NewFuels Rēzeknes specialās ekonomiskās zonas, SIA

Limited Liability Company, Huge company
Place in branch
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "NewFuels" Rēzeknes specialās ekonomiskās zonas SIA
Registration number, date 40103340377, 03.11.2010
VAT number LV40103340377 from 16.12.2010 Europe VAT register
Register, date Commercial Register, 03.11.2010
Legal address Atbrīvošanas aleja 169A, Rēzekne, LV-4604 Check address owners
Fixed capital 3 557 179 EUR, registered payment 27.03.2015
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, €) -328.32 -1061.36 -535.82
Personal income tax (thousands, €) 219.77 285.27 267.94
Statutory social insurance contributions (thousands, €) 407.37 536.01 518.11
Average employees count 72 78 77
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2022
Ukraine Serbia

Control type: on grounds of the property right

Natural person From 15.06.2022
Greece Ukraine

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.07.2016
* 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

SIA "EcoEnergy AIFP"

Reg. no. 40203026911
Rīga, Lielirbes iela 17A - 23

100 % 3 557 179 € 1 € 3 557 179 Latvia 23.05.2017 26.05.2017

Apply information changes

ML

"NewFuels", SIA

Atbrīvošanas aleja 169A, Rēzekne, LV-4604 Check address owners

Kurināmais

http://www.newfuels.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "NewFuels RSEZ" Until 13.01.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "NewFuels" Until 05.01.2011 13 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 145 k-4 -60 Until 29.11.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 02.06.2023. Case number: C26104323
Started 02.06.2023, ended 07.09.2023
Court: Latgales rajona tiesa (1000370584)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

07.09.2023

 11.09.2023   Completion of the legal protection process  
Latgales rajona tiesa (1000370584)

02.06.2023

 05.06.2023   Initiation of the process of legal protection  
Rēzeknes tiesa (1000055225)

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 29.01.2024  ZIP €11.00
Annual report 2022 PDF
Disclaimer of audit opinion 2022 LV final EDOC
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
30511 Opinion LV Newfuel signed Deloitte EDOC
NF Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.07.2019  ZIP €11.00
Annual report 2018 PDF
NF revidenta zinojums 2018 PDF
NF vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
NF revidentu zinojums 2017 PDF
NF vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
NF revidenta zinojums PDF
NF vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Part 1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 03.11.2010 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 174.77 KB 26.05.2017 23.05.2017 1

Shareholders’ register

PDF 162.38 KB 19.04.2017 18.04.2017 2

Shareholders’ register

PDF 162.38 KB 19.04.2017 18.04.2017 2

Articles of Association

 TIF 108.63 KB 11.07.2016 01.07.2016 2

Shareholders’ register

TIF 174.53 KB 11.07.2016 28.06.2016 3

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

TIF 185.77 KB 11.07.2016 13.04.2016 6

Amendments to the Articles of Association

 TIF 551.42 KB 02.04.2015 30.03.2015 11

Shareholders’ register

TIF 144.29 KB 02.04.2015 30.03.2015 3

Articles of Association

 TIF 760.91 KB 01.04.2015 30.03.2015 14

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

TIF 148.62 KB 11.07.2016 17.03.2015 6

Amendments to the Articles of Association

 TIF 49.31 KB 01.04.2015 03.03.2015 1

Articles of Association

 TIF 135.63 KB 01.04.2015 03.03.2015 4

Shareholders’ register

TIF 163.53 KB 01.04.2015 03.03.2015 5

Amendments to the Articles of Association

 TIF 12.96 KB 03.07.2012 20.06.2012 1

Articles of Association

 TIF 48.37 KB 03.07.2012 20.06.2012 3

Amendments to the Articles of Association

 TIF 41.56 KB 30.03.2012 30.12.2011 2

Articles of Association

 TIF 73.07 KB 30.03.2012 30.12.2011 3

Regulations for the increase/reduction of the equity

 TIF 80.85 KB 30.03.2012 30.12.2011 2

Shareholders’ register

TIF 42.25 KB 30.03.2012 30.12.2011 2

Amendments to the Articles of Association

 TIF 43.21 KB 14.03.2011 25.02.2011 2

Articles of Association

 TIF 66.85 KB 14.03.2011 25.02.2011 3

Regulations for the increase/reduction of the equity

 TIF 64.93 KB 14.03.2011 25.02.2011 2

Shareholders’ register

TIF 32.26 KB 14.03.2011 25.02.2011 2

Articles of Association

 TIF 64.99 KB 14.01.2011 07.01.2011 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 148.57 KB 05.01.2011 17.12.2010 3

Articles of Association

 TIF 57.76 KB 06.01.2011 06.12.2010 3

Shareholders’ register

TIF 97.7 KB 05.01.2011 25.11.2010 2

Articles of Association

 TIF 233.83 KB 05.11.2010 02.11.2010 5

Memorandum of Association

 TIF 103.06 KB 05.11.2010 01.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 62.58 KB 11.09.2023 11.09.2023 2

Notary’s decision

 RTF 193.77 KB 11.09.2023 11.09.2023 2

Court decision/judgement

 EDOC 64.61 KB 07.09.2023 07.09.2023 3

Notary’s decision

 EDOC 62.08 KB 05.06.2023 05.06.2023 2

Notary’s decision

 RTF 190.88 KB 05.06.2023 05.06.2023 2

Court decision/judgement

 PDF 106.3 KB 02.06.2023 02.06.2023 2

Application

 PDF 367.31 KB 15.06.2022 15.06.2022 5

Application

 PDF 367.31 KB 15.06.2022 15.06.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.79 KB 15.06.2022 15.06.2022 2

Justification supporting beneficial ownership disclosure statement

 DOCX 98.31 KB 15.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 98.31 KB 15.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.16 MB 15.06.2022 12.04.2022 17

Justification supporting beneficial ownership disclosure statement

 EDOC 3.66 MB 15.06.2022 12.04.2022 17

Justification supporting beneficial ownership disclosure statement

 EDOC 3.66 MB 15.06.2022 12.04.2022 17

Copy of the personal identification document

 PDF 840.06 KB 07.06.2022 12.04.2022 12

Copy of the personal identification document

 EDOC 2.56 MB 07.06.2022 12.04.2022 12

Copy of the personal identification document

 EDOC 2.56 MB 07.06.2022 12.04.2022 12

Decisions / letters / protocols of public notaries

 EDOC 62.62 KB 04.01.2022 04.01.2022 2

Application

 PDF 371.76 KB 04.01.2022 03.12.2021 1

Application

 PDF 371.76 KB 04.01.2022 03.12.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 175.12 KB 04.01.2022 08.11.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 175.12 KB 04.01.2022 08.11.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 365.47 KB 04.01.2022 08.11.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 177.68 KB 04.01.2022 26.10.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 177.68 KB 04.01.2022 26.10.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 366.31 KB 04.01.2022 26.10.2021 1

Copy of the personal identification document

 EDOC 2.89 MB 30.12.2021 18.09.2020 13

Copy of the personal identification document

 PDF 752.52 KB 30.12.2021 18.09.2020 13

Copy of the personal identification document

 EDOC 2.89 MB 30.12.2021 18.09.2020 13

Decisions / letters / protocols of public notaries

 RTF 53.25 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.18 KB 20.03.2018 20.03.2018 2

Statement regarding the beneficial owners

 PDF 278.52 KB 20.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 PDF 270.7 KB 20.03.2018 15.03.2018 2

Power of attorney, act of empowerment

 PDF 497.96 KB 20.03.2018 14.12.2017 1

Power of attorney, act of empowerment

 PDF 493.53 KB 20.03.2018 14.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.99 KB 26.05.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 26.05.2017 26.05.2017 1

Application

 PDF 6.76 MB 26.05.2017 23.05.2017 24

Application

 PDF 6.53 MB 26.05.2017 23.05.2017 24

Shareholders’ register

PDF 199.22 KB 26.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.5 KB 20.04.2017 20.04.2017 1

Application

 PDF 6.76 MB 19.04.2017 18.04.2017 24

Application

 PDF 6.53 MB 19.04.2017 18.04.2017 24

Shareholders’ register

EDOC 181.86 KB 19.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 70.37 KB 11.07.2016 04.07.2016 2

Application

 TIF 296.08 KB 11.07.2016 01.07.2016 4

Protocols/decisions of a company/organisation

 TIF 172.1 KB 11.07.2016 01.07.2016 4

Notice of a member of the Board regarding the resignation

 TIF 222.94 KB 11.07.2016 28.06.2016 4

Consent of a member of the Board / executive director

 TIF 92.06 KB 11.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 308.29 KB 11.07.2016 28.06.2016 7

Power of attorney, act of empowerment

 TIF 704.91 KB 11.07.2016 27.04.2016 11

Power of attorney, act of empowerment

 TIF 332.38 KB 11.07.2016 29.03.2016 6

Decisions / letters / protocols of public notaries

 TIF 37.46 KB 19.11.2015 16.11.2015 2

Application

 TIF 130.27 KB 19.11.2015 13.11.2015 3

Consent of a member of the Board / executive director

 TIF 55.53 KB 19.11.2015 13.11.2015 2

Notice of a member of the Board regarding the resignation

 TIF 54.88 KB 19.11.2015 12.11.2015 2

Protocols/decisions of a company/organisation

 TIF 297.14 KB 19.11.2015 12.11.2015 10

Decisions / letters / protocols of public notaries

 TIF 75.7 KB 02.04.2015 31.03.2015 2

Application

 TIF 196.42 KB 02.04.2015 30.03.2015 5

Notice of a member of the Board regarding the resignation

 TIF 32.7 KB 02.04.2015 30.03.2015 1

Notice of a member of the Board regarding the resignation

 TIF 31.94 KB 02.04.2015 30.03.2015 1

Consent of a member of the Board / executive director

 TIF 73.03 KB 02.04.2015 30.03.2015 2

Consent of a member of the Board / executive director

 TIF 70.42 KB 02.04.2015 30.03.2015 2

Power of attorney, act of empowerment

 TIF 68.73 KB 02.04.2015 30.03.2015 2

Protocols/decisions of a company/organisation

 TIF 134.59 KB 02.04.2015 30.03.2015 3

Other documents

 TIF 25.4 KB 02.04.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.13 KB 01.04.2015 27.03.2015 2

Application

 TIF 106.86 KB 01.04.2015 18.03.2015 2

Power of attorney, act of empowerment

 TIF 72.34 KB 01.04.2015 18.03.2015 2

Power of attorney, act of empowerment

 EDOC 2.1 MB 19.04.2017 17.03.2015 12

Power of attorney, act of empowerment

 PDF 2.09 MB 19.04.2017 17.03.2015 12

Power of attorney, act of empowerment

 PDF 2.09 MB 19.04.2017 17.03.2015 12

Power of attorney, act of empowerment

 TIF 531.89 KB 11.07.2016 17.03.2015 11

Protocols/decisions of a company/organisation

 TIF 87.81 KB 01.04.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 03.07.2012 02.07.2012 2

Application

 TIF 163.46 KB 03.07.2012 25.06.2012 3

Power of attorney, act of empowerment

 TIF 24.43 KB 03.07.2012 20.06.2012 1

Protocols/decisions of a company/organisation

 TIF 40.98 KB 03.07.2012 20.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 30.03.2012 30.03.2012 2

Application

 TIF 134.78 KB 30.03.2012 29.03.2012 2

Appraisal reports

 TIF 86.98 KB 30.03.2012 29.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 67.08 KB 30.03.2012 30.12.2011 2

Power of attorney, act of empowerment

 TIF 95.79 KB 30.03.2012 30.12.2011 2

Protocols/decisions of a company/organisation

 TIF 112.93 KB 30.03.2012 30.12.2011 4

Decisions / letters / protocols of public notaries

 TIF 38.7 KB 14.03.2011 09.03.2011 2

Application

 TIF 98.47 KB 14.03.2011 08.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 43.25 KB 14.03.2011 25.02.2011 2

Appraisal reports

 TIF 1.05 MB 14.03.2011 25.02.2011 29

Power of attorney, act of empowerment

 TIF 42.83 KB 14.03.2011 25.02.2011 1

Protocols/decisions of a company/organisation

 TIF 66.49 KB 14.03.2011 25.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.38 KB 18.01.2011 13.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.48 KB 14.01.2011 13.01.2011 2

Application

 TIF 81.02 KB 14.01.2011 07.01.2011 2

Protocols/decisions of a company/organisation

 TIF 49.85 KB 14.01.2011 07.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 67.77 KB 07.01.2011 06.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 46.83 KB 06.01.2011 05.01.2011 2

Registration certificates

 TIF 51.92 KB 06.01.2011 05.01.2011 1

Application

 TIF 343.75 KB 07.01.2011 04.01.2011 2

Notice of a member of the Board regarding the resignation

 TIF 50.44 KB 07.01.2011 04.01.2011 1

Application

 TIF 117.74 KB 06.01.2011 04.01.2011 3

Consent of a member of the Board / executive director

 TIF 34.21 KB 06.01.2011 04.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.47 KB 05.01.2011 04.01.2011 1

Application

 TIF 71.94 KB 05.01.2011 29.12.2010 2

Power of attorney, act of empowerment

 TIF 44.77 KB 05.01.2011 29.12.2010 1

document.Ā1

 TIF 107.5 KB 05.01.2011 17.12.2010 4

Power of attorney, act of empowerment

 TIF 47.78 KB 14.01.2011 06.12.2010 1

Power of attorney, act of empowerment

 TIF 47.12 KB 06.01.2011 06.12.2010 1

Protocols/decisions of a company/organisation

 TIF 51.58 KB 06.01.2011 06.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 42.54 KB 30.11.2010 29.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.47 KB 29.11.2010 29.11.2010 1

Application

 TIF 53.61 KB 29.11.2010 26.11.2010 1

Registration certificates

 TIF 48.7 KB 18.01.2011 03.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 92.59 KB 05.11.2010 03.11.2010 1

Registration certificates

 TIF 164.53 KB 05.11.2010 03.11.2010 1

Receipts on the publication and state fees

 TIF 70.68 KB 05.11.2010 02.11.2010 1

Submission/Application

 TIF 43.58 KB 05.11.2010 02.11.2010 1

Announcement regarding the legal address

 TIF 33.43 KB 05.11.2010 01.11.2010 1

Application

 TIF 1.07 MB 05.11.2010 01.11.2010 8
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