NEW LABELS, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
40 by profit
21 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "NEW LABELS" |
| Registration number, date | 40103337555, 26.10.2010 |
| VAT number | LV40103337555 from 23.11.2010 Europe VAT register |
| Register, date | Commercial Register, 26.10.2010 |
| Legal address | Slokas iela 52H, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 15.03.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.05.2020)
- 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, €) | 42.79 | 49.31 | 22.23 |
| Personal income tax (thousands, €) | 12.71 | 10.97 | 4.64 |
| Statutory social insurance contributions (thousands, €) | 23.51 | 21.11 | 10.77 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 28.05.2020, € | ||
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Darba apģērbu ražošana (14.12) |
| CSP industry | Darba apģērbu ražošana (14.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.10.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.10.2010 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | Belarus | 07.03.2016 | 15.03.2016 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 07.03.2016 | 15.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valdeķu iela 55 - 29 | Until 11.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (380.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (352.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (915.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (466.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (324.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalib sapulc prokotols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (290 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (495.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.01.2016 | PDF (288.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin11 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.18 KB | 18.03.2016 | 07.03.2016 | 2 |
Articles of Association |
TIF | 33.82 KB | 18.03.2016 | 07.03.2016 | 2 |
Shareholders’ register |
TIF | 83.79 KB | 18.03.2016 | 07.03.2016 | 2 |
Articles of Association |
TIF | 27.58 KB | 11.07.2011 | 05.07.2011 | 1 |
Shareholders’ register |
TIF | 39.65 KB | 11.07.2011 | 05.07.2011 | 1 |
Articles of Association |
TIF | 76.38 KB | 28.10.2010 | 20.09.2010 | 1 |
Memorandum of association |
TIF | 168.65 KB | 28.10.2010 | 20.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 43.4 KB | 11.12.2019 | 20.11.2019 | 3 |
Application |
DOCX | 43.4 KB | 11.12.2019 | 20.11.2019 | 3 |
Application |
EDOC | 52.32 KB | 11.12.2019 | 20.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 22.52 KB | 27.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 06.03.2018 | 06.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 01.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 225.19 KB | 01.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 18.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 231.61 KB | 18.03.2016 | 07.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24 KB | 18.03.2016 | 07.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.45 KB | 18.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.05 KB | 11.07.2011 | 08.07.2011 | 1 |
Application |
TIF | 301.79 KB | 11.07.2011 | 05.07.2011 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 14.08 KB | 11.07.2011 | 05.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.96 KB | 11.07.2011 | 05.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.6 KB | 11.07.2011 | 05.07.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 92.13 KB | 11.07.2011 | 13.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 185.19 KB | 28.10.2010 | 26.10.2010 | 2 |
Registration certificates |
TIF | 174.79 KB | 28.10.2010 | 26.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.8 KB | 28.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 1.3 MB | 28.10.2010 | 20.09.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 136.01 KB | 28.10.2010 | 20.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 37.75 KB | 28.10.2010 | 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