Jauna Jauda, SIA
Informational products
Full company profile
Annual report 2023
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
- 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
- No contacts information
- 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 | |
---|---|---|
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
RRE TRADECENTERS HOLDING LIMITEDReg. no. HE 316228
|
65 % | 1 820 | € 1 | € 1 820 | Cyprus | 28.07.2023 | 04.09.2023 |
Sabiedrība ar ierobežotu atbildību "Anfilāde"Reg. no. 51503039371
|
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
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 |
200.91 KB | 14.06.2022 | 06.06.2022 | 1 | |
Articles of Association |
200.91 KB | 14.06.2022 | 06.06.2022 | 1 | |
Memorandum of Association |
193.49 KB | 14.06.2022 | 06.06.2022 | 1 | |
Memorandum of Association |
193.49 KB | 14.06.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
366.29 KB | 14.06.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
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 |
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 |
166.68 KB | 14.06.2022 | 06.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |