NEW NAME agency, SIA
Limited Liability Company
Informational products
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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, 21.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEW NAME agency" |
| Registration number, date | 40103597700, 18.10.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2012 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.07.2014 (registered payment 29.07.2014: 2 845 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
| 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 | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|
Historical addresses
| Rīga, Lienes iela 9-13 | Until 29.07.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 18.10.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Name Agency vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.78 KB | 01.08.2014 | 25.07.2014 | 1 |
Articles of Association |
TIF | 12.44 KB | 01.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 15.97 KB | 01.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 145.3 KB | 01.08.2014 | 24.07.2014 | 6 |
Shareholders’ register |
TIF | 97.66 KB | 02.07.2014 | 25.06.2014 | 3 |
Shareholders’ register |
TIF | 50.53 KB | 20.02.2014 | 03.02.2014 | 3 |
Articles of Association |
TIF | 29.63 KB | 20.02.2014 | 27.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.16 KB | 20.02.2014 | 27.12.2013 | 1 |
Shareholders’ register |
TIF | 33.42 KB | 20.02.2014 | 27.12.2013 | 2 |
Articles of Association |
TIF | 10.92 KB | 19.10.2012 | 10.10.2012 | 1 |
Memorandum of Association |
TIF | 21.62 KB | 19.10.2012 | 10.10.2012 | 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 | 49.75 KB | 25.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 08.06.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.04 KB | 10.12.2014 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.96 KB | 01.08.2014 | 29.07.2014 | 2 |
Application |
TIF | 249.56 KB | 01.08.2014 | 25.07.2014 | 6 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 01.08.2014 | 25.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.86 KB | 01.08.2014 | 25.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 02.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 141.82 KB | 02.07.2014 | 25.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.96 KB | 02.07.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 20.02.2014 | 12.02.2014 | 2 |
Application |
TIF | 43.94 KB | 20.02.2014 | 03.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.34 KB | 20.02.2014 | 27.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 20.02.2014 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.76 KB | 20.02.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 19.10.2012 | 18.10.2012 | 2 |
Registration certificates |
TIF | 46.15 KB | 19.10.2012 | 18.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.13 KB | 19.10.2012 | 10.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.96 KB | 19.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 112.25 KB | 19.10.2012 | 28.09.2012 | 3 |
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.
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