NEWCASTLE FOODS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEWCASTLE FOODS" |
| Registration number, date | 44103018242, 23.11.1999 |
| VAT number | None (excluded 03.11.2015) Europe VAT register |
| Register, date | Commercial Register, 12.03.2004 |
| Legal address | Kāpu iela 11, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 14 229 EUR , registered 15.07.2016 (registered payment 15.07.2016: 14 229 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical company names
| Sabiedrība ar ierpbežotu atbildību "NEWCASTLE FOODS" | Until 29.04.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierpbežotu atbildību "NEWCASTILE FOODS" | Until 08.11.2006 | 18 years ago |
| Sabiedrība ar ierpbežotu atbildību "KAVIARI PRODUKTI" | Until 28.08.2006 | 18 years ago |
| SIA "KAVIARI PRODUKTI" | Until 12.03.2004 | 20 years ago |
Historical addresses
| Valmieras rajons, Valmiera, Kāpu iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Ziloņu iela 11-6 | Until 28.08.2006 | 18 years ago |
| Valmiera, Rīgas iela 9 | Until 12.03.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14 NCF Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 NCF Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 NCF Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11 NCF Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KURM Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (21.51 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.55 MB) | ||
2007 |
Annual report | 19.02.2009 | TIF (799.52 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (516 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (1.15 MB) | ||
2004 |
Annual report | 03.06.2019 | TIF (1.04 MB) | ||
2003 |
Annual report | 03.06.2019 | TIF (1.08 MB) | ||
2002 |
Annual report | 03.06.2019 | TIF (1.13 MB) | ||
2001 |
Annual report | 03.06.2019 | TIF (1.28 MB) | ||
2000 |
Annual report | 03.06.2019 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.71 KB | 03.06.2019 | 15.08.2006 | 1 |
Articles of Association |
TIF | 77.2 KB | 03.06.2019 | 24.02.2004 | 3 |
Shareholders’ register |
TIF | 11.9 KB | 03.06.2019 | 24.02.2004 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 14.07.2009 | 24.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.87 KB | 03.06.2019 | 10.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 27.8 KB | 03.06.2019 | 17.10.2000 | 1 |
Shareholders’ register |
TIF | 34.39 KB | 03.06.2019 | 17.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 32.13 KB | 03.06.2019 | 20.05.2000 | 1 |
Shareholders’ register |
TIF | 41.64 KB | 03.06.2019 | 20.05.2000 | 1 |
Articles of Association |
TIF | 915.91 KB | 03.06.2019 | 13.10.1999 | 12 |
Memorandum of Association |
TIF | 93.45 KB | 03.06.2019 | 13.10.1999 | 2 |
Shareholders’ register |
TIF | 63.01 KB | 03.06.2019 | 13.10.1999 | 2 |
Memorandum of association |
TIF | 203.69 KB | 03.06.2019 | 04.10.1999 | 4 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Orders/request/cover notes of court bailiffs |
374.13 KB | 28.05.2019 | 28.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 127.23 KB | 29.01.2019 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.46 KB | 29.01.2019 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.51 KB | 29.01.2019 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 08.06.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 08.06.2016 | 05.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
194.15 KB | 29.04.2016 | 28.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 211.48 KB | 29.04.2016 | 28.04.2016 | 1 |
Application |
TIF | 61.41 KB | 19.01.2016 | 19.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.14 KB | 26.10.2015 | 26.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.92 KB | 22.10.2015 | 21.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 22.10.2015 | 21.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.22 KB | 02.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 30.04.2014 | 29.04.2014 | 2 |
Registration certificates |
TIF | 26.19 KB | 30.04.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.88 KB | 04.06.2019 | 09.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 56.63 KB | 19.05.2011 | 18.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.06 KB | 03.06.2019 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 03.06.2019 | 19.10.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 73.35 KB | 03.06.2019 | 13.10.2009 | 2 |
Application |
TIF | 181.04 KB | 03.06.2019 | 10.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 03.06.2019 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 03.06.2019 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 03.06.2019 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 03.06.2019 | 16.03.2007 | 1 |
Application |
TIF | 128.71 KB | 03.06.2019 | 13.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 71.59 KB | 03.06.2019 | 13.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.52 KB | 03.06.2019 | 26.01.2007 | 1 |
Application |
TIF | 157.96 KB | 03.06.2019 | 23.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 03.06.2019 | 23.01.2007 | 2 |
Sample report |
TIF | 25.11 KB | 03.06.2019 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 03.06.2019 | 08.11.2006 | 1 |
Submission/Application |
TIF | 22.15 KB | 03.06.2019 | 07.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 03.06.2019 | 28.08.2006 | 1 |
Registration certificates |
TIF | 29.6 KB | 03.06.2019 | 28.08.2006 | 1 |
Registration certificates |
TIF | 32.11 KB | 03.06.2019 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 03.06.2019 | 17.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 03.06.2019 | 15.08.2006 | 1 |
Application |
TIF | 118.96 KB | 03.06.2019 | 15.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.3 KB | 03.06.2019 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 03.06.2019 | 12.03.2004 | 1 |
Registration certificates |
TIF | 39.22 KB | 03.06.2019 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 03.06.2019 | 26.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.26 KB | 03.06.2019 | 24.02.2004 | 1 |
Application |
TIF | 154.07 KB | 03.06.2019 | 24.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 03.06.2019 | 24.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.04 KB | 03.06.2019 | 24.02.2004 | 2 |
Sample report |
TIF | 26.28 KB | 03.06.2019 | 13.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 03.06.2019 | 21.11.2003 | 1 |
Application |
TIF | 304.44 KB | 03.06.2019 | 07.11.2003 | 12 |
Receipts on the publication and state fees |
TIF | 26.45 KB | 03.06.2019 | 07.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.5 KB | 03.06.2019 | 23.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 03.06.2019 | 28.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.45 KB | 03.06.2019 | 15.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 03.06.2019 | 10.04.2002 | 1 |
Submission/Application |
TIF | 9.75 KB | 03.06.2019 | 10.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 03.06.2019 | 30.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.66 KB | 03.06.2019 | 20.10.2000 | 1 |
Sample report |
TIF | 59.68 KB | 03.06.2019 | 18.10.2000 | 1 |
Application |
TIF | 25.14 KB | 03.06.2019 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.03 KB | 03.06.2019 | 17.10.2000 | 2 |
Other documents |
TIF | 26.15 KB | 03.06.2019 | 07.10.2000 | 2 |
Other documents |
TIF | 17.53 KB | 03.06.2019 | 07.10.2000 | 1 |
Purchase/lease agreement |
TIF | 59.59 KB | 03.06.2019 | 07.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 03.06.2019 | 12.06.2000 | 1 |
Registration certificates |
TIF | 73.91 KB | 03.06.2019 | 23.11.1999 | 1 |
Confirmation or consent to legal address |
TIF | 18.21 KB | 03.06.2019 | 20.11.1999 | 1 |
Sample report |
TIF | 24.2 KB | 03.06.2019 | 15.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 03.06.2019 | 27.10.1999 | 1 |
Application |
TIF | 128.66 KB | 03.06.2019 | 13.10.1999 | 4 |
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