NEW AGE, 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.
Basic data
| Status | Removed from the register, 31.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEW AGE" |
| Registration number, date | 40103218623, 06.03.2009 |
| VAT number | None (excluded 05.09.2011) Europe VAT register |
| Register, date | Commercial Register, 06.03.2009 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "IB Corp" | Until 30.11.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Austuves iela 3A | Until 30.11.2011 | 14 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Vidus prospekts 16A-46 | Until 19.03.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 06.03.2009 - 31.12.2009 | 02.05.2010 | ZIP (193.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.47 KB | 02.12.2011 | 22.11.2011 | 1 |
Shareholders’ register |
TIF | 38.83 KB | 02.12.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 59.57 KB | 22.07.2009 | 05.03.2009 | 2 |
Memorandum of Association |
TIF | 52.61 KB | 22.07.2009 | 05.03.2009 | 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 |
EDOC | 101.88 KB | 31.05.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.95 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.57 KB | 05.08.2016 | 05.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.54 KB | 04.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 15.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 15.02.2016 | 15.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 11.02.2016 | 10.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.05 KB | 11.02.2016 | 10.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.05 KB | 11.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.96 KB | 02.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 37.13 KB | 02.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 138.9 KB | 02.12.2011 | 22.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.18 KB | 02.12.2011 | 22.11.2011 | 1 |
Purchase/lease agreement |
TIF | 124.53 KB | 02.12.2011 | 22.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 14.12.2017 | 17.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 158.22 KB | 02.12.2011 | 17.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 22.07.2009 | 19.03.2009 | 1 |
Application |
TIF | 88.07 KB | 22.07.2009 | 16.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.08 KB | 22.07.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 929.98 KB | 22.07.2009 | 16.03.2009 | 3 |
Announcement regarding the legal address |
TIF | 12.2 KB | 22.07.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 22.07.2009 | 06.03.2009 | 2 |
Registration certificates |
TIF | 42.94 KB | 22.07.2009 | 06.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.92 KB | 22.07.2009 | 05.03.2009 | 1 |
Application |
TIF | 376.35 KB | 22.07.2009 | 05.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 22.07.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 454.21 KB | 22.07.2009 | 05.03.2009 | 2 |
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