New Investments, SIA

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

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

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

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
Romuvos gatve 57B, Kaunas , Lietuvas Republika

100 % 2 800 € 1 € 2 800 Lithuania 10.04.2018 27.04.2018

Apply information changes

"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 PDF
Vadibaszinojums parakstits PDF

2016

Annual report 08.06.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
new vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 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

PDF 135.41 KB 30.06.2022 30.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 135.41 KB 30.06.2022 30.06.2022 1

Articles of Association

PDF 118 KB 21.06.2022 21.06.2022 1

Application

PDF 315.37 KB 21.06.2022 21.06.2022 3

Application

PDF 315.37 KB 21.06.2022 21.06.2022 3

Protocols/decisions of a company/organisation

PDF 176.9 KB 21.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

PDF 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