NEW ADVENTURES, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 05.11.2025
Business form Limited Liability Company
Registered name SIA NEW ADVENTURES
Registration number, date 43603077732, 25.04.2017
VAT number None (excluded 18.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.04.2017
Legal address Ausekļa iela 40, Jelgava, LV-3001 Check address owners
Fixed capital 200 EUR, registered payment 25.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 4.92 0 0
Personal income tax (thousands, €) 0.18 0 0
Statutory social insurance contributions (thousands, €) 5.20 0.01 0
Average employees count 0 1 1
Received COVID-19 downtime support 28.04.2021, 500.00 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.11.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 100 € 1 € 100 Latvia 25.04.2017 25.04.2017

Natural person

50 % 100 € 1 € 100 Latvia 25.04.2017 25.04.2017

Apply information changes

"New Adventures", SIA

Ausekļa 40, Jelgava LV-3001 Check address owners

Tūrisms un viesnīcu rezervēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.10.2025  PDF (90.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.10.2025  PDF (91.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.10.2023  PDF (81.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (83.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (80.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (234.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (83.71 KB) €11.00

2017

Annual report 25.04.2017 - 31.12.2017 04.05.2018  PDF (195.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 78.5 KB 21.04.2017 21.04.2017 1

Articles of Association

DOC 78.5 KB 21.04.2017 21.04.2017 1

Memorandum of Association

DOC 88 KB 21.04.2017 21.04.2017 1

Memorandum of Association

DOC 88 KB 21.04.2017 21.04.2017 1

Shareholders’ register

PDF 1.48 MB 21.04.2017 19.04.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.36 KB 05.11.2025 05.11.2025 1

State Revenue Service decisions/letters/statements

EDOC 94.29 KB 07.10.2025 07.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 89.37 KB 10.03.2025 10.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 73.23 KB 19.04.2024 18.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.45 KB 06.02.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

RTF 186.41 KB 25.04.2017 25.04.2017 2

Announcement regarding the legal address

DOC 84 KB 21.04.2017 21.04.2017 1

Announcement regarding the legal address

DOC 84 KB 21.04.2017 21.04.2017 1

Announcement regarding the legal address

EDOC 63.95 KB 21.04.2017 21.04.2017 1

Articles of Association

EDOC 57.49 KB 21.04.2017 21.04.2017 1

Memorandum of Association

EDOC 62.64 KB 21.04.2017 21.04.2017 1

Application

PDF 1.12 MB 21.04.2017 19.04.2017 10

Bank statements or other document regarding the payment of the equity

PDF 106.99 KB 19.04.2017 19.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 107.71 KB 13.04.2017 11.04.2017 1

Confirmation or consent to legal address

DOC 271.5 KB 20.04.2017 10.04.2017 1

Confirmation or consent to legal address

EDOC 61.75 KB 20.04.2017 10.04.2017 1

Confirmation or consent to legal address

DOC 271.5 KB 20.04.2017 10.04.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register