NEW SYSTEM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NEW SYSTEM"
Legal form Limited liability company (SIA)
Registration number, date 40103405086, 12.04.2011
Register, Included in The Register Commercial register, 12.04.2011
SEPA identifier LV54ZZZ40103405086
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103405086 Is active 18.05.2011
Legal address Legal address: Rīga, Buļļu iela 47, LV-1067 Previous addresses
Other registered in this address
Postal address Buļļu iela 47, Rīga, LV-1067
Registration certificate number, date Nr. K108255. 12.04.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 06.01.2015)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2024
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) 22 964.93 EUR as of 22.11.2024
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 (13)
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 07.08.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2014 2844 1.00 EUR 2 844.00 EUR 100.00 % 06.01.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84960 - 84994
 84960 - 84994
Net turnover
  13109 , Major
 13109
Major
Profit or loss
  8005
 8005
Equity capital
  10811
 10811
Fixed assets
  13345
 13345
Balance
  14409
 14409
Tangible assets
  11161
 11161
Liquidity
  40317 - 40319 , Companies
 40317 - 40319
Companies
Profitability
  36315 , Companies
 36315
Companies

About the company's comparative indices

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