Newparts.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Newparts.lv"
Registration number, date 43603088651, 23.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2019
Legal address "Vaivari", Kurmenes pag., Bauskas nov., LV-5115 Check address owners
Fixed capital 3 000 EUR, registered payment 23.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 208.70 0.00 0.00 0.00 16.12.2024
12.11.2024 207.70 0.00 0.00 0.00 12.11.2024
15.10.2024 206.86 0.00 0.00 0.00 15.10.2024
09.09.2024 205.78 0.00 0.00 0.00 09.09.2024
19.08.2024 205.15 0.00 0.00 0.00 19.08.2024
24.07.2024 204.37 0.00 0.00 0.00 24.07.2024

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2019
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   23.08.2019
* 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

100 % 300 € 10 € 3 000 Latvia 23.08.2019 23.08.2019

Historical addresses

Vecumnieku nov., Kurmenes pag., "Vaivari" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 23.08.2019 - 31.12.2020 22.02.2022  PDF (180.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.52 KB 23.08.2019 08.08.2019 1

Articles of Association

DOCX 21.89 KB 23.08.2019 01.08.2019 1

Memorandum of Association

DOCX 29.46 KB 23.08.2019 01.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.29 KB 22.01.2024 22.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.37 KB 02.10.2023 02.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 23.08.2019 23.08.2019 2

Bank statements or other document regarding the payment of the equity

PDF 28.45 KB 23.08.2019 08.08.2019 1

Shareholders’ register

EDOC 30.22 KB 23.08.2019 08.08.2019 1

Announcement regarding the legal address

DOCX 27.44 KB 23.08.2019 01.08.2019 1

Announcement regarding the legal address

EDOC 34.1 KB 23.08.2019 01.08.2019 1

Articles of Association

EDOC 30.94 KB 23.08.2019 01.08.2019 1

Application

DOCX 38.79 KB 23.08.2019 01.08.2019 1

Application

EDOC 47.91 KB 23.08.2019 01.08.2019 1

Confirmation or consent to legal address

PDF 1.64 MB 23.08.2019 01.08.2019 1

Confirmation or consent to legal address

DOCX 12.48 KB 23.08.2019 01.08.2019 1

Confirmation or consent to legal address

EDOC 1.66 MB 23.08.2019 01.08.2019 1

Memorandum of Association

EDOC 36.08 KB 23.08.2019 01.08.2019 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