New Store Marketing, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "New Store Marketing"
Registration number, date 40103689634, 10.07.2013
VAT number None (excluded 15.08.2017) Europe VAT register
Register, date Commercial Register, 10.07.2013
Legal address Sporta iela 30, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 844 EUR , registered 04.03.2014 (registered payment 04.03.2014: 2 844 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 23.45 176.63
Personal income tax (thousands, €) 0 4.72 25.72
Statutory social insurance contributions (thousands, €) 0 6.11 48
Average employees count 0 1 11
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Strautu iela 23 - 40 Until 10.05.2018 6 years ago
Rīga, Imantas iela 3A - 21 Until 29.07.2016 8 years ago
Rīga, Pērnavas iela 19 Until 11.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinoj JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 10.07.2013 - 31.12.2013 20.05.2014  HTML (108.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 269.42 KB 11.08.2017 27.07.2017 7

Shareholders’ register

TIF 169.85 KB 11.08.2017 11.07.2017 4

Amendments to the Articles of Association

 TIF 21.18 KB 05.03.2014 03.03.2014 1

Articles of Association

 TIF 20.42 KB 05.03.2014 03.03.2014 1

Shareholders’ register

TIF 23.9 KB 05.03.2014 03.03.2014 1

Shareholders’ register

TIF 90.72 KB 05.03.2014 28.02.2014 2

Articles of Association

 TIF 13.36 KB 29.07.2013 19.07.2013 1

Articles of Association

 TIF 41.78 KB 29.07.2013 19.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 22.71 KB 29.07.2013 19.07.2013 1

Shareholders’ register

TIF 35.53 KB 29.07.2013 19.07.2013 2

Articles of Association

 TIF 21.48 KB 17.07.2013 04.07.2013 1

Memorandum of association

 TIF 46.22 KB 17.07.2013 04.07.2013 2

Shareholders’ register

TIF 31.69 KB 17.07.2013 04.07.2013 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 100 KB 22.10.2018 19.10.2018 1

State Revenue Service decisions/letters/statements

 EDOC 87.87 KB 22.10.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 10.05.2018 10.05.2018 2

Application

 TIF 135.68 KB 09.05.2018 04.05.2018 5

Decisions / letters / protocols of public notaries

 EDOC 71.27 KB 02.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.35 KB 02.05.2018 02.05.2018 1

Confirmation or consent to legal address

 TIF 21.46 KB 09.05.2018 01.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.5 KB 26.04.2018 26.04.2018 1

State Revenue Service decisions/letters/statements

 DOC 90.5 KB 26.04.2018 26.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.5 KB 26.04.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.95 KB 11.08.2017 11.08.2017 2

Application

 TIF 892.94 KB 11.08.2017 09.08.2017 4

Confirmation or consent to legal address

 TIF 9.77 KB 11.08.2017 09.08.2017 1

Application

 TIF 460.72 KB 11.08.2017 27.07.2017 9

Protocols/decisions of a company/organisation

 TIF 138.94 KB 11.08.2017 27.07.2017 4

Application

 TIF 292.29 KB 11.08.2017 11.07.2017 7

Protocols/decisions of a company/organisation

 TIF 53.74 KB 11.08.2017 11.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 47.88 KB 03.08.2016 29.07.2016 2

Application

 TIF 105.22 KB 03.08.2016 04.07.2016 1

Confirmation or consent to legal address

 TIF 12.95 KB 03.08.2016 01.07.2016 1

Power of attorney, act of empowerment

 TIF 207.06 KB 03.08.2016 05.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 91.47 KB 05.03.2014 04.03.2014 2

Application

 TIF 646.44 KB 05.03.2014 03.03.2014 4

Protocols/decisions of a company/organisation

 TIF 115.27 KB 05.03.2014 03.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.73 KB 29.07.2013 24.07.2013 2

Application

 TIF 153.29 KB 29.07.2013 19.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.08 KB 29.07.2013 19.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 29.07.2013 19.07.2013 2

Protocols/decisions of a company/organisation

 TIF 68.11 KB 29.07.2013 19.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.85 KB 17.07.2013 10.07.2013 2

Registration certificates

 TIF 50.01 KB 17.07.2013 10.07.2013 1

Announcement regarding the legal address

 TIF 8.16 KB 17.07.2013 04.07.2013 1

Application

 TIF 300.46 KB 17.07.2013 04.07.2013 4
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