NEW SYSTEMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEW SYSTEMS"
Registration number, date 40003909616, 23.03.2007
VAT number None (excluded 23.06.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.03.2007
Legal address Dravnieku iela 4 – 1, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) -0.04 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Datoru un perifēro iekārtu remonts (95.11)
CSP industry
Redakcija NACE 2.0
 Cita izklaides un atpūtas darbība (93.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "GIGAS" Until 09.11.2009 16 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Katlakalns, "Kundziņi" Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, "Kundziņi" Until 09.11.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 13.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 09.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.07.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par sabiedribu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas PNG

2013

 Annual report 01.01.2013 - 31.12.2013 28.09.2014  ZIP
1_HTML izdruka HTML
GP pielikums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP pielikums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
PZA paskaidr XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Sabiedribas vadibas zinojums RAR

2009

 Annual report 19.04.2010  TIF (607.93 KB)

2008

 Annual report 06.03.2009  TIF (621.09 KB)

2007

 Annual report 25.03.2008  TIF (570.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.44 KB 11.11.2009 04.11.2009 1

Shareholders’ register

TIF 14.36 KB 11.11.2009 04.11.2009 1

Shareholders’ register

TIF 18.62 KB 25.02.2008 18.02.2008 1

Articles of Association

 TIF 27.5 KB 26.03.2007 19.03.2007 1

Memorandum of association

 TIF 69.96 KB 26.03.2007 19.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

 EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

 DOCX 14.01 KB 14.01.2020 01.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.98 KB 14.01.2020 01.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.16 KB 14.01.2020 01.11.2019 3

Decisions / letters / protocols of public notaries

 TIF 46.11 KB 11.11.2009 09.11.2009 2

Registration certificates

 TIF 42.58 KB 11.11.2009 09.11.2009 1

Application

 TIF 120.7 KB 11.11.2009 04.11.2009 4

Protocols/decisions of a company/organisation

 TIF 23.66 KB 11.11.2009 04.11.2009 1

Sample report

 TIF 22.96 KB 11.11.2009 04.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.25 KB 30.04.2008 15.04.2008 2

Application

 TIF 72.43 KB 30.04.2008 10.04.2008 2

Receipts on the publication and state fees

 TIF 67.4 KB 30.04.2008 10.04.2008 3

Application

 TIF 62.35 KB 25.02.2008 18.02.2008 2

Protocols/decisions of a company/organisation

 TIF 20.3 KB 25.02.2008 18.02.2008 1

Receipts on the publication and state fees

 TIF 13.68 KB 25.02.2008 18.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.24 KB 26.03.2007 23.03.2007 2

Registration certificates

 TIF 34.28 KB 26.03.2007 23.03.2007 1

Announcement regarding the legal address

 TIF 14.88 KB 26.03.2007 19.03.2007 1

Application

 TIF 240.93 KB 26.03.2007 19.03.2007 5

Bank statements or other document regarding the payment of the equity

TIF 29.96 KB 26.03.2007 19.03.2007 1

Power of attorney, act of empowerment

 TIF 14.24 KB 26.03.2007 19.03.2007 1

Receipts on the publication and state fees

 TIF 107.14 KB 26.03.2007 19.03.2007 2
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