New You by OSP Baltic, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
24 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "New You by OSP Baltic"
Registration number, date 40003855046, 08.09.2006
VAT number LV40003855046 from 30.03.2017 Europe VAT register
Register, date Commercial Register, 08.09.2006
Legal address Laktas iela 12, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 20.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

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
08.05.2024 4 229.94 0.00 0.00 3 565.21 08.05.2024
08.04.2024 5 442.00 0.00 0.00 3 629.96 08.04.2024
07.03.2024 5 754.90 0.00 0.00 4 124.26 07.03.2024
07.02.2024 4 175.08 0.00 0.00 4 092.46 07.02.2024
09.01.2024 5 917.52 0.00 0.00 4 677.49 09.01.2024
07.12.2023 5 555.97 0.00 0.00 5 264.88 07.12.2023
07.11.2023 5 715.40 0.00 0.00 5 715.40 07.11.2023
09.10.2023 5 801.16 0.00 0.00 5 801.16 09.10.2023
11.09.2023 6 381.42 0.00 0.00 6 381.42 11.09.2023
07.08.2023 6 961.68 0.00 0.00 6 961.68 07.08.2023
13.06.2023 10 007.54 0.00 0.00 0.00 13.06.2023
16.05.2023 9 078.18 0.00 0.00 0.00 16.05.2023
19.04.2023 8 813.89 0.00 0.00 0.00 19.04.2023
07.03.2023 7 960.82 0.00 0.00 0.00 07.03.2023
15.02.2023 7 381.77 0.00 0.00 0.00 15.02.2023
09.01.2023 8 562.32 0.00 0.00 0.00 09.01.2023
19.12.2022 8 114.34 0.00 0.00 0.00 19.12.2022
14.11.2022 8 752.33 0.00 0.00 0.00 14.11.2022
10.10.2022 8 035.89 0.00 0.00 0.00 10.10.2022
07.09.2022 6 417.11 0.00 0.00 0.00 07.09.2022
15.08.2022 4 918.13 0.00 0.00 0.00 15.08.2022
21.07.2022 5 349.99 0.00 0.00 0.00 21.07.2022
07.07.2022 7 473.82 0.00 0.00 0.00 07.07.2022
07.06.2022 6 264.51 0.00 0.00 0.00 07.06.2022
09.05.2022 7 109.03 0.00 0.00 0.00 09.05.2022
07.04.2022 6 509.05 0.00 0.00 0.00 07.04.2022
07.03.2022 6 281.73 0.00 0.00 0.00 07.03.2022
07.12.2020 3 065.20 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 222.46 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 587.06 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 499.63 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 672.35 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 193.55 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 264.31 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 237.17 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 758.27 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 282.81 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 073.84 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 671.44 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 622.41 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 605.79 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 860.76 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 435.69 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 543.97 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 685.80 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 253.68 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 240.43 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 636.12 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 677.61 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 705.92 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 402.75 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 809.32 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 270.33 0.00 0.00 0.00 13.11.2018 08:40
07.06.2018 254.10 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 254.26 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 293.48 0.00 0.00 0.00 15.05.2018 11:13
07.11.2017 185.75 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 306.15 0.00 0.00 0.00 15.08.2017 15:36

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 16.44 4.8 3.4
Personal income tax (thousands, €) 0.02 0 -0.11
Statutory social insurance contributions (thousands, €) 3.44 2.38 1.53
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāmas suvenīri
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2017
* 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

Natural person

100 % 2 € 1 422 € 2 844 Latvia 20.02.2017 20.02.2017

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "RAIDUS" Until 20.02.2017 7 years ago

Historical addresses

Rīga, Praulienas iela 4 - 97 Until 24.05.2017 7 years ago
Rīga, Ventspils iela 43 Until 20.03.2020 4 years ago
Rīga, Talsu iela 4 - 7 Until 04.03.2021 3 years ago
Rīga, Ganību dambis 24A - 52 Until 11.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (277.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (373.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (276.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (393.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 New JPG

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
valdeszinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
valdeszinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
valdeszinojums2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
valdeszinojums2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
valdeszinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
valdeszinojums2011 TXT

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
valdeszinojums2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  TXT (24.5 KB)

2008

Annual report 27.03.2009  TIF (207.79 KB)

2007

Annual report 21.01.2009  TIF (422.36 KB)

2006

Annual report 20.04.2007  TIF (199.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30.5 KB 20.02.2017 20.02.2017 1

Articles of Association

DOC 27.5 KB 20.02.2017 20.02.2017 1

Shareholders’ register

PDF 1.14 MB 20.02.2017 20.02.2017 3

Shareholders’ register

PDF 1.17 MB 15.02.2017 13.02.2017 3

Articles of Association

TIF 33.8 KB 02.07.2010 21.08.2006 1

Memorandum of Association

TIF 42.8 KB 02.07.2010 06.04.2006 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 76.82 KB 20.07.2023 20.07.2023 1

Application

EDOC 333.94 KB 11.05.2023 05.05.2023 4

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 04.03.2021 04.03.2021 2

Application

DOCX 37.56 KB 04.03.2021 15.02.2021 1

Application

EDOC 42.84 KB 04.03.2021 15.02.2021 1

Confirmation or consent to legal address

PDF 189.53 KB 04.03.2021 29.01.2021 1

Confirmation or consent to legal address

EDOC 188.15 KB 04.03.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 20.03.2020 20.03.2020 2

Application

EDOC 47.58 KB 20.03.2020 17.03.2020 3

Application

DOCX 39.2 KB 20.03.2020 17.03.2020 3

Confirmation or consent to legal address

EDOC 30.5 KB 20.03.2020 16.03.2020 1

Confirmation or consent to legal address

DOCX 24.1 KB 20.03.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 24.05.2017 24.05.2017 2

Application

DOCX 39.28 KB 26.04.2017 25.04.2017 3

Application

EDOC 51.31 KB 26.04.2017 25.04.2017 3

Confirmation or consent to legal address

JPEG 251.86 KB 19.05.2017 19.04.2017 2

Confirmation or consent to legal address

DOCX 11.3 KB 19.05.2017 19.04.2017 2

Confirmation or consent to legal address

EDOC 151.99 KB 19.05.2017 19.04.2017 2

Amendments to the Articles of Association

EDOC 23.95 KB 20.02.2017 20.02.2017 1

Articles of Association

EDOC 23.85 KB 20.02.2017 20.02.2017 1

Application

PDF 7.92 MB 20.02.2017 20.02.2017 25

Application

PDF 7.58 MB 20.02.2017 20.02.2017 25

Decisions / letters / protocols of public notaries

RTF 185.05 KB 20.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.53 KB 20.02.2017 20.02.2017 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 20.02.2017 20.02.2017 1

Protocols/decisions of a company/organisation

EDOC 58.67 KB 20.02.2017 20.02.2017 1

Shareholders’ register

PDF 1.49 MB 20.02.2017 20.02.2017 3

Shareholders’ register

PDF 1.55 MB 15.02.2017 13.02.2017 3

Decisions / letters / protocols of public notaries

TIF 101.37 KB 02.07.2010 05.10.2009 2

Application

TIF 486.24 KB 02.07.2010 14.09.2009 3

Other documents

TIF 29.2 KB 02.07.2010 14.09.2009 1

Receipts on the publication and state fees

TIF 74.54 KB 02.07.2010 14.09.2009 2

Decisions / letters / protocols of public notaries

TIF 62.54 KB 02.07.2010 28.07.2008 1

Application

TIF 448.73 KB 02.07.2010 23.07.2008 3

Receipts on the publication and state fees

TIF 69.78 KB 02.07.2010 23.07.2008 2

Decisions / letters / protocols of public notaries

TIF 93 KB 02.07.2010 08.09.2006 2

Registration certificates

TIF 46.07 KB 02.07.2010 08.09.2006 1

Application

TIF 622.62 KB 02.07.2010 05.09.2006 8

Announcement regarding the legal address

TIF 19.97 KB 02.07.2010 21.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 35.72 KB 02.07.2010 21.08.2006 1

Receipts on the publication and state fees

TIF 885.12 KB 02.07.2010 21.08.2006 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