New Yorker Latvija, SIA
Limited Liability Company, Average company
Place in branch
4 by paid taxes
8 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "New Yorker Latvija" |
| Registration number, date | 40003813061, 24.03.2006 |
| VAT number | LV40003813061 from 12.05.2006 Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 213 400 EUR, registered payment 23.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6687.2 | 6188.56 | 2751.77 |
| Personal income tax (thousands, €) | 279.89 | 206.56 | 137.16 |
| Statutory social insurance contributions (thousands, €) | 615.42 | 482.6 | 303.18 |
| Average employees count | 148 | 148 | 131 |
| Received COVID-19 downtime support | 30.12.2021, 39 804.95 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.08.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
NEW YORKER Retail International GmbHReg. no. HRB 201683
|
100 % | 100 | € 2 134 | € 213 400 | Germany | 17.01.2014 | 23.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 19 | Until 10.10.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report NewYorker 2023 LV | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report SFS LAT 2022 signed | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report signed LV | |||||
| Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KPMG zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NY KPMG LV Signed | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditors report NY LAT 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditors report NY LAT 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Audita zinojums LV 30062017 | |||||
| Lagebericht LV unterzeichnet 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIFF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | TIFF (20.92 KB) | |
2008 |
Annual report | 30.07.2009 | TIF (819.3 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (406.77 KB) | ||
2006 |
Annual report | 28.08.2007 | PDF (696.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 134.77 KB | 29.08.2024 | 07.08.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.71 KB | 29.08.2024 | 24.07.2024 | 9 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 10.12.2015 | 19.11.2015 | 1 |
Articles of Association |
TIF | 104.83 KB | 10.12.2015 | 19.11.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.77 KB | 10.12.2015 | 02.11.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.55 KB | 25.04.2014 | 30.01.2014 | 8 |
Amendments to the Articles of Association |
TIF | 23.76 KB | 25.04.2014 | 17.01.2014 | 1 |
Articles of Association |
TIF | 54.42 KB | 25.04.2014 | 17.01.2014 | 2 |
Shareholders’ register |
TIF | 107.33 KB | 25.04.2014 | 17.01.2014 | 4 |
Shareholders’ register |
TIF | 69.22 KB | 10.09.2010 | 05.01.2010 | 2 |
Articles of association of foreign companies |
TIF | 65.61 KB | 10.09.2010 | 10.02.2006 | 4 |
Memorandum of Association |
TIF | 38.08 KB | 10.09.2010 | 10.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.04 KB | 29.08.2024 | 28.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 222.4 KB | 29.08.2024 | 20.08.2024 | 7 |
Power of attorney, act of empowerment |
TIF | 108.76 KB | 29.08.2024 | 20.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.02 KB | 29.08.2024 | 15.08.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
193.99 KB | 15.08.2024 | 15.08.2024 | 7 | |
Justification supporting beneficial ownership disclosure statement |
108.66 KB | 15.08.2024 | 15.08.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
71.81 KB | 14.08.2024 | 14.08.2024 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 221.55 KB | 29.08.2024 | 25.07.2024 | 7 |
Copy of the personal identification document |
TIF | 160.15 KB | 29.08.2024 | 10.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 124.65 KB | 20.03.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 10.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 101.1 KB | 10.12.2015 | 04.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 60.42 KB | 10.12.2015 | 19.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.75 KB | 10.12.2015 | 19.11.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 76.92 KB | 25.04.2014 | 23.04.2014 | 2 |
Submission/Application |
TIF | 61.46 KB | 25.04.2014 | 27.03.2014 | 1 |
Application |
TIF | 354.71 KB | 25.04.2014 | 17.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.34 KB | 25.04.2014 | 17.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 181.64 KB | 25.04.2014 | 12.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.53 KB | 25.04.2014 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 10.09.2010 | 13.01.2010 | 1 |
Application |
TIF | 97.99 KB | 10.09.2010 | 12.01.2010 | 2 |
Other documents |
TIF | 115.02 KB | 10.09.2010 | 11.01.2010 | 5 |
Documents attesting the transfer of shares |
TIF | 28.78 KB | 10.09.2010 | 05.01.2010 | 1 |
Other documents |
TIF | 28.17 KB | 10.09.2010 | 05.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 31.21 KB | 10.09.2010 | 05.01.2010 | 1 |
Other documents |
TIF | 185.54 KB | 10.09.2010 | 06.10.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 10.09.2010 | 20.03.2009 | 2 |
Application |
TIF | 225.25 KB | 10.09.2010 | 19.03.2009 | 6 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 10.09.2010 | 19.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.92 KB | 10.09.2010 | 16.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 10.09.2010 | 16.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.54 KB | 10.09.2010 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 10.09.2010 | 10.10.2006 | 1 |
Application |
TIF | 95.99 KB | 10.09.2010 | 05.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 71.04 KB | 10.09.2010 | 05.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.65 KB | 10.09.2010 | 27.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 29.22 KB | 10.09.2010 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 10.09.2010 | 24.03.2006 | 2 |
Registration certificates |
TIF | 40.12 KB | 10.09.2010 | 24.03.2006 | 1 |
Application |
TIF | 196.08 KB | 10.09.2010 | 08.03.2006 | 6 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 10.09.2010 | 08.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.83 KB | 10.09.2010 | 07.03.2006 | 1 |
Consent of the auditor |
TIF | 16.32 KB | 10.09.2010 | 06.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 53.65 KB | 10.09.2010 | 10.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.84 KB | 10.09.2010 | 10.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.47 KB | 10.09.2010 | 10.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.45 KB | 10.09.2010 | 10.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.57 KB | 10.09.2010 | 10.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 124.46 KB | 10.09.2010 | 10.02.2006 | 7 |
Sample report |
TIF | 89.43 KB | 10.09.2010 | 10.02.2006 | 6 |
Sample report |
TIF | 79.79 KB | 10.09.2010 | 10.02.2006 | 6 |
Sample report |
TIF | 83.46 KB | 10.09.2010 | 10.02.2006 | 6 |
Sample report |
TIF | 83.97 KB | 10.09.2010 | 10.02.2006 | 6 |
document.Ā2 |
TIF | 69.85 KB | 10.09.2010 | 10.02.2006 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.09.2024 |
LETA | Apģērbu mazumtirgotāja "New Yorker Latvija" apgrozījums pērn pieaudzis par 3,2% |
20.07.2023 |
LETA | Apģērbu mazumtirgotāja "New Yorker Latvija" apgrozījums pērn pieaudzis par 52,2% |
02.11.2021 |
LETA | Apģērbu mazumtirgotāja "New Yorker Latvija" peļņa pērn palielinājusies par 47% |
10.09.2018 |
LETA | Apģērbu mazumtirgotāja "New Yorker Latvija" peļņa pērn sasniegusi gandrīz 2,2 miljonus eiro |
02.08.2017 |
LETA | Apģērbu mazumtirgotājs "New Yorker Latvija" pērn nopelnījis 1,65 miljonus eiro |
09.08.2016 |
LETA | Pērn par 30% auga apģērbu mazumtirgotāja "New Yorker Latvija" peļņa |
30.07.2015 |
Pilseta24.lv | "New Yorker" pērn audzēja apgrozījumu un peļņu |
29.08.2014 |
LETA | Apģērbu mazumtirgotāja "New Yorker" apgrozījums pērn - 6,76 miljoni eiro |
17.09.2013 |
Riga24.lv | "New Yorker Latvija" pērn 4,83 miljonu latu apgrozījums |