new K, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
626 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA new K
Registration number, date 40103730527, 12.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2013
Legal address Telšu iela 20, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 225.12 0.00 0.00 0.00 12.11.2024
15.10.2024 181.04 0.00 0.00 0.00 15.10.2024
09.09.2024 402.96 0.00 0.00 0.00 09.09.2024
19.08.2024 243.94 0.00 0.00 0.00 19.08.2024
24.07.2024 240.82 0.00 0.00 0.00 24.07.2024
07.08.2019 180.65 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 178.29 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 176.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 173.63 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 171.35 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 168.98 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 166.85 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 166.62 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 164.22 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 161.90 0.00 0.00 0.00 13.11.2018 08:40
07.05.2018 206.95 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 204.01 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 200.97 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 198.23 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 418.29 0.00 0.00 0.00 02.02.2018 13:10

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, €) 0.04 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2024
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   21.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2013
* 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 % 28 € 100 € 2 800 Latvia 05.11.2024 21.11.2024

Historical company names

SIA Krīgera uzņēmums Until 11.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (79.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (79.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (78.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (78.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.02.2020  PDF (79.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (108.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2018  PDF (108.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Lemums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (250.61 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  HTML (100.16 KB) €7.00

2013

Annual report 12.11.2013 - 31.12.2013 08.05.2015  HTML (99.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.13 KB 21.11.2024 05.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 32.89 KB 21.11.2024 05.11.2024 1

Shareholders’ register

EDOC 27.18 KB 21.11.2024 05.11.2024 1

Shareholders’ register

EDOC 27.31 KB 21.11.2024 05.11.2024 1

Articles of Association

EDOC 25.55 KB 09.01.2024 07.01.2024 1

Articles of Association

TIF 105.87 KB 13.11.2013 30.10.2013 1

Memorandum of association

TIF 90.11 KB 13.11.2013 30.10.2013 1

Shareholders’ register

TIF 126.39 KB 13.11.2013 30.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 119.41 KB 21.11.2024 20.11.2024 21

Application of shareholders or third persons for the acquisition of shares

EDOC 20.44 KB 21.11.2024 05.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 193.62 KB 21.11.2024 05.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 193.03 KB 21.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

EDOC 35.74 KB 21.11.2024 05.11.2024 1

Application

EDOC 99.19 KB 09.01.2024 07.01.2024 22

Protocols/decisions of a company/organisation

EDOC 24.69 KB 09.01.2024 07.01.2024 1

Decisions / letters / protocols of public notaries

TIF 155.86 KB 13.11.2013 12.11.2013 2

Registration certificates

TIF 264.71 KB 13.11.2013 12.11.2013 1

Power of attorney, act of empowerment

TIF 51.91 KB 13.11.2013 07.11.2013 1

Announcement regarding the legal address

TIF 51.87 KB 13.11.2013 30.10.2013 1

Application

TIF 699.96 KB 13.11.2013 30.10.2013 3

Confirmation or consent to legal address

TIF 57.04 KB 13.11.2013 30.10.2013 1

Consent of a member of the Board / executive director

TIF 49.16 KB 13.11.2013 30.10.2013 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