New Black, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "New Black" |
| Registration number, date | 40103994002, 18.05.2016 |
| VAT number | LV40103994002 from 09.06.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Miera iela 57A – 39, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to New Black, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 933.78 | 574.39 | 553.85 |
| Personal income tax (thousands, €) | 133.91 | 79.52 | 78.01 |
| Statutory social insurance contributions (thousands, €) | 214.23 | 162.83 | 159.11 |
| Average employees count | 31 | 27 | 26 |
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.03.2018 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 18.05.2016 | 18.05.2016 |
Contacts in cooperation with
Apply information changes
"New Black", SIA
Skolas 1-14, Salaspils, Salaspils nov., LV-2121 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Salaspils nov., Salaspils, Skolas iela 1 - 14 | Until 25.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NEW BLACK SIA 2024 RZ | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEW BLACK SIA 2023 RZ | EDOC | ||||
| VZ NEW Black GP23 audit | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ NEW BLACK SIA 2022 signed | EDOC | ||||
| vad z 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEW BLACK SIA 2020 RZ signed 2 | EDOC | ||||
| VZ NB 2021 EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ NB | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| nb | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| nbb | |||||
2016 |
Annual report | 18.05.2016 - 31.12.2016 | 27.03.2017 | PDF (866.92 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.5 KB | 27.03.2018 | 23.03.2018 | 3 |
Articles of Association |
TIF | 8.36 KB | 20.05.2016 | 17.05.2016 | 1 |
Memorandum of Association |
TIF | 18.66 KB | 20.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 55.81 KB | 20.05.2016 | 17.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
DOCX | 75.47 KB | 07.02.2020 | 04.02.2020 | 1 |
Application |
EDOC | 83.01 KB | 07.02.2020 | 04.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.29 KB | 07.02.2020 | 04.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.15 KB | 07.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 313.82 KB | 27.03.2018 | 23.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 71.93 KB | 27.03.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 27.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 2.51 MB | 27.01.2017 | 23.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 30.45 KB | 27.01.2017 | 23.01.2017 | 1 |
Registration certificates |
TIF | 60.58 KB | 25.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 20.05.2016 | 18.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 6.26 KB | 20.05.2016 | 17.05.2016 | 1 |
Application |
TIF | 145.46 KB | 20.05.2016 | 17.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.75 KB | 20.05.2016 | 17.05.2016 | 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