New Century Investments, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name New Century Investments AS
Registration number, date 40203099510, 16.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2017
Legal address Madonas iela 10A – 19, Rīga, LV-1084 Check address owners
Fixed capital 900 000 EUR, registered payment 16.10.2017
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, €) 0.11 0 0.05
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

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   03.11.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   03.11.2020

Natural person

Supervisory Board Member of the Supervisory Board   03.11.2020
* 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

Baltic Business Group SIA

Reg. no. 40003874475
Rīga, Madonas iela 10A - 19

100 % 9 000 000 € 0.10 € 900 000 Latvia 18.12.2023 28.12.2023

Apply information changes

ML

"New Century Investments", AS

Tērbatas 49/51-2, Rīga LV-1011 Check address owners

Finanšu darbība

Historical addresses

Rīga, Tērbatas iela 49/51 - 2 Until 31.05.2018 6 years ago
Rīga, Mūkusalas iela 41 Until 20.03.2019 5 years ago
Rīga, Smilšu iela 10 - 201 Until 28.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.09.2024  PDF (81.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.10.2023  PDF (82.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (96.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (96.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (95.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (98.45 KB) €11.00

2017

 Annual report 16.10.2017 - 31.12.2017 16.05.2018  PDF (81.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 219.94 KB 11.10.2017 06.09.2017 6

Memorandum of association

 TIF 78.48 KB 05.10.2017 06.09.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 355.89 KB 05.10.2017 26.07.2017 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 596.45 KB 05.10.2017 13.07.2017 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 69.38 KB 29.07.2024 29.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 77.06 KB 26.02.2024 23.02.2024 1

Application

 EDOC 42.6 KB 28.12.2023 18.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 03.11.2020 03.11.2020 2

Application

 TIF 147.35 KB 29.10.2020 07.10.2020 3

Consent of members of the supervisory board

 TIF 32.55 KB 14.10.2020 05.10.2020 1

List of members of the Board / Supervisory Board

 TIF 12.11 KB 14.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

 TIF 131.87 KB 29.10.2020 02.10.2020 4

Consent of members of the supervisory board

 TIF 16.33 KB 14.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

 TIF 34.78 KB 14.10.2020 02.10.2020 1

Consent of members of the supervisory board

 TIF 16.43 KB 14.10.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.31 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.77 KB 03.08.2020 03.08.2020 2

Consent of members of the supervisory board

 TIF 9.98 KB 30.07.2020 27.07.2020 1

Consent of members of the supervisory board

 TIF 20.96 KB 30.07.2020 27.07.2020 1

Application

 TIF 204.07 KB 16.07.2020 15.07.2020 5

Consent of members of the supervisory board

 TIF 9.94 KB 16.07.2020 15.07.2020 1

List of members of the Board / Supervisory Board

 TIF 11.42 KB 16.07.2020 15.07.2020 1

List of members of the Board / Supervisory Board

 TIF 8.26 KB 16.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

 TIF 138.38 KB 16.07.2020 15.07.2020 4

Protocols/decisions of a company/organisation

 TIF 103.88 KB 16.07.2020 15.07.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.01 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 196.42 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.56 KB 30.01.2020 30.01.2020 2

Application

 TIF 100.54 KB 29.01.2020 22.01.2020 2

Protocols/decisions of a company/organisation

 TIF 139.98 KB 29.01.2020 22.01.2020 4

Consent of a member of the Board / executive director

 TIF 91.63 KB 29.01.2020 21.01.2020 4

Application

 DOCX 32.97 KB 30.01.2020 17.01.2020 2

Application

 EDOC 42.09 KB 30.01.2020 17.01.2020 2

Application

 DOCX 32.97 KB 30.01.2020 17.01.2020 2

Notice of a member of the Board regarding the resignation

 DOCX 17.22 KB 30.01.2020 17.01.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 26.97 KB 30.01.2020 17.01.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 17.22 KB 30.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 30.09.2019 30.09.2019 2

Application

 PDF 175.48 KB 30.09.2019 12.08.2019 1

Application

 EDOC 154.35 KB 30.09.2019 12.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.64 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 16.04.2019 16.04.2019 2

Application

 TIF 102.98 KB 12.04.2019 08.04.2019 2

List of members of the Board / Supervisory Board

 TIF 13.33 KB 12.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

 TIF 146.32 KB 12.04.2019 08.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 20.03.2019 20.03.2019 2

Application

 DOCX 32.68 KB 20.03.2019 15.03.2019 1

Application

 EDOC 41.61 KB 20.03.2019 15.03.2019 1

Confirmation or consent to legal address

 TIF 11.88 KB 19.03.2019 11.03.2019 1

Consent of members of the supervisory board

 TIF 10.38 KB 12.04.2019 15.10.2018 1

Consent of members of the supervisory board

 TIF 10.69 KB 12.04.2019 15.10.2018 1

Consent of members of the supervisory board

 TIF 22.26 KB 12.04.2019 22.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 31.05.2018 31.05.2018 2

Application

 TIF 146.83 KB 16.05.2018 15.05.2018 4

Confirmation or consent to legal address

 TIF 29.25 KB 16.05.2018 16.04.2018 1

Power of attorney, act of empowerment

 TIF 66.72 KB 31.05.2018 09.04.2018 1

Justification supporting beneficial ownership disclosure statement

 TIF 34.25 KB 26.09.2019 15.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.36 KB 16.10.2017 16.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 26.07 KB 05.10.2017 03.10.2017 1

Application

 TIF 443.2 KB 12.10.2017 06.09.2017 13

Announcement regarding the legal address

 TIF 13.25 KB 05.10.2017 06.09.2017 1

Confirmation or consent to legal address

 TIF 27.19 KB 05.10.2017 06.09.2017 1

Consent of members of the supervisory board

 TIF 12.06 KB 05.10.2017 06.09.2017 1

Consent of members of the supervisory board

 TIF 21.8 KB 05.10.2017 06.09.2017 1

Consent of members of the supervisory board

 TIF 10.88 KB 05.10.2017 06.09.2017 1

Power of attorney, act of empowerment

 TIF 589.03 KB 05.10.2017 25.04.2017 14

Power of attorney, act of empowerment

 TIF 113.14 KB 05.10.2017 25.04.2017 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