Newtown, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
311 by paid taxes
47 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Newtown" |
| Registration number, date | 40003745812, 24.05.2005 |
| VAT number | None (excluded 11.02.2025) Europe VAT register |
| Register, date | Commercial Register, 24.05.2005 |
| Legal address | Lielā iela 19 – 5A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 38 080 EUR, registered payment 01.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 8.64 | 11.6 | 0.1 |
| Personal income tax (thousands, €) | 2.87 | 2.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.69 | 3.29 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.08.2022 | 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 | 16.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 68 | € 280 | € 19 040 | 01.08.2022 | 15.08.2022 | |
Natural person |
50 % | 68 | € 280 | € 19 040 | 01.08.2022 | 15.08.2022 |
Historical addresses
| Rīga, Kalnciema iela 32a | Until 19.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9 | Until 16.08.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Bebru iela 1 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Bebru iela 1 | Until 23.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | ZIP | |
| Annual report 2024 | |||||
| VZ2024 NEWTOWN | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 NEWTOWN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 NNEWTOWN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Newtown vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (81.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (227.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (228.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (93.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.08.2016 | PDF (2.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums PZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (657.74 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.07 MB) | ||
2006 |
Annual report | 01.10.2007 | TIF (544.85 KB) | ||
2005 |
Annual report | 10.02.2007 | PDF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.04 KB | 15.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 15.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 20.79 KB | 01.08.2022 | 06.07.2022 | 1 |
Articles of Association |
DOCX | 20.79 KB | 01.08.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.24 KB | 01.08.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.24 KB | 01.08.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 28.46 KB | 01.08.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 28.46 KB | 01.08.2022 | 06.07.2022 | 1 |
Articles of Association |
DOCX | 21.14 KB | 23.09.2021 | 17.09.2021 | 1 |
Articles of Association |
DOCX | 21.14 KB | 23.09.2021 | 17.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.35 KB | 23.09.2021 | 17.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.35 KB | 23.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 28.01 KB | 23.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 28.01 KB | 23.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 27.75 KB | 16.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 27.75 KB | 16.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 14.54 KB | 28.07.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOCX | 13.47 KB | 28.07.2021 | 23.07.2021 | 1 |
Articles of Association |
TIF | 62.67 KB | 08.07.2021 | 17.05.2005 | 1 |
Memorandum of Association |
TIF | 35.83 KB | 08.07.2021 | 17.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 318.83 KB | 23.10.2023 | 17.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 74.45 KB | 15.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 74.45 KB | 15.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
EDOC | 40.73 KB | 15.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 55.24 KB | 01.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 55.24 KB | 01.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 01.08.2022 | 01.08.2022 | 2 |
Articles of Association |
EDOC | 26.92 KB | 01.08.2022 | 06.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
49.15 KB | 01.08.2022 | 06.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.15 KB | 01.08.2022 | 06.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 01.08.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 01.08.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.37 KB | 01.08.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 33.75 KB | 01.08.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 23.09.2021 | 23.09.2021 | 2 |
Articles of Association |
EDOC | 27.19 KB | 23.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 54.89 KB | 23.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 54.89 KB | 23.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.86 KB | 23.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.86 KB | 23.09.2021 | 17.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.38 KB | 23.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 23.09.2021 | 17.09.2021 | 1 |
Appraisal reports |
43.78 KB | 23.09.2021 | 10.09.2021 | 1 | |
Appraisal reports |
43.78 KB | 23.09.2021 | 10.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 77.99 KB | 16.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 77.99 KB | 16.08.2021 | 11.08.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 3.94 KB | 16.08.2021 | 09.08.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 3.94 KB | 16.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 41.66 KB | 16.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 27.75 KB | 16.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.19 KB | 16.08.2021 | 08.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.19 KB | 16.08.2021 | 08.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 28.07.2021 | 28.07.2021 | 2 |
Articles of Association |
EDOC | 20.57 KB | 28.07.2021 | 23.07.2021 | 1 |
Application |
DOCX | 43.39 KB | 28.07.2021 | 23.07.2021 | 1 |
Application |
EDOC | 48.46 KB | 28.07.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.11 KB | 28.07.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.23 KB | 28.07.2021 | 23.07.2021 | 1 |
Shareholders’ register |
EDOC | 19.65 KB | 28.07.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 08.07.2021 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.03 KB | 08.07.2021 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.21 KB | 08.07.2021 | 09.07.2008 | 1 |
Application |
TIF | 162.73 KB | 08.07.2021 | 08.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 08.07.2021 | 01.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 08.07.2021 | 19.02.2008 | 2 |
Application |
TIF | 88.82 KB | 08.07.2021 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 08.07.2021 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 08.07.2021 | 05.02.2008 | 1 |
Purchase/lease agreement |
TIF | 346.81 KB | 08.07.2021 | 01.09.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 08.07.2021 | 24.05.2005 | 2 |
Registration certificates |
TIF | 38.8 KB | 08.07.2021 | 24.05.2005 | 1 |
Application |
TIF | 229.58 KB | 08.07.2021 | 18.05.2005 | 8 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 08.07.2021 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 08.07.2021 | 18.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 08.07.2021 | 17.05.2005 | 1 |
Consent of the auditor |
TIF | 7.93 KB | 08.07.2021 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 08.07.2021 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.48 KB | 08.07.2021 | 17.05.2005 | 1 |
Sample report |
TIF | 37.78 KB | 08.07.2021 | 17.05.2005 | 1 |
Appraisal reports |
TIF | 35.12 KB | 08.07.2021 | 06.05.2005 | 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.
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