Newsec LV, SIA
Basic data | |||||||||||||
Name | SIA "Newsec LV" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103379173, 10.02.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 10.02.2011 | ||||||||||||
SEPA identifier | LV44ZZZ40103379173 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Marijas iela 2A, LV-1050
Previous addresses Other registered in this address |
||||||||||||
Postal address | Marijas iela 2A, Rīga, LV-1050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K105746. 10.02.2011 | ||||||||||||
Fixed capital |
Paid capital - 2 828.00 EUR (Registered in State Enterprise register 24.03.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 10.10.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 20.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 06.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 06.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 13.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 13.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.02.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.02.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 11.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 11.05.2013 |
2011 , Annual report , 10.02.2011 - 31.12.2011 , 01.06.2012 | 10.02.2011 - 31.12.2011 | Annual report | 01.06.2012 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.05.2024 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.05.2024 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.05.2024 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.05.2024 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Lithuania |
Changes in personal data. Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
24.05.2024 |
From Together with at least 1 |
||
Natural person(s) (xxxxxx-xxxxx) | |||
24.05.2024 |
From Together with at least 1 |
||
Natural person(s) (xxxxxx-xxxxx) | |||
24.05.2024 |
From Together with at least 1 |
||
Natural person(s) (xxxxxx-xxxxx) | |||
24.05.2024 |
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.10.2024 | Sweden | Sweden | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 83433 - 83461 | 83433 - 83461 | ||
Net turnover
18657 , Major
|
18657 |
Major | |
Profit or loss
108497
|
108497 |
||
Equity capital
107249
|
107249 |
||
Fixed assets
47402 - 47403
|
47402 - 47403 |
||
Balance
25678
|
25678 |
||
Tangible assets
64979 - 110993
|
64979 - 110993 |
||
Liquidity
71587 - 71589 , Companies
|
71587 - 71589 |
Companies | |
Profitability
73266 , Companies
|
73266 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |