New House, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
971 by profit
308 by paid taxes
52 by employees
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 | Sabiedrība ar ierobežotu atbildību "New House" |
| Registration number, date | 50003819441, 18.04.2006 |
| VAT number | LV50003819441 from 26.06.2006 Europe VAT register |
| Register, date | Commercial Register, 18.04.2006 |
| Legal address | Rīga, Pils iela 6 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.03.2014 |
| 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
- Negative 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, €) | 19.23 | 17.49 | 18.86 |
| Personal income tax (thousands, €) | 1.54 | 1.26 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 1.8 | 1.7 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
COMPTON INVESTMENTS LTDReg. no. C14389239
|
100 % | 20 | € 142 | € 2 840 | Liberia | 19.02.2014 | 05.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalnciema iela 153 | Until 06.03.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (51.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (294.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (122.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums NH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums211 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (157.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | ZIP (3.71 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (427.42 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (519.49 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (256.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.73 KB | 06.03.2014 | 19.02.2014 | 1 |
Articles of Association |
TIF | 26.99 KB | 06.03.2014 | 19.02.2014 | 1 |
Shareholders’ register |
TIF | 59.32 KB | 06.03.2014 | 19.02.2014 | 2 |
Articles of Association |
TIF | 18.58 KB | 15.11.2010 | 04.04.2006 | 1 |
Memorandum of Association |
TIF | 43.99 KB | 15.11.2010 | 04.04.2006 | 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 |
EDOC | 70.25 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 172.16 KB | 12.03.2019 | 27.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.01 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 326.01 KB | 06.03.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 06.03.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 15.11.2010 | 30.04.2009 | 2 |
Application |
TIF | 82.03 KB | 15.11.2010 | 22.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 57.44 KB | 15.11.2010 | 22.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.49 KB | 15.11.2010 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 15.11.2010 | 06.03.2008 | 2 |
Application |
TIF | 79.67 KB | 15.11.2010 | 03.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 15.11.2010 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 15.11.2010 | 03.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 15.11.2010 | 18.04.2006 | 2 |
Registration certificates |
TIF | 34.67 KB | 15.11.2010 | 18.04.2006 | 1 |
Application |
TIF | 314.85 KB | 15.11.2010 | 11.04.2006 | 7 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 15.11.2010 | 11.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 15.11.2010 | 04.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 15.11.2010 | 04.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 15.11.2010 | 04.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 153.37 KB | 15.11.2010 | 29.03.2006 | 8 |
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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