NEWGEN RIGA, SIA
Limited Liability Company, Micro company
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 2022
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 "NEWGEN RIGA" |
| Registration number, date | 40003735782, 30.03.2005 |
| VAT number | None (excluded 28.10.2022) Europe VAT register |
| Register, date | Commercial Register, 30.03.2005 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 247.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 247.45 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 247.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 247.45 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 247.45 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 247.45 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 247.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 247.45 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 247.45 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 247.45 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 247.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 247.45 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 247.45 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 247.45 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 247.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 247.45 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 453.08 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2019 | 1 527.67 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 506.78 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 485.19 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 464.30 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 011.62 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 996.73 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 551.23 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 1 970.80 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 216.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.09.2018 | 247.60 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 642.50 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 429.03 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 224.67 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.02.2018 | 175.16 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 1 274.40 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 299.09 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 573.52 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 709.22 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 570.25 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.21 | 0.77 | 0 |
| Personal income tax (thousands, €) | 0.21 | 0.44 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 1.24 | 1.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.11.2009 |
* 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 |
77.23 % | 78 | € 28 | € 2 184 | Latvia | 18.10.2017 | 23.10.2017 |
Natural person |
22.77 % | 23 | € 28 | € 644 | Russian Federation | 18.10.2017 | 23.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KALNATRANS" | Until 24.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 54/2-42 | Until 28.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Vecmīlgrāvja 1. līnija 50-30 | Until 24.01.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2024 | PDF (321.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | PDF (321.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NG sapulce 2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NG sapulce 31122019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| newgen sapulce Doc 30 04 19 22 23 06 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEWGEN sapulce 31122017 3097 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulce 2016 gada parskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 21031405 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin NEWGEN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR | ||||
2009 |
Annual report | 29.06.2010 | TIF (442.58 KB) | ||
2008 |
Consolidated financial statement | 05.08.2009 | TIF (1.03 MB) | ||
2008 |
Annual report | 06.08.2009 | TIF (689.67 KB) | ||
2007 |
Consolidated financial statement | 23.12.2008 | TIF (846.37 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (722.12 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (518.62 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (701.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 177.91 KB | 18.10.2017 | 18.10.2017 | 7 |
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 | 71.87 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 91.43 KB | 18.10.2017 | 18.10.2017 | 2 |
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.
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