NEW HOUSE PROJEKT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.04.2022
Business form Limited Liability Company
Registered name SIA "NEW HOUSE PROJEKT"
Registration number, date 44103122198, 09.04.2019
VAT number None (excluded 03.09.2021) Europe VAT register
Register, date Commercial Register, 09.04.2019
Legal address "Āboliņi", Strazdes pag., Talsu nov., LV-3291 Check address owners
Fixed capital 2 800 EUR , registered 09.04.2019 (registered payment 09.04.2019: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.1 -6.48 2.21
Personal income tax (thousands, €) 0.17 0.72 0.84
Statutory social insurance contributions (thousands, €) 0.32 1.54 1.46
Average employees count 0 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)
CSP industry
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)

Historical company names

SIA "New Latvia Development" Until 21.04.2021 4 years ago

Historical addresses

Limbažu nov., Limbaži, Zvaigžņu iela 2 Until 21.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 09.04.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums ar par PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.56 KB 28.07.2021 28.04.2021 1

Amendments to the Articles of Association

DOC 32.5 KB 21.04.2021 12.04.2021 1

Articles of Association

DOC 30.5 KB 21.04.2021 12.04.2021 1

Shareholders’ register

DOCX 22.88 KB 21.04.2021 12.04.2021 1

Shareholders’ register

TIF 81.26 KB 23.08.2019 21.08.2019 3

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

TIF 603.76 KB 23.08.2019 07.08.2019 13

Shareholders’ register

DOCX 13.7 KB 09.04.2019 08.04.2019 1

Shareholders’ register

DOCX 13.7 KB 09.04.2019 08.04.2019 1

Articles of Association

DOCX 16.28 KB 09.04.2019 05.04.2019 1

Articles of Association

DOCX 16.28 KB 09.04.2019 05.04.2019 1

Memorandum of Association

DOCX 14.81 KB 09.04.2019 05.04.2019 1

Memorandum of Association

DOCX 14.81 KB 09.04.2019 05.04.2019 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 94.33 KB 26.04.2022 26.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.85 KB 13.01.2022 16.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 02.11.2021 02.11.2021 2

Application

DOCX 28.83 KB 02.11.2021 28.10.2021 3

Application

DOCX 28.83 KB 02.11.2021 28.10.2021 3

Application

DOCX 30.82 KB 28.07.2021 28.07.2021 4

Application

EDOC 44.68 KB 28.07.2021 28.07.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 28.07.2021 28.07.2021 2

Articles of Association

EDOC 29.21 KB 28.07.2021 28.04.2021 1

Protocols/decisions of a company/organisation

DOCX 18.93 KB 28.07.2021 28.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.64 KB 28.07.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 21.04.2021 21.04.2021 2

Amendments to the Articles of Association

EDOC 15.99 KB 21.04.2021 12.04.2021 1

Articles of Association

EDOC 16.49 KB 21.04.2021 12.04.2021 1

Application

EDOC 61.36 KB 21.04.2021 12.04.2021 8

Application

DOCX 41.34 KB 21.04.2021 12.04.2021 3

Application

EDOC 46 KB 21.04.2021 12.04.2021 3

Application

DOCX 57.18 KB 21.04.2021 12.04.2021 8

Protocols/decisions of a company/organisation

DOC 47.5 KB 21.04.2021 12.04.2021 2

Protocols/decisions of a company/organisation

EDOC 20.65 KB 21.04.2021 12.04.2021 2

Shareholders’ register

EDOC 35.07 KB 21.04.2021 12.04.2021 1

Confirmation or consent to legal address

JPG 402.46 KB 21.04.2021 28.03.2021 2

Confirmation or consent to legal address

TXT 108 B 21.04.2021 28.03.2021 2

Confirmation or consent to legal address

EDOC 408.69 KB 21.04.2021 28.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 20.11.2019 20.11.2019 2

Application

PDF 200.79 KB 14.11.2019 14.11.2019 9

Application

PDF 231.66 KB 14.11.2019 14.11.2019 9

Application

TIF 138.8 KB 23.08.2019 22.08.2019 4

Protocols/decisions of a company/organisation

TIF 59.53 KB 23.08.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

RTF 191.62 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 09.04.2019 09.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 945.35 KB 09.04.2019 08.04.2019 1

Shareholders’ register

EDOC 61.97 KB 09.04.2019 08.04.2019 1

Application

DOCX 32.94 KB 09.04.2019 07.04.2019 4

Application

DOCX 32.94 KB 09.04.2019 07.04.2019 4

Application

EDOC 46.95 KB 09.04.2019 07.04.2019 4

Announcement regarding the legal address

DOCX 14.29 KB 09.04.2019 05.04.2019 1

Announcement regarding the legal address

EDOC 28.86 KB 09.04.2019 05.04.2019 1

Announcement regarding the legal address

DOCX 14.29 KB 09.04.2019 05.04.2019 1

Articles of Association

EDOC 30.16 KB 09.04.2019 05.04.2019 1

Confirmation or consent to legal address

PDF 779.41 KB 09.04.2019 05.04.2019 1

Confirmation or consent to legal address

PDF 779.41 KB 09.04.2019 05.04.2019 1

Confirmation or consent to legal address

EDOC 779.09 KB 09.04.2019 05.04.2019 1

Confirmation or consent to legal address

DOCX 11.45 KB 09.04.2019 05.04.2019 1

Memorandum of Association

EDOC 29.43 KB 09.04.2019 05.04.2019 1

Other documents

TIF 292.44 KB 14.11.2019 07.11.2014 7
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