31.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

TIF 52.9 KB 24.07.2015 16.07.2015 2

Application

TIF 154.4 KB 24.07.2015 12.05.2015 2

Protocols/decisions of a company/organisation

TIF 10.38 KB 24.07.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 33 KB 02.11.2012 01.11.2012 1

Application

TIF 64.56 KB 02.11.2012 26.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.94 KB 02.11.2012 26.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.05 KB 02.11.2012 26.10.2012 1

Protocols/decisions of a company/organisation

TIF 10.87 KB 02.11.2012 26.10.2012 1

Decisions / letters / protocols of public notaries

TIF 37.82 KB 31.10.2012 26.10.2012 2

Registration certificates

TIF 64.85 KB 31.10.2012 26.10.2012 1

Announcement regarding the legal address

TIF 8.38 KB 31.10.2012 23.10.2012 1

Application

TIF 87.18 KB 31.10.2012 23.10.2012 3

Confirmation or consent to legal address

TIF 8.68 KB 31.10.2012 23.10.2012 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
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