NEWCOM Asset Management, SIA
Informational products
Full company profile
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEWCOM Asset Management" |
| Registration number, date | 40103922536, 18.08.2015 |
| VAT number | LV40103922536 from 08.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2015 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 565 EUR, registered payment 30.04.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 07.10.2018 | 313.18 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 324.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 246.24 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 242.04 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 243.85 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 243.57 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.88 | 0.88 | 0.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Latvia | Latvia |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "BINDERHOFF"Reg. no. 40203052134
|
35.54 % | 1 267 | € 1 | € 1 267 | Latvia | 03.06.2026 | 15.06.2026 |
Sabiedrība ar ierobežotu atbildību "NEWCOM Construction"Reg. no. 40003634979
|
20.06 % | 715 | € 1 | € 715 | Latvia | 03.06.2026 | 15.06.2026 |
Natural person |
17.67 % | 630 | € 1 | € 630 | Latvia | 03.06.2026 | 15.06.2026 |
Natural person |
17.67 % | 630 | € 1 | € 630 | Latvia | 03.06.2026 | 15.06.2026 |
Sabiedrība ar ierobežotu atbildību "NEWCOM"Reg. no. 40103389769
|
5.05 % | 180 | € 1 | € 180 | Latvia | 03.06.2026 | 15.06.2026 |
Natural person |
4.01 % | 143 | € 1 | € 143 | Latvia | 03.06.2026 | 15.06.2026 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Easy Living Teika" | Until 28.05.2026 | last month |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ORGITA" | Until 13.01.2026 | 5.5 months ago |
Historical addresses
| Rīga, Blaumaņa iela 5A - 12 | Until 18.08.2017 | 9 years ago |
|---|---|---|
| Rīga, Duntes iela 6 | Until 13.02.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 20.05.2026 | PDF (656.59 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.04.2025 | PDF (570.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (612.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (645.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (684.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (1.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (188.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 18.08.2015 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 69.05 KB | 15.06.2026 | 03.06.2026 | 1 |
Shareholders’ register |
EDOC | 44.79 KB | 15.06.2026 | 03.06.2026 | 1 |
Articles of Association |
EDOC | 69.17 KB | 28.05.2026 | 25.05.2026 | 1 |
Shareholders’ register |
EDOC | 57.18 KB | 28.05.2026 | 20.05.2026 | 1 |
Articles of Association |
EDOC | 69.69 KB | 30.04.2026 | 23.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.11 KB | 30.04.2026 | 23.04.2026 | 1 |
Shareholders’ register |
EDOC | 56.78 KB | 30.04.2026 | 23.04.2026 | 1 |
Articles of Association |
EDOC | 69.62 KB | 13.01.2026 | 16.12.2025 | 1 |
Articles of Association |
EDOC | 69.04 KB | 24.11.2025 | 12.11.2025 | 1 |
Shareholders’ register |
EDOC | 41.72 KB | 24.11.2025 | 11.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.64 KB | 24.11.2025 | 10.11.2025 | 1 |
Shareholders’ register |
EDOC | 72.39 KB | 16.10.2025 | 10.10.2025 | 1 |
Shareholders’ register |
TIF | 104.63 KB | 03.05.2019 | 02.05.2019 | 3 |
Articles of Association |
TIF | 29.62 KB | 16.09.2015 | 10.08.2015 | 1 |
Memorandum of Association |
TIF | 99.89 KB | 16.09.2015 | 10.08.2015 | 3 |
Shareholders’ register |
TIF | 61.34 KB | 16.09.2015 | 10.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 88.61 KB | 15.06.2026 | 15.06.2026 | 16 |
Protocols/decisions of a company/organisation |
EDOC | 71.13 KB | 15.06.2026 | 03.06.2026 | 1 |
Application |
EDOC | 85.67 KB | 28.05.2026 | 20.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.86 KB | 28.05.2026 | 20.05.2026 | 1 |
Application |
EDOC | 76.37 KB | 30.04.2026 | 24.04.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
41.58 KB | 30.04.2026 | 21.04.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 73.55 KB | 30.04.2026 | 23.03.2026 | 1 |
Application |
EDOC | 110.05 KB | 13.01.2026 | 13.01.2026 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 69.89 KB | 13.01.2026 | 12.12.2025 | 3 |
Application |
EDOC | 90.44 KB | 24.11.2025 | 11.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
40.11 KB | 24.11.2025 | 11.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 140.67 KB | 24.11.2025 | 10.11.2025 | 3 |
Application |
EDOC | 80.61 KB | 16.10.2025 | 13.10.2025 | 1 |
Application |
EDOC | 114.57 KB | 13.02.2025 | 10.02.2025 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 159.89 KB | 03.05.2019 | 02.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 317.32 KB | 18.08.2017 | 11.08.2017 | 8 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 18.08.2017 | 11.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 18.08.2017 | 11.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.24 KB | 16.09.2015 | 18.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.5 KB | 16.09.2015 | 10.08.2015 | 1 |
Application |
TIF | 168.62 KB | 16.09.2015 | 10.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.56 KB | 16.09.2015 | 10.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 16.09.2015 | 10.08.2015 | 1 |