Newsec LV, SIA
Limited Liability Company, Micro company
Place in branch
484 by turnover
180 by paid taxes
44 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 | SIA "Newsec LV" |
| Registration number, date | 40103379173, 10.02.2011 |
| VAT number | LV40103379173 from 17.04.2018 Europe VAT register |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.03.2015 |
| 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
- Negative 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, €) | 152.42 | 163.58 | 104.03 |
| Personal income tax (thousands, €) | 45.19 | 39.64 | 30.14 |
| Statutory social insurance contributions (thousands, €) | 74.37 | 63.12 | 50.47 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 10.10.2024 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Newsec Advisory BalticsReg. no. 302310538
|
100 % | 101 | € 28 | € 2 828 | Lithuania | 29.09.2022 | 12.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 5A-42 | Until 06.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Zaļā iela 1 | Until 24.03.2015 | 9 years ago |
| Rīga, Vīlandes iela 1 - 16 | Until 30.07.2020 | 4 years ago |
| Rīga, Vesetas iela 7 | Until 11.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (603.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (519.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (1.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (372.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (802.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.63 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (223.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (1.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 01.06.2012 | HTML (90.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
278.21 KB | 24.05.2024 | 20.05.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 37.36 KB | 21.02.2023 | 20.02.2023 | 1 |
Articles of Association |
EDOC | 54.14 KB | 21.02.2023 | 20.02.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.63 KB | 22.02.2023 | 25.01.2023 | 3 |
Shareholders’ register |
EDOC | 104.12 KB | 12.01.2023 | 29.09.2022 | 1 |
Shareholders’ register |
284.71 KB | 20.02.2020 | 13.02.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.8 KB | 21.02.2020 | 11.12.2019 | 4 |
Articles of Association |
TIF | 365.17 KB | 12.04.2019 | 21.12.2018 | 9 |
Amendments to the Articles of Association |
TIF | 29.11 KB | 10.04.2019 | 21.12.2018 | 1 |
Shareholders’ register |
1.33 MB | 17.10.2017 | 11.09.2017 | 1 | |
Amendments to the Articles of Association |
1.4 MB | 17.10.2017 | 27.07.2017 | 1 | |
Articles of Association |
1.42 MB | 17.10.2017 | 27.07.2017 | 3 | |
Articles of Association |
TIF | 10.81 KB | 26.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 120.8 KB | 26.03.2015 | 19.03.2015 | 4 |
Shareholders’ register |
TIF | 65.85 KB | 26.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
TIF | 22.96 KB | 05.01.2012 | 14.10.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.61 KB | 05.01.2012 | 06.10.2011 | 12 |
Articles of Association |
TIF | 267.78 KB | 15.02.2011 | 01.02.2011 | 5 |
Memorandum of Association |
TIF | 53.39 KB | 15.02.2011 | 01.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 227.34 KB | 10.10.2024 | 07.10.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.91 MB | 10.10.2024 | 07.10.2024 | 18 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 112.81 KB | 10.10.2024 | 18.09.2024 | 1 |
Copy of the personal identification document |
TIF | 172.52 KB | 10.10.2024 | 30.08.2024 | 5 |
Application |
403.28 KB | 24.05.2024 | 21.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
133.66 KB | 24.05.2024 | 20.05.2024 | 1 | |
Application |
326 KB | 11.03.2024 | 06.03.2024 | 1 | |
Application |
EDOC | 65.34 KB | 21.02.2023 | 21.02.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 23.95 KB | 21.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.04 KB | 21.02.2023 | 20.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.31 KB | 22.02.2023 | 24.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 306.06 KB | 22.02.2023 | 23.01.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.32 KB | 22.02.2023 | 20.01.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 261.28 KB | 22.02.2023 | 19.01.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 250.86 KB | 22.02.2023 | 19.01.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 260.27 KB | 22.02.2023 | 10.01.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.57 KB | 22.02.2023 | 09.01.2023 | 6 |
Application |
EDOC | 70.58 KB | 12.01.2023 | 09.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 30.07.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 30.07.2020 | 30.07.2020 | 1 |
Application |
DOCX | 82.08 KB | 30.07.2020 | 29.07.2020 | 6 |
Application |
DOCX | 82.08 KB | 30.07.2020 | 29.07.2020 | 6 |
Application |
EDOC | 93.94 KB | 30.07.2020 | 29.07.2020 | 6 |
Confirmation or consent to legal address |
DOC | 22 KB | 30.07.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 22 KB | 30.07.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.49 KB | 30.07.2020 | 02.07.2020 | 1 |
Application |
EDOC | 83.45 KB | 25.02.2020 | 25.02.2020 | 4 |
Application |
DOCX | 74.85 KB | 25.02.2020 | 25.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
312.1 KB | 20.02.2020 | 20.02.2020 | 3 | |
Power of attorney, act of empowerment |
198.45 KB | 20.02.2020 | 09.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.84 KB | 21.02.2020 | 12.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.03 KB | 21.02.2020 | 23.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.04 MB | 21.02.2020 | 23.10.2019 | 87 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.78 KB | 21.02.2020 | 22.10.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 288.62 KB | 21.02.2020 | 22.10.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.84 KB | 21.02.2020 | 22.10.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.14 KB | 12.04.2019 | 12.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 51 KB | 10.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.26 KB | 12.04.2019 | 21.12.2018 | 5 |
Application |
TIF | 286.25 KB | 10.04.2019 | 21.12.2018 | 7 |
Consent of a member of the Board / executive director |
DOCX | 13.77 KB | 10.04.2019 | 21.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.77 KB | 10.04.2019 | 21.12.2018 | 1 |
Consent of a member of the Board / executive director |
281.74 KB | 10.04.2019 | 21.12.2018 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 23.46 KB | 10.04.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 10.04.2019 | 21.12.2018 | 1 |
Copy of the personal identification document |
TIF | 123.43 KB | 21.02.2020 | 28.11.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.84 KB | 21.02.2020 | 30.01.2018 | 6 |
Application |
371.33 KB | 23.10.2017 | 23.10.2017 | 5 | |
Application |
403.94 KB | 23.10.2017 | 23.10.2017 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.45 KB | 23.10.2017 | 23.10.2017 | 2 |
Consent of a member of the Board / executive director |
79.27 KB | 21.08.2017 | 27.07.2017 | 1 | |
Consent of a member of the Board / executive director |
112.56 KB | 21.08.2017 | 27.07.2017 | 1 | |
Consent of a member of the Board / executive director |
113.79 KB | 21.08.2017 | 27.07.2017 | 1 | |
Consent of a member of the Board / executive director |
111.29 KB | 21.08.2017 | 27.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
170.35 KB | 21.08.2017 | 27.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 26.03.2015 | 24.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 26.03.2015 | 19.03.2015 | 1 |
Application |
TIF | 106.13 KB | 26.03.2015 | 19.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 26.03.2015 | 19.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 26.03.2015 | 16.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 458.27 KB | 26.03.2015 | 05.03.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 25.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 194.21 KB | 25.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 255.26 KB | 10.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 200.57 KB | 10.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 05.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 159.28 KB | 05.01.2012 | 20.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 05.01.2012 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.83 KB | 07.09.2011 | 06.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.93 KB | 07.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 35.24 KB | 07.09.2011 | 31.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 07.09.2011 | 28.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.11 KB | 07.09.2011 | 27.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 28.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 78.01 KB | 28.02.2011 | 21.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 103.43 KB | 15.02.2011 | 10.02.2011 | 2 |
Registration certificates |
TIF | 134.99 KB | 15.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 592.08 KB | 15.02.2011 | 07.02.2011 | 3 |
Receipts on the publication and state fees |
TIF | 59.35 KB | 15.02.2011 | 04.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.57 KB | 15.02.2011 | 01.02.2011 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.66 KB | 21.02.2020 | 03.06.2003 | 6 |
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
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