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Sabiedrība ar ierobežotu atbildību "Newcon Hospitality Group"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 18.08.2021, grounds for liquidation: Valsts ieņēmumu dienesta 28.05.2021. lēmums Nr.30.1-8.59.2/8.59.2/79488.
Name Sabiedrība ar ierobežotu atbildību "Newcon Hospitality Group"
Legal form Limited Liability Company
Reg. No 40103666487
Reg. date 02.05.2013
Register Commercial Register
Legal Address Detlava Brantkalna iela 3 - 7, Rīga, LV-1082
Registered share capital, date 2,845 EUR, 18.08.2015
Paid-in share capital, date 2,845 EUR, 18.08.2015
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV40103666487 Registered Excluded
09.08.2013 18.04.2019
Last updated in the RE 18.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 2,537,368 EUR Net profit 135,445 EUR Equity -54,033 EUR Date submitted07.06.2018 Number of employees 161
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-320 EUR Total-320 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.08.2015 Amendments to the Articles of Association 05.08.2015 (TIF)
Announcement regarding the legal address (2)
10.09.2018 Announcement regarding the legal address 31.08.2018 (TIF) •
30.05.2013 Announcement regarding the legal address 25.04.2013 (TIF) •
Annual report (full) (1)
07.06.2018 2017 Annual report (full) (PDF)
Application (11)
16.11.2018 Application 07.11.2018 (TIF) •
10.09.2018 Application 31.08.2018 (TIF) •
17.04.2018 Application 13.04.2018 (TIF) •
15.08.2016 Application 26.07.2016 (TIF) •
15.08.2016 Application 26.07.2016 (TIF) •
16.09.2015 Application 03.07.2015 (TIF) •
16.09.2015 Application 03.07.2015 (TIF) •
20.08.2015 Application 03.07.2015 (TIF) •
05.06.2013 Application 07.05.2013 (TIF) •
05.06.2013 Application 16.05.2013 (TIF) •
30.05.2013 Application 25.04.2013 (TIF) •
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Articles of Association (2)
20.08.2015 Articles of Association 05.08.2015 (TIF)
30.05.2013 Articles of Association 25.04.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.05.2013 Bank statements or other document regarding the payment of the equity 25.04.2013 (TIF) •
Confirmation or consent to legal address (3)
16.11.2018 Confirmation or consent to legal address 07.11.2018 (TIF) •
10.09.2018 Confirmation or consent to legal address 07.08.2018 (TIF) •
30.05.2013 Confirmation or consent to legal address 24.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (16)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (rtf) •
15.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
16.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
20.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
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Memorandum of Association (1)
30.05.2013 Memorandum of Association 25.04.2013 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
05.06.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.02.2013 (TIF) •
05.06.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.02.2013 (TIF) •
Orders/request/cover notes of court bailiffs (3)
09.04.2021 Orders/request/cover notes of court bailiffs 09.04.2021 (EDOC) •
07.01.2019 Orders/request/cover notes of court bailiffs 07.01.2019 (EDOC) •
07.01.2019 Orders/request/cover notes of court bailiffs 07.01.2019 (EDOC) •
Power of attorney, act of empowerment (3)
20.08.2015 Power of attorney, act of empowerment 05.08.2015 (TIF) •
20.08.2015 Power of attorney, act of empowerment 04.06.2015 (TIF) •
05.06.2013 Power of attorney, act of empowerment 26.04.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
15.08.2016 Protocols/decisions of a company/organisation 26.07.2016 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 05.08.2015 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
05.06.2013 Registration certificate of a foreign organisation and translation thereof 14.02.2013 (TIF) •
Registration certificates (1)
30.05.2013 Registration certificates 02.05.2013 (TIF) •
Shareholders’ register (2)
20.08.2015 Shareholders’ register 05.08.2015 (TIF)
05.06.2013 Shareholders’ register 07.05.2013 (TIF)
State Revenue Service decisions/letters/statements (6)
17.08.2021 State Revenue Service decisions/letters/statements 17.08.2021 (EDOC) •
17.08.2021 State Revenue Service decisions/letters/statements 17.08.2021 (DOC) •
17.08.2021 State Revenue Service decisions/letters/statements 17.08.2021 (doc) •
19.02.2021 State Revenue Service decisions/letters/statements 19.02.2021 (EDOC) •
19.02.2021 State Revenue Service decisions/letters/statements 19.02.2021 (DOC) •
19.02.2021 State Revenue Service decisions/letters/statements 19.02.2021 (EDOC) •
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2021 (10)
17.08.2021 State Revenue Service decisions/letters/statements 17.08.2021 (EDOC) •
17.08.2021 State Revenue Service decisions/letters/statements 17.08.2021 (DOC) •
17.08.2021 State Revenue Service decisions/letters/statements 17.08.2021 (doc) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
09.04.2021 Orders/request/cover notes of court bailiffs 09.04.2021 (EDOC) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
19.02.2021 State Revenue Service decisions/letters/statements 19.02.2021 (EDOC) •
19.02.2021 State Revenue Service decisions/letters/statements 19.02.2021 (DOC) •
19.02.2021 State Revenue Service decisions/letters/statements 19.02.2021 (EDOC) •
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2019 (4)
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
07.01.2019 Orders/request/cover notes of court bailiffs 07.01.2019 (EDOC) •
07.01.2019 Orders/request/cover notes of court bailiffs 07.01.2019 (EDOC) •
Show all
2018 (13)
16.11.2018 Application 07.11.2018 (TIF) •
16.11.2018 Confirmation or consent to legal address 07.11.2018 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
10.09.2018 Announcement regarding the legal address 31.08.2018 (TIF) •
10.09.2018 Application 31.08.2018 (TIF) •
10.09.2018 Confirmation or consent to legal address 07.08.2018 (TIF) •
07.06.2018 2017 Annual report (full) (PDF)
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (rtf) •
17.04.2018 Application 13.04.2018 (TIF) •
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2016 (4)
15.08.2016 Application 26.07.2016 (TIF) •
15.08.2016 Application 26.07.2016 (TIF) •
15.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
15.08.2016 Protocols/decisions of a company/organisation 26.07.2016 (TIF) •
Show all
2015 (11)
16.09.2015 Application 03.07.2015 (TIF) •
16.09.2015 Application 03.07.2015 (TIF) •
16.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
20.08.2015 Amendments to the Articles of Association 05.08.2015 (TIF)
20.08.2015 Application 03.07.2015 (TIF) •
20.08.2015 Articles of Association 05.08.2015 (TIF)
20.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
20.08.2015 Power of attorney, act of empowerment 05.08.2015 (TIF) •
20.08.2015 Power of attorney, act of empowerment 04.06.2015 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 05.08.2015 (TIF) •
20.08.2015 Shareholders’ register 05.08.2015 (TIF)
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2013 (17)
05.06.2013 Application 07.05.2013 (TIF) •
05.06.2013 Application 16.05.2013 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
05.06.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.02.2013 (TIF) •
05.06.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.02.2013 (TIF) •
05.06.2013 Power of attorney, act of empowerment 26.04.2013 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
05.06.2013 Registration certificate of a foreign organisation and translation thereof 14.02.2013 (TIF) •
05.06.2013 Shareholders’ register 07.05.2013 (TIF)
30.05.2013 Announcement regarding the legal address 25.04.2013 (TIF) •
30.05.2013 Application 25.04.2013 (TIF) •
30.05.2013 Articles of Association 25.04.2013 (TIF)
30.05.2013 Bank statements or other document regarding the payment of the equity 25.04.2013 (TIF) •
30.05.2013 Confirmation or consent to legal address 24.04.2013 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
30.05.2013 Memorandum of Association 25.04.2013 (TIF)
30.05.2013 Registration certificates 02.05.2013 (TIF) •
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