NEW TEK, SIA
Limited Liability Company, Micro 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, 07.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEW TEK" |
| Registration number, date | 40103577992, 21.08.2012 |
| VAT number | None (excluded 04.11.2021) Europe VAT register |
| Register, date | Commercial Register, 21.08.2012 |
| Legal address | Tērbatas iela 49/51 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.10.2016 (registered payment 18.10.2016: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.63 | 0 |
| Personal income tax (thousands, €) | 0 | 3.7 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.24 | 1.95 |
| Average employees count | 0 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Ventspils iela 65-33 | Until 30.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Ventspils iela 65A - 33 | Until 30.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2021 | PDF (83.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2021 | PDF (84.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX | ||||
2012 |
Annual report | 21.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.28 KB | 30.08.2021 | 12.08.2021 | 2 |
Shareholders’ register |
DOCX | 15.28 KB | 30.08.2021 | 12.08.2021 | 2 |
Articles of Association |
120.61 KB | 13.03.2020 | 03.03.2020 | 1 | |
Shareholders’ register |
118.44 KB | 13.03.2020 | 03.03.2020 | 1 | |
Articles of Association |
TIF | 51.84 KB | 24.10.2016 | 13.10.2016 | 2 |
Shareholders’ register |
TIF | 56.15 KB | 24.10.2016 | 13.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.09 KB | 28.08.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 32.3 KB | 28.08.2012 | 22.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.46 KB | 28.08.2012 | 22.08.2012 | 1 |
Shareholders’ register |
TIF | 25.79 KB | 28.08.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 18.26 KB | 27.08.2012 | 16.08.2012 | 1 |
Memorandum of Association |
TIF | 27.32 KB | 27.08.2012 | 16.08.2012 | 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 | 86.38 KB | 02.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 06.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 06.09.2022 | 06.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 01.09.2022 | 01.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.3 KB | 28.04.2022 | 28.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.64 KB | 02.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.13 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 72.65 KB | 30.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 72.65 KB | 30.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.6 KB | 25.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.6 KB | 25.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.28 KB | 30.08.2021 | 12.08.2021 | 2 |
Shareholders’ register |
DOCX | 15.28 KB | 30.08.2021 | 12.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 13.03.2020 | 13.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.29 KB | 12.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 06.03.2020 | 06.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.21 KB | 06.03.2020 | 06.03.2020 | 1 |
Articles of Association |
EDOC | 135.8 KB | 13.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 268.88 KB | 13.03.2020 | 03.03.2020 | 6 |
Application |
271.15 KB | 13.03.2020 | 03.03.2020 | 6 | |
Application |
EDOC | 160.42 KB | 13.03.2020 | 03.03.2020 | 1 |
Application |
160.07 KB | 13.03.2020 | 03.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 124.87 KB | 13.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
121.14 KB | 13.03.2020 | 03.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 149.01 KB | 13.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
135.04 KB | 13.03.2020 | 03.03.2020 | 1 | |
Shareholders’ register |
EDOC | 145.17 KB | 13.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.98 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.98 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.84 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 2.82 MB | 24.10.2016 | 13.10.2016 | 7 |
Application |
TIF | 1.3 MB | 24.10.2016 | 13.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.37 KB | 24.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.03 KB | 28.08.2012 | 27.08.2012 | 2 |
Application |
TIF | 404.62 KB | 28.08.2012 | 22.08.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.96 KB | 28.08.2012 | 22.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 28.08.2012 | 22.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 28.08.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 27.08.2012 | 21.08.2012 | 2 |
Registration certificates |
TIF | 29.62 KB | 27.08.2012 | 21.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.5 KB | 27.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 160.76 KB | 27.08.2012 | 16.08.2012 | 3 |
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