New because, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 22.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "New because"
Registration number, date 40203226415, 05.09.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2019
Legal address Viskaļu iela 6, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.1
Gatavu ēdienu ražošana (10.85)
CSP industry
Redakcija NACE 2.1
Gatavu ēdienu ražošana (10.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   22.10.2024
* 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

Natural person

100 % 280 € 10 € 2 800 20.04.2023 02.06.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.10.2024  PDF (78.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (313.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (282.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  PDF (254.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 59.73 KB 02.06.2023 20.04.2023 2

Shareholders’ register

TIF 64.07 KB 02.06.2023 20.04.2023 2

Shareholders’ register

TIF 17.4 KB 22.09.2020 17.09.2020 1

Shareholders’ register

TIF 59.68 KB 03.09.2019 29.08.2019 2

Articles of Association

TIF 27.61 KB 03.09.2019 21.08.2019 1

Memorandum of association

TIF 72.09 KB 03.09.2019 21.08.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.44 KB 22.10.2024 17.10.2024 1

Protocols/decisions of a company/organisation

EDOC 19.99 KB 22.10.2024 17.10.2024 1

Application

EDOC 61.96 KB 02.06.2023 23.05.2023 1

Protocols/decisions of a company/organisation

TIF 99.55 KB 02.06.2023 20.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 25.09.2020 25.09.2020 2

Application

TIF 147.97 KB 22.09.2020 18.09.2020 4

Decisions / letters / protocols of public notaries

RTF 192.71 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 05.09.2019 05.09.2019 2

Announcement regarding the legal address

TIF 12.78 KB 03.09.2019 02.09.2019 1

Application

TIF 197.5 KB 03.09.2019 29.08.2019 5

Bank statements or other document regarding the payment of the equity

TIF 53.81 KB 03.09.2019 28.08.2019 1

Bank statements or other document regarding the payment of the equity

TIF 38.07 KB 03.09.2019 28.08.2019 1

Confirmation or consent to legal address

TIF 11.88 KB 03.09.2019 21.08.2019 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