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 Tec Latvija" |
| Registration number, date | 40103238297, 09.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | "Cīrulīši", Klonešnīki, Mežvidu pag., Ludzas nov., LV-5737 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 29.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | 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 | 21.02.2023 |
* 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 |
69.05 % | 1 963 | € 1 | € 1 963 | Latvia | 26.06.2015 | 01.07.2015 |
Natural person |
14.98 % | 426 | € 1 | € 426 | Latvia | 26.06.2015 | 01.07.2015 |
Natural person |
7.98 % | 227 | € 1 | € 227 | Latvia | 26.06.2015 | 01.07.2015 |
Natural person |
7.98 % | 227 | € 1 | € 227 | Latvia | 26.06.2015 | 01.07.2015 |
Historical addresses
| Rīga, Ģertrūdes iela 69/71-54 | Until 02.09.2009 | 15 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 01.07.2015 | 9 years ago |
| Kārsavas nov., Mežvidu pag., Klonešnīki, "Cīrulīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (247.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (970.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (135.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| New Tec SIA vadibas zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| New Tec vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEW TEC vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| New Tec vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| new tec vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI29042012 00001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums EDS | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.29 KB | 14.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 31.51 KB | 14.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 69.19 KB | 14.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 24.18 KB | 09.12.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 34.4 KB | 08.09.2014 | 07.09.2010 | 2 |
Shareholders’ register |
TIF | 19.03 KB | 08.09.2014 | 07.09.2010 | 1 |
Shareholders’ register |
TIF | 24.16 KB | 08.09.2014 | 04.09.2009 | 1 |
Articles of Association |
TIF | 39.51 KB | 08.09.2014 | 01.07.2009 | 3 |
Memorandum of association |
TIF | 58.54 KB | 08.09.2014 | 01.07.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.29 KB | 21.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.08 KB | 21.02.2023 | 17.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.68 KB | 14.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.64 KB | 29.09.2020 | 29.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.09 KB | 15.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.97 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.89 KB | 05.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.89 KB | 05.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 77.32 KB | 05.03.2018 | 01.03.2018 | 5 |
Orders/request/cover notes of court bailiffs |
365.54 KB | 01.03.2018 | 01.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.96 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 129.35 KB | 14.07.2015 | 26.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 14.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.75 KB | 14.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 25.04.2014 | 25.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.58 KB | 08.09.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 13.11.2013 | 13.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.66 KB | 14.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 02.05.2013 | 02.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.29 KB | 08.09.2014 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.83 KB | 11.08.2011 | 11.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.93 KB | 11.08.2011 | 11.08.2011 | 2 |
Submission/Application |
TIF | 13.56 KB | 08.09.2014 | 08.08.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 82.24 KB | 08.09.2014 | 22.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 09.12.2010 | 07.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 08.09.2014 | 02.12.2010 | 1 |
Application |
TIF | 45 KB | 09.12.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 08.09.2014 | 17.09.2010 | 2 |
Application |
TIF | 79.39 KB | 08.09.2014 | 07.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 08.09.2014 | 07.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 08.09.2014 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 08.09.2014 | 08.09.2009 | 1 |
Application |
TIF | 54.11 KB | 08.09.2014 | 04.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 08.09.2014 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 08.09.2014 | 27.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.02 KB | 08.09.2014 | 26.08.2009 | 1 |
Application |
TIF | 53.2 KB | 08.09.2014 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 08.09.2014 | 09.07.2009 | 1 |
Registration certificates |
TIF | 15.81 KB | 08.09.2014 | 09.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 28.04.2014 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 08.09.2014 | 06.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 08.09.2014 | 01.07.2009 | 1 |
Application |
TIF | 122.06 KB | 08.09.2014 | 01.07.2009 | 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