New You by OSP Baltic, SIA

Limited Liability Company, Micro company
Place in branch
19 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "New You by OSP Baltic"
Registration number, date 40003855046, 08.09.2006
VAT number LV40003855046 from 30.03.2017 Europe VAT register
Register, date Commercial Register, 08.09.2006
Legal address Laktas iela 12, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 20.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 16.44 4.8 3.4
Personal income tax (thousands, €) 0.02 0 -0.11
Statutory social insurance contributions (thousands, €) 3.44 2.38 1.53
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāmas suvenīri
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2017
* 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

Natural person

100 % 2 € 1 422 € 2 844 Latvia 20.02.2017 20.02.2017

Apply information changes

ML

"New You by OSP Baltic", SIA

Ventspils 43, Rīga, LV-1002 Check address owners

Reklāmas suvenīri

http://www.newyou.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RAIDUS" Until 20.02.2017 7 years ago

Historical addresses

Rīga, Praulienas iela 4 - 97 Until 24.05.2017 7 years ago
Rīga, Ventspils iela 43 Until 20.03.2020 4 years ago
Rīga, Talsu iela 4 - 7 Until 04.03.2021 3 years ago
Rīga, Ganību dambis 24A - 52 Until 11.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (277.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (373.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (276.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (393.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 New JPG

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
valdeszinojums2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
valdeszinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
valdeszinojums2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
valdeszinojums2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
valdeszinojums2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
valdeszinojums2011 TXT

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
valdeszinojums2010 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  TXT (24.5 KB)

2008

 Annual report 27.03.2009  TIF (207.79 KB)

2007

 Annual report 21.01.2009  TIF (422.36 KB)

2006

 Annual report 20.04.2007  TIF (199.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30.5 KB 20.02.2017 20.02.2017 1

Articles of Association

 DOC 27.5 KB 20.02.2017 20.02.2017 1

Shareholders’ register

PDF 1.14 MB 20.02.2017 20.02.2017 3

Shareholders’ register

PDF 1.17 MB 15.02.2017 13.02.2017 3

Articles of Association

 TIF 33.8 KB 02.07.2010 21.08.2006 1

Memorandum of Association

 TIF 42.8 KB 02.07.2010 06.04.2006 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 77.92 KB 11.09.2024 11.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 76.82 KB 20.07.2023 20.07.2023 1

Application

 EDOC 333.94 KB 11.05.2023 05.05.2023 4

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 04.03.2021 04.03.2021 2

Application

 DOCX 37.56 KB 04.03.2021 15.02.2021 1

Application

 EDOC 42.84 KB 04.03.2021 15.02.2021 1

Confirmation or consent to legal address

 PDF 189.53 KB 04.03.2021 29.01.2021 1

Confirmation or consent to legal address

 EDOC 188.15 KB 04.03.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 20.03.2020 20.03.2020 2

Application

 DOCX 39.2 KB 20.03.2020 17.03.2020 3

Application

 EDOC 47.58 KB 20.03.2020 17.03.2020 3

Confirmation or consent to legal address

 EDOC 30.5 KB 20.03.2020 16.03.2020 1

Confirmation or consent to legal address

 DOCX 24.1 KB 20.03.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 41.76 KB 24.05.2017 24.05.2017 2

Application

 DOCX 39.28 KB 26.04.2017 25.04.2017 3

Application

 EDOC 51.31 KB 26.04.2017 25.04.2017 3

Confirmation or consent to legal address

 JPEG 251.86 KB 19.05.2017 19.04.2017 2

Confirmation or consent to legal address

 DOCX 11.3 KB 19.05.2017 19.04.2017 2

Confirmation or consent to legal address

 EDOC 151.99 KB 19.05.2017 19.04.2017 2

Amendments to the Articles of Association

 EDOC 23.95 KB 20.02.2017 20.02.2017 1

Articles of Association

 EDOC 23.85 KB 20.02.2017 20.02.2017 1

Application

 PDF 7.92 MB 20.02.2017 20.02.2017 25

Application

 PDF 7.58 MB 20.02.2017 20.02.2017 25

Decisions / letters / protocols of public notaries

 RTF 185.05 KB 20.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.53 KB 20.02.2017 20.02.2017 1

Protocols/decisions of a company/organisation

 DOC 138.5 KB 20.02.2017 20.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 58.67 KB 20.02.2017 20.02.2017 1

Shareholders’ register

PDF 1.49 MB 20.02.2017 20.02.2017 3

Shareholders’ register

PDF 1.55 MB 15.02.2017 13.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 101.37 KB 02.07.2010 05.10.2009 2

Application

 TIF 486.24 KB 02.07.2010 14.09.2009 3

Other documents

 TIF 29.2 KB 02.07.2010 14.09.2009 1

Receipts on the publication and state fees

 TIF 74.54 KB 02.07.2010 14.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 62.54 KB 02.07.2010 28.07.2008 1

Application

 TIF 448.73 KB 02.07.2010 23.07.2008 3

Receipts on the publication and state fees

 TIF 69.78 KB 02.07.2010 23.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 93 KB 02.07.2010 08.09.2006 2

Registration certificates

 TIF 46.07 KB 02.07.2010 08.09.2006 1

Application

 TIF 622.62 KB 02.07.2010 05.09.2006 8

Announcement regarding the legal address

 TIF 19.97 KB 02.07.2010 21.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 35.72 KB 02.07.2010 21.08.2006 1

Receipts on the publication and state fees

 TIF 885.12 KB 02.07.2010 21.08.2006 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