Basic data
Name SIA "New Investments"
Legal form Limited liability company (SIA)
Registration number, date 40103999279, 08.06.2016
Register, Included in The Register Commercial register, 08.06.2016
SEPA identifier LV61ZZZ40103999279
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103999279 Is active 03.12.2016
Legal address Legal address: Jūrmala, Amatas iela 1 - 12, LV-2008 Previous addresses
Other registered in this address
Postal address Amatas iela 1 - 12, Jūrmala, LV-2008
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.08.2017)
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 05.07.2022
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 18.12.2024
Find out current information about tax debts
Contact information
Phone +371 67481592
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB "Biofortis"(Registration number: 301506886)Romuvos gatve 57B, Kaunas , Lietuvas Republika
From 10.04.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 27.04.2018
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2018 Lithuania Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 118656 - 118676
 118656 - 118676
Net turnover
  46720 - 46721 , Major
 46720 - 46721
Major
Profit or loss
  106035
 106035
Equity capital
  111136
 111136
Fixed assets
  6595
 6595
Balance
  10670
 10670
Tangible assets
  5164
 5164
Liquidity
  43576 , Companies
 43576
Companies
Profitability
  81507 , Companies
 81507
Companies

About the company's comparative indices

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