New Model Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "New Model Management"
Registration number, date 40103430628, 22.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.06.2011
Legal address Stabu iela 19 – 4, Rīga, LV-1011 Check address owners
Fixed capital 10 EUR , registered 03.11.2014 (registered payment 03.11.2014: 10 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 5.94 3.41 2.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.04 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.26 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
NewModels vadibas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VAD. ZINOJUMS2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN 2012 PDF

2011

 Annual report 22.06.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.54 KB 04.11.2014 28.10.2014 1

Articles of Association

 TIF 13 KB 04.11.2014 28.10.2014 1

Shareholders’ register

TIF 42.41 KB 04.11.2014 28.10.2014 2

Articles of Association

 TIF 57.5 KB 29.06.2011 10.06.2011 1

Memorandum of association

 TIF 75.76 KB 29.06.2011 10.06.2011 1

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 69.79 KB 19.06.2018 19.06.2018 1

State Revenue Service decisions/letters/statements

 DOCX 73.49 KB 18.06.2018 18.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.37 KB 18.06.2018 18.06.2018 1

Application

 TIF 70.64 KB 18.06.2018 14.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 192 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 17.04.2018 17.04.2018 2

Application

 TIF 94.34 KB 16.04.2018 12.04.2018 3

Protocols/decisions of a company/organisation

 TIF 48.49 KB 16.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 70.18 KB 04.11.2014 03.11.2014 2

Application

 TIF 124.74 KB 04.11.2014 30.10.2014 4

Protocols/decisions of a company/organisation

 TIF 39.24 KB 04.11.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 177.5 KB 29.06.2011 22.06.2011 2

Registration certificates

 TIF 209.67 KB 29.06.2011 22.06.2011 1

Application

 TIF 789.14 KB 29.06.2011 13.06.2011 7

Announcement regarding the legal address

 TIF 40.26 KB 29.06.2011 10.06.2011 1

Consent of a member of the Board / executive director

 TIF 43.9 KB 29.06.2011 10.06.2011 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