New Power Venture, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 Power Venture" |
| Registration number, date | 40003779560, 02.11.2005 |
| VAT number | LV40003779560 from 07.05.2007 Europe VAT register |
| Register, date | Commercial Register, 02.11.2005 |
| Legal address | Antonijas iela 18 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 556 EUR, registered payment 24.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 3.09 | 5.62 |
| Personal income tax (thousands, €) | 0.12 | 0.48 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 1.03 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2011 |
* 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 % | 127 | € 14 | € 1 778 | Latvia | 16.02.2015 | 24.02.2015 |
Natural person |
50 % | 127 | € 14 | € 1 778 | Latvia | 16.02.2015 | 24.02.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (285.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (282.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (282.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (285.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (285.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (207.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (207.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (221.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Annual report 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | HTML (87.53 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | HTML (90.12 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | HTML (90.17 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.04.2010 | ||
2008 |
Annual report | 02.03.2009 | TIFF (311.57 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (683.5 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (706.18 KB) | ||
2005 |
Annual report | 13.04.2006 | PDF (220.94 KB) |