NEW WAVE VENDEN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEW WAVE VENDEN"
Registration number, date 40103255066, 22.10.2009
VAT number None (excluded 25.02.2016) Europe VAT register
Register, date Commercial Register, 22.10.2009
Legal address Ganību dambis 33, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR , registered 05.11.2015 (registered payment 05.11.2015: 2 840 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

2015 2014
Total payments to state budget (thousands, €) 0.05 -0.18
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Citur neklasificēta ražošana (32.99)

Historical company names

Sabiedrība ar ierobežotu atbildību "SONNETECH" Until 07.07.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 12.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
NWV vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums GP2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums new vawe PDF

2010

 Annual report 01.01.2010 - 31.12.2010 14.03.2011  ZIP
1_HTML izdruka HTML
VadZin XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 9.51 KB 16.07.2015 16.07.2015 1

Articles of Association

 PDF 9.51 KB 16.07.2015 16.07.2015 1

Shareholders’ register

PDF 1.58 MB 16.07.2015 16.07.2015 1

Shareholders’ register

PDF 1.58 MB 16.07.2015 16.07.2015 1

Amendments to the Articles of Association

 TIF 13.39 KB 11.07.2011 04.07.2011 1

Articles of Association

 TIF 12.79 KB 11.07.2011 04.07.2011 1

Articles of Association

 TIF 27.71 KB 04.11.2009 21.10.2009 1

Memorandum of Association

 TIF 41.05 KB 04.11.2009 21.10.2009 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

 RTF 177.78 KB 25.02.2016 25.02.2016 2

State Revenue Service decisions/letters/statements

 DOC 111.5 KB 25.02.2016 25.02.2016 1

State Revenue Service decisions/letters/statements

 DOC 111.5 KB 25.02.2016 25.02.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.09 KB 25.02.2016 25.02.2016 1

Application

 PDF 212.44 KB 03.02.2016 02.02.2016 1

Application

 PDF 212.44 KB 03.02.2016 02.02.2016 1

Application

 EDOC 225.24 KB 03.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.25 KB 21.12.2015 21.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.79 KB 21.12.2015 21.12.2015 1

Application

 PDF 29.74 KB 16.12.2015 14.12.2015 1

Application

 EDOC 41.2 KB 16.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

 PDF 78.68 KB 30.11.2015 27.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 52.54 KB 30.11.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 183.63 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 05.11.2015 05.11.2015 2

Application

 PDF 98.05 KB 02.11.2015 26.10.2015 2

Articles of Association

 EDOC 21.03 KB 16.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 48.73 KB 16.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

 PDF 82.29 KB 16.07.2015 16.07.2015 1

Shareholders’ register

EDOC 1.54 MB 16.07.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.31 KB 25.05.2015 22.05.2015 2

Registration certificates

 TIF 144.97 KB 29.02.2016 07.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.94 KB 11.07.2011 07.07.2011 2

Registration certificates

 TIF 99.14 KB 11.07.2011 07.07.2011 2

Application

 TIF 165.08 KB 11.07.2011 06.07.2011 4

Protocols/decisions of a company/organisation

 TIF 62.26 KB 11.07.2011 04.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 73.4 KB 04.11.2009 22.10.2009 2

Registration certificates

 TIF 52.98 KB 04.11.2009 22.10.2009 1

Announcement regarding the legal address

 TIF 10.25 KB 04.11.2009 21.10.2009 1

Application

 TIF 599.29 KB 04.11.2009 21.10.2009 7

Bank statements or other document regarding the payment of the equity

TIF 17.22 KB 04.11.2009 21.10.2009 1

Receipts on the publication and state fees

 TIF 73.97 KB 04.11.2009 21.10.2009 2

Sample report

 TIF 67.49 KB 04.11.2009 21.10.2009 2
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