NEW CONSTRUCTION, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NEW CONSTRUCTION"
Legal form Limited liability company (SIA)
Registration number, date 40103362016, 29.12.2010
Register, Included in The Register Commercial register, 29.12.2010
SEPA identifier LV11ZZZ40103362016
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103362016 Isn't active 24.02.201204.12.2017
Legal address Legal address: Rīga, Ūnijas iela 16B, LV-1084 Other registered in this address
Postal address Ūnijas iela 16B, Rīga, LV-1084
Registration certificate number, date Nr. K089579. 29.12.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 18.08.2015)
Activity code (NACE)
  • Other building completion and finishing (43.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Activity termination 07.12.2018. Valsts ieņēmumu dienesta 28.08.2018. lēmums Nr.30.1-8.59.2/228418
Liquidation process 04.01.2019. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 09.05.2018. Decision on the suspension of economic activity. From 18.05.2018. it is not allowed to perform transactions. (Source: SRS)
  • 14.05.2018. Valsts ieņēmumu dienesta 09.05.2018. lēmums Nr.30.4-4.7.2/32188 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 179 448.28 EUR as of 29.10.2024
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 (10)
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

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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 18.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 18.08.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 82591 - 82632
 82591 - 82632

About the company's comparative indices

Legal address on the map
NEW CONSTRUCTION Legal address on the map
Publications (0)