Basic data
Name SIA "New Haven" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203465221, 27.02.2023
Register, Included in The Register Commercial register, 27.02.2023
SEPA identifier LV39ZZZ40203465221
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Liepāja, Šķēdes iela 19 - 40, LV-3405 Other registered in this address
Postal address Šķēdes iela 19 - 40, Liepāja, LV-3405
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.02.2023)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2023
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 01.11.2024
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 06.06.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.06.2023

From Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 166683 - 166715
 166683 - 166715
Net turnover
There are no data of the place of the previous year
  85410 - 110574 , Major
There are no data of the place of the previous year
 85410 - 110574
Major
Profit or loss
There are no data of the place of the previous year
  72952 - 72959
There are no data of the place of the previous year
 72952 - 72959
Equity capital
There are no data of the place of the previous year
  62564 - 62566
There are no data of the place of the previous year
 62564 - 62566
Fixed assets
There are no data of the place of the previous year
  69043 - 110572
There are no data of the place of the previous year
 69043 - 110572
Balance
There are no data of the place of the previous year
  85848 - 85859
There are no data of the place of the previous year
 85848 - 85859
Tangible assets
There are no data of the place of the previous year
  64792 - 110573
There are no data of the place of the previous year
 64792 - 110573

About the company's comparative indices

Legal address on the map
New Haven Legal address on the map
Publications (0)