Jauna Jauda, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Jauna Jauda SIA
Registration number, date 40203406853, 14.06.2022
VAT number LV40203406853 from 18.08.2022 Europe VAT register
Register, date Commercial Register, 14.06.2022
Legal address Meža prospekts 9, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2022
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
Total payments to state budget (thousands, €) -1471.97 2.86
Personal income tax (thousands, €) 6.1 2.47
Statutory social insurance contributions (thousands, €) 12.69 4.99
Average employees count 3 2

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 14.06.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2022
* 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

RRE TRADECENTERS HOLDING LIMITED

Reg. no. HE 316228
Stasinou 1, Mitsi Building 1, 1st floor, Flat/Office 4, Plateia Eleftherias, 1060, Nikosija, Kipra

65 % 1 820 € 1 € 1 820 Cyprus 28.07.2023 04.09.2023

Sabiedrība ar ierobežotu atbildību "Anfilāde"

Reg. no. 51503039371
Rīga, Aleksandra Čaka iela 72 - 1

26.50 % 742 € 1 € 742 Latvia 28.07.2023 04.09.2023

Natural person

5 % 140 € 1 € 140 Latvia 28.07.2023 04.09.2023

Natural person

3.50 % 98 € 1 € 98 Latvia 28.07.2023 04.09.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP Jauna Jauda 2023 Vadibas zinojums EDOC

2022

Annual report 14.06.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JJ 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.38 KB 30.08.2023 28.07.2023 1

Shareholders’ register

EDOC 38.02 KB 07.02.2023 01.02.2023 1

Articles of Association

PDF 200.91 KB 14.06.2022 06.06.2022 1

Articles of Association

PDF 200.91 KB 14.06.2022 06.06.2022 1

Memorandum of Association

PDF 193.49 KB 14.06.2022 06.06.2022 1

Memorandum of Association

PDF 193.49 KB 14.06.2022 06.06.2022 1

Shareholders’ register

PDF 366.29 KB 14.06.2022 06.06.2022 1

Shareholders’ register

PDF 366.29 KB 14.06.2022 06.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 786.15 KB 07.02.2023 20.07.2021 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.89 KB 30.08.2023 28.08.2023 4

Application

EDOC 64.62 KB 07.02.2023 01.02.2023 5

Power of attorney, act of empowerment

PDF 3.39 MB 02.02.2023 16.08.2022 13

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 14.06.2022 14.06.2022 2

Articles of Association

EDOC 203.6 KB 14.06.2022 06.06.2022 1

Application

DOCX 46.15 KB 14.06.2022 06.06.2022 1

Application

DOCX 46.15 KB 14.06.2022 06.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 166.68 KB 14.06.2022 06.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 166.68 KB 14.06.2022 06.06.2022 1

Memorandum of Association

EDOC 197 KB 14.06.2022 06.06.2022 1

Shareholders’ register

EDOC 358.85 KB 14.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 694.21 KB 07.02.2023 27.05.2020 8
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