NEW SYSTEM, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
42 by profit
52 by paid taxes
33 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 SYSTEM" |
| Registration number, date | 40103405086, 12.04.2011 |
| VAT number | LV40103405086 from 18.05.2011 Europe VAT register |
| Register, date | Commercial Register, 12.04.2011 |
| Legal address | Buļļu iela 47, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEW SYSTEM, 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 22 490.65 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 19 643.04 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 361.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 548.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 8 461.04 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 25.06.2024 | 9 015.89 | 0.00 | 0.00 | 0.00 | 25.06.2024 |
| 07.06.2020 | 695.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2018 | 2 814.58 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 2 258.67 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 514.12 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 2 016.11 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 4 991.43 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 358.61 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 941.90 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 268.54 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 115.12 | 136.89 | 63.31 |
| Personal income tax (thousands, €) | 10.68 | 10.9 | 5.85 |
| Statutory social insurance contributions (thousands, €) | 19.71 | 18.15 | 11.94 |
| Average employees count | 8 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 07.08.2013 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 29.12.2014 | 06.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"New System", SIA
Buļļu 47, Rīga, LV-1067 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Parādes iela 2-39 | Until 26.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 137 | Until 06.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (190.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (190.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (191.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (190.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (190.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (189.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (241 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NS190 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| new system032 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | ODT | ||||
2012 |
Annual report | 12.04.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2011 |
Annual report | 12.04.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.28 KB | 09.01.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 27.91 KB | 09.01.2015 | 29.12.2014 | 1 |
Shareholders’ register |
TIF | 36.04 KB | 09.01.2015 | 29.12.2014 | 1 |
Shareholders’ register |
TIF | 42.05 KB | 08.08.2013 | 29.07.2013 | 2 |
Shareholders’ register |
TIF | 25.26 KB | 10.11.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 62.4 KB | 17.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 65.4 KB | 17.04.2011 | 05.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 30.04.2024 | 30.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.98 KB | 22.03.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 09.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 311.14 KB | 09.01.2015 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.88 KB | 09.01.2015 | 29.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 30.59 KB | 09.01.2015 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 08.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 93.92 KB | 08.08.2013 | 29.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.6 KB | 08.08.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 10.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 319.71 KB | 10.11.2011 | 04.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.63 KB | 10.11.2011 | 04.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 10.11.2011 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 01.06.2011 | 26.05.2011 | 1 |
Application |
TIF | 185.41 KB | 01.06.2011 | 25.05.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 103.53 KB | 17.04.2011 | 12.04.2011 | 1 |
Registration certificates |
TIF | 145.78 KB | 17.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 626.2 KB | 17.04.2011 | 07.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.07 KB | 17.04.2011 | 07.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 44.47 KB | 17.04.2011 | 05.04.2011 | 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.
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