NEW HEAVEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEW HEAVEN"
Registration number, date 40103752454, 27.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.01.2014
Legal address Vīlandes iela 12 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 850 EUR , registered 27.01.2014 (registered payment 27.01.2014: 2 850 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, €) 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 Tirgus un sabiedriskās domas izpēte (73.20)

Historical addresses

Rīga, Elizabetes iela 2-237 Until 04.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (79.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (120.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.09.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS - NEW HEAVEN - 2015 PDF

2014

 Annual report 27.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014.g. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 149.36 KB 06.10.2015 10.09.2015 2

Articles of Association

 TIF 18.11 KB 06.02.2014 13.12.2013 1

Memorandum of Association

 TIF 59.94 KB 06.02.2014 13.12.2013 1

Shareholders’ register

TIF 59.67 KB 06.02.2014 13.12.2013 2

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 913.52 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 101.69 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.68 KB 15.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 921.46 KB 15.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.68 KB 15.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.78 KB 15.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.69 KB 15.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 TIF 66.96 KB 06.10.2015 02.10.2015 2

Application

 TIF 88.08 KB 06.10.2015 10.09.2015 2

Power of attorney, act of empowerment

 TIF 12.65 KB 06.10.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.79 KB 05.02.2015 04.02.2015 2

Application

 TIF 153.49 KB 05.02.2015 29.01.2015 2

Confirmation or consent to legal address

 TIF 14.53 KB 05.02.2015 03.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.84 KB 06.02.2014 27.01.2014 2

Registration certificates

 TIF 120.74 KB 06.02.2014 27.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.61 KB 06.02.2014 27.12.2013 1

Confirmation or consent to legal address

 TIF 23.21 KB 06.02.2014 27.12.2013 1

Announcement regarding the legal address

 TIF 12.73 KB 06.02.2014 13.12.2013 1

Application

 TIF 384.6 KB 06.02.2014 13.12.2013 4

Purchase/lease agreement

 TIF 62.64 KB 06.02.2014 13.03.2013 1

Power of attorney, act of empowerment

 TIF 165.9 KB 06.02.2014 02.10.2012 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