JAUNA FORMA, SIA
Limited Liability Company, Micro company
Place in branch
106 by paid taxes
30 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 FORMA" |
| Registration number, date | 40003506264, 16.08.2000 |
| VAT number | LV40003506264 from 30.08.2000 Europe VAT register |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Anniņmuižas iela 17, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNA FORMA, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 011.46 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 997.12 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 258.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 043.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 266.71 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 13.03.2024 | 3 431.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 711.02 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 783.93 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 019.30 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 687.95 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 818.74 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 568.84 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 257.05 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 007.90 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 292.90 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 001.68 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 309.03 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 204.20 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 545.62 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 425.86 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 782.12 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 374.51 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.08.2020 | 542.97 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 603.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 100.69 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.12.2019 | 2 204.63 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 543.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2018 | 12 739.59 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.06.2017 | 1 343.90 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.6 | 8.05 | 13.11 |
| Personal income tax (thousands, €) | 0.23 | 0.27 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 2.06 | 1.88 | 2.47 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 01.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 21.07.2021 |
* 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 |
16.67 % | 474 | € 1 | € 474 | Latvia | 14.07.2021 | 21.07.2021 |
Natural person |
16.67 % | 474 | € 1 | € 474 | Latvia | 14.07.2021 | 21.07.2021 |
Natural person |
16.67 % | 474 | € 1 | € 474 | Latvia | 14.07.2021 | 21.07.2021 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 26.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 40 | Until 19.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Gogoļa iela 13 k-1 | Until 21.02.2017 | 7 years ago |
| Rīga, Ķengaraga iela 1A | Until 19.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols par gada p rskats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (170.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (198.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (148.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (147.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (149.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (674.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (926.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums007 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zi | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4.Vadibas zinojums 2011 | |||||
2010 |
Annual report | 18.05.2011 | TIF (538.87 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (646.01 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (817.99 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 09.07.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 03.01.2007 | TIF (1005.11 KB) | ||
2004 |
Annual report | 06.08.2018 | TIF (446.03 KB) | ||
2003 |
Annual report | 06.08.2018 | TIF (314.88 KB) | ||
2002 |
Annual report | 07.08.2018 | TIF (397.29 KB) | ||
2001 |
Annual report | 07.08.2018 | TIF (460.98 KB) | ||
2000 |
Annual report | 07.08.2018 | TIF (747.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 21.07.2021 | 14.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.93 KB | 06.08.2018 | 26.06.2015 | 1 |
Articles of Association |
TIF | 149.08 KB | 06.08.2018 | 26.06.2015 | 4 |
Shareholders’ register |
TIF | 45.9 KB | 06.08.2018 | 26.06.2015 | 2 |
Articles of Association |
TIF | 164.79 KB | 06.08.2018 | 11.08.2003 | 5 |
Shareholders’ register |
TIF | 20.5 KB | 06.08.2018 | 11.08.2003 | 1 |
Articles of Association |
TIF | 763.49 KB | 07.08.2018 | 02.08.2000 | 12 |
Memorandum of association |
TIF | 134.15 KB | 07.08.2018 | 02.08.2000 | 4 |
Shareholders’ register |
TIF | 20.38 KB | 07.08.2018 | 02.08.2000 | 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 |
EDOC | 63.02 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
DOCX | 54.03 KB | 21.07.2021 | 15.07.2021 | 3 |
Application |
EDOC | 59.24 KB | 21.07.2021 | 15.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 21.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.86 KB | 21.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 41 KB | 21.07.2021 | 14.07.2021 | 1 |
Other documents |
TIF | 97.36 KB | 16.07.2021 | 06.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 06.08.2018 | 06.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.44 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.06.2018 | 11.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.88 KB | 08.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 19.03.2018 | 19.03.2018 | 1 |
Application |
TIF | 70.62 KB | 15.03.2018 | 14.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 15.03.2018 | 14.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 15.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 06.08.2018 | 21.02.2017 | 2 |
Application |
TIF | 171.9 KB | 06.08.2018 | 14.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 06.08.2018 | 14.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 06.08.2018 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 06.08.2018 | 17.01.2017 | 2 |
Application |
TIF | 151.62 KB | 06.08.2018 | 09.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.28 KB | 06.08.2018 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 06.08.2018 | 02.07.2015 | 2 |
Application |
TIF | 53.7 KB | 06.08.2018 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.29 KB | 06.08.2018 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 06.08.2018 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 06.08.2018 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 06.08.2018 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.1 KB | 06.08.2018 | 08.09.2008 | 2 |
Application |
TIF | 109.1 KB | 06.08.2018 | 08.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.76 KB | 06.08.2018 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 06.08.2018 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 06.08.2018 | 15.05.2007 | 1 |
Application |
TIF | 181.81 KB | 06.08.2018 | 11.05.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 06.08.2018 | 11.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 06.08.2018 | 11.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.3 KB | 06.08.2018 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 06.08.2018 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 06.08.2018 | 04.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 06.08.2018 | 04.04.2006 | 1 |
Application |
TIF | 126.25 KB | 06.08.2018 | 31.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.69 KB | 06.08.2018 | 31.03.2006 | 1 |
Consent of the auditor |
TIF | 11.34 KB | 06.08.2018 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 06.08.2018 | 18.09.2003 | 1 |
Registration certificates |
TIF | 61.67 KB | 06.08.2018 | 18.09.2003 | 1 |
Application |
TIF | 176.91 KB | 06.08.2018 | 11.08.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 06.08.2018 | 11.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 06.08.2018 | 11.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.34 KB | 06.08.2018 | 11.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 26.44 KB | 07.08.2018 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 07.08.2018 | 07.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 07.08.2018 | 16.08.2000 | 1 |
Registration certificates |
TIF | 49.23 KB | 07.08.2018 | 16.08.2000 | 1 |
Registration certificates |
TIF | 65.19 KB | 06.08.2018 | 16.08.2000 | 1 |
Application |
TIF | 131.27 KB | 07.08.2018 | 02.08.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 07.08.2018 | 02.08.2000 | 1 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 07.08.2018 | 02.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.73 KB | 07.08.2018 | 02.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.35 KB | 07.08.2018 | 02.08.2000 | 3 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 07.08.2018 | 02.08.2000 | 1 |
Sample report |
TIF | 37.51 KB | 07.08.2018 | 02.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 90.57 KB | 07.08.2018 | 20.06.2000 | 2 |
Copy of the personal identification document |
TIF | 34.13 KB | 07.08.2018 | 15.05.2000 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 49.74 KB | 07.08.2018 | 06.09.1999 | 1 |
Copy of the personal identification document |
TIF | 27.19 KB | 07.08.2018 | 13.02.1997 | 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.
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