NEW PARTS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEW PARTS" |
| Registration number, date | 40203024751, 10.10.2016 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Biķernieku iela 109 – 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.02.2018 (registered payment 08.02.2018: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.19 | 1 | -0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 1.43 | 0 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Vecumnieku nov., Kurmenes pag., "Vaivari" | Until 12.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Jelgavas iela 63 - 40 | Until 08.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 10.10.2016 - 31.12.2017 | 12.10.2018 | PDF (93.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 12.09.2019 | 19.08.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 12.09.2019 | 19.08.2019 | 1 |
Articles of Association |
DOC | 28 KB | 30.01.2018 | 04.01.2018 | 1 |
Articles of Association |
DOC | 28 KB | 30.01.2018 | 04.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 30.01.2018 | 04.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 30.01.2018 | 04.01.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.01.2018 | 04.01.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.01.2018 | 04.01.2018 | 1 |
Shareholders’ register |
1.43 MB | 06.10.2016 | 13.09.2016 | 1 | |
Articles of Association |
DOC | 118 KB | 29.09.2016 | 13.09.2016 | 1 |
Memorandum of Association |
DOC | 123 KB | 29.09.2016 | 13.09.2016 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 14.21 KB | 31.03.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.16 KB | 31.03.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.08 KB | 31.03.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 247.64 KB | 22.01.2020 | 22.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 22.01.2020 | 22.01.2020 | 7 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 17.01.2020 | 17.01.2020 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74.24 KB | 17.01.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 12.09.2019 | 12.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 181.08 KB | 08.10.2019 | 19.08.2019 | 1 |
Confirmation or consent to legal address |
JPG | 169.19 KB | 08.10.2019 | 19.08.2019 | 1 |
Confirmation or consent to legal address |
TXT | 96 B | 08.10.2019 | 19.08.2019 | 1 |
Application |
DOCX | 62.35 KB | 12.09.2019 | 19.08.2019 | 8 |
Application |
EDOC | 71.14 KB | 12.09.2019 | 19.08.2019 | 8 |
Application |
DOCX | 62.35 KB | 12.09.2019 | 19.08.2019 | 8 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 12.09.2019 | 19.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.3 KB | 12.09.2019 | 19.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 12.09.2019 | 19.08.2019 | 1 |
Shareholders’ register |
EDOC | 38.05 KB | 12.09.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 01.03.2019 | 01.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.07 KB | 26.02.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 08.02.2018 | 08.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
BMP | 2.04 MB | 08.02.2018 | 04.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
BMP | 2.04 MB | 08.02.2018 | 04.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.76 KB | 08.02.2018 | 04.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 59.31 KB | 08.02.2018 | 04.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 59.31 KB | 08.02.2018 | 04.01.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 73.65 KB | 08.02.2018 | 04.01.2018 | 5 |
Articles of Association |
EDOC | 40.54 KB | 30.01.2018 | 04.01.2018 | 1 |
Application |
6.75 MB | 30.01.2018 | 04.01.2018 | 24 | |
Application |
6.75 MB | 30.01.2018 | 04.01.2018 | 24 | |
Application |
EDOC | 6.45 MB | 30.01.2018 | 04.01.2018 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 30.01.2018 | 04.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 30.01.2018 | 04.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.68 KB | 30.01.2018 | 04.01.2018 | 1 |
Confirmation or consent to legal address |
BMP | 2.04 MB | 30.01.2018 | 04.01.2018 | 2 |
Confirmation or consent to legal address |
TXT | 95 B | 30.01.2018 | 04.01.2018 | 2 |
Confirmation or consent to legal address |
BMP | 2.04 MB | 30.01.2018 | 04.01.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 165.36 KB | 30.01.2018 | 04.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.24 KB | 30.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 30.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 30.01.2018 | 04.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.96 KB | 30.01.2018 | 04.01.2018 | 1 |
Shareholders’ register |
EDOC | 40.92 KB | 30.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.61 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 10.10.2016 | 10.10.2016 | 2 |
Announcement regarding the legal address |
DOC | 23 KB | 06.10.2016 | 05.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.39 KB | 06.10.2016 | 05.10.2016 | 1 |
Application |
EDOC | 2.88 MB | 29.09.2016 | 28.09.2016 | 10 |
Application |
2.99 MB | 29.09.2016 | 28.09.2016 | 10 | |
Consent of a member of the Board / executive director |
DOC | 134 KB | 29.09.2016 | 28.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.46 KB | 29.09.2016 | 28.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.59 KB | 12.10.2016 | 26.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 06.10.2016 | 13.09.2016 | 1 |
Articles of Association |
EDOC | 47.71 KB | 29.09.2016 | 13.09.2016 | 1 |
Memorandum of Association |
EDOC | 52.05 KB | 29.09.2016 | 13.09.2016 | 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.
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