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SIA NewBuild

Basic information
Status Registered
Name SIA NewBuild
Legal form Limited Liability Company
Reg. No 55403035401
Reg. date 22.11.2012
Register Commercial Register
Legal Address Lielvārdes šoseja 12A, Upmalas, Mālpils pag., Siguldas nov., LV-2152
Registered share capital, date 2,800 EUR, 07.07.2015
Paid-in share capital, date 2,800 EUR, 07.11.2018
NACE 77.21 Rental and leasing of recreational and sports goods
VAT payer
LV55403035401 Registered Excluded
28.11.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 46,394 EUR Net profit 4,011 EUR Equity 11,305 EUR Date submitted21.07.2021 Number of employees 0
Year2019 Net sales 190 EUR Net profit 108 EUR Equity 7,294 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 8,355 EUR Net profit 5 EUR Equity 7,186 EUR Date submitted23.04.2019 Number of employees 1
Year2017 Net sales 9,973 EUR Net profit 106 EUR Equity 7,180 EUR Date submitted27.04.2018 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 Other40 EUR Total40 EUR Number of employees0
Year2023 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other-1,880 EUR Total-1,870 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions240 EUR Personal Income Tax200 EUR Other-580 EUR Total-140 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions-150 EUR Personal Income Tax-90 EUR Other390 EUR Total150 EUR Number of employees0
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 (4)
14.04.2020 Amendments to the Articles of Association 12.03.2020 (pdf)
14.04.2020 Amendments to the Articles of Association 12.03.2020 (pdf)
14.04.2020 Amendments to the Articles of Association 12.03.2020 (edoc) •
07.07.2015 Amendments to the Articles of Association 30.06.2015 (PDF)
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Announcement regarding the legal address (1)
22.11.2012 Announcement regarding the legal address 14.11.2012 (TIF) •
Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (11)
07.04.2021 Application 31.03.2021 (edoc) •
07.04.2021 Application 31.03.2021 (DOCX) •
14.04.2020 Application 24.03.2020 (edoc) •
14.04.2020 Application 24.03.2020 (pdf) •
14.04.2020 Application 24.03.2020 (pdf) •
12.11.2018 Application 08.11.2018 (edoc) •
12.11.2018 Application 08.11.2018 (pdf) •
07.11.2018 Application 01.11.2018 (edoc) •
07.11.2018 Application 01.11.2018 (pdf) •
07.07.2015 Application 30.06.2015 (PDF) •
22.11.2012 Application 06.11.2012 (TIF) •
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Appraisal reports (1)
22.11.2012 Appraisal reports 14.11.2012 (TIF) •
Articles of Association (5)
08.04.2020 Articles of Association 12.03.2020 (pdf)
08.04.2020 Articles of Association 12.03.2020 (pdf)
08.04.2020 Articles of Association 12.03.2020 (EDOC) •
07.07.2015 Articles of Association 30.06.2015 (PDF)
22.11.2012 Articles of Association 14.11.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
22.11.2012 Bank statements or other document regarding the payment of the equity 06.11.2012 (TIF) •
22.11.2012 Bank statements or other document regarding the payment of the equity 16.11.2012 (TIF) •
Confirmation or consent to legal address (5)
07.04.2021 Confirmation or consent to legal address 23.03.2021 (edoc) •
07.04.2021 Confirmation or consent to legal address 23.03.2021 (PDF) •
14.04.2020 Confirmation or consent to legal address 12.03.2020 (edoc) •
14.04.2020 Confirmation or consent to legal address 12.03.2020 (pdf) •
14.04.2020 Confirmation or consent to legal address 12.03.2020 (pdf) •
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Decisions / letters / protocols of public notaries (7)
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
22.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
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Memorandum of association (1)
22.11.2012 Memorandum of association 14.11.2012 (TIF)
Protocols/decisions of a company/organisation (6)
14.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (edoc) •
14.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (pdf) •
14.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (pdf) •
12.11.2018 Protocols/decisions of a company/organisation 07.11.2018 (edoc) •
12.11.2018 Protocols/decisions of a company/organisation 07.11.2018 (pdf) •
07.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (PDF) •
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Registration certificates (1)
22.11.2012 Registration certificates 22.11.2012 (TIF) •
Shareholders’ register (8)
08.04.2020 Shareholders’ register 12.03.2020 (pdf)
08.04.2020 Shareholders’ register 12.03.2020 (pdf)
08.04.2020 Shareholders’ register 12.03.2020 (EDOC) •
12.11.2018 Shareholders’ register 07.11.2018 (pdf)
12.11.2018 Shareholders’ register 07.11.2018 (edoc) •
07.11.2018 Shareholders’ register 23.10.2018 (pdf)
07.11.2018 Shareholders’ register 23.10.2018 (edoc) •
07.07.2015 Shareholders’ register 30.06.2015 (PDF)
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2021 (6)
21.07.2021 2020 Annual report (full) (PDF)
07.04.2021 Application 31.03.2021 (edoc) •
07.04.2021 Application 31.03.2021 (DOCX) •
07.04.2021 Confirmation or consent to legal address 23.03.2021 (edoc) •
07.04.2021 Confirmation or consent to legal address 23.03.2021 (PDF) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
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2020 (21)
01.08.2020 2019 Annual report (full) (PDF)
14.04.2020 Amendments to the Articles of Association 12.03.2020 (pdf)
14.04.2020 Amendments to the Articles of Association 12.03.2020 (pdf)
14.04.2020 Amendments to the Articles of Association 12.03.2020 (edoc) •
14.04.2020 Application 24.03.2020 (edoc) •
14.04.2020 Application 24.03.2020 (pdf) •
14.04.2020 Application 24.03.2020 (pdf) •
14.04.2020 Confirmation or consent to legal address 12.03.2020 (edoc) •
14.04.2020 Confirmation or consent to legal address 12.03.2020 (pdf) •
14.04.2020 Confirmation or consent to legal address 12.03.2020 (pdf) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
14.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (edoc) •
14.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (pdf) •
14.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (pdf) •
08.04.2020 Articles of Association 12.03.2020 (pdf)
08.04.2020 Articles of Association 12.03.2020 (pdf)
08.04.2020 Articles of Association 12.03.2020 (EDOC) •
08.04.2020 Shareholders’ register 12.03.2020 (pdf)
08.04.2020 Shareholders’ register 12.03.2020 (pdf)
08.04.2020 Shareholders’ register 12.03.2020 (EDOC) •
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2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (13)
12.11.2018 Application 08.11.2018 (edoc) •
12.11.2018 Application 08.11.2018 (pdf) •
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
12.11.2018 Protocols/decisions of a company/organisation 07.11.2018 (edoc) •
12.11.2018 Protocols/decisions of a company/organisation 07.11.2018 (pdf) •
12.11.2018 Shareholders’ register 07.11.2018 (pdf)
12.11.2018 Shareholders’ register 07.11.2018 (edoc) •
07.11.2018 Application 01.11.2018 (edoc) •
07.11.2018 Application 01.11.2018 (pdf) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
07.11.2018 Shareholders’ register 23.10.2018 (pdf)
07.11.2018 Shareholders’ register 23.10.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
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2015 (6)
07.07.2015 Amendments to the Articles of Association 30.06.2015 (PDF)
07.07.2015 Application 30.06.2015 (PDF) •
07.07.2015 Articles of Association 30.06.2015 (PDF)
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
07.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (PDF) •
07.07.2015 Shareholders’ register 30.06.2015 (PDF)
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2012 (9)
22.11.2012 Announcement regarding the legal address 14.11.2012 (TIF) •
22.11.2012 Application 06.11.2012 (TIF) •
22.11.2012 Appraisal reports 14.11.2012 (TIF) •
22.11.2012 Articles of Association 14.11.2012 (TIF)
22.11.2012 Bank statements or other document regarding the payment of the equity 06.11.2012 (TIF) •
22.11.2012 Bank statements or other document regarding the payment of the equity 16.11.2012 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
22.11.2012 Memorandum of association 14.11.2012 (TIF)
22.11.2012 Registration certificates 22.11.2012 (TIF) •
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