JAUNA MĀJA, SIA

Limited Liability Company, Micro company
Place in branch
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNA MĀJA"
Registration number, date 40103235958, 25.06.2009
VAT number None Europe VAT register
Register, date Commercial Register, 25.06.2009
Legal address Mēness iela 13 – 9, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 814 EUR, registered payment 23.08.2017
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 2021
Total payments to state budget (thousands, €) 3.14 3 3.69
Personal income tax (thousands, €) 0.64 0.99 0.78
Statutory social insurance contributions (thousands, €) 2.5 2 2.91
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 201 € 14 € 2 814 Latvia 14.08.2017 23.08.2017

Historical addresses

Ogres rajons, Ogres novads, Ogre, Mednieku iela 19 k-1 -4 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Mednieku iela 19 k-1 - 4 Until 07.08.2019 5 years ago
Lielvārdes nov., Lielvārde, Mēness iela 13 - 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.07.2021 - 30.06.2022 29.04.2024  PDF (79.31 KB) €11.00

2020

 Annual report 01.07.2020 - 30.06.2021 22.04.2024  PDF (79.45 KB) €11.00

2019

 Annual report 01.07.2019 - 30.06.2020 21.06.2021  PDF (79.09 KB) €11.00

2018

 Annual report 01.07.2018 - 30.06.2019 27.07.2020  ZIP €11.00
Annual report 2018 PDF
LEMUMS PDF

2017

 Annual report 01.07.2017 - 30.06.2018 31.10.2018  PDF (79.97 KB) €11.00

2016

 Annual report 01.07.2016 - 30.06.2017 02.11.2017  PDF (81.61 KB) €9.00

2015

 Annual report 01.07.2015 - 30.06.2016 01.11.2016  PDF (190.26 KB) €8.00

2014

 Annual report 01.07.2014 - 30.06.2015 10.11.2015  PDF (247.28 KB) €7.00

2013

 Annual report 01.07.2013 - 30.06.2014 04.11.2014  HTML (88.18 KB)

2012

 Annual report 01.07.2012 - 30.06.2013 30.10.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 01.07.2011 - 30.06.2012 30.10.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.07.2010 - 30.06.2011 31.10.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.11.2010  RAR (23.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 191.36 KB 13.12.2019 03.12.2019 1

Amendments to the Articles of Association

 PDF 1.11 MB 23.08.2017 14.08.2017 1

Articles of Association

 PDF 1.11 MB 23.08.2017 14.08.2017 1

Shareholders’ register

PDF 1.12 MB 23.08.2017 14.08.2017 1

Shareholders’ register

PDF 1.12 MB 23.08.2017 14.08.2017 1

Amendments to the Articles of Association

 TIF 13.37 KB 16.11.2009 03.11.2009 1

Articles of Association

 TIF 22.17 KB 16.11.2009 03.11.2009 1

Shareholders’ register

TIF 16.57 KB 16.11.2009 03.11.2009 1

Articles of Association

 TIF 25.83 KB 09.09.2009 25.06.2009 1

Memorandum of Association

 TIF 27.63 KB 09.09.2009 25.06.2009 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

 RTF 189.39 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.39 KB 13.12.2019 13.12.2019 2

Application

 PDF 407.71 KB 13.12.2019 09.12.2019 2

Application

 PDF 407.71 KB 13.12.2019 09.12.2019 2

Application

 EDOC 405.11 KB 13.12.2019 09.12.2019 2

Articles of Association

 EDOC 191.36 KB 13.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

 PDF 248.12 KB 13.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

 PDF 248.12 KB 13.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 252.91 KB 13.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 07.08.2019 07.08.2019 2

Application

 DOCX 104.19 KB 07.08.2019 02.08.2019 23

Application

 EDOC 112.29 KB 07.08.2019 02.08.2019 23

Confirmation or consent to legal address

 EDOC 398.09 KB 07.08.2019 02.08.2019 2

Confirmation or consent to legal address

 PDF 390.29 KB 07.08.2019 02.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 23.08.2017 23.08.2017 2

Application

 PDF 1.18 MB 23.08.2017 18.08.2017 3

Application

 PDF 1.07 MB 23.08.2017 18.08.2017 3

Protocols/decisions of a company/organisation

 PDF 1.02 MB 23.08.2017 18.08.2017 1

Protocols/decisions of a company/organisation

 PDF 1.13 MB 23.08.2017 18.08.2017 1

Amendments to the Articles of Association

 PDF 1.11 MB 23.08.2017 14.08.2017 1

Articles of Association

 PDF 1.11 MB 23.08.2017 14.08.2017 1

Shareholders’ register

PDF 1.12 MB 23.08.2017 14.08.2017 1

Shareholders’ register

PDF 1.12 MB 23.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 187.15 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.15 KB 09.11.2016 09.11.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 347.44 KB 07.11.2016 07.11.2016 1

Orders/request/cover notes of court bailiffs

 PDF 353.18 KB 07.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.14 KB 14.10.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.92 KB 14.10.2015 14.10.2015 2

Orders/request/cover notes of court bailiffs

 TIF 98.49 KB 19.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.4 KB 16.11.2009 13.11.2009 2

Application

 TIF 159.94 KB 16.11.2009 10.11.2009 3

Sample report

 TIF 24.74 KB 16.11.2009 10.11.2009 2

Sample report

 TIF 21.8 KB 16.11.2009 10.11.2009 1

Power of attorney, act of empowerment

 TIF 6.82 KB 16.11.2009 03.11.2009 1

Protocols/decisions of a company/organisation

 TIF 23.56 KB 16.11.2009 03.11.2009 1

Announcement regarding the legal address

 TIF 10.76 KB 09.09.2009 25.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 73.88 KB 09.09.2009 25.06.2009 2

Registration certificates

 TIF 64.56 KB 09.09.2009 25.06.2009 1

Application

 TIF 375.35 KB 09.09.2009 19.06.2009 4

Bank statements or other document regarding the payment of the equity

TIF 22.59 KB 09.09.2009 19.06.2009 1

Receipts on the publication and state fees

 TIF 65.95 KB 09.09.2009 19.06.2009 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