NEWCOM Development, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 27.11.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEWCOM Development"
Registration number, date 40103575756, 13.08.2012
VAT number None (excluded 27.11.2013) Europe VAT register
Register, date Commercial Register, 13.08.2012
Legal address Rīga, Brīvības iela 39 Check address owners
Fixed capital 12 500 LVL , registered 13.08.2012 (registered payment 13.08.2012: 12 500 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "NEWCOM" Until 19.10.2012 12 years ago

Historical addresses

Garkalnes nov., "Ezera rezidence" Until 19.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 13.08.2012 - 31.12.2012 06.05.2013  HTML (126.01 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 96.74 KB 29.11.2013 22.11.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 79.05 KB 19.08.2013 12.08.2013 2

Articles of Association

 TIF 23.27 KB 22.10.2012 15.10.2012 1

Shareholders’ register

TIF 31.54 KB 22.10.2012 15.10.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 293.12 KB 14.09.2012 07.09.2012 9

Shareholders’ register

TIF 35.99 KB 14.09.2012 20.08.2012 2

Articles of Association

 TIF 28.9 KB 14.09.2012 25.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.95 KB 29.11.2013 27.11.2013 2

Application

 TIF 39.68 KB 29.11.2013 22.11.2013 1

Protocols/decisions of a company/organisation

 TIF 21.01 KB 29.11.2013 22.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.02 KB 19.08.2013 16.08.2013 1

Other documents

 TIF 29.72 KB 19.08.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.7 KB 22.10.2012 19.10.2012 2

Registration certificates

 TIF 58.99 KB 22.10.2012 19.10.2012 1

Application

 TIF 68.45 KB 22.10.2012 15.10.2012 2

Protocols/decisions of a company/organisation

 TIF 10.9 KB 22.10.2012 15.10.2012 1

Confirmation or consent to legal address

 TIF 16.49 KB 22.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.06 KB 14.09.2012 13.09.2012 2

Power of attorney, act of empowerment

 TIF 11.5 KB 14.09.2012 06.09.2012 1

Application

 TIF 60.64 KB 14.09.2012 29.08.2012 2

Registration certificates

 TIF 53.46 KB 22.10.2012 13.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.83 KB 14.09.2012 13.08.2012 2

Registration certificates

 TIF 56.29 KB 14.09.2012 13.08.2012 1

Announcement regarding the legal address

 TIF 9.83 KB 14.09.2012 08.08.2012 1

Application

 TIF 132.32 KB 14.09.2012 08.08.2012 4

Auditor’s report

 TIF 82.97 KB 14.09.2012 08.08.2012 2

Confirmation or consent to legal address

 TIF 12.29 KB 14.09.2012 08.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.71 KB 14.09.2012 07.08.2012 1

Protocols/decisions of a company/organisation

 TIF 121.45 KB 14.09.2012 25.07.2012 4

Protocols/decisions of a company/organisation

 TIF 329.85 KB 14.09.2012 27.04.2012 8

Protocols/decisions of a company/organisation

 TIF 179.17 KB 14.09.2012 25.04.2012 5
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