NEWCOM, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEWCOM" |
| Registration number, date | 40103389769, 07.03.2011 |
| VAT number | LV40103389769 from 18.03.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2011 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 16.45 | 13.03 | 10.95 |
| Personal income tax (thousands, €) | 3.78 | 3.38 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 6.17 | 5.52 | 4.96 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "BINDERHOFF"Reg. no. 40203052134
|
97.03 % | 98 | € 28 | € 2 744 | Latvia | 05.03.2024 | 12.03.2024 |
Natural person |
1.98 % | 2 | € 28 | € 56 | Latvia | 05.03.2024 | 12.03.2024 |
Natural person |
0.99 % | 1 | € 28 | € 28 | Latvia | 05.03.2024 | 12.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2013 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 10.06.2013 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ER asset control" | Until 19.10.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 39 | Until 15.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 2 | Until 10.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums 2024 lv Newcom sign | |||||
| Vadibas zinojums GP Newcom 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 lv Newcom | |||||
| Vadibas zinojums GP Newcom 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 lv Newcom | |||||
| Vadibas zinojums GP Newcom 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 lv Newcom | |||||
| Vadibas zinojums GP Newcom 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums 2020 lv Newcom parakstits | |||||
| Vadibas zinojums GP Newcom 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 lv Newcom revidenta parakstits 31.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums GP Newcom 2018 28.08.2019 | |||||
| Vadibas zinojums GP 2018 Newcom 28.08.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KGP NEWCOM 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.61 MB) | €8.00 |
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KGP NEWCOM 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (125.47 KB) | €7.00 |
2013 |
Consolidated financial statement | 02.09.2014 | TIF (1.55 MB) | ||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (122.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (126.08 KB) | |
2011 |
Annual report | 24.08.2012 | TIF (529.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.28 KB | 25.08.2025 | 25.08.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.59 KB | 25.08.2025 | 16.07.2025 | 2 |
Shareholders’ register |
EDOC | 18.3 KB | 20.06.2025 | 20.06.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.31 KB | 20.06.2025 | 20.05.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.65 KB | 25.06.2025 | 20.04.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.47 KB | 06.05.2025 | 17.04.2025 | 2 |
Shareholders’ register |
EDOC | 18.27 KB | 26.03.2025 | 26.03.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.43 KB | 26.03.2025 | 10.02.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.51 KB | 20.01.2025 | 15.01.2025 | 2 |
Shareholders’ register |
EDOC | 45.82 KB | 12.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 22.29 KB | 04.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
DOC | 26.5 KB | 02.03.2017 | 28.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.5 KB | 12.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 21.4 KB | 12.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 80.38 KB | 12.06.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 14.74 KB | 22.10.2012 | 15.10.2012 | 1 |
Shareholders’ register |
TIF | 40.77 KB | 20.08.2012 | 19.07.2012 | 2 |
Articles of Association |
TIF | 33.03 KB | 10.03.2011 | 21.02.2011 | 1 |
Memorandum of Association |
TIF | 39.27 KB | 10.03.2011 | 21.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.82 KB | 25.08.2025 | 25.08.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 57.59 KB | 25.08.2025 | 16.07.2025 | 2 |
Application |
EDOC | 58.76 KB | 27.06.2025 | 27.06.2025 | 5 |
Announcement regarding the reorganisation |
EDOC | 46.23 KB | 25.06.2025 | 20.06.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 57.51 KB | 20.06.2025 | 20.05.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 54.19 KB | 28.04.2025 | 25.04.2025 | 3 |
Application |
EDOC | 50.85 KB | 26.03.2025 | 26.03.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 57.48 KB | 31.03.2025 | 10.02.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.92 KB | 20.01.2025 | 15.01.2025 | 3 |
Application |
EDOC | 114.35 KB | 10.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 98.23 KB | 18.12.2024 | 17.12.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 32.88 KB | 18.12.2024 | 27.11.2024 | 1 |
Application |
EDOC | 104.41 KB | 12.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 104.69 KB | 04.03.2024 | 27.02.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 8.98 MB | 04.03.2024 | 20.02.2023 | 1 |
Documents attesting the transfer of shares |
145.43 KB | 04.03.2024 | 16.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 25.36 KB | 07.03.2019 | 06.03.2019 | 5 |
Statement regarding the beneficial owners |
ASICE | 32.42 KB | 07.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 03.03.2017 | 03.03.2017 | 2 |
Shareholders’ register |
ASICE | 14.1 KB | 02.03.2017 | 28.02.2017 | 2 |
Application |
6.19 MB | 28.02.2017 | 28.02.2017 | 24 | |
Application |
ASICE | 5.93 MB | 28.02.2017 | 28.02.2017 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 75.41 KB | 12.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 116.67 KB | 12.06.2015 | 28.05.2015 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 67.64 KB | 12.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 20.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 85.15 KB | 20.08.2014 | 11.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 20.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 11.06.2013 | 10.06.2013 | 2 |
Application |
TIF | 45.89 KB | 11.06.2013 | 05.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 11.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 22.10.2012 | 19.10.2012 | 1 |
Registration certificates |
TIF | 59.08 KB | 22.10.2012 | 19.10.2012 | 1 |
Application |
TIF | 60.13 KB | 22.10.2012 | 15.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.56 KB | 22.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 20.08.2012 | 17.08.2012 | 2 |
Application |
TIF | 53.55 KB | 20.08.2012 | 08.08.2012 | 2 |
Registration certificates |
TIF | 48.68 KB | 22.10.2012 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 10.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 110.22 KB | 10.03.2011 | 07.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 10.03.2011 | 01.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.79 KB | 10.03.2011 | 23.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.24 KB | 10.03.2011 | 21.02.2011 | 1 |
Application |
TIF | 200.47 KB | 10.03.2011 | 21.02.2011 | 4 |
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