NEWPLAN, SIA
Limited Liability Company, Micro company
Place in branch
494 by turnover
155 by profit
18 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 "NEWPLAN" |
| Registration number, date | 40203176063, 18.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2018 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 100 EUR, registered payment 18.10.2018 |
| 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
- Has contacts
- Positive 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, €) | 0.05 | 0.07 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2021 | 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 | 27.01.2021 |
* 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 |
100 % | 100 | € 1 | € 100 | Latvia | 21.01.2021 | 27.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Newplan", SIA
Uzvaras prospekts 17 k-2 - 81, Baloži, Ķekavas nov., LV-2128 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 17 k-2 - 81 | Until 27.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Jelgavas iela 42 | Until 23.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Newplan.zinojums.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Newplan.zinojums.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | PDF (90.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.11.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 18.10.2018 - 31.12.2018 | 30.07.2019 | PDF (77.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
62.56 KB | 27.01.2021 | 21.01.2021 | 1 | |
Shareholders’ register |
TIF | 45.18 KB | 28.08.2018 | 27.08.2018 | 2 |
Articles of Association |
TIF | 17.1 KB | 15.10.2018 | 24.08.2018 | 1 |
Memorandum of Association |
TIF | 27.28 KB | 28.08.2018 | 24.08.2018 | 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 |
RTF | 188.44 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
154.41 KB | 23.08.2021 | 17.08.2021 | 1 | |
Application |
154.41 KB | 23.08.2021 | 17.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
213.27 KB | 27.01.2021 | 21.01.2021 | 5 | |
Application |
EDOC | 211.59 KB | 27.01.2021 | 21.01.2021 | 5 |
Shareholders’ register |
EDOC | 76.95 KB | 27.01.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.9 KB | 27.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.82 KB | 27.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
86.6 KB | 27.01.2021 | 14.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.93 KB | 27.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 223.98 KB | 28.08.2018 | 27.08.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.85 KB | 28.08.2018 | 27.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.72 KB | 28.08.2018 | 24.08.2018 | 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