New Century Investments, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name New Century Investments AS
Legal form Joint stock company (AS)
Registration number, date 40203099510, 16.10.2017
Register, Included in The Register Commercial register, 16.10.2017
SEPA identifier LV24ZZZ40203099510
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Madonas iela 10A - 19, LV-1084 Previous addresses
Other registered in this address
Postal address Madonas iela 10A - 19, Rīga, LV-1084
Fixed capital Paid capital - 900 000.00 EUR (Registered in State Enterprise register 16.10.2017)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2024
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 19.11.2024
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 (7)
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

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 03.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2020 Deputy chairperson of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2020 Chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2020 Member of the Council
Document country on the date of registration: Cyprus
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Baltic Business Group SIA(40003874475)Rīga, Madonas iela 10A - 19
From 18.12.2023 9000000 0.10 EUR 900 000.00 EUR 100.00 % 9000000 28.12.2023
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 28.12.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 126920 - 126951
 126920 - 126951
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  78213 - 78225
 78213 - 78225
Equity capital
  5919
 5919
Fixed assets
  5554
 5554
Balance
  9429
 9429
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  2186 , Companies
 2186 		Companies

About the company's comparative indices

New Century Investments mentioned in newspapers   New Century Investments zo.lv catalogue
Legal address on the map
New Century Investments Legal address on the map
Publications (0)