New Century Investments, AS
Public Limited 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.
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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 | Public Limited Company |
| Registered name | New Century Investments AS |
| Registration number, date | 40203099510, 16.10.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2017 |
| Legal address | Madonas iela 10A – 19, Rīga, LV-1084 Check address owners |
| Fixed capital | 900 000 EUR, registered payment 16.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to New Century Investments, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.09.2019, taxpayer New Century Investments, AS has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.09.2019 | 2 780.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 228.09 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 733.01 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 246.13 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 474.64 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 292.67 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 467.31 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 291.85 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.11 | 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
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.11.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Business Group SIAReg. no. 40003874475
|
100 % | 9 000 000 | € 0.10 | € 900 000 | Latvia | 18.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tērbatas iela 49/51 - 2 | Until 31.05.2018 | 8 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 20.03.2019 | 7 years ago |
| Rīga, Smilšu iela 10 - 201 | Until 28.12.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | PDF (81.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.10.2023 | PDF (82.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (96.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (96.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (95.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (98.45 KB) | €11.00 |
2017 |
Annual report | 16.10.2017 - 31.12.2017 | 16.05.2018 | PDF (81.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 219.94 KB | 11.10.2017 | 06.09.2017 | 6 |
Memorandum of association |
TIF | 78.48 KB | 05.10.2017 | 06.09.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 355.89 KB | 05.10.2017 | 26.07.2017 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 596.45 KB | 05.10.2017 | 13.07.2017 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.25 KB | 07.07.2025 | 07.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.45 KB | 13.06.2025 | 13.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.38 KB | 29.07.2024 | 29.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.06 KB | 26.02.2024 | 23.02.2024 | 1 |
Application |
EDOC | 42.6 KB | 28.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
TIF | 147.35 KB | 29.10.2020 | 07.10.2020 | 3 |
Consent of members of the supervisory board |
TIF | 32.55 KB | 14.10.2020 | 05.10.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.11 KB | 14.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.87 KB | 29.10.2020 | 02.10.2020 | 4 |
Consent of members of the supervisory board |
TIF | 16.33 KB | 14.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 14.10.2020 | 02.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 16.43 KB | 14.10.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.77 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.31 KB | 03.08.2020 | 03.08.2020 | 2 |
Consent of members of the supervisory board |
TIF | 20.96 KB | 30.07.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 9.98 KB | 30.07.2020 | 27.07.2020 | 1 |
Application |
TIF | 204.07 KB | 16.07.2020 | 15.07.2020 | 5 |
Consent of members of the supervisory board |
TIF | 9.94 KB | 16.07.2020 | 15.07.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.42 KB | 16.07.2020 | 15.07.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.26 KB | 16.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.88 KB | 16.07.2020 | 15.07.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.38 KB | 16.07.2020 | 15.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.42 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 100.54 KB | 29.01.2020 | 22.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.98 KB | 29.01.2020 | 22.01.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 91.63 KB | 29.01.2020 | 21.01.2020 | 4 |
Application |
DOCX | 32.97 KB | 30.01.2020 | 17.01.2020 | 2 |
Application |
EDOC | 42.09 KB | 30.01.2020 | 17.01.2020 | 2 |
Application |
DOCX | 32.97 KB | 30.01.2020 | 17.01.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.97 KB | 30.01.2020 | 17.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.22 KB | 30.01.2020 | 17.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.22 KB | 30.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
175.48 KB | 30.09.2019 | 12.08.2019 | 1 | |
Application |
EDOC | 154.35 KB | 30.09.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 102.98 KB | 12.04.2019 | 08.04.2019 | 2 |
List of members of the Board / Supervisory Board |
TIF | 13.33 KB | 12.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.32 KB | 12.04.2019 | 08.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
EDOC | 41.61 KB | 20.03.2019 | 15.03.2019 | 1 |
Application |
DOCX | 32.68 KB | 20.03.2019 | 15.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 19.03.2019 | 11.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.69 KB | 12.04.2019 | 15.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.38 KB | 12.04.2019 | 15.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.26 KB | 12.04.2019 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 146.83 KB | 16.05.2018 | 15.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 29.25 KB | 16.05.2018 | 16.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 66.72 KB | 31.05.2018 | 09.04.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.25 KB | 26.09.2019 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 16.10.2017 | 16.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.07 KB | 05.10.2017 | 03.10.2017 | 1 |
Application |
TIF | 443.2 KB | 12.10.2017 | 06.09.2017 | 13 |
Announcement regarding the legal address |
TIF | 13.25 KB | 05.10.2017 | 06.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 27.19 KB | 05.10.2017 | 06.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.06 KB | 05.10.2017 | 06.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 21.8 KB | 05.10.2017 | 06.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.88 KB | 05.10.2017 | 06.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 589.03 KB | 05.10.2017 | 25.04.2017 | 14 |
Power of attorney, act of empowerment |
TIF | 113.14 KB | 05.10.2017 | 25.04.2017 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
23.10.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums "New Century Investments" |