Newcon Hospitality Group, SIA
Limited Liability Company, Small 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.
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Basic data
| Status | Removed from the register, 28.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Newcon Hospitality Group" |
| Registration number, date | 40103666487, 02.05.2013 |
| VAT number | None (excluded 18.04.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2013 |
| Legal address | Annas Brigaderes iela 3 – 7, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo cilvēkresursu nodrošināšana (78.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo cilvēkresursu nodrošināšana (78.30) |
Historical addresses
| Rīga, Vienības gatve 192 - 34 | Until 11.09.2018 | 7 years ago |
|---|---|---|
| Jelgavas nov., Kalnciema pag., Kalnciems, Draudzības iela 8 - 116 | Until 16.11.2018 | 7 years ago |
| Rīga, Detlava Brantkalna iela 3 - 7 | Until 01.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Newcon hospitality revidenta zinojums 2017 | |||||
| Newcon hospitalityvadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (459.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 02.05.2013 - 31.12.2013 | 16.05.2014 | HTML (88.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.4 KB | 20.08.2015 | 05.08.2015 | 1 |
Articles of Association |
TIF | 22.02 KB | 20.08.2015 | 05.08.2015 | 2 |
Shareholders’ register |
TIF | 114.51 KB | 20.08.2015 | 05.08.2015 | 3 |
Shareholders’ register |
TIF | 18.38 KB | 05.06.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 23.75 KB | 30.05.2013 | 25.04.2013 | 2 |
Memorandum of Association |
TIF | 22.06 KB | 30.05.2013 | 25.04.2013 | 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 |
DOC | 122 KB | 17.08.2021 | 17.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 17.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 14.04.2021 | 14.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.36 KB | 09.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 24.02.2021 | 24.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 24.02.2021 | 24.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.2 KB | 19.02.2021 | 19.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118 KB | 19.02.2021 | 19.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.2 KB | 19.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 10.01.2019 | 10.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 09.01.2019 | 09.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.26 KB | 07.01.2019 | 07.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.26 KB | 07.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 50.04 KB | 16.11.2018 | 07.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.88 KB | 16.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 11.09.2018 | 11.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.04 KB | 10.09.2018 | 31.08.2018 | 1 |
Application |
TIF | 92.67 KB | 10.09.2018 | 31.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.14 KB | 10.09.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 75.51 KB | 17.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.93 KB | 15.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 641.94 KB | 15.08.2016 | 26.07.2016 | 7 |
Application |
TIF | 808.7 KB | 15.08.2016 | 26.07.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 474.78 KB | 15.08.2016 | 26.07.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 80.96 KB | 16.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 20.08.2015 | 18.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.6 KB | 20.08.2015 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 20.08.2015 | 05.08.2015 | 1 |
Application |
TIF | 957.06 KB | 16.09.2015 | 03.07.2015 | 5 |
Application |
TIF | 1.1 MB | 16.09.2015 | 03.07.2015 | 5 |
Application |
TIF | 1.03 MB | 20.08.2015 | 03.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 248.9 KB | 20.08.2015 | 04.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 05.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 223.12 KB | 05.06.2013 | 16.05.2013 | 4 |
Application |
TIF | 78.85 KB | 05.06.2013 | 07.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.52 KB | 05.06.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 30.05.2013 | 02.05.2013 | 2 |
Registration certificates |
TIF | 79.17 KB | 30.05.2013 | 02.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 387.62 KB | 05.06.2013 | 26.04.2013 | 10 |
Announcement regarding the legal address |
TIF | 12.01 KB | 30.05.2013 | 25.04.2013 | 1 |
Application |
TIF | 287.97 KB | 30.05.2013 | 25.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.39 KB | 30.05.2013 | 25.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.95 KB | 30.05.2013 | 24.04.2013 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 104.76 KB | 05.06.2013 | 15.02.2013 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 101.58 KB | 05.06.2013 | 15.02.2013 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 101.48 KB | 05.06.2013 | 14.02.2013 | 6 |
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