NEWT21, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NEWT21
Registration number, date 40203617948, 17.01.2025
VAT number LV40203617948 from 11.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2025
Legal address Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 17.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
CSP industry
Redakcija NACE 2.1
Civilo kuģu un peldošu iekārtu būve (30.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2025
* 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

24.50 % 6 860 € 0.10 € 686 25.05.2025 30.06.2025

Natural person

24.50 % 6 860 € 0.10 € 686 25.05.2025 30.06.2025

Natural person

51 % 14 280 € 0.10 € 1 428 17.01.2025 17.01.2025

Apply information changes

"NEWT21", SIA

Lapeņu 9, Rīga, LV-1013 Check address owners

Metālizstrādājumi

https://newt21.com/

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 163.42 KB 30.06.2025 25.05.2025 1

Articles of Association

EDOC 58.73 KB 17.01.2025 12.12.2024 2

Memorandum of association

EDOC 56.97 KB 14.01.2025 12.12.2024 2

Shareholders’ register

EDOC 28.36 KB 14.01.2025 12.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 210.3 KB 30.06.2025 25.05.2025 1

Protocols/decisions of a company/organisation

EDOC 239.42 KB 30.06.2025 25.05.2025 1

Application

EDOC 74.66 KB 16.01.2025 16.01.2025 4

Bank statements or other document regarding the payment of the equity

PDF 233.5 KB 17.01.2025 20.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 71.87 KB 17.01.2025 20.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 45.56 KB 17.01.2025 20.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 131.74 KB 17.01.2025 20.12.2024 1

Consent of a member of the Board / executive director

EDOC 27.23 KB 17.01.2025 16.12.2024 1

Consent of a member of the Board / executive director

EDOC 27.09 KB 17.01.2025 16.12.2024 1

Consent of a member of the Board / executive director

EDOC 27 KB 17.01.2025 16.12.2024 1

Consent of a member of the Board / executive director

ASICE 35.09 KB 17.01.2025 12.12.2024 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