NEW SOLUTIONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEW SOLUTIONS"
Registration number, date 40003916995, 20.04.2007
VAT number None (excluded 30.09.2010) Europe VAT register
Register, date Commercial Register, 20.04.2007
Legal address "Āres 47", Āres, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)

Historical company names

Sabiedrība ar ierobežotu atbildību "M & L BŪVE" Until 04.03.2009 16 years ago

Historical addresses

Rīga, Brīvības gatve 399-17 Until 17.03.2010 15 years ago
Rīga, Brīvības gatve 399-20 Until 04.03.2009 16 years ago
Siguldas nov., Sigulda, Pulkveža Brieža iela 89 Until 26.07.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 19.05.2010  TIF (308.42 KB)

2008

 Annual report 20.05.2009  TIF (750.33 KB)

2007

 Annual report 18.06.2008  TIF (868.94 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 74.59 KB 27.07.2010 20.07.2010 2

Shareholders’ register

TIF 23.79 KB 13.07.2010 29.06.2010 1

Shareholders’ register

TIF 21.58 KB 19.03.2010 09.03.2010 3

Articles of Association

 TIF 18.61 KB 05.03.2009 27.02.2009 1

Shareholders’ register

TIF 16.08 KB 05.03.2009 27.01.2009 1

Articles of Association

 TIF 17.97 KB 23.04.2007 11.04.2007 1

Memorandum of association

 TIF 43.11 KB 23.04.2007 11.04.2007 2

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 115.04 KB 14.09.2021 03.08.2021 3

Decisions / letters / protocols of public notaries

 TIF 33.14 KB 03.05.2016 29.04.2016 2

Application

 TIF 116.22 KB 03.05.2016 23.04.2016 2

Other documents

 TIF 6.22 KB 03.05.2016 23.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.27 KB 15.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.2 KB 15.04.2015 15.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.08 KB 10.04.2015 09.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.08 KB 10.04.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

 RTF 286.05 KB 06.10.2011 06.10.2011 2

Decisions / letters / protocols of public notaries

 EDOC 121.23 KB 06.10.2011 06.10.2011 2

Orders/request/cover notes of court bailiffs

 TIF 68.26 KB 07.10.2011 29.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.02 KB 24.08.2010 23.08.2010 2

Application

 TIF 94.03 KB 24.08.2010 18.08.2010 2

Other documents

 TIF 22.52 KB 24.08.2010 09.08.2010 1

Protocols/decisions of a company/organisation

 TIF 75.74 KB 24.08.2010 09.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.39 KB 27.07.2010 26.07.2010 2

Application

 TIF 62.57 KB 27.07.2010 20.07.2010 2

Submission/Application

 TIF 21.37 KB 27.07.2010 20.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 46.89 KB 13.07.2010 12.07.2010 2

Application

 TIF 111.33 KB 13.07.2010 29.06.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.94 KB 13.07.2010 29.06.2010 1

Consent of a member of the Board / executive director

 TIF 34.99 KB 13.07.2010 29.06.2010 2

Protocols/decisions of a company/organisation

 TIF 28.43 KB 13.07.2010 29.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.54 KB 19.03.2010 17.03.2010 2

Application

 TIF 384.48 KB 19.03.2010 11.03.2010 13

Announcement regarding the legal address

 TIF 7.99 KB 19.03.2010 09.03.2010 1

Consent of a member of the Board / executive director

 TIF 7.42 KB 19.03.2010 09.03.2010 1

Protocols/decisions of a company/organisation

 TIF 35.05 KB 19.03.2010 09.03.2010 3

Sample report

 TIF 35.55 KB 19.03.2010 09.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.2 KB 05.03.2009 04.03.2009 2

Application

 TIF 121.33 KB 05.03.2009 27.02.2009 4

Protocols/decisions of a company/organisation

 TIF 25.44 KB 05.03.2009 27.02.2009 1

Receipts on the publication and state fees

 TIF 26.22 KB 05.03.2009 27.02.2009 2

Registration certificates

 TIF 95.46 KB 05.03.2009 20.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 40.71 KB 23.04.2007 20.04.2007 2

Registration certificates

 TIF 52.65 KB 23.04.2007 20.04.2007 1

Receipts on the publication and state fees

 TIF 36.18 KB 23.04.2007 12.04.2007 2

Announcement regarding the legal address

 TIF 11.05 KB 23.04.2007 11.04.2007 1

Application

 TIF 98.94 KB 23.04.2007 11.04.2007 4

Appraisal reports

 TIF 28.34 KB 23.04.2007 11.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 23.04.2007 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