NEW-TV & SOUND, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "NEW-TV & SOUND"
Registration number, date 40103494417, 22.12.2011
VAT number None (excluded 08.10.2015) Europe VAT register
Register, date Commercial Register, 22.12.2011
Legal address Rīga, Brīvības iela 85 - 11 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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 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 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Historical company names

SIA "Euro Metal Trading Company" Until 09.08.2012 12 years ago

Historical addresses

Rīga, Kalnciema iela 31-6 Until 09.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.5 KB 13.08.2012 06.08.2012 1

Articles of Association

 TIF 38.15 KB 13.08.2012 06.08.2012 1

Shareholders’ register

TIF 40.99 KB 13.08.2012 06.08.2012 1

Shareholders’ register

TIF 13.79 KB 22.05.2012 24.04.2012 1

Amendments to the Articles of Association

 TIF 11.27 KB 05.01.2012 29.12.2011 1

Articles of Association

 TIF 13.75 KB 05.01.2012 29.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 34.63 KB 05.01.2012 29.12.2011 1

Shareholders’ register

TIF 13.36 KB 05.01.2012 29.12.2011 1

Articles of Association

 TIF 18.78 KB 23.12.2011 19.12.2011 1

Memorandum of Association

 TIF 100.71 KB 23.12.2011 19.12.2011 1

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 EDOC 102.5 KB 24.08.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 902.95 KB 24.08.2016 24.08.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 19.08.2016 18.08.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.51 KB 19.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.04 KB 19.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 19.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.83 KB 18.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 18.02.2016 18.02.2016 2

State Revenue Service decisions/letters/statements

 EDOC 94.17 KB 17.02.2016 16.02.2016 1

State Revenue Service decisions/letters/statements

 EDOC 94.17 KB 17.02.2016 16.02.2016 1

State Revenue Service decisions/letters/statements

 DOC 109.5 KB 17.02.2016 16.02.2016 1

State Revenue Service decisions/letters/statements

 DOC 109.5 KB 17.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 100.64 KB 13.08.2012 09.08.2012 2

Registration certificates

 TIF 125.57 KB 13.08.2012 09.08.2012 1

Announcement regarding the legal address

 TIF 23.57 KB 13.08.2012 06.08.2012 1

Application

 TIF 437.74 KB 13.08.2012 06.08.2012 5

Confirmation or consent to legal address

 TIF 28.52 KB 13.08.2012 06.08.2012 1

Power of attorney, act of empowerment

 TIF 36.54 KB 13.08.2012 06.08.2012 1

Protocols/decisions of a company/organisation

 TIF 91.55 KB 13.08.2012 06.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 28.57 KB 22.05.2012 18.05.2012 1

Application

 TIF 89.53 KB 22.05.2012 24.04.2012 2

Protocols/decisions of a company/organisation

 TIF 18.03 KB 22.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.5 KB 05.01.2012 03.01.2012 1

Application

 TIF 103.53 KB 05.01.2012 29.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 05.01.2012 29.12.2011 1

Protocols/decisions of a company/organisation

 TIF 23.7 KB 05.01.2012 29.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 195.37 KB 23.12.2011 22.12.2011 2

Registration certificates

 TIF 100.26 KB 23.12.2011 22.12.2011 1

Announcement regarding the legal address

 TIF 74.79 KB 23.12.2011 19.12.2011 1

Application

 TIF 400.75 KB 23.12.2011 19.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 73.43 KB 23.12.2011 19.12.2011 1

Confirmation or consent to legal address

 TIF 70.93 KB 23.12.2011 19.12.2011 1

Power of attorney, act of empowerment

 TIF 92.13 KB 23.12.2011 19.12.2011 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. Request documents in Company register