NEW CONSTRUCTION, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 04.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEW CONSTRUCTION" |
| Registration number, date | 40103362016, 29.12.2010 |
| VAT number | None (excluded 04.12.2017) Europe VAT register |
| Register, date | Commercial Register, 29.12.2010 |
| Legal address | Ūnijas iela 16B, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.01.2019)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 179 448.28 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 179 448.28 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 179 448.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 179 448.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 179 448.28 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 179 448.28 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 179 448.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 179 448.28 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 179 448.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 179 448.28 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 179 448.28 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 179 448.28 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 179 448.28 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 179 448.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 179 448.28 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 179 448.28 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 179 448.28 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 179 448.28 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 179 448.28 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 179 442.96 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 179 442.09 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 179 441.13 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 179 440.20 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 179 238.11 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 179 238.11 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 179 238.11 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 179 238.11 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 179 238.11 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 179 238.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 179 238.11 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 179 238.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 179 238.08 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 179 238.03 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 179 217.26 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 179 188.36 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 179 141.29 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 179 095.73 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 179 048.66 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 179 003.10 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 178 956.03 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 178 908.96 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 178 863.40 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 178 816.33 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 178 313.98 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 177 700.47 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 177 146.34 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 175 826.25 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 174 142.55 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 172 513.17 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 170 829.47 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 169 200.09 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 167 516.39 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 165 832.69 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 164 203.31 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 162 519.25 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 160 889.51 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 159 205.47 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 157 440.82 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 155 963.95 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 174.74 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 276.23 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 677.63 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 371.85 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 162.85 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 276.04 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 750.93 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 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
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.01.2019 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 18.08.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 18.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (279.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2021 | PDF (280.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.03.2021 | PDF (280.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2021 | PDF (82.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (1.92 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | PDF (3.57 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2014 | HTML (88.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 29.12.2010 - 31.12.2011 | 23.04.2012 | HTML (89.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 146.9 KB | 13.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 312.64 KB | 13.08.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 149.23 KB | 29.06.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.02 KB | 27.12.2012 | 12.12.2012 | 1 |
Articles of Association |
TIF | 15.63 KB | 27.12.2012 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 18.17 KB | 27.12.2012 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 15.58 KB | 19.01.2012 | 16.01.2012 | 1 |
Articles of Association |
TIF | 56.43 KB | 04.01.2011 | 12.12.2010 | 1 |
Memorandum of Association |
TIF | 60.34 KB | 04.01.2011 | 12.12.2010 | 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 | 70.21 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
TIF | 194.97 KB | 03.01.2019 | 21.12.2018 | 3 |
Consent of the liquidator |
TIF | 52.34 KB | 03.01.2019 | 21.12.2018 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 05.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 05.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 14.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 14.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 73 KB | 14.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 88.81 KB | 14.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 16.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 13.06.2017 | 13.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 13.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 18.08.2015 | 18.08.2015 | 1 |
Articles of Association |
EDOC | 146.9 KB | 13.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 312.64 KB | 13.08.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 149.23 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
303.96 KB | 29.06.2015 | 29.06.2015 | 2 | |
Application |
EDOC | 327.77 KB | 29.06.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 132.24 KB | 29.06.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
101.37 KB | 29.06.2015 | 29.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 27.12.2012 | 20.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.37 KB | 27.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 120.54 KB | 27.12.2012 | 12.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.7 KB | 27.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 19.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 136 KB | 19.01.2012 | 16.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 19.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.6 KB | 04.01.2011 | 29.12.2010 | 1 |
Registration certificates |
TIF | 138.75 KB | 04.01.2011 | 29.12.2010 | 1 |
Submission/Application |
TIF | 42.04 KB | 04.01.2011 | 23.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 87.62 KB | 04.01.2011 | 17.12.2010 | 1 |
Application |
TIF | 317.54 KB | 04.01.2011 | 14.12.2010 | 3 |
Announcement regarding the legal address |
TIF | 38.63 KB | 04.01.2011 | 12.12.2010 | 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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