New Border Town, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 04.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "New Border Town" |
| Registration number, date | 44103018967, 29.02.2000 |
| VAT number | None (excluded 10.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Kanāla iela 11, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.07.2014 (registered payment 25.07.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "VINGRIS AV" | Until 25.07.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VINGRIS AV" | Until 08.10.2004 | 21 year ago |
Historical addresses
| Limbažu rajons, Limbaži, Cēsu iela 28 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Cēsu iela 28 | Until 25.07.2014 | 11 years ago |
| Limbaži, Cēsu iela 28 | Until 08.10.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinujums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (7.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.03.2009 | RTF (7.38 KB) | |
2007 |
Annual report | 22.08.2008 | TIF (260.44 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (263.89 KB) | ||
2005 |
Annual report | 21.04.2020 | TIF (273.86 KB) | ||
2004 |
Annual report | 21.04.2020 | TIF (277.11 KB) | ||
2003 |
Annual report | 21.04.2020 | TIF (379.34 KB) | ||
2002 |
Annual report | 21.04.2020 | TIF (514.75 KB) | ||
2001 |
Annual report | 21.04.2020 | TIF (456.29 KB) | ||
2000 |
Annual report | 21.04.2020 | TIF (804.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.72 KB | 16.05.2018 | 15.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.52 KB | 11.08.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 43.84 KB | 11.08.2014 | 16.07.2014 | 2 |
Shareholders’ register |
TIF | 21.28 KB | 11.08.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 75.9 KB | 11.08.2014 | 16.07.2014 | 2 |
Articles of Association |
TIF | 25.75 KB | 21.04.2020 | 22.09.2004 | 1 |
Shareholders’ register |
TIF | 17.43 KB | 21.04.2020 | 22.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.54 KB | 21.04.2020 | 18.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.42 KB | 21.04.2020 | 10.03.2000 | 1 |
Articles of Association |
TIF | 298.06 KB | 21.04.2020 | 29.02.2000 | 9 |
Memorandum of Association |
TIF | 24.29 KB | 21.04.2020 | 14.02.2000 | 1 |
Shareholders’ register |
TIF | 17.13 KB | 21.04.2020 | 14.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents attesting the transfer of shares |
RTF | 918.87 KB | 04.11.2022 | 04.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 03.05.2022 | 02.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 03.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 09.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 09.11.2021 | 09.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.21 KB | 04.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 277.66 KB | 12.04.2019 | 15.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.99 KB | 16.05.2018 | 15.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 271.47 KB | 16.05.2018 | 15.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 27.01.2017 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 27.01.2017 | 04.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.31 KB | 04.11.2016 | 04.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.67 KB | 04.11.2016 | 04.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.03 KB | 01.11.2016 | 01.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
365.82 KB | 01.11.2016 | 01.11.2016 | 1 | |
Registration certificates |
TIF | 21.24 KB | 11.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.72 KB | 11.08.2014 | 25.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.44 KB | 11.08.2014 | 22.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.39 KB | 11.08.2014 | 22.07.2014 | 2 |
Application |
TIF | 293.39 KB | 11.08.2014 | 16.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.06 KB | 11.08.2014 | 16.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.67 KB | 21.04.2020 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.31 KB | 21.04.2020 | 23.04.2008 | 2 |
Application |
TIF | 137.8 KB | 21.04.2020 | 18.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 75.45 KB | 21.04.2020 | 18.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.24 KB | 21.04.2020 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 21.04.2020 | 08.10.2004 | 1 |
Registration certificates |
TIF | 60.6 KB | 21.04.2020 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 21.04.2020 | 28.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.95 KB | 21.04.2020 | 22.09.2004 | 1 |
Application |
TIF | 180.59 KB | 21.04.2020 | 22.09.2004 | 3 |
Consent of the auditor |
TIF | 10.63 KB | 21.04.2020 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.24 KB | 21.04.2020 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 21.04.2020 | 22.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 21.04.2020 | 14.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.61 KB | 21.04.2020 | 04.02.2003 | 2 |
Sample report |
TIF | 29.57 KB | 21.04.2020 | 29.01.2003 | 1 |
Application |
TIF | 18.93 KB | 21.04.2020 | 18.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 21.04.2020 | 18.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.68 KB | 21.04.2020 | 10.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 21.04.2020 | 10.03.2000 | 1 |
Registration certificates |
TIF | 79.11 KB | 21.04.2020 | 10.03.2000 | 1 |
Registration certificates |
TIF | 61.16 KB | 21.04.2020 | 10.03.2000 | 1 |
Application |
TIF | 26.01 KB | 21.04.2020 | 08.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.26 KB | 21.04.2020 | 08.03.2000 | 1 |
Purchase/lease agreement |
TIF | 146.08 KB | 21.04.2020 | 07.03.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.46 KB | 21.04.2020 | 29.02.2000 | 1 |
Registration certificates |
TIF | 82.46 KB | 21.04.2020 | 29.02.2000 | 1 |
Registration certificates |
TIF | 63.93 KB | 21.04.2020 | 29.02.2000 | 1 |
Application |
TIF | 144.37 KB | 21.04.2020 | 18.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 21.04.2020 | 18.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 21.04.2020 | 14.02.2000 | 1 |
Sample report |
TIF | 27.04 KB | 21.04.2020 | 14.02.2000 | 1 |
Copy of the personal identification document |
TIF | 37.57 KB | 21.04.2020 | 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