NEWCOM, SIA

Limited Liability Company, Micro company
Place in branch
219 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEWCOM"
Registration number, date 40103389769, 07.03.2011
VAT number LV40103389769 from 18.03.2011 Europe VAT register
Register, date Commercial Register, 07.03.2011
Legal address Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 828 EUR, registered payment 08.06.2015
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, €) 13.03 10.95 12.21
Personal income tax (thousands, €) 3.38 3.04 3.08
Statutory social insurance contributions (thousands, €) 5.52 4.96 5.03
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.03.2011
* 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

Akciju sabiedrība "BINDERHOFF"

Reg. no. 40203052134

97.03 % 98 € 28 € 2 744 Latvia 05.03.2024 12.03.2024

Natural person

1.98 % 2 € 28 € 56 Latvia 05.03.2024 12.03.2024

Natural person

0.99 % 1 € 28 € 28 Latvia 05.03.2024 12.03.2024

Procures

Period Rights Person

From 10.06.2013

 Right to represent individually
Natural person (from 10.06.2013 )

Apply information changes

ML

"Newcom", SIA

Blaumaņa 5A - 2, Rīga, LV-1011 Check address owners

Telpu noma

http://www.newcom.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ER asset control" Until 19.10.2012 12 years ago

Historical addresses

Rīga, Brīvības iela 39 Until 15.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.08.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 lv Newcom PDF
Vadibas zinojums GP Newcom 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 lv Newcom PDF
Vadibas zinojums GP Newcom 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 lv Newcom PDF
Vadibas zinojums GP Newcom 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 2020 lv Newcom parakstits PDF
Vadibas zinojums GP Newcom 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 lv Newcom revidenta parakstits 31.07.2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.09.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums GP Newcom 2018 28.08.2019 PDF
Vadibas zinojums GP 2018 Newcom 28.08.2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.79 MB) €9.00

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 27.09.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums KGP NEWCOM 2015 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.61 MB) €8.00

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 01.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums KGP NEWCOM 2014 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (125.47 KB) €7.00

2013

 Consolidated financial statement 02.09.2014  TIF (1.55 MB)

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (122.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (126.08 KB)

2011

 Annual report 24.08.2012  TIF (529.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.82 KB 12.03.2024 05.03.2024 1

Shareholders’ register

EDOC 22.29 KB 04.03.2024 27.02.2024 1

Shareholders’ register

DOC 26.5 KB 02.03.2017 28.02.2017 2

Amendments to the Articles of Association

 TIF 18.5 KB 12.06.2015 28.05.2015 1

Articles of Association

 TIF 21.4 KB 12.06.2015 28.05.2015 1

Shareholders’ register

TIF 80.38 KB 12.06.2015 28.05.2015 2

Articles of Association

 TIF 14.74 KB 22.10.2012 15.10.2012 1

Shareholders’ register

TIF 40.77 KB 20.08.2012 19.07.2012 2

Articles of Association

 TIF 33.03 KB 10.03.2011 21.02.2011 1

Memorandum of Association

 TIF 39.27 KB 10.03.2011 21.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 104.41 KB 12.03.2024 05.03.2024 1

Application

 EDOC 104.69 KB 04.03.2024 27.02.2024 1

Documents attesting the transfer of shares

EDOC 8.98 MB 04.03.2024 20.02.2023 1

Documents attesting the transfer of shares

PDF 145.43 KB 04.03.2024 16.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 12.03.2019 12.03.2019 2

Statement regarding the beneficial owners

 DOCX 25.36 KB 07.03.2019 06.03.2019 5

Statement regarding the beneficial owners

 ASICE 32.42 KB 07.03.2019 06.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 03.03.2017 03.03.2017 2

Shareholders’ register

ASICE 14.1 KB 02.03.2017 28.02.2017 2

Application

 PDF 6.19 MB 28.02.2017 28.02.2017 24

Application

 ASICE 5.93 MB 28.02.2017 28.02.2017 24

Decisions / letters / protocols of public notaries

 TIF 75.41 KB 12.06.2015 08.06.2015 2

Application

 TIF 116.67 KB 12.06.2015 28.05.2015 2

Plan for the division of the remaining assets of the company

TIF 67.64 KB 12.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.95 KB 20.08.2014 15.08.2014 2

Application

 TIF 85.15 KB 20.08.2014 11.08.2014 2

Confirmation or consent to legal address

 TIF 12.05 KB 20.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 11.06.2013 10.06.2013 2

Application

 TIF 45.89 KB 11.06.2013 05.06.2013 1

Power of attorney, act of empowerment

 TIF 14.25 KB 11.06.2013 05.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.29 KB 22.10.2012 19.10.2012 1

Registration certificates

 TIF 59.08 KB 22.10.2012 19.10.2012 1

Application

 TIF 60.13 KB 22.10.2012 15.10.2012 2

Protocols/decisions of a company/organisation

 TIF 38.56 KB 22.10.2012 15.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.73 KB 20.08.2012 17.08.2012 2

Application

 TIF 53.55 KB 20.08.2012 08.08.2012 2

Registration certificates

 TIF 48.68 KB 22.10.2012 07.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 77.34 KB 10.03.2011 07.03.2011 2

Registration certificates

 TIF 110.22 KB 10.03.2011 07.03.2011 1

Power of attorney, act of empowerment

 TIF 22.4 KB 10.03.2011 01.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 29.79 KB 10.03.2011 23.02.2011 1

Announcement regarding the legal address

 TIF 17.24 KB 10.03.2011 21.02.2011 1

Application

 TIF 200.47 KB 10.03.2011 21.02.2011 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