New Investments, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
308 by paid taxes
49 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 | SIA "New Investments" |
| Registration number, date | 40103999279, 08.06.2016 |
| VAT number | LV40103999279 from 03.12.2016 Europe VAT register |
| Register, date | Commercial Register, 08.06.2016 |
| Legal address | Amatas iela 1 – 12, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.17 | 4.46 | 7.26 |
| Personal income tax (thousands, €) | 1.53 | 0.43 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.7 | 0.44 |
| Average employees count | 1 | 1 | 1 |
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 27.04.2018 | Lithuania | Lithuania |
|
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 | 01.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Biofortis"Reg. no. 301506886
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 10.04.2018 | 27.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"New Investments", SIA
Podnieku 5, Ādaži, Ādažu nov., LV-2164 Check address owners
Nekustamais īpašums
Historical addresses
| Ādažu nov., Ādaži, Podnieku iela 5 | Until 01.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (849.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (865.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (1.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (949.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (1.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums parakstits | |||||
2016 |
Annual report | 08.06.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| new vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
103.55 KB | 21.06.2022 | 21.06.2022 | 1 | |
Shareholders’ register |
TIF | 113.4 KB | 17.04.2018 | 10.04.2018 | 2 |
Shareholders’ register |
TIF | 90.45 KB | 21.08.2017 | 03.08.2017 | 2 |
Shareholders’ register |
TIF | 95.85 KB | 14.08.2017 | 03.08.2017 | 2 |
Shareholders’ register |
TIF | 61.13 KB | 14.08.2017 | 03.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 14.08.2017 | 15.06.2017 | 1 |
Articles of Association |
TIF | 49.24 KB | 14.08.2017 | 15.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.58 KB | 14.08.2017 | 15.06.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.92 KB | 14.08.2017 | 15.12.2016 | 7 |
Articles of Association |
TIF | 11.1 KB | 14.06.2016 | 06.06.2016 | 1 |
Memorandum of association |
TIF | 36.23 KB | 14.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 49.14 KB | 14.06.2016 | 06.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.56 KB | 21.08.2017 | 27.07.2012 | 9 |
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 | 32.01 KB | 05.07.2022 | 05.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
135.41 KB | 30.06.2022 | 30.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
135.41 KB | 30.06.2022 | 30.06.2022 | 1 | |
Articles of Association |
118 KB | 21.06.2022 | 21.06.2022 | 1 | |
Application |
315.37 KB | 21.06.2022 | 21.06.2022 | 3 | |
Application |
315.37 KB | 21.06.2022 | 21.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
176.9 KB | 21.06.2022 | 21.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
176.9 KB | 21.06.2022 | 21.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
TIF | 168.93 KB | 30.10.2018 | 23.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.35 KB | 30.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 375.31 KB | 26.04.2018 | 24.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 38.25 KB | 17.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.12 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 372.52 KB | 05.03.2018 | 27.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 56.64 KB | 21.08.2017 | 15.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 68.65 KB | 14.08.2017 | 07.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.82 KB | 14.08.2017 | 03.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.82 KB | 14.08.2017 | 01.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.51 KB | 14.08.2017 | 15.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 52.71 KB | 14.08.2017 | 20.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 197.32 KB | 21.08.2017 | 05.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 14.06.2016 | 08.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 14.06.2016 | 06.06.2016 | 1 |
Application |
TIF | 214.71 KB | 14.06.2016 | 06.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.79 KB | 14.06.2016 | 06.06.2016 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 221.38 KB | 14.08.2017 | 09.11.2012 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 200.93 KB | 21.08.2017 | 23.03.2010 | 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