Newsec LV, 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 | SIA "Newsec LV" |
| Registration number, date | 40103379173, 10.02.2011 |
| VAT number | LV40103379173 from 17.04.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.03.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 118.56 | 152.42 | 163.58 |
| Personal income tax (thousands, €) | 31.95 | 45.19 | 39.64 |
| Statutory social insurance contributions (thousands, €) | 58.78 | 74.37 | 63.12 |
| Average employees count | 6 | 6 | 5 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| 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 10.10.2024 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Newsec Advisory BalticsReg. no. 302310538
|
100 % | 101 | € 28 | € 2 828 | Lithuania | 29.09.2022 | 12.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Blaumaņa iela 5A-42 | Until 06.09.2011 | 14 years ago |
|---|---|---|
| Rīga, Zaļā iela 1 | Until 24.03.2015 | 10 years ago |
| Rīga, Vīlandes iela 1 - 16 | Until 30.07.2020 | 5 years ago |
| Rīga, Vesetas iela 7 | Until 11.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (373.91 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (603.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (519.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (1.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (372.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (802.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.63 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (223.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (1.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 01.06.2012 | HTML (90.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
278.21 KB | 24.05.2024 | 20.05.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 37.36 KB | 21.02.2023 | 20.02.2023 | 1 |
Articles of Association |
EDOC | 54.14 KB | 21.02.2023 | 20.02.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.63 KB | 22.02.2023 | 25.01.2023 | 3 |
Shareholders’ register |
EDOC | 104.12 KB | 12.01.2023 | 29.09.2022 | 1 |
Shareholders’ register |
284.71 KB | 20.02.2020 | 13.02.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.8 KB | 21.02.2020 | 11.12.2019 | 4 |
Articles of Association |
TIF | 365.17 KB | 12.04.2019 | 21.12.2018 | 9 |
Amendments to the Articles of Association |
TIF | 29.11 KB | 10.04.2019 | 21.12.2018 | 1 |
Shareholders’ register |
1.33 MB | 17.10.2017 | 11.09.2017 | 1 | |
Amendments to the Articles of Association |
1.4 MB | 17.10.2017 | 27.07.2017 | 1 | |
Articles of Association |
1.42 MB | 17.10.2017 | 27.07.2017 | 3 | |
Articles of Association |
TIF | 10.81 KB | 26.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 120.8 KB | 26.03.2015 | 19.03.2015 | 4 |
Shareholders’ register |
TIF | 65.85 KB | 26.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
TIF | 22.96 KB | 05.01.2012 | 14.10.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.61 KB | 05.01.2012 | 06.10.2011 | 12 |
Articles of Association |
TIF | 267.78 KB | 15.02.2011 | 01.02.2011 | 5 |
Memorandum of Association |
TIF | 53.39 KB | 15.02.2011 | 01.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 227.34 KB | 10.10.2024 | 07.10.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.91 MB | 10.10.2024 | 07.10.2024 | 18 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 112.81 KB | 10.10.2024 | 18.09.2024 | 1 |
Copy of the personal identification document |
TIF | 172.52 KB | 10.10.2024 | 30.08.2024 | 5 |
Application |
403.28 KB | 24.05.2024 | 21.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
133.66 KB | 24.05.2024 | 20.05.2024 | 1 | |
Application |
326 KB | 11.03.2024 | 06.03.2024 | 1 | |
Application |
EDOC | 65.34 KB | 21.02.2023 | 21.02.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 23.95 KB | 21.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.04 KB | 21.02.2023 | 20.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.31 KB | 22.02.2023 | 24.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 306.06 KB | 22.02.2023 | 23.01.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.32 KB | 22.02.2023 | 20.01.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 261.28 KB | 22.02.2023 | 19.01.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 250.86 KB | 22.02.2023 | 19.01.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 260.27 KB | 22.02.2023 | 10.01.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.57 KB | 22.02.2023 | 09.01.2023 | 6 |
Application |
EDOC | 70.58 KB | 12.01.2023 | 09.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 30.07.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 30.07.2020 | 30.07.2020 | 1 |
Application |
DOCX | 82.08 KB | 30.07.2020 | 29.07.2020 | 6 |
Application |
DOCX | 82.08 KB | 30.07.2020 | 29.07.2020 | 6 |
Application |
EDOC | 93.94 KB | 30.07.2020 | 29.07.2020 | 6 |
Confirmation or consent to legal address |
DOC | 22 KB | 30.07.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 22 KB | 30.07.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.49 KB | 30.07.2020 | 02.07.2020 | 1 |
Application |
EDOC | 83.45 KB | 25.02.2020 | 25.02.2020 | 4 |
Application |
DOCX | 74.85 KB | 25.02.2020 | 25.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
312.1 KB | 20.02.2020 | 20.02.2020 | 3 | |
Power of attorney, act of empowerment |
198.45 KB | 20.02.2020 | 09.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.84 KB | 21.02.2020 | 12.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.03 KB | 21.02.2020 | 23.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.04 MB | 21.02.2020 | 23.10.2019 | 87 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.78 KB | 21.02.2020 | 22.10.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 288.62 KB | 21.02.2020 | 22.10.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.84 KB | 21.02.2020 | 22.10.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.14 KB | 12.04.2019 | 12.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 51 KB | 10.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.26 KB | 12.04.2019 | 21.12.2018 | 5 |
Application |
TIF | 286.25 KB | 10.04.2019 | 21.12.2018 | 7 |
Consent of a member of the Board / executive director |
DOCX | 13.77 KB | 10.04.2019 | 21.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.77 KB | 10.04.2019 | 21.12.2018 | 1 |
Consent of a member of the Board / executive director |
281.74 KB | 10.04.2019 | 21.12.2018 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 23.46 KB | 10.04.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 10.04.2019 | 21.12.2018 | 1 |
Copy of the personal identification document |
TIF | 123.43 KB | 21.02.2020 | 28.11.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.84 KB | 21.02.2020 | 30.01.2018 | 6 |
Application |
371.33 KB | 23.10.2017 | 23.10.2017 | 5 | |
Application |
403.94 KB | 23.10.2017 | 23.10.2017 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.45 KB | 23.10.2017 | 23.10.2017 | 2 |
Consent of a member of the Board / executive director |
79.27 KB | 21.08.2017 | 27.07.2017 | 1 | |
Consent of a member of the Board / executive director |
112.56 KB | 21.08.2017 | 27.07.2017 | 1 | |
Consent of a member of the Board / executive director |
113.79 KB | 21.08.2017 | 27.07.2017 | 1 | |
Consent of a member of the Board / executive director |
111.29 KB | 21.08.2017 | 27.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
170.35 KB | 21.08.2017 | 27.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 26.03.2015 | 24.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 26.03.2015 | 19.03.2015 | 1 |
Application |
TIF | 106.13 KB | 26.03.2015 | 19.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 26.03.2015 | 19.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 26.03.2015 | 16.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 458.27 KB | 26.03.2015 | 05.03.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 25.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 194.21 KB | 25.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 255.26 KB | 10.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 200.57 KB | 10.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 05.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 159.28 KB | 05.01.2012 | 20.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 05.01.2012 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.83 KB | 07.09.2011 | 06.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.93 KB | 07.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 35.24 KB | 07.09.2011 | 31.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 07.09.2011 | 28.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.11 KB | 07.09.2011 | 27.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 28.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 78.01 KB | 28.02.2011 | 21.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 103.43 KB | 15.02.2011 | 10.02.2011 | 2 |
Registration certificates |
TIF | 134.99 KB | 15.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 592.08 KB | 15.02.2011 | 07.02.2011 | 3 |
Receipts on the publication and state fees |
TIF | 59.35 KB | 15.02.2011 | 04.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.57 KB | 15.02.2011 | 01.02.2011 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.66 KB | 21.02.2020 | 03.06.2003 | 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
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