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 | SIA New Concept Solutions |
| Registration number, date | 40203195488, 14.02.2019 |
| VAT number | LV40203195488 from 13.03.2019 Europe VAT register |
| Register, date | Commercial Register, 14.02.2019 |
| Legal address | Veczariņu iela 9 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2019 |
| 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
- 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, €) | -166.75 | -19 | 10.11 |
| Personal income tax (thousands, €) | 19.92 | 20.95 | 8.92 |
| Statutory social insurance contributions (thousands, €) | 40.06 | 43.31 | 20.52 |
| Average employees count | 7 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Romania |
|
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 | 12.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2019 |
* 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 % | 100 | € 28 | € 2 800 | Belarus | 06.09.2023 | 12.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"New Concept Solutions", SIA
Veczariņu 9-3, Mārupe, Mārupes nov. LV-2167 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Firsa Sadovņikova iela 21 - 86 | Until 29.06.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Veczariņu iela 9 - 3 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Veczariņu iela 9 - 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NCS vadibas zinojums | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS NCS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (1.57 MB) | €11.00 |
2019 |
Annual report | 14.02.2019 - 31.12.2019 | 29.07.2020 | PDF (80.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.03 KB | 12.09.2023 | 06.09.2023 | 1 |
Articles of Association |
DOC | 84.5 KB | 01.10.2021 | 24.09.2021 | 7 |
Articles of Association |
DOC | 84.5 KB | 01.10.2021 | 24.09.2021 | 7 |
Articles of Association |
DOC | 82 KB | 06.04.2020 | 30.03.2020 | 7 |
Articles of Association |
DOC | 82 KB | 06.04.2020 | 30.03.2020 | 7 |
Shareholders’ register |
DOCX | 21.67 KB | 26.11.2019 | 18.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.67 KB | 26.11.2019 | 18.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 15.07.2019 | 10.07.2019 | 1 |
Articles of Association |
DOCX | 12.28 KB | 14.02.2019 | 14.02.2019 | 1 |
Memorandum of Association |
DOCX | 12.97 KB | 14.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 14.02.2019 | 14.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.66 KB | 07.09.2023 | 07.09.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 50.48 KB | 01.10.2021 | 28.09.2021 | 4 |
Application |
DOCX | 50.48 KB | 01.10.2021 | 28.09.2021 | 4 |
Articles of Association |
EDOC | 38.07 KB | 01.10.2021 | 24.09.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 19.83 KB | 01.10.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.83 KB | 01.10.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOCX | 39.68 KB | 29.06.2020 | 05.06.2020 | 2 |
Application |
EDOC | 48.76 KB | 29.06.2020 | 05.06.2020 | 2 |
Confirmation or consent to legal address |
98.4 KB | 29.06.2020 | 05.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 87.61 KB | 29.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 06.04.2020 | 06.04.2020 | 2 |
Articles of Association |
EDOC | 44.5 KB | 06.04.2020 | 30.03.2020 | 7 |
Application |
EDOC | 49.99 KB | 06.04.2020 | 30.03.2020 | 3 |
Application |
DOCX | 40.99 KB | 06.04.2020 | 30.03.2020 | 3 |
Application |
DOCX | 40.99 KB | 06.04.2020 | 30.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.06 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
DOCX | 54.27 KB | 26.11.2019 | 22.11.2019 | 5 |
Application |
DOCX | 54.27 KB | 26.11.2019 | 22.11.2019 | 5 |
Application |
EDOC | 86.54 KB | 26.11.2019 | 22.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 94.87 KB | 26.11.2019 | 18.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 94.87 KB | 26.11.2019 | 18.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 87.72 KB | 26.11.2019 | 18.10.2019 | 2 |
Shareholders’ register |
EDOC | 54.86 KB | 26.11.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
EDOC | 48.74 KB | 15.07.2019 | 10.07.2019 | 3 |
Application |
DOCX | 35.14 KB | 15.07.2019 | 10.07.2019 | 3 |
Shareholders’ register |
EDOC | 45.37 KB | 15.07.2019 | 10.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12 KB | 14.02.2019 | 14.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 26.72 KB | 14.02.2019 | 14.02.2019 | 1 |
Articles of Association |
EDOC | 26.91 KB | 14.02.2019 | 14.02.2019 | 1 |
Application |
DOCX | 34.81 KB | 14.02.2019 | 14.02.2019 | 4 |
Application |
EDOC | 47.45 KB | 14.02.2019 | 14.02.2019 | 4 |
Confirmation or consent to legal address |
96.63 KB | 14.02.2019 | 14.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 71.52 KB | 14.02.2019 | 14.02.2019 | 1 |
Memorandum of Association |
EDOC | 27.66 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 14.02.2019 | 14.02.2019 | 2 |
Shareholders’ register |
EDOC | 32.03 KB | 14.02.2019 | 14.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.68 KB | 12.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.1 KB | 06.04.2020 | 30.03.2002 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.39 KB | 06.04.2020 | 30.03.2002 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.1 KB | 06.04.2020 | 30.03.2002 | 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.
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