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 | SIA NewBaseCam |
| Registration number, date | 40203049168, 09.02.2017 |
| VAT number | LV40203049168 from 26.04.2017 Europe VAT register |
| Register, date | Commercial Register, 09.02.2017 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 17.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | -64.06 | -42.19 | -25.88 |
| Personal income tax (thousands, €) | 27.15 | 9.6 | 6.38 |
| Statutory social insurance contributions (thousands, €) | 51.4 | 22.76 | 14.29 |
| Average employees count | 6 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko komponentu ražošana (26.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | Turkey | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.11.2018 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.04.2022 |
* 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 |
46 % | 46 000 | € 1 | € 46 000 | Germany | 09.05.2023 | 17.05.2023 |
Natural person |
30 % | 30 000 | € 1 | € 30 000 | Russian Federation | 09.05.2023 | 17.05.2023 |
Natural person |
24 % | 24 000 | € 1 | € 24 000 | Russian Federation | 09.05.2023 | 17.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"NewBaseCam", SIA
Brīvības 127, Rīga LV-1012 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Cēsu iela 5 - 25A | Until 05.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības iela 127 - 2 | Until 17.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.06.2023 - 31.05.2024 | 30.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP sagatave 2024 NewBaseCam auditsBl | EDOC | ||||
| RA NBC 2024.gp. | EDOC | ||||
2022 |
Annual report | 01.06.2022 - 31.05.2023 | 01.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023VadibasZinojums | |||||
| RA NBC 2023.gp. | EDOC | ||||
2021 |
Annual report | 01.06.2021 - 31.05.2022 | 26.12.2022 | PDF (863.57 KB) | €11.00 |
2020 |
Annual report | 01.06.2020 - 31.05.2021 | 01.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.06.2019 - 31.05.2020 | 23.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.06.2018 - 31.05.2019 | 28.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums NewBaseCam GP2018 | |||||
2017 |
Annual report | 09.02.2017 - 31.05.2018 | 22.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20190718 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
163.06 KB | 12.05.2023 | 09.05.2023 | 2 | |
Amendments to the Articles of Association |
160.71 KB | 12.05.2023 | 30.03.2023 | 1 | |
Regulations for the increase/reduction of the equity |
200.65 KB | 12.05.2023 | 30.03.2023 | 3 | |
Articles of Association |
EDOC | 147.33 KB | 06.04.2023 | 30.03.2023 | 1 |
Amendments to the Articles of Association |
153.96 KB | 03.04.2023 | 30.03.2023 | 1 | |
Shareholders’ register |
TIF | 30.93 KB | 23.03.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.39 KB | 08.11.2019 | 07.11.2019 | 1 |
Articles of Association |
TIF | 87.16 KB | 08.11.2019 | 07.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.62 KB | 08.11.2019 | 07.11.2019 | 1 |
Shareholders’ register |
TIF | 72.87 KB | 08.11.2019 | 07.11.2019 | 2 |
Shareholders’ register |
TIF | 30.77 KB | 30.11.2018 | 26.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 8.78 KB | 11.05.2017 | 10.05.2017 | 1 |
Articles of Association |
TIF | 79.87 KB | 11.05.2017 | 10.05.2017 | 2 |
Articles of Association |
TIF | 22.43 KB | 15.02.2017 | 06.02.2017 | 1 |
Memorandum of association |
TIF | 110.64 KB | 15.02.2017 | 06.02.2017 | 2 |
Shareholders’ register |
TIF | 211.16 KB | 15.02.2017 | 06.02.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
EDOC | 22.33 KB | 30.04.2024 | 30.04.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
359.07 KB | 30.04.2024 | 19.04.2024 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 77.82 KB | 25.10.2023 | 25.10.2023 | 11 |
Application |
233.18 KB | 12.05.2023 | 11.05.2023 | 3 | |
Bank statements or other document regarding the payment of the equity |
159.26 KB | 12.05.2023 | 09.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
190.14 KB | 12.05.2023 | 06.04.2023 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
191.81 KB | 12.05.2023 | 06.04.2023 | 2 | |
Application |
229.03 KB | 03.04.2023 | 01.04.2023 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 206.89 KB | 17.05.2023 | 30.03.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.32 KB | 15.05.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 194.21 KB | 06.04.2023 | 30.03.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 305.84 KB | 15.05.2023 | 09.03.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
415.15 KB | 13.04.2022 | 13.04.2022 | 6 | |
Copy of the personal identification document |
406.11 KB | 13.04.2022 | 13.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 46.08 KB | 17.03.2022 | 16.03.2022 | 3 |
Application |
DOCX | 46.08 KB | 17.03.2022 | 16.03.2022 | 3 |
Power of attorney, act of empowerment |
133.15 KB | 10.03.2022 | 10.03.2022 | 2 | |
Power of attorney, act of empowerment |
DOCX | 11.23 KB | 10.03.2022 | 10.03.2022 | 2 |
Power of attorney, act of empowerment |
133.15 KB | 10.03.2022 | 10.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 117.56 KB | 08.11.2019 | 07.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.05 KB | 08.11.2019 | 07.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.48 KB | 08.11.2019 | 07.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.72 KB | 08.11.2019 | 07.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 08.11.2019 | 07.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 08.11.2019 | 07.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.88 KB | 08.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.68 KB | 08.11.2019 | 07.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 225.13 KB | 17.10.2019 | 17.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 12.84 KB | 17.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 463.49 KB | 30.11.2018 | 26.11.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.08 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 150.46 KB | 11.05.2017 | 10.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.92 KB | 11.05.2017 | 10.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.65 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 161.51 KB | 03.04.2017 | 30.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 15.02.2017 | 09.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.36 KB | 15.02.2017 | 06.02.2017 | 1 |
Application |
TIF | 294.14 KB | 15.02.2017 | 06.02.2017 | 7 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 15.02.2017 | 06.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 15.02.2017 | 06.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 03.04.2017 | 20.01.2017 | 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