NEWSWORKS, SIA
Limited Liability Company, Micro company
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 "NEWSWORKS" |
| Registration number, date | 40103923156, 20.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.08.2015 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 802 800 EUR, registered payment 23.10.2015 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 14.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
MM Grupp OUReg. no. 10515366
|
100 % | 1 800 | € 446 | € 802 800 | Estonia | 06.11.2020 | 28.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 15.07.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 20.06.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 18.08.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2 VadibasZinojums | ASICE | ||||
| Zinojums2020 Newsworks | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 28.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ASICE | ||||
| Zinojums2019 Newsworks | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 19.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Management report Newsworks 16.08.2019 | |||||
| Zinojums2019 Newsworks | |||||
2018 |
Annual report | 01.01.2018 - 30.04.2018 | 31.08.2018 | PDF (77.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 20.08.2015 - 31.12.2016 | 17.05.2017 | PDF (1.27 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
63.94 KB | 28.01.2021 | 16.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
83.76 KB | 28.01.2021 | 06.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 51.15 KB | 28.01.2021 | 06.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 26.82 KB | 28.01.2021 | 06.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
83.75 KB | 28.01.2021 | 06.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 27.55 KB | 28.01.2021 | 06.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 120.69 KB | 28.01.2021 | 06.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
83.75 KB | 28.01.2021 | 06.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
83.76 KB | 28.01.2021 | 06.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 60.38 KB | 28.01.2021 | 06.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 63.43 KB | 28.01.2021 | 06.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.21 MB | 28.02.2019 | 21.02.2019 | 5 | |
Shareholders’ register |
DOCX | 16.22 KB | 28.02.2019 | 21.02.2019 | 2 |
Amendments to the Articles of Association |
DOC | 63 KB | 14.06.2018 | 14.06.2018 | 1 |
Articles of Association |
DOC | 56 KB | 14.06.2018 | 14.06.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.38 KB | 17.02.2016 | 10.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.31 KB | 17.02.2016 | 10.02.2016 | 5 |
Shareholders’ register |
BDOC | 1.64 MB | 11.02.2016 | 01.02.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.71 KB | 26.10.2015 | 09.10.2015 | 5 |
Shareholders’ register |
BDOC | 1.52 MB | 20.10.2015 | 06.10.2015 | 1 |
Amendments to the Articles of Association |
BDOC | 53.71 KB | 14.10.2015 | 06.10.2015 | 1 |
Articles of Association |
BDOC | 97.76 KB | 14.10.2015 | 06.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
BDOC | 50.88 KB | 14.10.2015 | 06.10.2015 | 1 |
Shareholders’ register |
1.57 MB | 20.08.2015 | 14.08.2015 | 2 | |
Articles of Association |
58.49 KB | 20.08.2015 | 04.08.2015 | 1 | |
Memorandum of Association |
83.33 KB | 20.08.2015 | 04.08.2015 | 3 |
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 | 204.88 KB | 28.01.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 28.01.2021 | 28.01.2021 | 3 |
Application |
ASICE | 226.16 KB | 28.01.2021 | 21.01.2021 | 1 |
Application |
226.67 KB | 28.01.2021 | 21.01.2021 | 1 | |
Power of attorney, act of empowerment |
ASICE | 69.11 KB | 28.01.2021 | 16.11.2020 | 1 |
Power of attorney, act of empowerment |
66.39 KB | 28.01.2021 | 16.11.2020 | 1 | |
Set of documents of a foreign company |
83.77 KB | 28.01.2021 | 16.11.2020 | 1 | |
Set of documents of a foreign company |
EDOC | 85.87 KB | 28.01.2021 | 16.11.2020 | 1 |
Set of documents of a foreign company |
EDOC | 171.72 KB | 28.01.2021 | 16.11.2020 | 1 |
Set of documents of a foreign company |
ASICE | 42.4 KB | 28.01.2021 | 16.11.2020 | 1 |
Set of documents of a foreign company |
83.77 KB | 28.01.2021 | 16.11.2020 | 1 | |
Set of documents of a foreign company |
DOCX | 37.21 KB | 28.01.2021 | 16.11.2020 | 1 |
Shareholders’ register |
ASICE | 76.23 KB | 28.01.2021 | 16.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 206.49 KB | 28.01.2021 | 06.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 146 KB | 28.01.2021 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
55.13 KB | 28.01.2021 | 06.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 67.53 KB | 28.01.2021 | 06.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
22.51 KB | 28.01.2021 | 30.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.18 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
ASICE | 65.75 KB | 28.02.2019 | 28.02.2019 | 12 |
Application |
DOCX | 61.92 KB | 28.02.2019 | 28.02.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.01 MB | 28.02.2019 | 21.02.2019 | 5 |
Shareholders’ register |
ASICE | 21.23 KB | 28.02.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 18.06.2018 | 18.06.2018 | 1 |
Amendments to the Articles of Association |
ASICE | 25 KB | 14.06.2018 | 14.06.2018 | 1 |
Articles of Association |
ASICE | 22.39 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
ASICE | 48.31 KB | 14.06.2018 | 14.06.2018 | 4 |
Application |
DOCX | 42.9 KB | 14.06.2018 | 14.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 14.06.2018 | 13.06.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 20.42 KB | 14.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.25 KB | 16.02.2016 | 16.02.2016 | 2 |
Application |
BDOC | 37.11 KB | 11.02.2016 | 10.02.2016 | 2 |
Power of attorney, act of empowerment |
BDOC | 23.94 KB | 11.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
BDOC | 114.68 KB | 20.10.2015 | 19.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 26.10.2015 | 06.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
BDOC | 62.94 KB | 14.10.2015 | 06.10.2015 | 2 |
Power of attorney, act of empowerment |
BDOC | 42.51 KB | 14.10.2015 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 100.87 KB | 14.10.2015 | 06.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 185.1 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 20.08.2015 | 20.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 16.09.2015 | 17.08.2015 | 1 |
Application |
85.97 KB | 20.08.2015 | 17.08.2015 | 4 | |
Announcement regarding the legal address |
73.88 KB | 20.08.2015 | 04.08.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 26.54 KB | 16.09.2015 | 03.08.2015 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 130.26 KB | 16.09.2015 | 03.08.2015 | 3 |
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