NewBifrost, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NewBifrost"
Registration number, date 40203420382, 16.08.2022
VAT number LV40203420382 from 29.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2022
Legal address Spilves iela 25 – 24, Rīga, LV-1055 Check address owners
Fixed capital 3 000 EUR, registered payment 16.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.96 16.96 17.52
Personal income tax (thousands, €) 2.52 6.25 6.57
Statutory social insurance contributions (thousands, €) 4.87 11.15 11.04
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2022
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   16.08.2022
* 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 % 3 000 € 1 € 3 000 16.08.2022 16.08.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (130.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (149.99 KB) €11.00

2022

Annual report 16.08.2022 - 31.12.2022 15.03.2023  PDF (130.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 50.94 KB 16.08.2022 10.08.2022 1

Articles of Association

PDF 50.94 KB 16.08.2022 10.08.2022 1

Shareholders’ register

PDF 52.23 KB 16.08.2022 10.08.2022 1

Shareholders’ register

PDF 52.23 KB 16.08.2022 10.08.2022 1

Memorandum of Association

PDF 58.52 KB 16.08.2022 27.07.2022 1

Memorandum of Association

PDF 58.52 KB 16.08.2022 27.07.2022 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

EDOC 62.44 KB 16.08.2022 16.08.2022 2

Announcement regarding the legal address

PDF 69.45 KB 16.08.2022 10.08.2022 1

Announcement regarding the legal address

PDF 69.45 KB 16.08.2022 10.08.2022 1

Articles of Association

EDOC 59.11 KB 16.08.2022 10.08.2022 1

Application

PDF 94.18 KB 16.08.2022 10.08.2022 1

Application

PDF 94.18 KB 16.08.2022 10.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 61.6 KB 16.08.2022 10.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 61.6 KB 16.08.2022 10.08.2022 1

Shareholders’ register

EDOC 60.46 KB 16.08.2022 10.08.2022 1

Memorandum of Association

EDOC 66.7 KB 16.08.2022 27.07.2022 1
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