REG. NO. 40203099510 · Akciju sabiedrība · REGISTERED 16/10/2017

New Century Investments AS

40203099510Active

Rīga, Madonas iela 10A - 19

New Century Investments AS is a Latvian joint-stock company registered in 2017. Its primary line of business is other financial service activities, except insurance and pension funding n.e.c. (NACE 64.99).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203099510 · Akciju sabiedrība · REGISTERED 16/10/2017

New Century Investments AS

40203099510Active

Rīga, Madonas iela 10A - 19

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 03/11/2020

Legal form: Akciju sabiedrība
Registration date: 16/10/2017
SEPA code: LV24ZZZ40203099510
Address: Rīga, Madonas iela 10A - 19
Region: 0
Equity capital: €900,000
NACE code: 64.9964.99 Other financial service activities, except insurance and pension funding n.e.c.
Industry sector: L

StatusEnterprise Register · 03/11/2020

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2023)data for 2023

Revenue

€0

Net income

-€938

Total assets

€938,611

Equity capital

€875,561

Employees

Profit margin

—

Current Ratio

179.08

ROA

-0.1%

Financial History

Insufficient data

ShareholdersEnterprise Register · 03/11/2020

JUR.

9,000,000

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 03/11/2020

No prokūra data

Timeline

28/12/2023

UBO declared: Lilija Kasjaruma

Lilija Kasjaruma

18/12/2023

AS shareholder: Baltic Business Group SIA (9000000 shares)

Baltic Business Group SIA (9000000 shares)

03/11/2020

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kirdan Svetlana

Kirdan Svetlana

03/11/2020

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Montis Theodoulos

Montis Theodoulos

03/11/2020

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Grusha Olena

Grusha Olena

03/08/2020

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Kasjarums Dmitrijs

Kasjarums Dmitrijs

16/10/2017

Company registered

16/10/2017

Capital: Apmaksātais pamatkapitāls 900000 EUR

900000 EUR

Key FactsEnterprise Register · 03/11/2020

Legal form: Akciju sabiedrība
Registration date: 16/10/2017
SEPA code: LV24ZZZ40203099510
Address: Rīga, Madonas iela 10A - 19
Region: 0
Equity capital: €900,000
NACE code: 64.9964.99 Other financial service activities, except insurance and pension funding n.e.c.
Industry sector: L

StatusEnterprise Register · 03/11/2020

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2023)data for 2023

Revenue

€0

Net income

-€938

Total assets

€938,611

Equity capital

€875,561

Employees

Profit margin

—

Current Ratio

179.08

ROA

-0.1%

Financial History

Insufficient data

ShareholdersEnterprise Register · 03/11/2020

JUR.

9,000,000

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 03/11/2020

No prokūra data

Timeline

28/12/2023

UBO declared: Lilija Kasjaruma

Lilija Kasjaruma

18/12/2023

AS shareholder: Baltic Business Group SIA (9000000 shares)

Baltic Business Group SIA (9000000 shares)

03/11/2020

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kirdan Svetlana

Kirdan Svetlana

03/11/2020

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Montis Theodoulos

Montis Theodoulos

03/11/2020

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Grusha Olena

Grusha Olena

03/08/2020

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Kasjarums Dmitrijs

Kasjarums Dmitrijs

16/10/2017

Company registered

16/10/2017

Capital: Apmaksātais pamatkapitāls 900000 EUR

900000 EUR

L › 64 › 64.9 › 64.99

Historical names

—