NEWCOM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NEWCOM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103389769, 07.03.2011
Register, Included in The Register Commercial register, 07.03.2011
SEPA identifier LV05ZZZ40103389769
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103389769 Is active 18.03.2011
Legal address Legal address: Rīga, Blaumaņa iela 5A - 2, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 5A - 2, Rīga, LV-1011
Registration certificate number, date Nr. K141895. 19.10.2012
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 08.06.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.03.2024
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67365551
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 (16)
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 07.03.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.06.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
10.06.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "BINDERHOFF"(40203052134) Actual address: Rīga, Blaumaņa iela 5A - 2
From 05.03.2024 98 28.00 EUR 2 744.00 EUR 97.0297 % 98 12.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 2 28.00 EUR 56.00 EUR 1.9802 % 2 12.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 1 28.00 EUR 28.00 EUR 0.9901 % 1 12.03.2024
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 12.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84054 - 84088
 84054 - 84088
Net turnover
  62825 - 62851 , Major
 62825 - 62851
Major
Profit or loss
  1425
 1425
Equity capital
  2327
 2327
Fixed assets
  3889
 3889
Balance
  4035
 4035
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  18006 , Companies
 18006
Companies
Profitability
  487 - 9029 , Companies
 487 - 9029
Companies

About the company's comparative indices

Legal address on the map
NEWCOM Legal address on the map
Publications (1)
“Newcom” palielina savu līdzdalību "Arco Real Estate” 21.03.2019 08:08

Uzņēmums SIA “Newcom”, kas nodarbojas ar konsultāciju sniegšanu un būvniecības projektu izstrādāšanu, palielinājis savu līdzdalību nekustamo īpašumu kompānijā SIA “Arco Real Estate”, ziņo “Lursoft” Klientu portfelis.