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Sabiedrība ar ierobežotu atbildību "New Tec Latvija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "New Tec Latvija"
Legal form Limited Liability Company
Reg. No 40103238297
Reg. date 09.07.2009
Register Commercial Register
Legal Address Cīrulīši, Klonešnīki, Mežvidu pag., Ludzas nov., LV-5737
Registered share capital, date 2,843 EUR, 29.09.2020
Paid-in share capital, date 2,843 EUR, 29.09.2020
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 109,822 EUR Equity 114,726 EUR Date submitted14.09.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 500 EUR Equity 4,904 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 25,900 EUR Net profit 25,399 EUR Equity 4,408 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -132 EUR Equity -20,992 EUR Date submitted18.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other160 EUR Total160 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.07.2015 Amendments to the Articles of Association 26.06.2015 (TIF)
Announcement regarding the legal address (2)
08.09.2014 Announcement regarding the legal address 01.07.2009 (TIF) •
08.09.2014 Announcement regarding the legal address 26.08.2009 (TIF) •
Annual report (full) (4)
14.09.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (6)
14.07.2015 Application 26.06.2015 (TIF) •
08.09.2014 Application 26.08.2009 (TIF) •
08.09.2014 Application 01.07.2009 (TIF) •
08.09.2014 Application 07.09.2010 (TIF) •
08.09.2014 Application 04.09.2009 (TIF) •
09.12.2010 Application 22.11.2010 (TIF) •
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Articles of Association (3)
14.07.2015 Articles of Association 26.06.2015 (TIF)
08.09.2014 Articles of Association 07.09.2010 (TIF)
08.09.2014 Articles of Association 01.07.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.04.2014 Bank statements or other document regarding the payment of the equity 09.07.2009 (TIF) •
Confirmation or consent to legal address (1)
14.07.2015 Confirmation or consent to legal address 26.06.2015 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
08.09.2014 Decisions / judgements of courts and other law enforcement authorities 22.07.2011 (TIF) •
Decisions / letters / protocols of public notaries (14)
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
14.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
25.04.2014 Decisions / letters / protocols of public notaries 25.04.2014 (EDOC) •
13.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (EDOC) •
02.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (EDOC) •
11.08.2011 Decisions / letters / protocols of public notaries 11.08.2011 (EDOC) •
11.08.2011 Decisions / letters / protocols of public notaries 11.08.2011 (rtf) •
09.12.2010 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
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Memorandum of association (1)
08.09.2014 Memorandum of association 01.07.2009 (TIF)
Orders/request/cover notes of court bailiffs (7)
14.07.2021 Orders/request/cover notes of court bailiffs 14.07.2021 (EDOC) •
15.02.2019 Orders/request/cover notes of court bailiffs 15.02.2019 (EDOC) •
01.03.2018 Orders/request/cover notes of court bailiffs 01.03.2018 (EDOC) •
01.03.2018 Orders/request/cover notes of court bailiffs 01.03.2018 (pdf) •
08.09.2014 Orders/request/cover notes of court bailiffs 24.04.2013 (TIF) •
08.09.2014 Orders/request/cover notes of court bailiffs 14.04.2014 (TIF) •
14.11.2013 Orders/request/cover notes of court bailiffs 05.11.2013 (TIF) •
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Power of attorney, act of empowerment (1)
08.09.2014 Power of attorney, act of empowerment 02.12.2010 (TIF) •
Protocols/decisions of a company/organisation (2)
14.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
Receipts on the publication and state fees (3)
08.09.2014 Receipts on the publication and state fees 27.08.2009 (TIF) •
08.09.2014 Receipts on the publication and state fees 06.07.2009 (TIF) •
08.09.2014 Receipts on the publication and state fees 08.09.2009 (TIF) •
Registration certificates (1)
08.09.2014 Registration certificates 09.07.2009 (TIF) •
Shareholders’ register (4)
14.07.2015 Shareholders’ register 26.06.2015 (TIF)
08.09.2014 Shareholders’ register 07.09.2010 (TIF)
08.09.2014 Shareholders’ register 04.09.2009 (TIF)
09.12.2010 Shareholders’ register 22.11.2010 (TIF)
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Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
Submission/Application (1)
08.09.2014 Submission/Application 08.08.2011 (TIF) •
2021 (2)
14.09.2021 2020 Annual report (full) (PDF)
14.07.2021 Orders/request/cover notes of court bailiffs 14.07.2021 (EDOC) •
2020 (2)
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
31.07.2020 2019 Annual report (full) (PDF)
2019 (2)
26.04.2019 2018 Annual report (full) (PDF)
15.02.2019 Orders/request/cover notes of court bailiffs 15.02.2019 (EDOC) •
2018 (8)
18.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
01.03.2018 Orders/request/cover notes of court bailiffs 01.03.2018 (EDOC) •
01.03.2018 Orders/request/cover notes of court bailiffs 01.03.2018 (pdf) •
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2015 (7)
14.07.2015 Amendments to the Articles of Association 26.06.2015 (TIF)
14.07.2015 Application 26.06.2015 (TIF) •
14.07.2015 Articles of Association 26.06.2015 (TIF)
14.07.2015 Confirmation or consent to legal address 26.06.2015 (TIF) •
14.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
14.07.2015 Shareholders’ register 26.06.2015 (TIF)
Show all
2014 (27)
08.09.2014 Announcement regarding the legal address 01.07.2009 (TIF) •
08.09.2014 Announcement regarding the legal address 26.08.2009 (TIF) •
08.09.2014 Application 26.08.2009 (TIF) •
08.09.2014 Application 01.07.2009 (TIF) •
08.09.2014 Application 07.09.2010 (TIF) •
08.09.2014 Application 04.09.2009 (TIF) •
08.09.2014 Articles of Association 07.09.2010 (TIF)
08.09.2014 Articles of Association 01.07.2009 (TIF)
08.09.2014 Decisions / judgements of courts and other law enforcement authorities 22.07.2011 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
08.09.2014 Memorandum of association 01.07.2009 (TIF)
08.09.2014 Orders/request/cover notes of court bailiffs 24.04.2013 (TIF) •
08.09.2014 Orders/request/cover notes of court bailiffs 14.04.2014 (TIF) •
08.09.2014 Power of attorney, act of empowerment 02.12.2010 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
08.09.2014 Receipts on the publication and state fees 27.08.2009 (TIF) •
08.09.2014 Receipts on the publication and state fees 06.07.2009 (TIF) •
08.09.2014 Receipts on the publication and state fees 08.09.2009 (TIF) •
08.09.2014 Registration certificates 09.07.2009 (TIF) •
08.09.2014 Shareholders’ register 07.09.2010 (TIF)
08.09.2014 Shareholders’ register 04.09.2009 (TIF)
08.09.2014 Submission/Application 08.08.2011 (TIF) •
28.04.2014 Bank statements or other document regarding the payment of the equity 09.07.2009 (TIF) •
25.04.2014 Decisions / letters / protocols of public notaries 25.04.2014 (EDOC) •
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2013 (3)
14.11.2013 Orders/request/cover notes of court bailiffs 05.11.2013 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (EDOC) •
02.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (EDOC) •
2011 (2)
11.08.2011 Decisions / letters / protocols of public notaries 11.08.2011 (EDOC) •
11.08.2011 Decisions / letters / protocols of public notaries 11.08.2011 (rtf) •
2010 (3)
09.12.2010 Application 22.11.2010 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
09.12.2010 Shareholders’ register 22.11.2010 (TIF)
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