NewBuild, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NewBuild
Registration number, date 55403035401, 22.11.2012
VAT number LV55403035401 from 28.11.2012 Europe VAT register
Register, date Commercial Register, 22.11.2012
Legal address Siguldas nov., Mālpils pag., Upmalas, Lielvārdes šoseja 12A Check address owners
Fixed capital 2 800 EUR, registered payment 07.11.2018
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, €) -1.87 0 -0.14
Personal income tax (thousands, €) 0 0 0.2
Statutory social insurance contributions (thousands, €) 0.01 0 0.24
Average employees count 0 0 0
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 Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2024
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   06.08.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 18.07.2024 06.08.2024

Apply information changes

ML

"NewBuild", SIA

Ērgļi, Oškalna 4-4, Ērgļu pagasts, Madonas nov. LV-4840 Check address owners

Reklāmas suvenīri

http://www.polyprint.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "POLYPRINT" Until 14.04.2020 4 years ago

Historical addresses

Ērgļu nov., Ērgļu pag., Ērgļi, Oškalna iela 4 - 4 Until 14.04.2020 4 years ago
Ogres nov., Ogre, Mālkalnes prospekts 13 - 16 Until 07.04.2021 3 years ago
Mālpils nov., Upmalas, Lielvārdes šoseja 12A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (291.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (281.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (290.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (292.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (229.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (150.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (215.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 22.11.2012 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.44 KB 06.08.2024 18.07.2024 1

Amendments to the Articles of Association

 PDF 166.78 KB 14.04.2020 12.03.2020 1

Amendments to the Articles of Association

 PDF 166.78 KB 14.04.2020 12.03.2020 1

Articles of Association

 PDF 198.71 KB 08.04.2020 12.03.2020 1

Articles of Association

 PDF 198.71 KB 08.04.2020 12.03.2020 1

Shareholders’ register

PDF 149.05 KB 08.04.2020 12.03.2020 1

Shareholders’ register

PDF 149.05 KB 08.04.2020 12.03.2020 1

Shareholders’ register

PDF 80.58 KB 12.11.2018 07.11.2018 1

Shareholders’ register

PDF 123.12 KB 07.11.2018 23.10.2018 1

Amendments to the Articles of Association

 PDF 295.57 KB 07.07.2015 30.06.2015 1

Articles of Association

 PDF 306.3 KB 07.07.2015 30.06.2015 1

Shareholders’ register

PDF 224.61 KB 07.07.2015 30.06.2015 1

Articles of Association

 TIF 28.09 KB 22.11.2012 14.11.2012 1

Memorandum of association

 TIF 75.55 KB 22.11.2012 14.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 31.77 KB 06.08.2024 26.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.48 KB 06.08.2024 18.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 35.39 KB 07.04.2021 07.04.2021 2

Application

 DOCX 46.21 KB 07.04.2021 31.03.2021 3

Application

 EDOC 51.26 KB 07.04.2021 31.03.2021 3

Confirmation or consent to legal address

 PDF 115.98 KB 07.04.2021 23.03.2021 1

Confirmation or consent to legal address

 EDOC 124.45 KB 07.04.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.74 KB 14.04.2020 14.04.2020 2

Application

 EDOC 383.14 KB 14.04.2020 24.03.2020 6

Application

 PDF 396.71 KB 14.04.2020 24.03.2020 6

Application

 PDF 396.71 KB 14.04.2020 24.03.2020 6

Amendments to the Articles of Association

 EDOC 172.89 KB 14.04.2020 12.03.2020 1

Confirmation or consent to legal address

 PDF 111.47 KB 14.04.2020 12.03.2020 1

Confirmation or consent to legal address

 EDOC 120.58 KB 14.04.2020 12.03.2020 1

Confirmation or consent to legal address

 PDF 111.47 KB 14.04.2020 12.03.2020 1

Protocols/decisions of a company/organisation

 PDF 127.4 KB 14.04.2020 12.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 146.12 KB 14.04.2020 12.03.2020 1

Protocols/decisions of a company/organisation

 PDF 127.4 KB 14.04.2020 12.03.2020 1

Articles of Association

 EDOC 215.29 KB 08.04.2020 12.03.2020 1

Shareholders’ register

EDOC 165.8 KB 08.04.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 12.11.2018 12.11.2018 2

Application

 PDF 231 KB 12.11.2018 08.11.2018 2

Application

 EDOC 236.33 KB 12.11.2018 08.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 102.46 KB 12.11.2018 07.11.2018 1

Protocols/decisions of a company/organisation

 PDF 89.48 KB 12.11.2018 07.11.2018 1

Shareholders’ register

EDOC 93.85 KB 12.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 07.11.2018 07.11.2018 2

Application

 PDF 203.81 KB 07.11.2018 01.11.2018 2

Application

 EDOC 210.63 KB 07.11.2018 01.11.2018 2

Shareholders’ register

EDOC 109.13 KB 07.11.2018 23.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 75.71 KB 07.07.2015 07.07.2015 1

Application

 PDF 601.41 KB 07.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 PDF 458.24 KB 07.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 61.78 KB 22.11.2012 22.11.2012 2

Registration certificates

 TIF 54.29 KB 22.11.2012 22.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 35.26 KB 22.11.2012 16.11.2012 1

Announcement regarding the legal address

 TIF 14.58 KB 22.11.2012 14.11.2012 1

Appraisal reports

 TIF 27.67 KB 22.11.2012 14.11.2012 1

Application

 TIF 306.76 KB 22.11.2012 06.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 41.08 KB 22.11.2012 06.11.2012 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