IR JAUNS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IR JAUNS"
Registration number, date 40203247402, 26.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2020
Legal address Rīgas iela 10 – 24, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2024
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2024
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   06.09.2024
* 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 30.07.2024 06.09.2024

Historical company names

SIA "River Trans Group" Until 06.09.2024 last year

Historical addresses

Madonas nov., Madona, Dumpu iela 16 Until 02.06.2023 2 years ago
Siguldas nov., Sigulda, Leona Paegles iela 13 - 19 Until 06.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.10.2024  PDF (78.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.09.2023  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.01.2023  PDF (83.99 KB) €11.00

2020

Annual report 26.05.2020 - 31.12.2020 01.08.2021  PDF (81.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 30.91 KB 06.09.2024 07.08.2024 1

Articles of Association

EDOC 34.7 KB 06.09.2024 30.07.2024 1

Shareholders’ register

EDOC 20.43 KB 06.09.2024 30.07.2024 1

Shareholders’ register

EDOC 32.03 KB 06.09.2024 30.07.2024 1

Articles of Association

TIF 18.37 KB 20.05.2020 29.04.2020 1

Shareholders’ register

TIF 60.14 KB 20.05.2020 29.04.2020 3

Memorandum of Association

TIF 35.96 KB 20.05.2020 19.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.26 KB 03.10.2024 03.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.81 KB 18.09.2024 18.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.82 KB 06.09.2024 03.09.2024 1

Application

EDOC 60.51 KB 06.09.2024 07.08.2024 9

Application of shareholders or third persons for the acquisition of shares

EDOC 20.12 KB 06.09.2024 07.08.2024 1

Protocols/decisions of a company/organisation

EDOC 19.39 KB 06.09.2024 30.07.2024 1

Application

ASICE 47.23 KB 02.06.2023 30.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.91 KB 27.03.2023 27.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 399.3 KB 08.02.2022 08.02.2022 1

Orders/request/cover notes of court bailiffs

EDOC 352.95 KB 10.12.2020 09.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.12 KB 08.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

RTF 53.41 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.84 KB 26.05.2020 26.05.2020 2

Announcement regarding the legal address

TIF 13.12 KB 25.05.2020 21.05.2020 1

Confirmation or consent to legal address

TIF 13.68 KB 20.05.2020 18.05.2020 1

Application

TIF 234.59 KB 20.05.2020 29.04.2020 7

Power of attorney, act of empowerment

TIF 25.64 KB 20.05.2020 29.04.2020 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