New IT Telekom Solutions, SIA
Limited Liability Company, Small company
Place in branch
686 by turnover
461 by profit
244 by paid taxes
221 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 | New IT Telekom Solutions SIA |
| Registration number, date | 40203398414, 09.05.2022 |
| VAT number | LV40203398414 from 01.07.2022 Europe VAT register |
| Register, date | Commercial Register, 09.05.2022 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 27.12.2022 |
| 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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 204.53 | -8.67 |
| Personal income tax (thousands, €) | 80.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 130.91 | 0 |
| Average employees count | 48 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.05.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 09.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Deutsche Telekom IT GmbHReg. no. HRB 8522
|
100 % | 52 800 | € 1 | € 52 800 | Germany | 12.12.2022 | 27.12.2022 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.64 KB | 23.12.2022 | 12.12.2022 | 4 |
Amendments to the Articles of Association |
TIF | 39.49 KB | 23.12.2022 | 30.11.2022 | 1 |
Articles of Association |
TIF | 579.03 KB | 23.12.2022 | 30.11.2022 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 107.41 KB | 23.12.2022 | 30.11.2022 | 2 |
Shareholders’ register |
TIF | 80.18 KB | 02.05.2022 | 28.04.2022 | 3 |
Articles of Association |
TIF | 385.13 KB | 02.05.2022 | 06.04.2022 | 7 |
Memorandum of Association |
TIF | 155.09 KB | 02.05.2022 | 06.04.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.43 KB | 02.05.2022 | 28.03.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 89.64 KB | 23.12.2022 | 23.12.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 23.12.2022 | 07.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.61 KB | 23.12.2022 | 30.11.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 76.86 KB | 23.12.2022 | 30.11.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 246.23 KB | 23.12.2022 | 30.11.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
PNG | 242.63 KB | 09.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 38.92 KB | 29.04.2022 | 29.04.2022 | 4 |
Application |
DOCX | 38.92 KB | 29.04.2022 | 29.04.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
89.73 KB | 29.04.2022 | 11.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
89.73 KB | 29.04.2022 | 11.04.2022 | 1 | |
Announcement regarding the legal address |
TIF | 37.35 KB | 02.05.2022 | 06.04.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 143.26 KB | 02.05.2022 | 01.04.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 115.73 KB | 02.05.2022 | 28.03.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 300.51 KB | 02.05.2022 | 28.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.76 KB | 02.05.2022 | 25.11.2016 | 6 |
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