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
VAT identification number Status Registered Excluded
LV40103379173 Is active 17.04.2018
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)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
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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
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
24.05.2024

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
24.05.2024

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
24.05.2024

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB Newsec Advisory Baltics(Registration number: 302310538)Konstitucijos pr.21C , Viļņa, Lietuva
From 29.09.2022 101 28.00 EUR 2 828.00 EUR 100.00 % 12.01.2023
Document country on the date of registration: Lithuania
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

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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
Newsec LV Legal address on the map
Publications (0)