New Service Technologies, SIA

Limited Liability Company, Micro company
Place in branch
289 by turnover
158 by profit
69 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name New Service Technologies SIA
Registration number, date 40203091678, 11.09.2017
VAT number LV40203091678 from 18.10.2017 Europe VAT register
Register, date Commercial Register, 11.09.2017
Legal address Briežu iela 12, Rīga, LV-1034 Check address owners
Fixed capital 3 000 EUR, registered payment 11.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 0.92 1.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2020
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   24.03.2020
* 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 % 3 000 € 1 € 3 000 Latvia 16.06.2020 10.07.2020

Historical addresses

Rīga, Zolitūdes iela 74 Until 11.10.2017 7 years ago
Rīga, Daugavgrīvas iela 83 Until 05.02.2020 4 years ago
Rīga, Zolitūdes iela 74 Until 22.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  ZIP €11.00
Annual report 2022 PDF
NST VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.01.2022  PDF (704.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.01.2021  ZIP €11.00
Annual report 2020 PDF
img 107170606 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.01.2020  ZIP €11.00
Annual report 2019 PDF
VADZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.01.2019  PDF (466.39 KB) €11.00

2017

Annual report 11.09.2017 - 31.12.2017 30.01.2018  PDF (560.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.51 KB 07.07.2020 16.06.2020 4

Articles of Association

DOC 168.5 KB 24.03.2020 26.02.2020 1

Shareholders’ register

DOC 47 KB 24.03.2020 26.02.2020 1

Articles of Association

DOC 163 KB 09.10.2017 28.09.2017 9

Articles of Association

DOC 163 KB 09.10.2017 28.09.2017 9

Shareholders’ register

TIF 138.17 KB 04.10.2017 28.09.2017 4

Articles of Association

DOC 162 KB 11.09.2017 06.09.2017 1

Articles of Association

DOC 162 KB 11.09.2017 06.09.2017 1

Memorandum of Association

DOCX 32.78 KB 11.09.2017 06.09.2017 1

Memorandum of Association

DOCX 32.78 KB 11.09.2017 06.09.2017 1

Shareholders’ register

DOCX 23.71 KB 11.09.2017 06.09.2017 1

Shareholders’ register

DOCX 23.71 KB 11.09.2017 06.09.2017 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 61.98 KB 22.03.2022 22.03.2022 2

Application

DOCX 44.6 KB 22.03.2022 17.03.2022 1

Application

DOCX 44.6 KB 22.03.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.09 KB 10.07.2020 10.07.2020 2

Application

TIF 141.81 KB 07.07.2020 29.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 24.03.2020 24.03.2020 2

Articles of Association

EDOC 66.36 KB 24.03.2020 26.02.2020 1

Application

DOC 140 KB 24.03.2020 26.02.2020 1

Application

EDOC 42.42 KB 24.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

EDOC 30.7 KB 24.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

DOC 56 KB 24.03.2020 26.02.2020 1

Shareholders’ register

EDOC 41.89 KB 24.03.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 05.02.2020 05.02.2020 1

Application

DOC 87.5 KB 05.02.2020 31.01.2020 2

Application

EDOC 35.78 KB 05.02.2020 31.01.2020 2

Confirmation or consent to legal address

DOC 29.5 KB 05.02.2020 31.01.2020 1

Confirmation or consent to legal address

EDOC 21.16 KB 05.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 38 KB 11.10.2017 11.10.2017 2

Decisions / letters / protocols of public notaries

RTF 191.62 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 09.10.2017 09.10.2017 2

Articles of Association

EDOC 69.29 KB 09.10.2017 28.09.2017 9

Application

DOCX 39.84 KB 09.10.2017 28.09.2017 4

Application

EDOC 55.1 KB 09.10.2017 28.09.2017 4

Application

DOCX 39.84 KB 09.10.2017 28.09.2017 4

Power of attorney, act of empowerment

DOCX 36.02 KB 09.10.2017 28.09.2017 1

Power of attorney, act of empowerment

EDOC 51.82 KB 09.10.2017 28.09.2017 1

Power of attorney, act of empowerment

DOCX 36.02 KB 09.10.2017 28.09.2017 1

Protocols/decisions of a company/organisation

DOCX 32 KB 09.10.2017 28.09.2017 2

Protocols/decisions of a company/organisation

DOCX 32 KB 09.10.2017 28.09.2017 2

Protocols/decisions of a company/organisation

EDOC 43.84 KB 09.10.2017 28.09.2017 2

Consent of a member of the Board / executive director

TIF 58.26 KB 04.10.2017 28.09.2017 3

Application

DOCX 37.32 KB 11.10.2017 22.09.2017 1

Application

EDOC 52.63 KB 11.10.2017 22.09.2017 1

Confirmation or consent to legal address

EDOC 36.33 KB 11.10.2017 22.09.2017 1

Confirmation or consent to legal address

PDF 21.44 KB 11.10.2017 22.09.2017 1

Decisions / letters / protocols of public notaries

RTF 53.08 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.01 KB 11.09.2017 11.09.2017 2

Application

DOCX 32.51 KB 11.09.2017 07.09.2017 3

Application

EDOC 267.94 KB 11.09.2017 07.09.2017 3

Application

DOCX 32.51 KB 11.09.2017 07.09.2017 3

Bank statements or other document regarding the payment of the equity

PDF 48.03 KB 11.09.2017 07.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 48.03 KB 11.09.2017 07.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 60.57 KB 11.09.2017 07.09.2017 1

Announcement regarding the legal address

DOCX 27.76 KB 11.09.2017 06.09.2017 1

Announcement regarding the legal address

DOCX 27.76 KB 11.09.2017 06.09.2017 1

Announcement regarding the legal address

EDOC 44.3 KB 11.09.2017 06.09.2017 1

Articles of Association

EDOC 256.6 KB 11.09.2017 06.09.2017 1

Confirmation or consent to legal address

DOC 29.5 KB 11.09.2017 06.09.2017 1

Confirmation or consent to legal address

DOC 29.5 KB 11.09.2017 06.09.2017 1

Confirmation or consent to legal address

EDOC 27.57 KB 11.09.2017 06.09.2017 1

Memorandum of Association

EDOC 250.43 KB 11.09.2017 06.09.2017 1

Power of attorney, act of empowerment

DOCX 35.63 KB 11.09.2017 06.09.2017 1

Power of attorney, act of empowerment

DOCX 35.63 KB 11.09.2017 06.09.2017 1

Power of attorney, act of empowerment

EDOC 51.52 KB 11.09.2017 06.09.2017 1

Shareholders’ register

EDOC 39.85 KB 11.09.2017 06.09.2017 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