SJ Newland, SIA

Limited Liability Company, Micro company
Place in branch
264 by turnover
45 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SJ Newland"
Registration number, date 40103302981, 29.06.2010
VAT number None (excluded 11.06.2018) Europe VAT register
Register, date Commercial Register, 29.06.2010
Legal address Bēnes iela 10 – 19, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 01.03.2016
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, €) 1.19 1.47 1.02
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.03.2016
* 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

100 % 20 € 142 € 2 840 Latvia 23.02.2016 01.03.2016

Apply information changes

ML

"SJ Newland", SIA

Bēnes 10 - 19, Rīga, LV-1055 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Šauļu iela 3-73 Until 13.01.2015 9 years ago
Rīga, Reņģes iela 2B - 73 Until 12.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
SJNEWLANDvadibas zinojums par 2023gadu JPG

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums par 2022gadu skanets JPG

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (134.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums par 2020 skanets JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums par2019 skanets PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums SJNewland par2018.doc PDF PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums SJNewland 2017 parakstits JPG

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.09 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums SJNewland par2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
SJNew vadibas zinoj.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SJNew vadibas zinoj.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
SJNew vadibas zinoj.2011 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
SJNew vadibas zinoj.2011 DOCX

2010

Annual report 29.06.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010- jaunais RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.67 KB 14.09.2016 01.08.2016 1

Articles of Association

TIF 39.84 KB 14.09.2016 01.08.2016 2

Amendments to the Articles of Association

TIF 14.76 KB 03.03.2016 23.02.2016 1

Articles of Association

TIF 19.73 KB 03.03.2016 23.02.2016 1

Shareholders’ register

TIF 131.56 KB 03.03.2016 23.02.2016 2

Shareholders’ register

TIF 9.3 KB 10.06.2011 06.06.2011 1

Articles of Association

TIF 16.27 KB 01.07.2010 15.06.2010 1

Memorandum of Association

TIF 26.49 KB 01.07.2010 15.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 47.16 KB 14.09.2016 12.09.2016 2

Application

TIF 115.81 KB 14.09.2016 01.08.2016 2

Confirmation or consent to legal address

TIF 16.39 KB 14.09.2016 01.08.2016 1

Power of attorney, act of empowerment

TIF 14.88 KB 14.09.2016 01.08.2016 1

Protocols/decisions of a company/organisation

TIF 63.44 KB 14.09.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

TIF 62.86 KB 03.03.2016 01.03.2016 2

Application

TIF 163.02 KB 03.03.2016 23.02.2016 2

Protocols/decisions of a company/organisation

TIF 45.34 KB 03.03.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

TIF 38.28 KB 10.06.2011 09.06.2011 2

Application

TIF 122.79 KB 10.06.2011 06.06.2011 2

Decisions / letters / protocols of public notaries

TIF 44.72 KB 01.07.2010 29.06.2010 2

Registration certificates

TIF 57.19 KB 01.07.2010 29.06.2010 1

Announcement regarding the legal address

TIF 8.15 KB 01.07.2010 15.06.2010 1

Application

TIF 124.58 KB 01.07.2010 15.06.2010 5

Appraisal reports

TIF 19.78 KB 01.07.2010 15.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.01 KB 01.07.2010 14.06.2010 1

Announcement regarding the legal address

TIF 15.24 KB 14.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 68.36 KB 10.06.2011 4
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