NEWCOM Construction, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
48 by profit
3 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 "NEWCOM Construction" |
| Registration number, date | 40003634979, 17.06.2003 |
| VAT number | LV40003634979 from 15.07.2003 Europe VAT register |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Čiekurkalna 2. līnija 75, Rīga, LV-1026 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 28.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEWCOM Construction, SIA
Important facts
- Existing active commercial 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
- 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, €) | -627.41 | -452.87 | -866.35 |
| Personal income tax (thousands, €) | 453.13 | 396.44 | 397.27 |
| Statutory social insurance contributions (thousands, €) | 845.55 | 747.27 | 760.23 |
| Average employees count | 185 | 178 | 192 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
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 | 31.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2022 |
* 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 |
15 % | 37 500 | € 2 | € 75 000 | Latvia | 16.05.2023 | 31.05.2023 |
Sabiedrība ar ierobežotu atbildību "NEWCOM"Reg. no. 40103389769
|
40 % | 100 000 | € 2 | € 200 000 | Latvia | 27.08.2020 | 28.08.2020 |
Natural person |
15 % | 37 500 | € 2 | € 75 000 | Latvia | 27.08.2020 | 28.08.2020 |
Natural person |
15 % | 37 500 | € 2 | € 75 000 | Latvia | 27.08.2020 | 28.08.2020 |
Natural person |
15 % | 37 500 | € 2 | € 75 000 | Latvia | 27.08.2020 | 28.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"NEWCOM Construction", SIA
Čiekurkalna 2. līnija 75, Rīga LV-1026 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Arco Construction" | Until 01.10.2012 | 12 years ago |
|---|---|---|
| SIA "Dinamo BŪVE" | Until 15.02.2007 | 17 years ago |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 01.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Viskaļu iela 11 | Until 22.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums NCC 2023 | |||||
| Vad bas zi ojums par 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums NCC 2022 | |||||
| Vad bas zi ojums par 2022.gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums NCC 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta noraksts 2017 Copy | |||||
| Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin NCC 2016 | |||||
| revidenta atzinums NCC 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NCC vadibas apliecinajums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 15.07.2013 | TIF (609.24 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (643.77 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (1.61 MB) | ||
2009 |
Annual report | 21.04.2010 | TIF (812.39 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (799.82 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (555.31 KB) | ||
2005 |
Annual report | 27.06.2006 | TIF (597.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.83 KB | 31.05.2023 | 16.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 53.42 KB | 27.08.2020 | 27.08.2020 | 1 |
Articles of Association |
EDOC | 62.31 KB | 27.08.2020 | 27.08.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 55.37 KB | 27.08.2020 | 27.08.2020 | 2 |
Shareholders’ register |
EDOC | 56.48 KB | 27.08.2020 | 27.08.2020 | 2 |
Shareholders’ register |
TIF | 115.66 KB | 06.04.2017 | 05.04.2017 | 4 |
Shareholders’ register |
TIF | 112.16 KB | 24.08.2012 | 02.08.2012 | 2 |
Memorandum of Association |
TIF | 39.93 KB | 20.03.2013 | 23.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 112.41 KB | 31.05.2023 | 26.05.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 45.79 KB | 31.05.2023 | 16.05.2023 | 2 |
Documents attesting the transfer of shares |
EDOC | 8.98 MB | 24.05.2023 | 20.02.2023 | 20 |
Other documents |
145.43 KB | 31.05.2023 | 16.06.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
DOCX | 88.38 KB | 17.01.2022 | 17.01.2022 | 20 |
Application |
DOCX | 88.38 KB | 17.01.2022 | 17.01.2022 | 20 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 17.01.2022 | 28.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 17.01.2022 | 28.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.08.2020 | 28.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 53.42 KB | 27.08.2020 | 27.08.2020 | 1 |
Articles of Association |
EDOC | 62.31 KB | 27.08.2020 | 27.08.2020 | 4 |
Application |
EDOC | 86.46 KB | 27.08.2020 | 27.08.2020 | 22 |
Application |
DOCX | 78.63 KB | 27.08.2020 | 27.08.2020 | 22 |
Application |
DOCX | 78.63 KB | 27.08.2020 | 27.08.2020 | 22 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.64 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.63 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 16.34 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.95 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.07 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 27.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 27.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 27.08.2020 | 27.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 27.08.2020 | 27.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.31 KB | 27.08.2020 | 27.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 55.37 KB | 27.08.2020 | 27.08.2020 | 2 |
Shareholders’ register |
EDOC | 56.48 KB | 27.08.2020 | 27.08.2020 | 2 |
Other documents |
EDOC | 256.22 KB | 27.08.2020 | 25.08.2020 | 1 |
Other documents |
238.37 KB | 27.08.2020 | 25.08.2020 | 1 | |
Other documents |
238.37 KB | 27.08.2020 | 25.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
DOCX | 41.9 KB | 06.06.2019 | 28.05.2019 | 1 |
Application |
DOCX | 41.9 KB | 06.06.2019 | 28.05.2019 | 1 |
Application |
EDOC | 78.99 KB | 06.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 06.06.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 06.06.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.91 KB | 06.06.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 06.04.2017 | 06.04.2017 | 1 |
Application |
TIF | 141.42 KB | 06.04.2017 | 05.04.2017 | 3 |
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