Newdaylogic, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
453 by paid taxes
279 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 "Newdaylogic" |
| Registration number, date | 40203054578, 06.03.2017 |
| VAT number | LV40203054578 from 26.04.2017 Europe VAT register |
| Register, date | Commercial Register, 06.03.2017 |
| Legal address | Lauvas iela 2 – 5, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 6.07 | 5.74 | 4.34 |
| Personal income tax (thousands, €) | 2.15 | 2.04 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 3.89 | 2.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu nodrošināšana (78.30) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2021 | 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 | 06.10.2020 |
* 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 |
50 % | 14 | € 100 | € 1 400 | Latvia | 06.01.2021 | 11.01.2021 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 06.01.2021 | 11.01.2021 |
Historical addresses
| Rīga, Lomonosova iela 1 k-3 - 5 | Until 25.02.2024 | 9 months ago |
|---|---|---|
| Rīga, Valērijas Seiles iela 1 k-3 - 5 | Until 28.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas Zin ojums 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zi ojums scan | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | JPG | ||||
2017 |
Annual report | 06.03.2017 - 31.12.2017 | 20.04.2018 | PDF (82.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.06 KB | 11.01.2021 | 06.01.2021 | 2 |
Shareholders’ register |
EDOC | 48.59 KB | 11.01.2021 | 06.01.2021 | 2 |
Shareholders’ register |
EDOC | 48.06 KB | 11.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 11.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
EDOC | 29.47 KB | 20.04.2018 | 31.01.2018 | 1 |
Articles of Association |
TIF | 14.43 KB | 03.03.2017 | 22.02.2017 | 1 |
Memorandum of Association |
TIF | 34.54 KB | 03.03.2017 | 22.02.2017 | 1 |
Shareholders’ register |
TIF | 96.86 KB | 03.03.2017 | 22.02.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 301.34 KB | 03.03.2017 | 15.02.2017 | 6 |
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 | 66.05 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
DOCX | 60.07 KB | 11.01.2021 | 07.01.2021 | 6 |
Application |
EDOC | 69.11 KB | 11.01.2021 | 07.01.2021 | 6 |
Shareholders’ register |
EDOC | 48.59 KB | 11.01.2021 | 06.01.2021 | 2 |
Shareholders’ register |
EDOC | 48.06 KB | 11.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 52.36 KB | 06.10.2020 | 01.10.2020 | 1 |
Application |
DOCX | 43.26 KB | 06.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 06.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.89 KB | 06.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
EDOC | 56.77 KB | 30.07.2020 | 29.07.2020 | 1 |
Application |
DOCX | 43 KB | 30.07.2020 | 29.07.2020 | 1 |
Application |
DOCX | 43 KB | 30.07.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.17 KB | 30.07.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.17 KB | 30.07.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.89 KB | 30.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
EDOC | 62.06 KB | 20.04.2018 | 05.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 08.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 08.03.2017 | 06.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 03.03.2017 | 23.02.2017 | 1 |
Application |
TIF | 408.35 KB | 08.08.2024 | 22.02.2017 | 5 |
Announcement regarding the legal address |
TIF | 14.04 KB | 03.03.2017 | 22.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.41 KB | 03.03.2017 | 22.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.85 KB | 03.03.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 03.03.2017 | 20.02.2017 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 176.66 KB | 03.03.2017 | 20.01.2017 | 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