Full history extraction about New Technologies Services s.r.o. (IČO: 04230931)
Basic data
Legal entity name: New Technologies Services s.r.o.
earlier - Institut ekologie Praha, s.r.o. (from 9 Jul 2015 to 20 Apr 2016)
Registration number (IČO): 04230931
Taxpayer Identification Number (DIČ): CZ04230931
Registration date: 9 Jul 2015
Taxpayer Identification Number (DIČ): CZ04230931
Registration date: 9 Jul 2015
Registration number, tax payer number and registration date is static data, which never changes during all czech legal entity existence
Legal address: Česká republika, city Praha, Vlkova 532/8, Žižkov, 13000 Praha 3
earlier - Česká republika, city Praha, Poděbradská 88/55, Hloubětín, 19800 Praha 9 (from 20 Apr 2016 to 19 Oct 2023)
earlier - Česká republika, city Praha, Žatecká 55/14, Josefov, 11000 Praha 1 (from 9 Jul 2015 to 20 Apr 2016)
Authorized capital: 200 000 Czech crowns
, paid on not defined
Authorized capital has no changes till today
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 244379
State authority of company registration has no changes till today
Actually appointed directors
Name: DZIENTARS LEJNIEKS
Address of registration: Lotyšsko, city Riga, Matisa 43A-25, LV1009 Riga, Lotyšsko
Appointment date: 3 Oct 2023
Record created in Trade register: 19 Oct 2023
Address of registration: Lotyšsko, city Riga, Matisa 43A-25, LV1009 Riga, Lotyšsko
Appointment date: 3 Oct 2023
Record created in Trade register: 19 Oct 2023
Additional information about directors
The way director could represent a legal entity:
- Společnost má jednoho jednatele, který jedná za společnost samostatně. (from 20 Apr 2016)
History of company directors
Name: JIŘÍ RYBÁR
Address of registration: Česká republika, city Neurazy, Partoltice 1, 33501 Neurazy
Appointment date: 27 May 2019
Removal date: 3 Oct 2023
Record created in Trade register: 27 May 2019
Record deleted from Trade register: 19 Oct 2023
Address of registration: Česká republika, city Neurazy, Partoltice 1, 33501 Neurazy
Appointment date: 27 May 2019
Removal date: 3 Oct 2023
Record created in Trade register: 27 May 2019
Record deleted from Trade register: 19 Oct 2023
Name: FILIP ČÁLEK
Address of registration: Česká republika, city Praha, Chaberská 691/55, Kobylisy, 18200 Praha 8
Appointment date: 1 Apr 2016
Removal date: 27 May 2019
Record created in Trade register: 20 Apr 2016
Record deleted from Trade register: 27 May 2019
Address of registration: Česká republika, city Praha, Chaberská 691/55, Kobylisy, 18200 Praha 8
Appointment date: 1 Apr 2016
Removal date: 27 May 2019
Record created in Trade register: 20 Apr 2016
Record deleted from Trade register: 27 May 2019
Name: MICHAL SVATOŇ
Address of registration: Česká republika, city Praha, Salmovská 1545/9, Nové Město, 12000 Praha 2
Appointment date: 9 Jul 2015
Removal date: 1 Apr 2016
Record created in Trade register: 3 Mar 2016
Record deleted from Trade register: 20 Apr 2016
Address of registration: Česká republika, city Praha, Salmovská 1545/9, Nové Město, 12000 Praha 2
Appointment date: 9 Jul 2015
Removal date: 1 Apr 2016
Record created in Trade register: 3 Mar 2016
Record deleted from Trade register: 20 Apr 2016
Name: MICHAL SVATOŇ
Address of registration: Česká republika, city Praha, Krajanská 356/38, Újezd u Průhonic, 14900 Praha 4
Appointment date: 9 Jul 2015
Removal date: Not avaliable
Record created in Trade register: 15 Jul 2015
Record deleted from Trade register: 3 Mar 2016
Address of registration: Česká republika, city Praha, Krajanská 356/38, Újezd u Průhonic, 14900 Praha 4
Appointment date: 9 Jul 2015
Removal date: Not avaliable
Record created in Trade register: 15 Jul 2015
Record deleted from Trade register: 3 Mar 2016
Name: TOMÁŠ NIELSEN
Address of registration: Česká republika, city Líbeznice, Ve Dvoře 770, 25065 Líbeznice
Appointment date: 9 Jul 2015
Removal date: 1 Apr 2016
Record created in Trade register: 9 Jul 2015
Record deleted from Trade register: 20 Apr 2016
Address of registration: Česká republika, city Líbeznice, Ve Dvoře 770, 25065 Líbeznice
Appointment date: 9 Jul 2015
Removal date: 1 Apr 2016
Record created in Trade register: 9 Jul 2015
Record deleted from Trade register: 20 Apr 2016
Name: MICHAL SVATOŇ
Address of registration: Česká republika, city Praha, Krajanská 356/38, Újezd u Průhonic, 14900 Praha 4
Appointment date: 9 Jul 2015
Removal date: Not avaliable
Record created in Trade register: 9 Jul 2015
Record deleted from Trade register: 15 Jul 2015
Address of registration: Česká republika, city Praha, Krajanská 356/38, Újezd u Průhonic, 14900 Praha 4
Appointment date: 9 Jul 2015
Removal date: Not avaliable
Record created in Trade register: 9 Jul 2015
Record deleted from Trade register: 15 Jul 2015
Additional information about directors
The way director could represent a legal entity:
- Oba jednatelé jsou oprávněni jednat za společnost, resp. zastupovat společnost ve všech vždy společně. (from 9 Jul 2015 to 20 Apr 2016)
Actual shareholders
Shareholders individuals, active
Name: DZIENTARS LEJNIEKS
Address of registration: Lotyšsko, city Riga, Matisa 43A-25, LV1009 Riga, Lotyšsko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Oct 2023
Address of registration: Lotyšsko, city Riga, Matisa 43A-25, LV1009 Riga, Lotyšsko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Oct 2023
Shareholders history
Shareholders individuals, history
Name: JIŘÍ RYBÁR
Address of registration: Česká republika, city Neurazy, Partoltice 1, 33501 Neurazy
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%, čemuž odpovídá 100 podílů, které jsou označeny jako základní podíl číslo 1 - základní podíl číslo 100, na každý základní podíl připadá vklad společníka ve výši 2.000,- Kč; každý podíl společníka je o velikosti 1% (slovy: jedno procento)
Record created in Trade register: 27 May 2019
Record deleted from Trade register: 19 Oct 2023
Address of registration: Česká republika, city Neurazy, Partoltice 1, 33501 Neurazy
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%, čemuž odpovídá 100 podílů, které jsou označeny jako základní podíl číslo 1 - základní podíl číslo 100, na každý základní podíl připadá vklad společníka ve výši 2.000,- Kč; každý podíl společníka je o velikosti 1% (slovy: jedno procento)
Record created in Trade register: 27 May 2019
Record deleted from Trade register: 19 Oct 2023
Name: FILIP ČÁLEK
Address of registration: Česká republika, city Praha, Chaberská 691/55, Kobylisy, 18200 Praha 8
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 20 Apr 2016
Record deleted from Trade register: 27 May 2019
Address of registration: Česká republika, city Praha, Chaberská 691/55, Kobylisy, 18200 Praha 8
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 20 Apr 2016
Record deleted from Trade register: 27 May 2019
Shareholder legal entities, history
Legal entity name: NIELSEN Consulting, s.r.o.
(Check up data)
Registration number: 04217772 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Žatecká 55/14, Josefov, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100% (slovy: jedno sto procent), čemuž odpovídá 100 (slovy: jedno sto) podílů, které jsou označeny jako základní podíl číslo 1 - základní podíl číslo 100, na každý základní podíl připadá vklad společníka ve výši 2.000,- Kč (slovy: dva tisíce korun českých)
Record created in Trade register: 9 Jul 2015
Record deleted from Trade register: 20 Apr 2016
Registration number: 04217772 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Žatecká 55/14, Josefov, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100% (slovy: jedno sto procent), čemuž odpovídá 100 (slovy: jedno sto) podílů, které jsou označeny jako základní podíl číslo 1 - základní podíl číslo 100, na každý základní podíl připadá vklad společníka ve výši 2.000,- Kč (slovy: dva tisíce korun českých)
Record created in Trade register: 9 Jul 2015
Record deleted from Trade register: 20 Apr 2016
Licences/activities of company New Technologies Services s.r.o.
Here you can find an information about all activities and licences of company New Technologies Services s.r.o., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).
Type of activities by memorandum, actual
There are ACTUAL types of activities, which is defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákon
- Pronájem nemovitostí, bytů a nebytových prostor
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2015-07-09)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2017-06-05)
- Pronájem a půjčování věcí movitých - (valid from 2017-06-05)
- Výroba, obchod a služby jinde nezařazené - (valid from 2017-06-05)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2017-06-05)
- Velkoobchod a maloobchod - (valid from 2017-06-05)
- Zprostředkování obchodu a služeb - (valid from 2017-06-05)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2017-06-05)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2017-06-05)
- Návrhářská, designérská, aranžérská činnost a modeling - (valid from 2017-06-05)
- Činnost informačních a zpravodajských kanceláří - (valid from 2017-06-05)
Other information about legal entity
There is no any additional information about this legal entity
The website where you see this extraction is not an official website of New Technologies Services s.r.o..
On this page you just see an information about that company, that we were able to finde in Czech official sources using our Czech company search system.
Our system can verify official data of any Czech legal entity, but we are not connected with them and this website is not a website of New Technologies Services s.r.o..
We don't know this company personally, we can't approve (or disprove) their trustworthiness, we don't have any contacts with them.
Our system is able just verify their official data.