New Way Solution, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "New Way Solution"
Registration number, date 50103812261, 29.07.2014
VAT number None (excluded 17.07.2017) Europe VAT register
Register, date Commercial Register, 29.07.2014
Legal address Jukuma Vācieša iela 2C – 32, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR , registered 29.07.2014 (registered payment 29.07.2014: 3 000 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 5.02 0.31
Personal income tax (thousands, €) 0 0.99 0.02
Statutory social insurance contributions (thousands, €) 0 3.44 0.03
Average employees count 0 10 0

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Rīga, Lubānas iela 119 - 32 Until 16.11.2017 8 years ago
Rīga, Ernesta Birznieka-Upīša iela 29 - 18 Until 01.03.2017 8 years ago
Jūrmala, Ceriņu iela 9 - 30 Until 22.07.2016 9 years ago
Rīga, Jasmuižas iela 18 k-1 - 55B Until 27.04.2017 8 years ago
Rīga, Brīvības gatve 197J Until 21.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (340.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (988.05 KB) €8.00

2014

Annual report 29.07.2014 - 31.12.2014 24.03.2015  HTML (90.42 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.4 MB 21.07.2017 19.07.2017 3

Shareholders’ register

PDF 60.76 KB 28.02.2017 25.02.2017 1

Shareholders’ register

TIF 733.84 KB 25.07.2016 19.07.2016 3

Articles of Association

TIF 9.39 KB 21.08.2014 16.07.2014 1

Memorandum of Association

TIF 21.45 KB 21.08.2014 16.07.2014 1

Shareholders’ register

TIF 28 KB 21.08.2014 16.07.2014 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 23.08.2018 23.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 150.48 KB 21.08.2018 21.08.2018 4

State Revenue Service decisions/letters/statements

DOC 96.5 KB 15.08.2018 15.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.82 KB 15.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

RTF 915.5 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 30.01.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 30.01.2018 30.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 83.75 KB 26.01.2018 26.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 21.09.2017 21.09.2017 2

Application

DOCX 38.76 KB 21.09.2017 18.09.2017 1

Application

EDOC 288.38 KB 21.09.2017 18.09.2017 1

Confirmation or consent to legal address

JPG 286.35 KB 21.09.2017 18.09.2017 1

Confirmation or consent to legal address

EDOC 412.06 KB 21.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.9 KB 21.07.2017 21.07.2017 2

Application

EDOC 44.98 KB 21.07.2017 19.07.2017 2

Application

DOCX 31.91 KB 21.07.2017 19.07.2017 2

Protocols/decisions of a company/organisation

EDOC 56.23 KB 21.07.2017 19.07.2017 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 21.07.2017 19.07.2017 1

Shareholders’ register

EDOC 1.34 MB 21.07.2017 19.07.2017 3

Decisions / letters / protocols of public notaries

RTF 52.64 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 27.04.2017 27.04.2017 2

Application

EDOC 46.58 KB 24.04.2017 23.04.2017 2

Application

DOCX 34.28 KB 24.04.2017 23.04.2017 2

Application

DOCX 34.28 KB 24.04.2017 23.04.2017 2

Confirmation or consent to legal address

TIF 25.28 KB 24.04.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 01.03.2017 01.03.2017 2

Application

PDF 6.77 MB 28.02.2017 27.02.2017 25

Application

EDOC 6.49 MB 28.02.2017 27.02.2017 25

Confirmation or consent to legal address

EDOC 26.21 KB 28.02.2017 27.02.2017 1

Confirmation or consent to legal address

DOCX 12.89 KB 28.02.2017 27.02.2017 1

Protocols/decisions of a company/organisation

EDOC 75.71 KB 28.02.2017 25.02.2017 1

Protocols/decisions of a company/organisation

PDF 61.29 KB 28.02.2017 25.02.2017 1

Shareholders’ register

EDOC 89.89 KB 28.02.2017 25.02.2017 1

Decisions / letters / protocols of public notaries

TIF 64.63 KB 25.07.2016 22.07.2016 2

Application

TIF 314.35 KB 25.07.2016 19.07.2016 3

Power of attorney, act of empowerment

TIF 23.69 KB 25.07.2016 19.07.2016 1

Protocols/decisions of a company/organisation

TIF 78.46 KB 25.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

TIF 50.63 KB 21.08.2014 29.07.2014 2

Confirmation or consent to legal address

TIF 7.81 KB 21.08.2014 24.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 28.74 KB 21.08.2014 17.07.2014 1

Announcement regarding the legal address

TIF 8.09 KB 21.08.2014 16.07.2014 1

Application

TIF 84.5 KB 21.08.2014 16.07.2014 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