New-Teh, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 25.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "New-Teh" |
| Registration number, date | 40003753468, 05.07.2005 |
| VAT number | None (excluded 21.10.2015) Europe VAT register |
| Register, date | Commercial Register, 05.07.2005 |
| Legal address | Kurzemes prospekts 140 – 60, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 828 EUR , registered 31.10.2016 (registered payment 31.10.2016: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.89 | 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
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums NEW | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums New-Teh-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011-NewI | |||||
2010 |
Annual report | 10.05.2011 | TIF (394.76 KB) | ||
2009 |
Annual report | 05.08.2010 | TIF (834.45 KB) | ||
2008 |
Annual report | 05.08.2010 | TIF (825.97 KB) | ||
2007 |
Annual report | 05.08.2010 | TIF (828.85 KB) | ||
2006 |
Annual report | 05.08.2010 | TIF (821.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
619.93 KB | 27.10.2016 | 19.10.2016 | 1 | |
Shareholders’ register |
614.54 KB | 27.10.2016 | 19.10.2016 | 1 | |
Amendments to the Articles of Association |
273.09 KB | 21.10.2016 | 19.10.2016 | 1 | |
Articles of Association |
516.08 KB | 21.10.2016 | 19.10.2016 | 1 | |
Articles of Association |
TIF | 64.03 KB | 25.09.2018 | 18.03.2010 | 1 |
Shareholders’ register |
TIF | 15.59 KB | 25.09.2018 | 18.03.2010 | 1 |
Articles of Association |
TIF | 215.92 KB | 25.09.2018 | 01.04.2005 | 5 |
Memorandum of association |
TIF | 75.23 KB | 25.09.2018 | 01.04.2005 | 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 | 102.73 KB | 25.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.12 KB | 13.08.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 13.08.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.32 KB | 13.08.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.56 KB | 10.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 31.10.2016 | 31.10.2016 | 2 |
Protocols/decisions of a company/organisation |
287.37 KB | 27.10.2016 | 19.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
316.77 KB | 27.10.2016 | 19.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
288.23 KB | 27.10.2016 | 19.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
317.21 KB | 27.10.2016 | 19.10.2016 | 1 | |
Shareholders’ register |
685.5 KB | 27.10.2016 | 19.10.2016 | 1 | |
Shareholders’ register |
638.31 KB | 27.10.2016 | 19.10.2016 | 1 | |
Amendments to the Articles of Association |
302.59 KB | 21.10.2016 | 19.10.2016 | 1 | |
Articles of Association |
545.88 KB | 21.10.2016 | 19.10.2016 | 1 | |
Application |
7.08 MB | 21.10.2016 | 19.10.2016 | 25 | |
Application |
6.83 MB | 21.10.2016 | 19.10.2016 | 25 | |
Power of attorney, act of empowerment |
310.77 KB | 21.10.2016 | 19.10.2016 | 1 | |
Power of attorney, act of empowerment |
281.42 KB | 21.10.2016 | 19.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 25.09.2018 | 29.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.96 KB | 25.09.2018 | 14.02.2012 | 2 |
Application |
TIF | 189.24 KB | 25.09.2018 | 13.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 25.09.2018 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.24 KB | 25.09.2018 | 14.04.2010 | 2 |
Application |
TIF | 163.01 KB | 25.09.2018 | 26.03.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 55.83 KB | 25.09.2018 | 18.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.31 KB | 25.09.2018 | 18.03.2010 | 2 |
Sample report |
TIF | 35.76 KB | 25.09.2018 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.06 KB | 25.09.2018 | 05.07.2005 | 2 |
Registration certificates |
TIF | 25.15 KB | 25.09.2018 | 05.07.2005 | 1 |
Application |
TIF | 166.36 KB | 25.09.2018 | 29.06.2005 | 5 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 25.09.2018 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 25.09.2018 | 16.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.91 KB | 25.09.2018 | 04.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 25.09.2018 | 01.04.2005 | 1 |
Consent of the auditor |
TIF | 10.64 KB | 25.09.2018 | 01.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 25.09.2018 | 01.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 25.09.2018 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 25.09.2018 | 01.04.2005 | 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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