NewTech Mobile, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
19 by profit
21 by paid taxes
22 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 "NewTech Mobile" |
| Registration number, date | 40103709254, 11.09.2013 |
| VAT number | LV40103709254 from 05.10.2013 Europe VAT register |
| Register, date | Commercial Register, 11.09.2013 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 692 EUR, registered payment 07.02.2023 |
| 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
- No contacts information
- 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, €) | 421.4 | 126.25 | 104.43 |
| Personal income tax (thousands, €) | 149.78 | 57.69 | 38.79 |
| Statutory social insurance contributions (thousands, €) | 257.43 | 107.12 | 66.59 |
| Average employees count | 21 | 14 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.02.2023 | 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 | 11.09.2013 |
* 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 |
50 % | 2 846 | € 1 | € 2 846 | Latvia | 26.01.2023 | 07.02.2023 |
Natural person |
50 % | 2 846 | € 1 | € 2 846 | Latvia | 26.01.2023 | 07.02.2023 |
Historical addresses
| Rīga, Kurzemes prospekts 138 - 29 | Until 20.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums pie 2023.g.bilances | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums pie 2022.g.bilances | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums pie 2021.g.bilances | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums pie 2020.g.bilances | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums pie 2019.g.bilances | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums pie 2018.g.bilances | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums pie 2017.g.bilances | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums pie 2016.g.bilances | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015. gada parskata vadibas zinojums | |||||
2014 |
Annual report | 11.09.2013 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.gada parskata vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.57 KB | 02.02.2023 | 26.01.2023 | 3 |
Articles of Association |
TIF | 75.01 KB | 11.01.2023 | 27.12.2022 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.98 KB | 11.01.2023 | 27.12.2022 | 1 |
Articles of Association |
TIF | 71.7 KB | 15.09.2022 | 07.09.2022 | 3 |
Shareholders’ register |
TIF | 72.1 KB | 15.09.2022 | 07.09.2022 | 3 |
Articles of Association |
TIF | 14.43 KB | 16.09.2013 | 05.09.2013 | 1 |
Memorandum of Association |
TIF | 18.07 KB | 16.09.2013 | 05.09.2013 | 1 |
Shareholders’ register |
TIF | 38.32 KB | 16.09.2013 | 05.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 103.68 KB | 11.01.2023 | 27.12.2022 | 4 |
Application |
TIF | 156.2 KB | 25.11.2022 | 22.11.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.63 KB | 25.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.01 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
TIF | 132.42 KB | 15.09.2022 | 14.09.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.74 KB | 15.09.2022 | 07.09.2022 | 3 |
Orders/request/cover notes of court bailiffs |
375.7 KB | 01.08.2022 | 01.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
363.79 KB | 15.03.2018 | 15.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.43 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 16.09.2013 | 11.09.2013 | 2 |
Registration certificates |
TIF | 41.15 KB | 16.09.2013 | 11.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 16.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 90.51 KB | 16.09.2013 | 05.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 16.09.2013 | 05.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.18 KB | 16.09.2013 | 05.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.03 KB | 02.02.2023 | 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