AB Jaunaudze, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
100 by profit
31 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB Jaunaudze"
Registration number, date 40203155574, 16.07.2018
VAT number LV40203155574 from 04.02.2019 Europe VAT register
Register, date Commercial Register, 16.07.2018
Legal address Priedaines iela 14, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2018
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, €) 77.67 74.73 54.02
Personal income tax (thousands, €) 8.24 6.64 7.22
Statutory social insurance contributions (thousands, €) 20.45 16.75 17.46
Average employees count 8 8 8

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2018
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   16.07.2018
* 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 % 2 800 € 1 € 2 800 Latvia 16.07.2018 16.07.2018

Apply information changes

ML

"AB Jaunaudze", SIA

Priedaines 14, Ikšķile, Ogres nov., LV-5052 Check address owners

Historical addresses

Ikšķiles nov., Ikšķile, Priedaines iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (81.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (80.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (80.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (80.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (80.29 KB) €11.00

2018

Annual report 16.07.2018 - 31.12.2018 19.02.2019  PDF (78.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.32 KB 12.07.2018 11.07.2018 1

Memorandum of Association

TIF 33.19 KB 12.07.2018 11.07.2018 1

Shareholders’ register

TIF 39.54 KB 12.07.2018 10.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 16.07.2018 16.07.2018 2

Announcement regarding the legal address

TIF 10.99 KB 12.07.2018 11.07.2018 1

Application

TIF 174.84 KB 12.07.2018 11.07.2018 5

Appraisal reports

TIF 29.47 KB 12.07.2018 11.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 58.45 KB 12.07.2018 05.07.2018 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