NEW EUROPE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.04.2020
Business form Limited Liability Company
Registered name SIA "NEW EUROPE"
Registration number, date 40003664437, 09.02.2004
VAT number None (excluded 30.04.2020) Europe VAT register
Register, date Commercial Register, 09.02.2004
Legal address Rīga, Meistaru iela 10 Check address owners
Fixed capital 2 845 EUR , registered 19.12.2014 (registered payment 19.12.2014: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 44.56 188.49 218.66
Personal income tax (thousands, €) 9.21 69.49 90.48
Statutory social insurance contributions (thousands, €) 13.09 118.29 150.09
Average employees count 3 4 9

Industries

Field from SRS
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Meistaru iela 10/12 Until 19.03.2015 10 years ago
Rīga, Noliktavas iela 1-1 Until 30.01.2006 19 years ago
Rīga, Ģertrūdes iela 10/12-17 Until 24.01.2008 17 years ago
Rīga, Cēsu iela 31 k-9, 5.stāvs Until 25.05.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (88.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
New Europe vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
NewE vadibas zinojums PDF
NewW rev zinojums PDF

2015

Annual report 07.05.2016  TIF (298.7 KB) €8.00

2014

Annual report 13.05.2015  TIF (554.32 KB) €7.00

2013

Annual report 10.07.2014  TIF (1.15 MB)

2012

Annual report 09.07.2013  TIF (595.65 KB)

2011

Annual report 30.05.2012  TIF (564.62 KB)

2010

Annual report 22.06.2011  TIF (534.77 KB)

2009

Annual report 12.05.2010  TIF (522.24 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (246.12 KB)

2007

Annual report 05.08.2008  TIF (471.78 KB)

2006

Annual report 14.05.2007  TIF (415.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 106.46 KB 27.07.2018 23.07.2018 4

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

TIF 230.57 KB 27.07.2018 10.07.2018 10

Shareholders’ register

TIF 228.29 KB 27.07.2018 10.07.2018 10

Shareholders’ register

TIF 96.69 KB 03.08.2016 19.07.2016 2

Shareholders’ register

TIF 31.35 KB 22.12.2014 26.11.2014 1

Amendments to the Articles of Association

TIF 36.72 KB 22.12.2014 25.09.2014 1

Articles of Association

TIF 52.72 KB 22.12.2014 25.09.2014 1

Shareholders’ register

TIF 229.94 KB 11.09.2013 27.08.2013 6

Amendments to the Articles of Association

TIF 14.06 KB 30.07.2010 21.07.2010 1

Articles of Association

TIF 23.85 KB 30.07.2010 21.07.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 110.34 KB 06.05.2009 18.02.2009 4

Memorandum of association or other equivalent documents of foreign companies

TIF 105.58 KB 06.05.2009 18.02.2009 4

Shareholders’ register

TIF 54.39 KB 06.05.2009 10.02.2009 3

Memorandum of association or other equivalent documents of foreign companies

TIF 72.58 KB 06.05.2009 04.11.2008 3

Memorandum of association or other equivalent documents of foreign companies

TIF 79.88 KB 06.05.2009 10.10.2008 4

Registration certificates of foreign companies

TIF 330.27 KB 06.05.2009 10.10.2008 3

Amendments to the Articles of Association

TIF 12.96 KB 03.06.2008 16.04.2008 1

Articles of Association

TIF 26.74 KB 03.06.2008 16.04.2008 2

Amendments to the Articles of Association

TIF 11.36 KB 19.03.2008 30.03.2007 1

Articles of Association

TIF 25.34 KB 19.03.2008 30.03.2007 2

Shareholders’ register

TIF 30.72 KB 19.03.2008 10.08.2006 1

Memorandum of association or other equivalent documents of foreign companies

TIF 135.99 KB 19.03.2008 20.07.2006 7

Amendments to the Articles of Association

TIF 15.35 KB 19.03.2008 15.06.2006 1

Articles of Association

TIF 22.12 KB 19.03.2008 15.06.2006 2

Shareholders’ register

TIF 20.34 KB 19.03.2008 15.06.2006 1

Shareholders’ register

TIF 27.01 KB 19.03.2008 05.04.2006 1

Shareholders’ register

TIF 15.31 KB 19.03.2008 15.02.2006 1

Amendments to the Articles of Association

TIF 17.8 KB 19.03.2008 18.01.2006 1

Articles of Association

TIF 20.91 KB 19.03.2008 18.01.2006 2

Articles of Association

TIF 324.61 KB 19.03.2008 16.01.2004 9

Memorandum of association

TIF 133.03 KB 19.03.2008 16.01.2004 4

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 189.14 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 30.04.2020 30.04.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 29.04.2020 29.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 29.04.2020 29.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.95 KB 29.04.2020 29.04.2020 1

Application

DOCX 33.58 KB 30.04.2020 24.04.2020 2

Application

DOCX 33.58 KB 30.04.2020 24.04.2020 2

Application

EDOC 43.13 KB 30.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 26.02.2020 26.02.2020 2

Application

TIF 71.23 KB 26.02.2020 25.02.2020 2

Power of attorney, act of empowerment

TIF 31.05 KB 26.02.2020 25.02.2020 1

Protocols/decisions of a company/organisation

TIF 29.83 KB 25.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 19.06.2019 19.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 17.09.2018 17.09.2018 2

Application

TIF 331.97 KB 13.09.2018 11.09.2018 7

Power of attorney, act of empowerment

TIF 31.57 KB 03.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.56 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

DOCX 49.29 KB 13.04.2018 09.04.2018 5

Statement regarding the beneficial owners

DOCX 49.29 KB 13.04.2018 09.04.2018 5

Statement regarding the beneficial owners

EDOC 62.83 KB 13.04.2018 09.04.2018 5

Decisions / letters / protocols of public notaries

TIF 49.98 KB 08.09.2016 06.09.2016 2

Application

TIF 203.65 KB 08.09.2016 31.08.2016 4

Notice of a member of the Board regarding the resignation

TIF 31.24 KB 08.09.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

TIF 49.9 KB 03.08.2016 01.08.2016 1

Power of attorney, act of empowerment

TIF 38.43 KB 03.08.2016 27.07.2016 1

Application

TIF 126.46 KB 03.08.2016 19.07.2016 1

Power of attorney, act of empowerment

TIF 47.07 KB 03.08.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

TIF 45.08 KB 04.08.2015 28.07.2015 2

Application

TIF 95.51 KB 04.08.2015 19.06.2015 2

Notice of a member of the Board regarding the resignation

TIF 15.56 KB 04.08.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 72.43 KB 22.12.2014 19.12.2014 2

Application

TIF 94.65 KB 22.12.2014 07.10.2014 2

Power of attorney, act of empowerment

TIF 64.98 KB 22.12.2014 07.10.2014 1

Protocols/decisions of a company/organisation

TIF 123.05 KB 22.12.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

TIF 50.75 KB 11.09.2013 10.09.2013 2

Application

TIF 120.52 KB 11.09.2013 05.09.2013 3

Consent of a member of the Board / executive director

TIF 48.84 KB 11.09.2013 28.08.2013 2

Plan for the division of the remaining assets of the company

TIF 35 KB 11.09.2013 26.08.2013 1

Protocols/decisions of a company/organisation

TIF 237.72 KB 11.09.2013 18.07.2013 6

Decisions / letters / protocols of public notaries

TIF 36.45 KB 20.08.2012 17.08.2012 2

Application

TIF 50.27 KB 20.08.2012 14.08.2012 2

Notice of a member of the Board regarding the resignation

TIF 16.74 KB 20.08.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

TIF 54.09 KB 28.05.2012 25.05.2012 1

Application

TIF 178.65 KB 28.05.2012 21.05.2012 2

Confirmation or consent to legal address

TIF 36.89 KB 28.05.2012 14.05.2012 1

Statement regarding the beneficial owners

TIF 39.49 KB 02.01.2018 14.12.2011 1

Decisions / letters / protocols of public notaries

TIF 39.71 KB 30.07.2010 26.07.2010 1

Application

TIF 118.38 KB 30.07.2010 23.07.2010 3

Consent of a member of the Board / executive director

TIF 90.6 KB 30.07.2010 21.07.2010 3

Power of attorney, act of empowerment

TIF 28.55 KB 30.07.2010 21.07.2010 1

Protocols/decisions of a company/organisation

TIF 52.04 KB 30.07.2010 21.07.2010 2

Decisions / letters / protocols of public notaries

TIF 29.92 KB 06.05.2009 05.05.2009 1

Application

TIF 81.49 KB 06.05.2009 08.04.2009 2

Receipts on the publication and state fees

TIF 13.62 KB 06.05.2009 08.04.2009 1

Decisions / letters / protocols of public notaries

TIF 55.2 KB 05.03.2009 05.03.2009 2

Application

TIF 128.95 KB 05.03.2009 02.03.2009 4

Power of attorney, act of empowerment

TIF 21.22 KB 05.03.2009 02.03.2009 1

document.Ā1

TIF 105.01 KB 06.05.2009 18.02.2009 5

document.Ā1

TIF 105.85 KB 06.05.2009 18.02.2009 5

Power of attorney, act of empowerment

TIF 43.42 KB 06.05.2009 10.02.2009 2

Consent of a member of the Board / executive director

TIF 24.56 KB 05.03.2009 29.01.2009 3

Protocols/decisions of a company/organisation

TIF 59.87 KB 05.03.2009 29.01.2009 2

document.Ā1

TIF 77.84 KB 06.05.2009 04.11.2008 5

document.Ā1

TIF 92.74 KB 06.05.2009 10.10.2008 6

document.Ā3

TIF 69.83 KB 06.05.2009 10.10.2008 5

Decisions / letters / protocols of public notaries

TIF 57.45 KB 03.06.2008 02.06.2008 2

Receipts on the publication and state fees

TIF 30.45 KB 03.06.2008 29.05.2008 2

Application

TIF 71.79 KB 03.06.2008 16.04.2008 2

Power of attorney, act of empowerment

TIF 25.62 KB 03.06.2008 16.04.2008 1

Protocols/decisions of a company/organisation

TIF 104.4 KB 03.06.2008 16.04.2008 2

Decisions / letters / protocols of public notaries

TIF 31.11 KB 19.03.2008 24.01.2008 1

Receipts on the publication and state fees

TIF 34.63 KB 19.03.2008 21.01.2008 2

Application

TIF 40.32 KB 19.03.2008 15.01.2008 1

Protocols/decisions of a company/organisation

TIF 23.3 KB 19.03.2008 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 37.42 KB 19.03.2008 22.05.2007 1

Receipts on the publication and state fees

TIF 33.74 KB 19.03.2008 17.05.2007 2

Application

TIF 102.64 KB 19.03.2008 30.04.2007 3

Sample report

TIF 143.08 KB 19.03.2008 20.04.2007 6

Power of attorney, act of empowerment

TIF 24.07 KB 19.03.2008 30.03.2007 1

Protocols/decisions of a company/organisation

TIF 71.4 KB 19.03.2008 30.03.2007 3

Application

TIF 57.91 KB 19.03.2008 11.08.2006 2

Receipts on the publication and state fees

TIF 16.16 KB 19.03.2008 11.08.2006 1

Protocols/decisions of a company/organisation

TIF 51.61 KB 19.03.2008 10.08.2006 2

Power of attorney, act of empowerment

TIF 175.21 KB 19.03.2008 27.07.2006 7

Power of attorney, act of empowerment

TIF 175.57 KB 19.03.2008 19.07.2006 7

Decisions / letters / protocols of public notaries

TIF 40.17 KB 19.03.2008 29.06.2006 2

Application

TIF 111.43 KB 19.03.2008 26.06.2006 4

Receipts on the publication and state fees

TIF 35.67 KB 19.03.2008 26.06.2006 2

Protocols/decisions of a company/organisation

TIF 59.23 KB 19.03.2008 15.06.2006 2

Application

TIF 60.92 KB 19.03.2008 07.04.2006 2

Protocols/decisions of a company/organisation

TIF 43.8 KB 19.03.2008 05.04.2006 2

Power of attorney, act of empowerment

TIF 171.24 KB 19.03.2008 24.03.2006 6

Power of attorney, act of empowerment

TIF 388.66 KB 19.03.2008 17.03.2006 12

Application

TIF 56.39 KB 19.03.2008 15.02.2006 2

Protocols/decisions of a company/organisation

TIF 34.41 KB 19.03.2008 14.02.2006 1

Power of attorney, act of empowerment

TIF 248.17 KB 19.03.2008 07.02.2006 6

Decisions / letters / protocols of public notaries

TIF 47.33 KB 19.03.2008 30.01.2006 2

Application

TIF 167.62 KB 19.03.2008 27.01.2006 5

Receipts on the publication and state fees

TIF 36.61 KB 19.03.2008 27.01.2006 2

Sample report

TIF 73.93 KB 19.03.2008 24.01.2006 3

Announcement regarding the legal address

TIF 8.96 KB 19.03.2008 18.01.2006 1

Consent of a member of the Board / executive director

TIF 42.83 KB 19.03.2008 18.01.2006 6

Protocols/decisions of a company/organisation

TIF 98.7 KB 19.03.2008 18.01.2006 3

Specimen signature without Identity number

TIF 19.75 KB 19.03.2008 18.01.2006 1

Sample report

TIF 28.52 KB 19.03.2008 17.01.2006 1

Sample report

TIF 17.08 KB 19.03.2008 17.01.2006 1

Decisions / letters / protocols of public notaries

TIF 34.21 KB 19.03.2008 20.12.2005 2

Application

TIF 110.76 KB 19.03.2008 19.12.2005 3

Consent of a member of the Board / executive director

TIF 6.94 KB 19.03.2008 19.12.2005 1

Protocols/decisions of a company/organisation

TIF 27.95 KB 19.03.2008 19.12.2005 1

Receipts on the publication and state fees

TIF 33.17 KB 19.03.2008 19.12.2005 2

Sample report

TIF 18.65 KB 19.03.2008 19.12.2005 1

Power of attorney, act of empowerment

TIF 73.28 KB 19.03.2008 12.12.2005 2

Decisions / letters / protocols of public notaries

TIF 30.38 KB 19.03.2008 09.02.2004 1

Registration certificates

TIF 35.47 KB 19.03.2008 09.02.2004 1

Receipts on the publication and state fees

TIF 29.76 KB 19.03.2008 26.01.2004 2

Bank statements or other document regarding the payment of the equity

TIF 29.48 KB 19.03.2008 23.01.2004 1

Announcement regarding the legal address

TIF 21.9 KB 19.03.2008 16.01.2004 1

Application

TIF 106.01 KB 19.03.2008 16.01.2004 3

Consent of a member of the Board / executive director

TIF 29.76 KB 19.03.2008 16.01.2004 2

Sample report

TIF 57.06 KB 19.03.2008 16.01.2004 2

Receipts on the publication and state fees

TIF 65.25 KB 05.03.2009 3

Power of attorney, act of empowerment

TIF 172.83 KB 19.03.2008 4

Power of attorney, act of empowerment

TIF 185.34 KB 19.03.2008 5

Power of attorney, act of empowerment

TIF 489.59 KB 19.03.2008 19
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