NEW SOLUTION, SIA
Limited Liability Company, Micro company
Place in branch
136 by turnover
311 by profit
155 by paid taxes
50 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 | SIA "NEW SOLUTION" |
| Registration number, date | 40103676593, 30.05.2013 |
| VAT number | LV40103676593 from 15.03.2014 Europe VAT register |
| Register, date | Commercial Register, 30.05.2013 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEW SOLUTION, SIA
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, €) | 121.01 | 7.4 | 58.86 |
| Personal income tax (thousands, €) | 21.88 | 0.87 | 21.68 |
| Statutory social insurance contributions (thousands, €) | 47.46 | 1.6 | 36.36 |
| Average employees count | 13 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2021 | 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 | 25.11.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 23.09.2021 | 25.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"New Solution", SIA
Dzirnavu 134A - 2, Rīga, LV-1050 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Dzirnavu iela 134A - 2 | Until 19.10.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 22.01.2020 | 4 years ago |
| Rīga, Krišjāņa Barona iela 20 - 7 | Until 25.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (86.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| New Solution Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (324.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NewSolution Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NewSolution vadibas zinojums | |||||
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NewSolution vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 25.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.11.2021 | 23.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.84 KB | 08.05.2019 | 07.05.2019 | 1 |
Articles of Association |
TIF | 61.99 KB | 08.05.2019 | 07.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.26 KB | 22.10.2018 | 18.10.2018 | 1 |
Articles of Association |
TIF | 49.65 KB | 22.10.2018 | 18.10.2018 | 2 |
Shareholders’ register |
TIF | 46.29 KB | 22.10.2018 | 18.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.35 KB | 12.09.2018 | 06.09.2018 | 1 |
Articles of Association |
TIF | 73.02 KB | 12.09.2018 | 06.09.2018 | 3 |
Shareholders’ register |
TIF | 161.74 KB | 12.09.2018 | 06.09.2018 | 7 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 19.08.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 31.66 KB | 19.08.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 63.4 KB | 19.08.2016 | 02.06.2016 | 2 |
Articles of Association |
TIF | 19.6 KB | 07.06.2013 | 28.05.2013 | 1 |
Memorandum of Association |
TIF | 36.94 KB | 07.06.2013 | 28.05.2013 | 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 | 62.49 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 54.1 KB | 25.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 54.1 KB | 25.11.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.11.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.56 KB | 25.11.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
TIF | 107.87 KB | 17.01.2020 | 17.01.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 19.95 KB | 17.01.2020 | 16.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 17.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 111.35 KB | 08.05.2019 | 07.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 08.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 258.95 KB | 22.10.2018 | 19.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 19.10.2018 | 19.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.19 KB | 22.10.2018 | 18.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 117.63 KB | 22.10.2018 | 18.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.66 KB | 22.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 109.71 KB | 17.10.2018 | 16.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 17.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 431.42 KB | 12.09.2018 | 11.09.2018 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 11.07 KB | 12.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.19 KB | 12.09.2018 | 06.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.16 KB | 03.05.2018 | 23.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 377.51 KB | 12.09.2018 | 16.08.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 19.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 109.11 KB | 19.08.2016 | 02.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 19.08.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.37 KB | 19.08.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 01.09.2014 | 27.08.2014 | 2 |
Application |
TIF | 74.94 KB | 01.09.2014 | 22.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 18.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 58.63 KB | 18.06.2013 | 30.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.94 KB | 18.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 07.06.2013 | 30.05.2013 | 2 |
Registration certificates |
TIF | 32.33 KB | 07.06.2013 | 30.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 07.06.2013 | 28.05.2013 | 1 |
Application |
TIF | 120.03 KB | 07.06.2013 | 28.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.5 KB | 07.06.2013 | 28.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.23 KB | 07.06.2013 | 28.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 248.48 KB | 07.06.2013 | 28.05.2013 | 10 |
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