New Building 1, SIA
Limited Liability Company, Micro 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 | Removed from the register as a result of reorganization, 19.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA New Building 1 |
| Registration number, date | 40203450368, 28.12.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2022 |
| Legal address | Krišjāņa Barona iela 109 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (96.8 KB) | €7.00 |
2023 |
Annual report | 28.12.2022 - 31.12.2023 | 05.04.2024 | PDF (142.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 985.72 KB | 19.11.2025 | 01.07.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
3.77 MB | 16.06.2025 | 04.06.2025 | 7 | |
Shareholders’ register |
EDOC | 72.46 KB | 28.12.2022 | 06.12.2022 | 1 |
Articles of Association |
EDOC | 92.86 KB | 28.12.2022 | 05.12.2022 | 1 |
Memorandum of Association |
EDOC | 96.24 KB | 28.12.2022 | 05.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 61.07 KB | 19.11.2025 | 19.08.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 92.52 KB | 19.11.2025 | 01.07.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 77.2 KB | 16.06.2025 | 13.06.2025 | 1 |
Application |
TIF | 37.81 KB | 10.06.2025 | 04.06.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.61 MB | 28.12.2022 | 28.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.44 MB | 28.12.2022 | 28.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 116.69 KB | 28.12.2022 | 27.12.2022 | 1 |
Application |
EDOC | 307.21 KB | 28.12.2022 | 05.12.2022 | 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