NEW LIFE HOLDING, AS
Public Limited 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, 06.04.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "NEW LIFE HOLDING" |
| Registration number, date | 40103234558, 12.06.2009 |
| VAT number | None (excluded 28.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2009 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 25 000 LVL , registered 12.06.2009 (registered payment 12.06.2009: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINNLH 2015 gada parskats1 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bilance New Life 2014 2 VAD ZIN | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NL gada parskats 2013 1 VAD ZIN | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NL GADA PARSKATS 2012 1VAD ZIN | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums gadaparskats | RTF | ||||
2010 |
Consolidated financial statement | 01.08.2011 | TIF (461.58 KB) | ||
2010 |
Annual report | 01.08.2011 | TIF (513.62 KB) | ||
2009 |
Consolidated financial statement | 29.07.2010 | TIF (372.45 KB) | ||
2009 |
Annual report | 30.07.2010 | TIF (442.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 27.41 KB | 08.09.2009 | 28.05.2009 | 1 |
Articles of Association |
TIF | 31.44 KB | 08.09.2009 | 28.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 08.04.2016 | 06.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 06.04.2016 | 06.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.9 KB | 06.04.2016 | 06.04.2016 | 1 |
Application |
TIF | 130.34 KB | 08.04.2016 | 04.04.2016 | 1 |
Auditor’s report |
TIF | 59.5 KB | 08.04.2016 | 23.03.2016 | 1 |
Liquidation deeds |
TIF | 39.92 KB | 08.04.2016 | 23.03.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 57.12 KB | 08.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.76 KB | 08.04.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.64 KB | 10.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 243.3 KB | 10.11.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 286.29 KB | 10.11.2015 | 26.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 20.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 203.63 KB | 20.05.2014 | 07.05.2014 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.43 KB | 20.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 15.07.2010 | 13.07.2010 | 2 |
Application |
TIF | 147.8 KB | 15.07.2010 | 09.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 15.07.2010 | 06.07.2010 | 1 |
Submission/Application |
TIF | 11.43 KB | 15.07.2010 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 27.01.2010 | 26.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 27.01.2010 | 15.01.2010 | 1 |
Application |
TIF | 135.41 KB | 27.01.2010 | 06.01.2010 | 4 |
Consent of members of the supervisory board |
TIF | 28.25 KB | 27.01.2010 | 05.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 08.09.2009 | 12.06.2009 | 2 |
Registration certificates |
TIF | 18.43 KB | 08.09.2009 | 12.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 08.09.2009 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 08.09.2009 | 11.06.2009 | 2 |
Application |
TIF | 125.31 KB | 08.09.2009 | 03.06.2009 | 5 |
Consent of members of the supervisory board |
TIF | 20.72 KB | 08.09.2009 | 28.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 08.09.2009 | 28.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.52 KB | 08.09.2009 | 28.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.19 KB | 27.01.2010 | 4 |
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