A.G. JAUNDRUVĒNI, SIA

Limited Liability Company, Micro company
Place in branch
569 by turnover
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.G. JAUNDRUVĒNI"
Registration number, date 44103038662, 20.01.2006
VAT number LV44103038662 from 17.02.2006 Europe VAT register
Register, date Commercial Register, 20.01.2006
Legal address "Jaundruvēni", Beļavas pag., Gulbenes nov., LV-4409 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.26 2.25 1.92
Personal income tax (thousands, €) 0 0.02 0.05
Statutory social insurance contributions (thousands, €) 0 0.03 0.65
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Piena lopkopība (01.41)
CSP industry Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 20.01.2006 03.07.2009

Apply information changes

"A.G. Jaundrūvēni", SIA

"Jaundruvēni", Beļavas pagasts, Gulbenes nov., LV-4409 Check address owners

Lopkopība

Historical addresses

Gulbenes rajons, Beļavas pagasts, "Jaundruvēni" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (80.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (80.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (180.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (176.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (195.22 KB) €9.00

2015

 Annual report 25.04.2016  TIF (811.62 KB) €8.00

2014

 Annual report 15.04.2015  TIF (754.96 KB) €7.00

2013

 Annual report 14.03.2014  TIF (781.27 KB)

2012

 Annual report 01.04.2013  TIF (1.27 MB)

2011

 Annual report 20.04.2012  TIF (677.93 KB)

2010

 Annual report 07.04.2011  TIF (520.7 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 24.03.2010  RTF (26.53 KB)

2008

 Annual report 06.04.2009  TIF (811.95 KB)

2007

 Annual report 08.05.2008  TIF (307.88 KB)

2006

 Annual report 10.07.2007  TIF (616.29 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 35.29 KB 13.12.2007 04.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 56.22 KB 26.01.2018 10.02.2009 1

Application

 TIF 128.26 KB 26.01.2018 04.02.2009 3

Protocols/decisions of a company/organisation

 TIF 16.13 KB 26.01.2018 04.02.2009 1

Receipts on the publication and state fees

 TIF 44.72 KB 26.01.2018 04.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 70.44 KB 13.12.2007 20.01.2006 1

Registration certificates

 TIF 54.25 KB 13.12.2007 20.01.2006 1

Power of attorney, act of empowerment

 TIF 15.32 KB 13.12.2007 17.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 40.53 KB 13.12.2007 10.01.2006 1

Receipts on the publication and state fees

 TIF 37.28 KB 13.12.2007 10.01.2006 2

Announcement regarding the legal address

 TIF 11.92 KB 13.12.2007 09.01.2006 1

Application

 TIF 596.85 KB 13.12.2007 09.01.2006 7

Consent of the auditor

 TIF 9.81 KB 13.12.2007 06.01.2006 1

Consent of a member of the Board / executive director

 TIF 11.44 KB 13.12.2007 04.01.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register