NEWTON, SIA

Limited Liability Company, Micro company
Place in branch
308 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEWTON"
Registration number, date 40003574932, 21.12.2001
VAT number LV40003574932 from 21.01.2002 Europe VAT register
Register, date Commercial Register, 27.11.2003
Legal address Blaumaņa iela 23 – 6, Rīga, LV-1011 Check address owners
Fixed capital 566 160 EUR, registered payment 17.07.2024
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, €) 11.61 13.72 9.81
Personal income tax (thousands, €) 1.06 1.11 1.22
Statutory social insurance contributions (thousands, €) 2.31 1.81 1.95
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Operācijas ar nekustamo īpašumu
u.c. statūtos paredzētā darbība
Inženierbūvniecība
Ēku būvniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.10.2018
Israel Israel

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.06.2016

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.03.2022

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   24.10.2018
* 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

37.49 % 2 527 € 84 € 212 268 Latvia 12.07.2024 17.07.2024

SIA "FILART"

Reg. no. 50203171301
Rīga, Pildas iela 30C - 36

25 % 1 685 € 84 € 141 540 Latvia 12.07.2024 17.07.2024

Natural person

25 % 1 685 € 84 € 141 540 Russian Federation 12.07.2024 17.07.2024

Natural person

12.51 % 843 € 84 € 70 812 United States of America 12.07.2024 17.07.2024

Apply information changes

ML

"Newton", SIA

Krišjāņa Barona 33/35 - 3, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Krišjāņa Barona iela 33/35 Until 08.07.2004 20 years ago
Rīga, Aleksandra Čaka iela 33 Until 13.02.2009 15 years ago
Rīga, Krišjāņa Barona iela 33A - 3 Until 26.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (82.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.28 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (588.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (297.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (301.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (474.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (827.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (487.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (990.51 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (1.26 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (97.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.05.2013  HTML (98.51 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 11.05.2010  TIF (723.04 KB)

2008

Annual report 23.03.2009  TIF (919.16 KB)

2007

Annual report 10.10.2008  TIF (1 MB)

2006

Annual report 23.08.2007  PDF (910.62 KB)

2005

Annual report 22.11.2006  TIF (631.04 KB)

2004

Annual report 19.02.2018  TIF (677.56 KB)

2003

Annual report 19.02.2018  TIF (579.61 KB)

2002

Annual report 19.02.2018  TIF (503.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 76.35 KB 17.07.2024 12.07.2024 1

Articles of Association

EDOC 98.28 KB 17.07.2024 12.07.2024 1

Shareholders’ register

EDOC 68.28 KB 17.07.2024 12.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 103.19 KB 11.06.2024 29.05.2024 1

Shareholders’ register

DOCX 19.43 KB 16.03.2022 02.03.2022 2

Articles of Association

TIF 243.02 KB 05.04.2019 04.03.2019 5

Amendments to the Articles of Association

TIF 22.35 KB 03.04.2019 04.03.2019 1

Shareholders’ register

TIF 106.18 KB 03.04.2019 04.03.2019 3

Regulations for the increase/reduction of the equity

TIF 193.12 KB 30.11.2018 26.11.2018 3

Shareholders’ register

TIF 152.13 KB 23.10.2018 18.10.2018 5

Amendments to the Articles of Association

TIF 81.7 KB 19.02.2018 27.04.2016 3

Articles of Association

TIF 239.51 KB 19.02.2018 27.04.2016 6

Shareholders’ register

TIF 206.56 KB 19.02.2018 24.11.2015 6

Amendments to the Articles of Association

TIF 43.56 KB 19.02.2018 27.03.2015 1

Articles of Association

TIF 258.67 KB 19.02.2018 27.03.2015 7

Shareholders’ register

TIF 120.73 KB 19.02.2018 27.03.2015 4

Amendments to the Articles of Association

TIF 26.79 KB 19.02.2018 25.03.2011 1

Articles of Association

TIF 104.87 KB 19.02.2018 25.03.2011 2

Articles of Association

TIF 107.98 KB 19.02.2018 25.03.2011 2

Amendments to the Articles of Association

TIF 78.45 KB 19.02.2018 18.05.2009 2

Articles of Association

TIF 108.69 KB 19.02.2018 18.05.2009 4

Shareholders’ register

TIF 35.81 KB 19.02.2018 01.02.2008 2

Articles of Association

TIF 130.33 KB 19.02.2018 21.11.2003 5

Regulations for the increase/reduction of the equity

TIF 34.1 KB 19.02.2018 21.11.2003 1

Shareholders’ register

TIF 29.7 KB 19.02.2018 21.11.2003 1

Amendments to the Articles of Association

TIF 240.08 KB 19.02.2018 02.05.2003 6

Regulations for the increase/reduction of the equity

TIF 35.63 KB 19.02.2018 02.05.2003 1

Articles of Association

TIF 773.78 KB 19.02.2018 11.12.2001 14

Memorandum of association

TIF 290.79 KB 19.02.2018 11.12.2001 5

Shareholders’ register

TIF 25.51 KB 19.02.2018 11.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 295.43 KB 17.07.2024 12.07.2024 1

Application

EDOC 305.94 KB 11.06.2024 30.05.2024 1

Protocols/decisions of a company/organisation

EDOC 87.36 KB 11.06.2024 29.05.2024 1

Application

EDOC 59.33 KB 07.05.2024 30.04.2024 3

Application

EDOC 56.4 KB 26.04.2024 23.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 16.03.2022 16.03.2022 2

Application

DOCX 50.18 KB 16.03.2022 04.03.2022 4

Application

DOCX 50.18 KB 16.03.2022 04.03.2022 4

Shareholders’ register

EDOC 33.59 KB 16.03.2022 02.03.2022 2

Decisions / letters / protocols of public notaries

RTF 189.49 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 27.11.2020 27.11.2020 2

Application

DOCX 48.92 KB 01.12.2020 24.11.2020 1

Application

DOCX 48.92 KB 01.12.2020 24.11.2020 1

Application

EDOC 53.92 KB 01.12.2020 24.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.13 KB 21.07.2020 21.07.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.43 KB 21.07.2020 21.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.3 KB 28.08.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 05.04.2019 05.04.2019 2

Application

TIF 192.1 KB 03.04.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 30.11.2018 30.11.2018 2

Power of attorney, act of empowerment

EDOC 235.95 KB 11.06.2024 27.11.2018 1

Application

TIF 192.86 KB 30.11.2018 26.11.2018 2

Protocols/decisions of a company/organisation

TIF 153.09 KB 30.11.2018 26.11.2018 4

Decisions / letters / protocols of public notaries

RTF 192.04 KB 24.10.2018 24.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 24.10.2018 24.10.2018 2

Power of attorney, act of empowerment

EDOC 281.16 KB 11.06.2024 18.10.2018 1

Application

TIF 224.72 KB 23.10.2018 18.10.2018 6

Protocols/decisions of a company/organisation

TIF 77.97 KB 23.10.2018 18.10.2018 2

Orders/request/cover notes of court bailiffs

DOCX 241.6 KB 24.05.2018 24.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 249.04 KB 24.05.2018 24.05.2018 1

Orders/request/cover notes of court bailiffs

PDF 364.22 KB 12.02.2018 12.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.81 KB 12.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

TIF 69.14 KB 19.02.2018 10.06.2016 2

Application

TIF 362.46 KB 19.02.2018 27.04.2016 9

Protocols/decisions of a company/organisation

TIF 264.64 KB 19.02.2018 27.04.2016 6

Application

TIF 88.46 KB 19.02.2018 01.12.2015 2

Decisions / letters / protocols of public notaries

TIF 44.2 KB 19.02.2018 01.12.2015 1

Decisions / letters / protocols of public notaries

TIF 63.01 KB 19.02.2018 18.05.2015 2

Application

TIF 129.79 KB 19.02.2018 29.04.2015 2

Protocols/decisions of a company/organisation

TIF 152.29 KB 19.02.2018 28.04.2015 4

Decisions / letters / protocols of public notaries

TIF 70.19 KB 19.02.2018 13.04.2015 2

Application

TIF 95.32 KB 19.02.2018 27.03.2015 2

Protocols/decisions of a company/organisation

TIF 251.01 KB 19.02.2018 27.03.2015 7

Decisions / letters / protocols of public notaries

TIF 58.46 KB 19.02.2018 08.04.2011 2

Submission/Application

TIF 28.95 KB 19.02.2018 05.04.2011 1

Decisions / letters / protocols of public notaries

TIF 50.15 KB 19.02.2018 04.04.2011 2

Application

TIF 79.1 KB 19.02.2018 29.03.2011 2

Protocols/decisions of a company/organisation

TIF 114.02 KB 19.02.2018 25.03.2011 2

Decisions / letters / protocols of public notaries

TIF 60.89 KB 19.02.2018 07.10.2009 2

Receipts on the publication and state fees

TIF 43.83 KB 19.02.2018 05.10.2009 2

Application

TIF 153.38 KB 19.02.2018 30.09.2009 5

Protocols/decisions of a company/organisation

TIF 34.96 KB 19.02.2018 30.09.2009 1

Decisions / letters / protocols of public notaries

TIF 46.6 KB 19.02.2018 21.05.2009 1

Receipts on the publication and state fees

TIF 39.38 KB 19.02.2018 19.05.2009 2

Application

TIF 73.03 KB 19.02.2018 18.05.2009 2

Protocols/decisions of a company/organisation

TIF 28.11 KB 19.02.2018 18.05.2009 1

Decisions / letters / protocols of public notaries

TIF 49.15 KB 19.02.2018 13.02.2009 1

Application

TIF 101.32 KB 19.02.2018 04.02.2009 2

Receipts on the publication and state fees

TIF 39.54 KB 19.02.2018 04.02.2009 2

Decisions / letters / protocols of public notaries

TIF 84.95 KB 19.02.2018 20.02.2008 2

Receipts on the publication and state fees

TIF 47.21 KB 19.02.2018 15.02.2008 2

Sample report

TIF 36.66 KB 19.02.2018 12.02.2008 1

Application

TIF 132.89 KB 19.02.2018 01.02.2008 4

Protocols/decisions of a company/organisation

TIF 52.6 KB 19.02.2018 01.02.2008 2

Decisions / letters / protocols of public notaries

TIF 62.82 KB 19.02.2018 16.10.2006 2

Application

TIF 151.65 KB 19.02.2018 03.10.2006 4

Consent of a member of the Board / executive director

TIF 10.6 KB 19.02.2018 03.10.2006 1

Consent of a member of the Board / executive director

TIF 11.39 KB 19.02.2018 03.10.2006 1

Consent of a member of the Board / executive director

TIF 13.91 KB 19.02.2018 03.10.2006 1

Consent of a member of the Board / executive director

TIF 11.18 KB 19.02.2018 03.10.2006 1

Protocols/decisions of a company/organisation

TIF 41.93 KB 19.02.2018 03.10.2006 1

Receipts on the publication and state fees

TIF 43.97 KB 19.02.2018 03.10.2006 2

Decisions / letters / protocols of public notaries

TIF 40.46 KB 19.02.2018 19.04.2005 1

Receipts on the publication and state fees

TIF 47.12 KB 19.02.2018 14.04.2005 2

Application

TIF 72.66 KB 19.02.2018 11.04.2005 2

Consent of the auditor

TIF 10.04 KB 19.02.2018 11.04.2005 1

Protocols/decisions of a company/organisation

TIF 30.67 KB 19.02.2018 11.04.2005 1

Decisions / letters / protocols of public notaries

TIF 33.74 KB 19.02.2018 08.07.2004 1

Receipt on the entry of commercial pledge in other register

TIF 41.32 KB 19.02.2018 29.06.2004 2

Announcement regarding the legal address

TIF 14.4 KB 19.02.2018 28.06.2004 1

Application

TIF 119.1 KB 19.02.2018 28.06.2004 3

Protocols/decisions of a company/organisation

TIF 30.99 KB 19.02.2018 28.06.2004 1

Decisions / letters / protocols of public notaries

TIF 56.66 KB 19.02.2018 27.11.2003 1

Registration certificates

TIF 56.66 KB 19.02.2018 27.11.2003 1

Receipts on the publication and state fees

TIF 37.01 KB 19.02.2018 25.11.2003 2

Sample report

TIF 29.54 KB 19.02.2018 24.11.2003 1

Announcement regarding the legal address

TIF 11.29 KB 19.02.2018 21.11.2003 1

Application

TIF 423.49 KB 19.02.2018 21.11.2003 8

Consent of a member of the Board / executive director

TIF 13.29 KB 19.02.2018 21.11.2003 1

Consent of a member of the Board / executive director

TIF 11.13 KB 19.02.2018 21.11.2003 1

Consent of a member of the Board / executive director

TIF 11.72 KB 19.02.2018 21.11.2003 1

Decisions / letters / protocols of public notaries

TIF 11.19 KB 19.02.2018 21.11.2003 1

Protocols/decisions of a company/organisation

TIF 77.06 KB 19.02.2018 21.11.2003 2

Sample report

TIF 40.89 KB 19.02.2018 21.11.2003 1

Submission/Application

TIF 16.1 KB 19.02.2018 21.11.2003 1

Statement of the Board regarding the payment of the equity

TIF 16 KB 13.02.2018 21.11.2003 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 19.02.2018 20.05.2003 1

Receipts on the publication and state fees

TIF 34.31 KB 19.02.2018 06.05.2003 2

Power of attorney, act of empowerment

TIF 23.86 KB 19.02.2018 02.05.2003 1

Power of attorney, act of empowerment

TIF 26.75 KB 19.02.2018 02.05.2003 1

Protocols/decisions of a company/organisation

TIF 58.62 KB 19.02.2018 02.05.2003 2

Submission/Application

TIF 23.47 KB 19.02.2018 02.05.2003 1

Submission/Application

TIF 15.07 KB 19.02.2018 02.05.2003 1

Statement of the Board regarding the payment of the equity

TIF 14.69 KB 13.02.2018 02.05.2003 1

Decisions / letters / protocols of public notaries

TIF 48.08 KB 19.02.2018 21.12.2001 1

Registration certificates

TIF 89.64 KB 19.02.2018 21.12.2001 1

Application

TIF 121.54 KB 19.02.2018 11.12.2001 4

Other documents

TIF 35.38 KB 19.02.2018 11.12.2001 1

Power of attorney, act of empowerment

TIF 19.25 KB 19.02.2018 11.12.2001 1

Protocols/decisions of a company/organisation

TIF 60.98 KB 19.02.2018 11.12.2001 2

Protocols/decisions of a company/organisation

TIF 47.32 KB 19.02.2018 11.12.2001 2

Receipts on the publication and state fees

TIF 51.47 KB 19.02.2018 11.12.2001 2

Bank statements or other document regarding the payment of the equity

TIF 21.06 KB 13.02.2018 11.12.2001 1

Sample report

TIF 26.18 KB 19.02.2018 10.12.2001 1

Confirmation or consent to legal address

TIF 14.08 KB 19.02.2018 30.10.2001 1

Other documents

TIF 44.39 KB 19.02.2018 26.07.2000 2

Copy of the personal identification document

TIF 33.31 KB 19.02.2018 27.04.2000 2

Copy of the personal identification document

TIF 91.48 KB 19.02.2018 17.06.1999 2

Copy of the personal identification document

TIF 63.42 KB 19.02.2018 20.05.1996 2

Copy of the personal identification document

TIF 34.57 KB 19.02.2018 25.04.1995 2
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