Newsec Property Management LV, SIA

Limited Liability Company, Micro company
Place in branch
213 by turnover
114 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Newsec Property Management LV" SIA
Registration number, date 40103216783, 25.02.2009
VAT number LV40103216783 from 02.07.2021 Europe VAT register
Register, date Commercial Register, 25.02.2009
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR, registered payment 05.06.2015
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, €) 129.95 67.85 6.51
Personal income tax (thousands, €) 31.04 19.99 1.57
Statutory social insurance contributions (thousands, €) 55.69 33.8 2.56
Average employees count 4 2 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

Spēkā no Status
25.05.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2024
* 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 PAM Baltics

Reg. no. 305743092
Konstitucijos pr. 21C, Vilnius, Lithuania

100 % 101 € 28 € 2 828 Lithuania 17.05.2022 25.05.2022

Apply information changes

Historical company names

SIA "RESOLUTION PROPERTY MANAGEMENT LV" Until 24.11.2010 14 years ago

Historical addresses

Rīga, Duntes iela 6 Until 06.09.2011 13 years ago
Rīga, Zaļā iela 1 Until 05.06.2015 9 years ago
Rīga, Vīlandes iela 1 - 16 Until 21.12.2020 4 years ago
Rīga, Vesetas iela 7 Until 11.03.2024 8 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 (597.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (395.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (1.38 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2021  PDF (1.31 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (755.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.06 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (199.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.21 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  HTML (91.18 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.88 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  HTML (90.25 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.06.2012  HTML (90.94 KB)

2010

Annual report 01.01.2010 - 31.12.2010 28.05.2011  HTML (90.64 KB)

2009

Annual report 12.07.2010  TIF (744.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 259.47 KB 28.05.2024 20.05.2024 1

Amendments to the Articles of Association

EDOC 38.11 KB 10.03.2023 06.03.2023 1

Articles of Association

EDOC 41.22 KB 10.03.2023 06.03.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 116.47 KB 13.03.2023 23.02.2023 3

Shareholders’ register

PDF 141.48 KB 25.05.2022 17.05.2022 1

Shareholders’ register

PDF 141.48 KB 25.05.2022 17.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 272.31 KB 23.05.2022 27.01.2022 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

RTF 183.85 KB 20.10.2020 27.08.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 119.37 KB 20.10.2020 27.08.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.71 KB 20.10.2020 03.08.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 192.19 KB 20.10.2020 03.08.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 142.69 KB 20.10.2020 03.08.2020 6

Amendments to the Articles of Association

TIF 23.28 KB 09.06.2015 19.03.2015 1

Articles of Association

TIF 130.21 KB 09.06.2015 19.03.2015 4

Shareholders’ register

TIF 104.38 KB 09.06.2015 19.03.2015 2

Amendments to the Articles of Association

TIF 10.28 KB 26.11.2010 04.11.2010 1

Articles of Association

TIF 108.04 KB 26.11.2010 04.11.2010 5

Amendments to the Articles of Association

TIF 11.91 KB 17.12.2009 02.12.2009 1

Articles of Association

TIF 128.11 KB 17.12.2009 02.12.2009 5

Shareholders’ register

TIF 40.9 KB 20.07.2009 27.03.2009 1

Shareholders’ register

TIF 33.03 KB 20.07.2009 16.03.2009 1

Articles of Association

TIF 178.51 KB 20.07.2009 19.02.2009 6

Memorandum of Association

TIF 69.25 KB 20.07.2009 19.02.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 325.51 KB 28.05.2024 22.05.2024 1

Protocols/decisions of a company/organisation

PDF 140.62 KB 28.05.2024 20.05.2024 1

Application

PDF 326.64 KB 11.03.2024 06.03.2024 1

Application

EDOC 62.14 KB 10.03.2023 06.03.2023 5

Notice of a member of the Board regarding the resignation

EDOC 24.1 KB 10.03.2023 06.03.2023 1

Consent of a member of the Board / executive director

EDOC 24.12 KB 10.03.2023 06.03.2023 1

Consent of a member of the Board / executive director

EDOC 23.11 KB 10.03.2023 06.03.2023 1

Protocols/decisions of a company/organisation

EDOC 42.22 KB 10.03.2023 06.03.2023 2

Protocols/decisions of a company/organisation

EDOC 37.68 KB 10.03.2023 06.03.2023 2

Application

PDF 266.51 KB 25.05.2022 25.05.2022 3

Application

PDF 266.51 KB 25.05.2022 25.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 25.05.2022 25.05.2022 2

Shareholders’ register

PDF 157.11 KB 25.05.2022 17.05.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 101.67 KB 23.05.2022 30.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 257.81 KB 23.05.2022 30.03.2022 9

Justification supporting beneficial ownership disclosure statement

TIF 88.51 KB 23.05.2022 30.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 280.69 KB 23.05.2022 24.02.2022 16

Justification supporting beneficial ownership disclosure statement

TIF 298.25 KB 23.05.2022 24.02.2022 16

Justification supporting beneficial ownership disclosure statement

TIF 299.03 KB 23.05.2022 24.02.2022 16

Justification supporting beneficial ownership disclosure statement

TIF 144.19 KB 23.05.2022 27.01.2022 6

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 21.12.2020 21.12.2020 2

Application

PDF 280.8 KB 02.12.2020 01.12.2020 2

Confirmation or consent to legal address

EDOC 26.18 KB 02.12.2020 27.11.2020 1

Confirmation or consent to legal address

DOC 35 KB 02.12.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

DOCX 318.98 KB 30.10.2020 30.10.2020 5

Decisions / letters / protocols of public notaries

EDOC 292.16 KB 30.10.2020 30.10.2020 5

Application

PDF 327.92 KB 28.10.2020 28.10.2020 6

Consent of a member of the Board / executive director

PDF 140.33 KB 20.10.2020 15.10.2020 1

Consent of a member of the Board / executive director

PDF 140.39 KB 20.10.2020 15.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 179.19 KB 20.10.2020 14.10.2020 1

Protocols/decisions of a company/organisation

PDF 155.02 KB 20.10.2020 14.10.2020 1

Protocols/decisions of a company/organisation

PDF 195.6 KB 20.10.2020 14.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 152.09 KB 20.10.2020 14.09.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 31.78 KB 20.10.2020 14.09.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 32.45 KB 20.10.2020 14.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 184.62 KB 20.10.2020 27.08.2020 6

Decisions / letters / protocols of public notaries

EDOC 128.64 KB 30.10.2020 26.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 12.84 KB 30.10.2020 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.35 KB 30.10.2020 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 129.14 KB 30.10.2020 27.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 156.56 KB 30.10.2020 27.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.84 KB 30.10.2020 27.08.2019 3

Copy of the personal identification document

TIF 117.31 KB 20.10.2020 28.11.2018 5

Decisions / letters / protocols of public notaries

TIF 73.76 KB 10.07.2015 26.06.2015 2

Application

TIF 183.44 KB 10.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 73.62 KB 09.06.2015 05.06.2015 2

Protocols/decisions of a company/organisation

TIF 83.98 KB 10.07.2015 13.05.2015 2

Consent of a member of the Board / executive director

TIF 150.04 KB 09.06.2015 01.04.2015 5

Announcement regarding the legal address

TIF 8.53 KB 09.06.2015 19.03.2015 1

Application

TIF 256.45 KB 09.06.2015 19.03.2015 7

Power of attorney, act of empowerment

TIF 14.75 KB 09.06.2015 19.03.2015 1

Protocols/decisions of a company/organisation

TIF 69.13 KB 09.06.2015 19.03.2015 2

Confirmation or consent to legal address

TIF 12.59 KB 09.06.2015 16.03.2015 1

Power of attorney, act of empowerment

TIF 459.6 KB 09.06.2015 05.03.2015 11

Decisions / letters / protocols of public notaries

TIF 27.21 KB 07.09.2011 06.09.2011 1

Application

TIF 68.97 KB 07.09.2011 31.08.2011 2

Confirmation or consent to legal address

TIF 17.01 KB 07.09.2011 27.07.2011 1

Decisions / letters / protocols of public notaries

TIF 39.13 KB 26.11.2010 24.11.2010 2

Registration certificates

TIF 56.02 KB 26.11.2010 24.11.2010 1

Application

TIF 55.54 KB 26.11.2010 15.11.2010 2

Protocols/decisions of a company/organisation

TIF 32.64 KB 26.11.2010 04.11.2010 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 17.12.2009 15.12.2009 2

Application

TIF 168.69 KB 17.12.2009 10.12.2009 4

Protocols/decisions of a company/organisation

TIF 55.81 KB 17.12.2009 02.12.2009 3

Sample report

TIF 28.52 KB 17.12.2009 02.12.2009 1

Decisions / letters / protocols of public notaries

TIF 55.03 KB 20.07.2009 08.07.2009 1

Application

TIF 138.9 KB 20.07.2009 06.07.2009 1

Receipts on the publication and state fees

TIF 79.66 KB 20.07.2009 30.06.2009 2

Decisions / letters / protocols of public notaries

TIF 63.03 KB 20.07.2009 30.03.2009 2

Application

TIF 66.52 KB 20.07.2009 27.03.2009 1

Other documents

TIF 206.08 KB 20.07.2009 27.03.2009 6

Receipts on the publication and state fees

TIF 44.61 KB 20.07.2009 27.03.2009 1

Decisions / letters / protocols of public notaries

TIF 66.39 KB 20.07.2009 18.03.2009 2

Receipts on the publication and state fees

TIF 89.96 KB 20.07.2009 17.03.2009 3

Application

TIF 75.42 KB 20.07.2009 16.03.2009 1

Decisions / letters / protocols of public notaries

TIF 52.63 KB 20.07.2009 16.03.2009 1

Power of attorney, act of empowerment

TIF 24.01 KB 20.07.2009 16.03.2009 1

Application

TIF 96.11 KB 20.07.2009 11.03.2009 2

Receipts on the publication and state fees

TIF 90.67 KB 20.07.2009 11.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.19 KB 20.07.2009 10.03.2009 1

Sample report

TIF 41.53 KB 20.07.2009 06.03.2009 1

Power of attorney, act of empowerment

TIF 21.53 KB 20.07.2009 05.03.2009 1

Decisions / letters / protocols of public notaries

TIF 59.23 KB 20.07.2009 25.02.2009 1

Registration certificates

TIF 65.54 KB 20.07.2009 25.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.05 KB 20.07.2009 24.02.2009 1

Receipts on the publication and state fees

TIF 41.5 KB 20.07.2009 24.02.2009 2

Announcement regarding the legal address

TIF 11.7 KB 20.07.2009 19.02.2009 1

Application

TIF 410.37 KB 20.07.2009 19.02.2009 4

Power of attorney, act of empowerment

TIF 389.98 KB 20.07.2009 17.02.2009 9
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