Jaunā enerģija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.02.2020
Business form Limited Liability Company
Registered name SIA "Jaunā enerģija"
Registration number, date 42103035615, 08.08.2005
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2005
Legal address Graudu iela 17, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Liepāja, Graudu iela 17/19 Until 27.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP Jauna ene PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (90.44 KB) €7.00

2013

 Annual report 15.05.2014  TIF (428.87 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
JE 2012 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
JE vad z RAR

2009

 Annual report 30.04.2010  TIF (277.54 KB)

2008

 Annual report 30.04.2009  TIF (159.25 KB)

2007

 Annual report 13.01.2011  TIF (688.62 KB)

2006

 Annual report 13.01.2011  TIF (186.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.34 KB 02.02.2011 22.12.2010 1

Articles of Association

 TIF 27.43 KB 13.01.2011 05.09.2008 1

Shareholders’ register

TIF 13.1 KB 13.01.2011 05.09.2008 1

Shareholders’ register

TIF 14.79 KB 13.01.2011 04.09.2008 1

Articles of Association

 TIF 64.73 KB 13.01.2011 14.04.2005 2

Memorandum of association

 TIF 64.05 KB 13.01.2011 14.04.2005 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 101.58 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.92 KB 23.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.43 KB 23.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.25 KB 23.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 195.5 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.9 KB 27.07.2017 27.07.2017 2

Application

 TIF 1.08 MB 27.07.2017 21.07.2017 4

Notice of a member of the Board regarding the resignation

 TIF 35.16 KB 27.07.2017 21.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 32.28 KB 02.02.2011 02.02.2011 1

Decisions / letters / protocols of public notaries

 DOC 50.5 KB 13.01.2011 13.01.2011 1

Decisions / letters / protocols of public notaries

 EDOC 35.2 KB 13.01.2011 13.01.2011 1

Orders/request/cover notes of court bailiffs

 TIF 33.23 KB 13.01.2011 11.01.2011 1

Application

 TIF 71.45 KB 02.02.2011 22.12.2010 2

Documents attesting the transfer of shares

TIF 10.93 KB 02.02.2011 22.12.2010 1

Power of attorney, act of empowerment

 TIF 8.62 KB 02.02.2011 22.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.89 KB 13.01.2011 18.02.2009 2

Orders/request/cover notes of court bailiffs

 TIF 38.1 KB 13.01.2011 16.02.2009 1

Receipts on the publication and state fees

 TIF 26.75 KB 13.01.2011 23.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.13 KB 13.01.2011 22.09.2008 2

Receipts on the publication and state fees

 TIF 80.58 KB 13.01.2011 16.09.2008 3

Application

 TIF 101.79 KB 13.01.2011 05.09.2008 4

Protocols/decisions of a company/organisation

 TIF 28.6 KB 13.01.2011 05.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.34 KB 13.01.2011 08.08.2005 2

Registration certificates

 TIF 21.19 KB 13.01.2011 08.08.2005 1

Receipts on the publication and state fees

 TIF 42.63 KB 13.01.2011 03.08.2005 2

Bank statements or other document regarding the payment of the equity

TIF 12.32 KB 13.01.2011 20.04.2005 1

Announcement regarding the legal address

 TIF 7.46 KB 13.01.2011 14.04.2005 1

Application

 TIF 274.51 KB 13.01.2011 14.04.2005 7

Appraisal reports

 TIF 17.75 KB 13.01.2011 14.04.2005 1

Consent of the auditor

 TIF 6.54 KB 13.01.2011 14.04.2005 1

Consent of a member of the Board / executive director

 TIF 13.76 KB 13.01.2011 14.04.2005 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