NEWTON, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NEWTON"
Legal form Limited liability company (SIA)
Registration number, date 40003574932, 21.12.2001
Register, Included in The Register Commercial register, 27.11.2003
SEPA identifier LV37ZZZ40003574932
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003574932 Is active 21.01.2002
Legal address Legal address: Rīga, Blaumaņa iela 23 - 6, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 23 - 6, Rīga, LV-1011
Reorganizations
Registration certificate number, date Nr. C23937. 27.11.2003
Fixed capital Paid capital - 566 160.00 EUR (Registered in State Enterprise register 17.07.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2024
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 10.12.2024
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 (22)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2016 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2016 Member of the Board/ Together with CEO
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2009 Member of the Board/ Together with CEO
Document country on the date of registration: Israel
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.06.2016

From Member of the Board
To Head of the board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 2527 84.00 EUR 212 268.00 EUR 37.49258 % 2527 17.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 843 84.00 EUR 70 812.00 EUR 12.50742 % 843 17.07.2024
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 1685 84.00 EUR 141 540.00 EUR 25.00 % 1685 17.07.2024
Document country on the date of registration: Russian Federation
SIA "FILART"(50203171301)Rīga, Pildas iela 30C - 36
From 12.07.2024 1685 84.00 EUR 141 540.00 EUR 25.00 % 1685 17.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2018 Israel Israel

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.03.2022

From Russian Federation
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 48955 - 48968
 48955 - 48968
Net turnover
  45112 , Major
 45112
Major
Profit or loss
  94086
 94086
Equity capital
  6496
 6496
Fixed assets
  6343
 6343
Balance
  10613
 10613
Tangible assets
  4956
 4956
Liquidity
  32859 , Companies
 32859
Companies
Profitability
  57257 , Companies
 57257
Companies

About the company's comparative indices

Legal address on the map
NEWTON Legal address on the map
Publications (0)