Newman Ventures, SIA

Limited Liability Company, Micro company
Place in branch
401 by turnover
80 by profit
182 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Newman Ventures SIA
Registration number, date 40203311054, 19.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 19.04.2021
Legal address Brīvības iela 121E, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 265 214 EUR, registered payment 28.03.2022
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, €) 11.17 6.73 4.74
Personal income tax (thousands, €) 1.52 1.25 0.94
Statutory social insurance contributions (thousands, €) 4.99 4.09 2.05
Average employees count 2 2 1

Industries

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 19.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2021
* 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

85.75 % 227 431 € 1 € 227 431 Latvia 22.03.2022 28.03.2022

Natural person

14.25 % 37 783 € 1 € 37 783 United Kingdom 22.03.2022 28.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (81.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.76 KB) €11.00

2021

Annual report 19.04.2021 - 31.12.2021 05.08.2022  PDF (79.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 23 KB 28.03.2022 22.03.2022 2

Regulations for the increase/reduction of the equity

DOCX 19.8 KB 28.03.2022 22.03.2022 2

Shareholders’ register

DOCX 14.58 KB 28.03.2022 22.03.2022 1

Shareholders’ register

DOCX 14.58 KB 28.03.2022 22.03.2022 1

Articles of Association

DOCX 22.72 KB 20.08.2021 04.08.2021 1

Articles of Association

DOCX 22.72 KB 20.08.2021 04.08.2021 1

Shareholders’ register

DOCX 13.69 KB 19.04.2021 14.04.2021 1

Articles of Association

DOCX 24.21 KB 19.04.2021 26.02.2021 2

Articles of Association

DOCX 24.21 KB 19.04.2021 26.02.2021 1

Memorandum of Association

DOCX 24.36 KB 19.04.2021 26.02.2021 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

EDOC 62.21 KB 28.03.2022 28.03.2022 2

Acceptance-conveyance act

DOCX 15.73 KB 28.03.2022 22.03.2022 1

Acceptance-conveyance act

DOCX 15.73 KB 28.03.2022 22.03.2022 1

Acceptance-conveyance act

DOCX 20.19 KB 28.03.2022 22.03.2022 2

Acceptance-conveyance act

DOCX 20.19 KB 28.03.2022 22.03.2022 2

Articles of Association

EDOC 36.48 KB 28.03.2022 22.03.2022 2

Application

DOCX 45.07 KB 28.03.2022 22.03.2022 3

Application

DOCX 45.07 KB 28.03.2022 22.03.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 18.29 KB 28.03.2022 22.03.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.4 KB 28.03.2022 22.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.4 KB 28.03.2022 22.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.29 KB 28.03.2022 22.03.2022 2

Statement of the Board regarding the payment of the equity

DOCX 15.95 KB 28.03.2022 22.03.2022 1

Statement of the Board regarding the payment of the equity

DOCX 15.95 KB 28.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.29 KB 28.03.2022 22.03.2022 2

Protocols/decisions of a company/organisation

DOCX 21.29 KB 28.03.2022 22.03.2022 2

Regulations for the increase/reduction of the equity

EDOC 26.04 KB 28.03.2022 22.03.2022 2

Shareholders’ register

EDOC 20.95 KB 28.03.2022 22.03.2022 1

Appraisal reports

DOCX 144.66 KB 28.03.2022 21.03.2022 2

Appraisal reports

DOCX 145.68 KB 28.03.2022 21.03.2022 2

Appraisal reports

DOCX 144.66 KB 28.03.2022 21.03.2022 2

Appraisal reports

DOCX 145.68 KB 28.03.2022 21.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 01.03.2022 01.03.2022 2

Application

DOCX 44.37 KB 01.03.2022 24.02.2022 1

Application

DOCX 44.37 KB 01.03.2022 24.02.2022 1

Shareholders’ register

EDOC 20.66 KB 01.03.2022 24.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 38.84 KB 01.03.2022 31.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.79 KB 01.03.2022 31.08.2021 1

Decisions / letters / protocols of public notaries

RTF 187.89 KB 20.08.2021 20.08.2021 2

Protocols/decisions of a company/organisation

DOCX 22.36 KB 20.08.2021 17.08.2021 1

Protocols/decisions of a company/organisation

DOCX 22.36 KB 20.08.2021 17.08.2021 1

Articles of Association

DOCX 22.72 KB 20.08.2021 04.08.2021 1

Articles of Association

DOCX 22.72 KB 20.08.2021 04.08.2021 1

Application

DOCX 40.69 KB 20.08.2021 04.08.2021 1

Application

DOCX 40.69 KB 20.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 19.04.2021 19.04.2021 2

Shareholders’ register

EDOC 20.01 KB 19.04.2021 14.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.48 KB 19.04.2021 13.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.59 KB 19.04.2021 13.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 58.04 KB 19.04.2021 13.04.2021 1

Application

DOCX 40.55 KB 19.04.2021 01.03.2021 1

Application

EDOC 53.73 KB 19.04.2021 01.03.2021 1

Articles of Association

EDOC 37.86 KB 19.04.2021 26.02.2021 2

Articles of Association

EDOC 29.49 KB 19.04.2021 26.02.2021 1

Confirmation or consent to legal address

PDF 112.33 KB 19.04.2021 26.02.2021 1

Confirmation or consent to legal address

EDOC 85.42 KB 19.04.2021 26.02.2021 1

Memorandum of Association

EDOC 37.99 KB 19.04.2021 26.02.2021 1
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