New Materials, SIA
Limited Liability Company, Micro company
Place in branch
467 by turnover
279 by profit
101 by paid taxes
23 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 Materials" |
| Registration number, date | 40103483678, 23.11.2011 |
| VAT number | LV40103483678 from 30.11.2011 Europe VAT register |
| Register, date | Commercial Register, 23.11.2011 |
| Legal address | Viršu iela 1 – 9, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.07.2016 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.14 | 2.38 | 3.45 |
| Personal income tax (thousands, €) | 0.21 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0 | 0.34 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2024 | 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 | 04.06.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.05.2024 | 04.06.2024 |
Historical addresses
| Rīga, Maskavas iela 252 k-4 -25 | Until 11.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (79.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (92.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (295.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2013 | |||||
2012 |
Annual report | 23.11.2011 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 832.87 KB | 03.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 289 KB | 17.03.2023 | 08.03.2023 | 1 |
Amendments to the Articles of Association |
564.89 KB | 22.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
1.36 MB | 22.06.2016 | 21.06.2016 | 3 | |
Articles of Association |
197.09 KB | 22.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
TIF | 13.87 KB | 13.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 10.42 KB | 25.11.2011 | 03.11.2011 | 1 |
Memorandum of Association |
TIF | 20.46 KB | 25.11.2011 | 03.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 277.63 KB | 03.06.2024 | 31.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 154.88 KB | 04.06.2024 | 27.05.2024 | 1 |
Application |
EDOC | 225.27 KB | 17.03.2023 | 08.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 276.49 KB | 17.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 04.07.2016 | 04.07.2016 | 1 |
Application |
483.38 KB | 22.06.2016 | 21.06.2016 | 13 | |
Protocols/decisions of a company/organisation |
178.95 KB | 22.06.2016 | 17.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 13.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 111.17 KB | 13.02.2013 | 06.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 13.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 25.11.2011 | 23.11.2011 | 2 |
Registration certificates |
TIF | 27.81 KB | 25.11.2011 | 23.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 25.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 109.61 KB | 25.11.2011 | 04.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.2 KB | 25.11.2011 | 03.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.04 KB | 25.11.2011 | 03.11.2011 | 2 |
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