NEW SOLUTION, 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, 14.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEW SOLUTION" |
| Registration number, date | 40103676593, 30.05.2013 |
| VAT number | None (excluded 14.08.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2013 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 99.91 | 121.01 | 7.40 |
| Personal income tax (thousands, €) | 15.55 | 21.88 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 31.70 | 47.46 | 1.60 |
| Average employees count | 8 | 13 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
Historical addresses
| Rīga, Dzirnavu iela 134A - 2 | Until 19.10.2018 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 22.01.2020 | 5 years ago |
| Rīga, Krišjāņa Barona iela 20 - 7 | Until 25.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (87.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (86.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| New Solution Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (324.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NewSolution Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NewSolution vadibas zinojums | |||||
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NewSolution vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 25.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.11.2021 | 23.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.84 KB | 08.05.2019 | 07.05.2019 | 1 |
Articles of Association |
TIF | 61.99 KB | 08.05.2019 | 07.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.26 KB | 22.10.2018 | 18.10.2018 | 1 |
Articles of Association |
TIF | 49.65 KB | 22.10.2018 | 18.10.2018 | 2 |
Shareholders’ register |
TIF | 46.29 KB | 22.10.2018 | 18.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.35 KB | 12.09.2018 | 06.09.2018 | 1 |
Articles of Association |
TIF | 73.02 KB | 12.09.2018 | 06.09.2018 | 3 |
Shareholders’ register |
TIF | 161.74 KB | 12.09.2018 | 06.09.2018 | 7 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 19.08.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 31.66 KB | 19.08.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 63.4 KB | 19.08.2016 | 02.06.2016 | 2 |
Articles of Association |
TIF | 19.6 KB | 07.06.2013 | 28.05.2013 | 1 |
Memorandum of Association |
TIF | 36.94 KB | 07.06.2013 | 28.05.2013 | 1 |
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 | 89.48 KB | 12.08.2025 | 12.08.2025 | 1 |
Application |
EDOC | 48.11 KB | 14.08.2025 | 11.08.2025 | 2 |
Application |
EDOC | 48.4 KB | 06.05.2025 | 28.04.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 17.74 KB | 06.05.2025 | 28.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 54.1 KB | 25.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 54.1 KB | 25.11.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.11.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.56 KB | 25.11.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
TIF | 107.87 KB | 17.01.2020 | 17.01.2020 | 2 |
Confirmation or consent to legal address |
DOC | 30 KB | 17.01.2020 | 16.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.95 KB | 17.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 111.35 KB | 08.05.2019 | 07.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 08.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 258.95 KB | 22.10.2018 | 19.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 19.10.2018 | 19.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.19 KB | 22.10.2018 | 18.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 117.63 KB | 22.10.2018 | 18.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.66 KB | 22.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 109.71 KB | 17.10.2018 | 16.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 17.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 431.42 KB | 12.09.2018 | 11.09.2018 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 11.07 KB | 12.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.19 KB | 12.09.2018 | 06.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.16 KB | 03.05.2018 | 23.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 377.51 KB | 12.09.2018 | 16.08.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 19.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 109.11 KB | 19.08.2016 | 02.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 19.08.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.37 KB | 19.08.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 01.09.2014 | 27.08.2014 | 2 |
Application |
TIF | 74.94 KB | 01.09.2014 | 22.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 18.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 58.63 KB | 18.06.2013 | 30.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.94 KB | 18.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 07.06.2013 | 30.05.2013 | 2 |
Registration certificates |
TIF | 32.33 KB | 07.06.2013 | 30.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 07.06.2013 | 28.05.2013 | 1 |
Application |
TIF | 120.03 KB | 07.06.2013 | 28.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.5 KB | 07.06.2013 | 28.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.23 KB | 07.06.2013 | 28.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 248.48 KB | 07.06.2013 | 28.05.2013 | 10 |
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