Newsec Valuations LV, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by paid taxes
2 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 | "Newsec Valuations LV" SIA |
| Registration number, date | 40103216919, 26.02.2009 |
| VAT number | LV40103216919 from 27.04.2009 Europe VAT register |
| Register, date | Commercial Register, 26.02.2009 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.05.2015 |
| 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
- 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, €) | 142.73 | 142.43 | 116.5 |
| Personal income tax (thousands, €) | 29.64 | 28.29 | 24.46 |
| Statutory social insurance contributions (thousands, €) | 53.39 | 49.48 | 42.56 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamā īpašuma vērtēšana |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 |
|---|---|
| 23.02.2023 | 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 | 30.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2024 |
* 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 | 20.02.2023 | 23.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Newsec Valuations LV", SIA
Vīlandes 1-16, Rīga, LV-1010 Check address owners
Nekustamā īpašuma vērtēšana
Historical company names
| SIA "RESOLUTION VALUATIONS LV" | Until 24.11.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 6 | Until 07.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Zaļā iela 1 | Until 18.05.2015 | 9 years ago |
| Rīga, Vīlandes iela 1 - 16 | Until 17.06.2020 | 4 years ago |
| Rīga, Vesetas iela 7 | Until 11.03.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (373.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (390.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (430.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (1.87 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (410.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (201.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (1.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | HTML (90.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.44 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | HTML (89.84 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | HTML (90.48 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.05.2011 | HTML (90.18 KB) | |
2009 |
Annual report | 11.06.2010 | TIF (571.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
271.88 KB | 30.05.2024 | 20.05.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 37.47 KB | 21.02.2023 | 20.02.2023 | 1 |
Articles of Association |
EDOC | 40.78 KB | 21.02.2023 | 20.02.2023 | 3 |
Shareholders’ register |
EDOC | 46.29 KB | 21.02.2023 | 20.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.59 KB | 22.02.2023 | 25.01.2023 | 5 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 03.06.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 220.39 KB | 03.06.2015 | 19.03.2015 | 5 |
Shareholders’ register |
TIF | 78.63 KB | 03.06.2015 | 19.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 392.77 KB | 10.04.2019 | 10.06.2011 | 13 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 10.09.2014 | 04.11.2010 | 1 |
Articles of Association |
TIF | 166.34 KB | 10.09.2014 | 04.11.2010 | 4 |
Shareholders’ register |
TIF | 49.51 KB | 10.09.2014 | 27.03.2009 | 1 |
Shareholders’ register |
TIF | 41.04 KB | 10.09.2014 | 09.03.2009 | 1 |
Articles of Association |
TIF | 159.7 KB | 10.09.2014 | 18.02.2009 | 5 |
Memorandum of Association |
TIF | 67.62 KB | 10.09.2014 | 18.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
431.92 KB | 30.05.2024 | 20.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
133.79 KB | 30.05.2024 | 20.05.2024 | 1 | |
Application |
326.13 KB | 11.03.2024 | 06.03.2024 | 1 | |
Application |
EDOC | 70.87 KB | 21.02.2023 | 21.02.2023 | 8 |
Consent of a member of the Board / executive director |
EDOC | 24.19 KB | 21.02.2023 | 20.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.83 KB | 21.02.2023 | 20.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.17 KB | 21.02.2023 | 20.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.51 KB | 21.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.66 KB | 21.02.2023 | 20.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.93 KB | 21.02.2023 | 20.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.31 KB | 23.02.2023 | 24.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 306.06 KB | 23.02.2023 | 23.01.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.32 KB | 23.02.2023 | 20.01.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 250.86 KB | 23.02.2023 | 19.01.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 261.28 KB | 23.02.2023 | 19.01.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 260.27 KB | 23.02.2023 | 10.01.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.57 KB | 23.02.2023 | 09.01.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 17.06.2020 | 17.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 28.94 KB | 17.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 40 KB | 17.06.2020 | 08.06.2020 | 1 |
Application |
DOCX | 51.2 KB | 17.06.2020 | 03.06.2020 | 3 |
Application |
EDOC | 54.18 KB | 17.06.2020 | 03.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 138.36 KB | 05.06.2019 | 05.06.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.14 KB | 05.06.2019 | 05.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.38 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.04.2019 | 12.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 48.72 KB | 10.04.2019 | 21.03.2019 | 1 |
Application |
TIF | 210.84 KB | 10.04.2019 | 20.03.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.3 KB | 10.04.2019 | 20.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.91 KB | 10.04.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 03.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 101.89 KB | 03.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.09 KB | 03.06.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.64 KB | 03.06.2015 | 13.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.39 KB | 03.06.2015 | 19.03.2015 | 1 |
Application |
TIF | 169.43 KB | 03.06.2015 | 19.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.33 KB | 03.06.2015 | 18.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 19.45 KB | 03.06.2015 | 16.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 605.47 KB | 03.06.2015 | 05.03.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 10.09.2014 | 07.09.2011 | 2 |
Application |
TIF | 108.16 KB | 10.09.2014 | 31.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 56.93 KB | 10.09.2014 | 27.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 10.09.2014 | 24.11.2010 | 1 |
Registration certificates |
TIF | 99.28 KB | 10.09.2014 | 24.11.2010 | 1 |
Application |
TIF | 116.55 KB | 10.09.2014 | 15.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.34 KB | 10.09.2014 | 04.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 10.09.2014 | 05.10.2010 | 1 |
Application |
TIF | 161.83 KB | 10.09.2014 | 15.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 10.09.2014 | 08.07.2009 | 1 |
Application |
TIF | 83.34 KB | 10.09.2014 | 06.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.85 KB | 10.09.2014 | 03.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 10.09.2014 | 30.03.2009 | 1 |
Application |
TIF | 54.43 KB | 10.09.2014 | 27.03.2009 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 191.18 KB | 10.09.2014 | 27.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 10.09.2014 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 10.09.2014 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.91 KB | 10.09.2014 | 17.03.2009 | 3 |
Application |
TIF | 64.45 KB | 10.09.2014 | 16.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.73 KB | 10.09.2014 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 10.09.2014 | 12.03.2009 | 2 |
Application |
TIF | 97.06 KB | 10.09.2014 | 11.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.42 KB | 10.09.2014 | 10.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 10.09.2014 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.29 KB | 10.09.2014 | 26.02.2009 | 2 |
Registration certificates |
TIF | 37.02 KB | 10.09.2014 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 10.09.2014 | 25.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 10.09.2014 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.81 KB | 10.09.2014 | 24.02.2009 | 2 |
Application |
TIF | 285.27 KB | 10.09.2014 | 19.02.2009 | 3 |
Announcement regarding the legal address |
TIF | 10.55 KB | 10.09.2014 | 18.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 403.84 KB | 10.09.2014 | 17.02.2009 | 9 |
Sample report |
TIF | 43.59 KB | 10.09.2014 | 17.02.2009 | 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