Jauna būve, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jauna būve" |
| Registration number, date | 42403025349, 31.03.2010 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 31.03.2010 |
| Legal address | Saules iela 9, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jauna būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | 31.05.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.07.2014 | 15.07.2014 |
Contacts in cooperation with
Apply information changes
"Jauna būve", SIA
Malta, Saules 9, Maltas pagasts, Rēzeknes nov., LV-4630 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rēzeknes nov., Kaunatas pag., Astici, "Lipi" | Until 19.01.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZIOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 07.05.2011 | TIF (500.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.73 KB | 24.07.2014 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 26.31 KB | 24.07.2014 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 10.28 KB | 05.04.2011 | 31.03.2011 | 1 |
Shareholders’ register |
TIF | 13.75 KB | 03.12.2010 | 30.11.2010 | 1 |
Articles of Association |
TIF | 16.84 KB | 16.04.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 17.29 KB | 01.04.2010 | 22.03.2010 | 1 |
Memorandum of association |
TIF | 61.59 KB | 01.04.2010 | 22.03.2010 | 3 |
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 | 31.93 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 46.86 KB | 31.05.2021 | 25.05.2021 | 4 |
Application |
EDOC | 63.21 KB | 31.05.2021 | 25.05.2021 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.92 KB | 31.05.2021 | 24.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.97 KB | 31.05.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.46 KB | 31.05.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.76 KB | 31.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.95 KB | 05.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 464.37 KB | 05.11.2015 | 27.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 24.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 205.26 KB | 24.07.2014 | 10.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 24.07.2014 | 10.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.6 KB | 28.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 747.52 KB | 28.01.2013 | 21.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.95 KB | 28.01.2013 | 21.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.6 KB | 28.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 05.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 112.74 KB | 05.04.2011 | 31.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 30.03.2011 | 30.03.2011 | 2 |
Application |
TIF | 210.24 KB | 30.03.2011 | 25.03.2011 | 3 |
Submission/Application |
TIF | 11.46 KB | 30.03.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 24.01.2011 | 19.01.2011 | 2 |
Application |
TIF | 353.73 KB | 24.01.2011 | 17.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 03.12.2010 | 03.12.2010 | 2 |
Application |
TIF | 306.28 KB | 03.12.2010 | 30.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 16.04.2010 | 08.04.2010 | 2 |
Application |
TIF | 257.57 KB | 16.04.2010 | 01.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.17 KB | 16.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 01.04.2010 | 31.03.2010 | 2 |
Registration certificates |
TIF | 53.96 KB | 01.04.2010 | 31.03.2010 | 1 |
Application |
TIF | 279.76 KB | 01.04.2010 | 23.03.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 01.04.2010 | 23.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 01.04.2010 | 22.03.2010 | 1 |
Appraisal reports |
TIF | 46.4 KB | 01.04.2010 | 22.03.2010 | 2 |
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