Browse by sector Person search Data selection

SIA "Newsec LV"

Basic information
Status Registered
Name SIA "Newsec LV"
Legal form Limited Liability Company
Reg. No 40103379173
Reg. date 10.02.2011
Register Commercial Register
Legal Address Vesetas iela 7, Rīga, LV-1013
Registered share capital, date 2,828 EUR, 24.03.2015
Paid-in share capital, date 2,828 EUR, 24.03.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103379173 Registered Excluded
17.04.2018 -
20.04.2011 09.01.2018
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.07.2020
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 240,068 EUR Net profit -44,350 EUR Equity -158,844 EUR Date submitted01.07.2021 Number of employees 3
Year2019 Net sales 127,053 EUR Net profit -93,959 EUR Equity -114,494 EUR Date submitted16.07.2020 Number of employees 2
Year2018 Net sales 38,141 EUR Net profit 10,779 EUR Equity -20,535 EUR Date submitted06.04.2019 Number of employees 1
Year2017 Net sales 14,700 EUR Net profit -1,838 EUR Equity -31,314 EUR Date submitted02.05.2018 Number of employees 0
Show more
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 Contributions58,780 EUR Personal Income Tax31,950 EUR Other27,830 EUR Total118,560 EUR Number of employees6
Year2023 Social Insurance Contributions74,370 EUR Personal Income Tax45,190 EUR Other32,860 EUR Total152,420 EUR Number of employees6
Year2022 Social Insurance Contributions63,120 EUR Personal Income Tax39,640 EUR Other60,820 EUR Total163,580 EUR Number of employees5
Year2021 Social Insurance Contributions50,470 EUR Personal Income Tax30,140 EUR Other23,420 EUR Total104,030 EUR Number of employees4
Year2020 Social Insurance Contributions36,800 EUR Personal Income Tax23,470 EUR Other20,150 EUR Total80,420 EUR Number of employees3
Year2019 Social Insurance Contributions38,320 EUR Personal Income Tax22,940 EUR Other340 EUR Total61,600 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.04.2019 Amendments to the Articles of Association 21.12.2018 (TIF)
17.10.2017 Amendments to the Articles of Association 27.07.2017 (PDF)
Announcement regarding the legal address (3)
26.03.2015 Announcement regarding the legal address 19.03.2015 (TIF) •
07.09.2011 Announcement regarding the legal address 31.08.2011 (TIF) •
15.02.2011 Announcement regarding the legal address 01.02.2011 (TIF) •
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
06.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
Show all
Application (17)
30.07.2020 Application 29.07.2020 (EDOC) •
30.07.2020 Application 29.07.2020 (docx) •
30.07.2020 Application 29.07.2020 (docx) •
25.02.2020 Application 25.02.2020 (EDOC) •
25.02.2020 Application 25.02.2020 (docx) •
20.02.2020 Application 20.02.2020 (PDF) •
10.04.2019 Application 21.12.2018 (TIF) •
23.10.2017 Application 23.10.2017 (PDF) •
23.10.2017 Application 23.10.2017 (pdf) •
26.03.2015 Application 19.03.2015 (TIF) •
25.11.2014 Application 06.11.2014 (TIF) •
10.03.2014 Application 04.03.2014 (TIF) •
10.03.2014 Application 04.03.2014 (TIF) •
05.01.2012 Application 20.12.2011 (TIF) •
07.09.2011 Application 31.08.2011 (TIF) •
28.02.2011 Application 21.02.2011 (TIF) •
15.02.2011 Application 07.02.2011 (TIF) •
Show all
Articles of Association (5)
12.04.2019 Articles of Association 21.12.2018 (TIF)
17.10.2017 Articles of Association 27.07.2017 (PDF)
26.03.2015 Articles of Association 19.03.2015 (TIF)
26.03.2015 Articles of Association 19.03.2015 (TIF)
15.02.2011 Articles of Association 01.02.2011 (TIF)
Show all
Confirmation or consent to legal address (5)
30.07.2020 Confirmation or consent to legal address 02.07.2020 (edoc) •
30.07.2020 Confirmation or consent to legal address 02.07.2020 (doc) •
30.07.2020 Confirmation or consent to legal address 02.07.2020 (doc) •
26.03.2015 Confirmation or consent to legal address 16.03.2015 (TIF) •
07.09.2011 Confirmation or consent to legal address 27.07.2011 (TIF) •
Show all
Consent of a member of the Board / executive director (8)
10.04.2019 Consent of a member of the Board / executive director 21.12.2018 (EDOC) •
10.04.2019 Consent of a member of the Board / executive director 21.12.2018 (PDF) •
10.04.2019 Consent of a member of the Board / executive director 21.12.2018 (docx) •
10.04.2019 Consent of a member of the Board / executive director 21.12.2018 (docx) •
21.08.2017 Consent of a member of the Board / executive director 27.07.2017 (PDF) •
21.08.2017 Consent of a member of the Board / executive director 27.07.2017 (PDF) •
21.08.2017 Consent of a member of the Board / executive director 27.07.2017 (PDF) •
21.08.2017 Consent of a member of the Board / executive director 27.07.2017 (pdf) •
Show all
Copy of the personal identification document (1)
21.02.2020 Copy of the personal identification document 28.11.2018 (TIF) •
Decisions / letters / protocols of public notaries (13)
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
26.03.2015 Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
25.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
10.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
05.01.2012 Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
07.09.2011 Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
28.02.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
21.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2019 (TIF)
05.01.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2011 (TIF)
Justification supporting beneficial ownership disclosure statement (8)
21.02.2020 Justification supporting beneficial ownership disclosure statement 30.01.2018 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 23.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 22.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 23.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 22.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 03.06.2003 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 22.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
Show all
Memorandum of Association (1)
15.02.2011 Memorandum of Association 01.02.2011 (TIF)
Power of attorney, act of empowerment (4)
20.02.2020 Power of attorney, act of empowerment 09.01.2020 (PDF) •
10.04.2019 Power of attorney, act of empowerment 08.04.2019 (TIF) •
26.03.2015 Power of attorney, act of empowerment 05.03.2015 (TIF) •
07.09.2011 Power of attorney, act of empowerment 28.07.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
12.04.2019 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 27.07.2017 (PDF) •
26.03.2015 Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
05.01.2012 Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
Show all
Receipts on the publication and state fees (1)
15.02.2011 Receipts on the publication and state fees 04.02.2011 (TIF) •
Registration certificates (1)
15.02.2011 Registration certificates 10.02.2011 (TIF) •
Shareholders’ register (4)
20.02.2020 Shareholders’ register 13.02.2020 (PDF)
17.10.2017 Shareholders’ register 11.09.2017 (PDF)
26.03.2015 Shareholders’ register 19.03.2015 (TIF)
05.01.2012 Shareholders’ register 14.10.2011 (TIF)
Show all
2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (25)
30.07.2020 Application 29.07.2020 (EDOC) •
30.07.2020 Application 29.07.2020 (docx) •
30.07.2020 Application 29.07.2020 (docx) •
30.07.2020 Confirmation or consent to legal address 02.07.2020 (edoc) •
30.07.2020 Confirmation or consent to legal address 02.07.2020 (doc) •
30.07.2020 Confirmation or consent to legal address 02.07.2020 (doc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
16.07.2020 2019 Annual report (full) (PDF)
25.02.2020 Application 25.02.2020 (EDOC) •
25.02.2020 Application 25.02.2020 (docx) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
21.02.2020 Copy of the personal identification document 28.11.2018 (TIF) •
21.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2019 (TIF)
21.02.2020 Justification supporting beneficial ownership disclosure statement 30.01.2018 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 23.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 22.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 23.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 22.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 03.06.2003 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 22.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
20.02.2020 Application 20.02.2020 (PDF) •
20.02.2020 Power of attorney, act of empowerment 09.01.2020 (PDF) •
20.02.2020 Shareholders’ register 13.02.2020 (PDF)
Show all
2019 (13)
12.04.2019 Articles of Association 21.12.2018 (TIF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
12.04.2019 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
10.04.2019 Amendments to the Articles of Association 21.12.2018 (TIF)
10.04.2019 Application 21.12.2018 (TIF) •
10.04.2019 Consent of a member of the Board / executive director 21.12.2018 (EDOC) •
10.04.2019 Consent of a member of the Board / executive director 21.12.2018 (PDF) •
10.04.2019 Consent of a member of the Board / executive director 21.12.2018 (docx) •
10.04.2019 Consent of a member of the Board / executive director 21.12.2018 (docx) •
10.04.2019 Power of attorney, act of empowerment 08.04.2019 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
06.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (11)
23.10.2017 Application 23.10.2017 (PDF) •
23.10.2017 Application 23.10.2017 (pdf) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
17.10.2017 Amendments to the Articles of Association 27.07.2017 (PDF)
17.10.2017 Articles of Association 27.07.2017 (PDF)
17.10.2017 Shareholders’ register 11.09.2017 (PDF)
21.08.2017 Consent of a member of the Board / executive director 27.07.2017 (PDF) •
21.08.2017 Consent of a member of the Board / executive director 27.07.2017 (PDF) •
21.08.2017 Consent of a member of the Board / executive director 27.07.2017 (PDF) •
21.08.2017 Consent of a member of the Board / executive director 27.07.2017 (pdf) •
21.08.2017 Protocols/decisions of a company/organisation 27.07.2017 (PDF) •
Show all
2015 (9)
26.03.2015 Announcement regarding the legal address 19.03.2015 (TIF) •
26.03.2015 Application 19.03.2015 (TIF) •
26.03.2015 Articles of Association 19.03.2015 (TIF)
26.03.2015 Articles of Association 19.03.2015 (TIF)
26.03.2015 Confirmation or consent to legal address 16.03.2015 (TIF) •
26.03.2015 Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
26.03.2015 Power of attorney, act of empowerment 05.03.2015 (TIF) •
26.03.2015 Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
26.03.2015 Shareholders’ register 19.03.2015 (TIF)
Show all
2014 (5)
25.11.2014 Application 06.11.2014 (TIF) •
25.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
10.03.2014 Application 04.03.2014 (TIF) •
10.03.2014 Application 04.03.2014 (TIF) •
10.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
Show all
2012 (5)
05.01.2012 Application 20.12.2011 (TIF) •
05.01.2012 Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
05.01.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2011 (TIF)
05.01.2012 Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
05.01.2012 Shareholders’ register 14.10.2011 (TIF)
Show all
2011 (14)
07.09.2011 Announcement regarding the legal address 31.08.2011 (TIF) •
07.09.2011 Application 31.08.2011 (TIF) •
07.09.2011 Confirmation or consent to legal address 27.07.2011 (TIF) •
07.09.2011 Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
07.09.2011 Power of attorney, act of empowerment 28.07.2011 (TIF) •
28.02.2011 Application 21.02.2011 (TIF) •
28.02.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
15.02.2011 Announcement regarding the legal address 01.02.2011 (TIF) •
15.02.2011 Application 07.02.2011 (TIF) •
15.02.2011 Articles of Association 01.02.2011 (TIF)
15.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
15.02.2011 Memorandum of Association 01.02.2011 (TIF)
15.02.2011 Receipts on the publication and state fees 04.02.2011 (TIF) •
15.02.2011 Registration certificates 10.02.2011 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 12:49 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy