New Invest, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
188 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "New Invest"
Registration number, date 40103946341, 13.11.2015
VAT number LV40103946341 from 28.05.2016 Europe VAT register
Register, date Commercial Register, 13.11.2015
Legal address Duntes iela 28 – 155, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.26 8.41 2.3
Personal income tax (thousands, €) 0.37 0.38 0.24
Statutory social insurance contributions (thousands, €) 0.49 0.54 0.53
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2015
* 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

100 % 2 800 € 1 € 2 800 Latvia 13.11.2015 13.11.2015

Apply information changes

ML

"New Invest", SIA

Duntes 28, Rīga LV-1005 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ NEWInv 2023 EDOC
VZ GP 2023 NewInvest PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  ZIP €11.00
Annual report 2022 PDF
RZ NEWInv 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
NI vad zi ojums PDF
RZ NEWInv 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums 2019.NI PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.06.2019  PDF (1.55 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.07.2018  PDF (436.03 KB) €11.00

2016

Annual report 13.11.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
SCAN0059 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 305.98 KB 16.11.2015 12.11.2015 2

Articles of Association

TIF 47.23 KB 16.11.2015 11.11.2015 2

Memorandum of Association

TIF 35.42 KB 16.11.2015 11.11.2015 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

TIF 47.56 KB 16.11.2015 13.11.2015 2

Application

TIF 307.59 KB 16.11.2015 12.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 42.03 KB 16.11.2015 12.11.2015 1

Announcement regarding the legal address

TIF 10.03 KB 16.11.2015 11.11.2015 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. Request documents in Company register