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 | SIA "JAUNA NĪCA" |
| Registration number, date | 42103020183, 11.08.1998 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Lielā iela 4 – 18, Liepāja, LV-3401 Check address owners |
| Fixed capital | 29 870 EUR, registered payment 19.06.2015 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
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 07.08.2020 | Latvia | Israel |
|
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 | 16.03.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
ETB, SIAReg. no. 40003215866
|
92.91 % | 957 | € 29 | € 27 753 | Latvia | 15.06.2015 | 19.06.2015 |
Natural person |
5.05 % | 52 | € 29 | € 1 508 | Latvia | 15.06.2015 | 19.06.2015 |
Natural person |
2.04 % | 21 | € 29 | € 609 | Latvia | 15.06.2015 | 19.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTOSERVISS TOSMARE" | Until 17.03.2006 | 18 years ago |
|---|
Historical addresses
| Liepāja, Ģenerāļa Baloža iela 43 | Until 17.03.2006 | 18 years ago |
|---|---|---|
| Liepāja, Celtnieku iela 25/27-5NT | Until 07.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (86.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (85.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (273.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (274.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (77.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014GP vadibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (40.85 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (242.63 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (605.46 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (1019.65 KB) | ||
2005 |
Annual report | 19.10.2017 | TIF (1.81 MB) | ||
2004 |
Annual report | 19.10.2017 | TIF (1.5 MB) | ||
2003 |
Annual report | 19.10.2017 | TIF (1.39 MB) | ||
2002 |
Annual report | 19.10.2017 | TIF (1.91 MB) | ||
2001 |
Annual report | 19.10.2017 | TIF (2.12 MB) | ||
2000 |
Annual report | 19.10.2017 | TIF (2.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.65 KB | 29.12.2023 | 15.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 17.53 KB | 22.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 61.84 KB | 22.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 60.24 KB | 19.10.2017 | 28.02.2012 | 2 |
Shareholders’ register |
TIF | 49.15 KB | 29.12.2023 | 15.10.2009 | 3 |
Articles of Association |
TIF | 118.68 KB | 29.12.2023 | 25.05.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.49 KB | 19.10.2017 | 25.05.2007 | 1 |
Shareholders’ register |
TIF | 40 KB | 19.10.2017 | 25.05.2007 | 1 |
Shareholders’ register |
TIF | 22.3 KB | 19.10.2017 | 23.03.2006 | 1 |
Articles of Association |
TIF | 96.32 KB | 29.12.2023 | 06.03.2006 | 3 |
Shareholders’ register |
TIF | 23.49 KB | 19.10.2017 | 06.03.2006 | 1 |
Shareholders’ register |
TIF | 18.74 KB | 29.12.2023 | 11.09.2003 | 1 |
Articles of Association |
TIF | 113.25 KB | 29.12.2023 | 10.09.2003 | 4 |
Articles of Association |
TIF | 459.49 KB | 29.12.2023 | 03.08.1998 | 8 |
Memorandum of association |
TIF | 92.87 KB | 29.12.2023 | 01.08.1998 | 3 |
Shareholders’ register |
TIF | 26.79 KB | 29.12.2023 | 01.08.1998 | 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 | 53.02 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 07.08.2020 | 07.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.26 KB | 07.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.26 KB | 07.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.02 KB | 07.08.2020 | 05.08.2020 | 1 |
Application |
EDOC | 55.34 KB | 07.08.2020 | 04.08.2020 | 6 |
Application |
DOCX | 41.7 KB | 07.08.2020 | 04.08.2020 | 6 |
Application |
DOCX | 41.7 KB | 07.08.2020 | 04.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 29.12.2023 | 19.06.2015 | 1 |
Application |
TIF | 104.01 KB | 29.12.2023 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.07 KB | 22.07.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 29.12.2023 | 16.03.2012 | 1 |
Application |
TIF | 140.62 KB | 29.12.2023 | 29.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.12 KB | 29.12.2023 | 28.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 19.10.2017 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 29.12.2023 | 27.10.2009 | 1 |
Application |
TIF | 127.2 KB | 29.12.2023 | 26.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 31.74 KB | 19.10.2017 | 26.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 27.68 KB | 19.10.2017 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 19.10.2017 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 29.12.2023 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 29.12.2023 | 16.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 19.10.2017 | 09.03.2009 | 1 |
Application |
TIF | 114.94 KB | 29.12.2023 | 05.03.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 33.45 KB | 29.12.2023 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 19.10.2017 | 16.08.2007 | 1 |
Appraisal reports |
TIF | 87.83 KB | 19.10.2017 | 31.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 25.22 KB | 29.12.2023 | 19.07.2007 | 1 |
Application |
TIF | 575.42 KB | 29.12.2023 | 29.06.2007 | 5 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 29.12.2023 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.9 KB | 29.12.2023 | 12.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.15 KB | 19.10.2017 | 29.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.08 KB | 29.12.2023 | 25.05.2007 | 3 |
Application |
TIF | 276.01 KB | 19.10.2017 | 23.03.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 35.32 KB | 19.10.2017 | 23.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 19.10.2017 | 23.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 19.10.2017 | 17.03.2006 | 1 |
Registration certificates |
TIF | 35.31 KB | 19.10.2017 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 140.81 KB | 29.12.2023 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 113.4 KB | 29.12.2023 | 14.03.2006 | 1 |
Application |
TIF | 123.5 KB | 19.10.2017 | 07.03.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 15.76 KB | 29.12.2023 | 06.03.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 15.19 KB | 29.12.2023 | 06.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 19.10.2017 | 06.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.1 KB | 19.10.2017 | 06.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.51 KB | 19.10.2017 | 06.03.2006 | 1 |
Registration certificates |
TIF | 73.11 KB | 29.12.2023 | 06.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 19.10.2017 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.89 KB | 29.12.2023 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.08 KB | 29.12.2023 | 22.09.2003 | 1 |
Sample report |
TIF | 31.82 KB | 19.10.2017 | 15.09.2003 | 1 |
Application |
TIF | 703 KB | 29.12.2023 | 11.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 29.12.2023 | 11.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56 KB | 19.10.2017 | 10.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.34 KB | 19.10.2017 | 11.08.1998 | 1 |
Registration certificates |
TIF | 60.1 KB | 19.10.2017 | 11.08.1998 | 1 |
Registration certificates |
TIF | 244.29 KB | 19.10.2017 | 11.08.1998 | 1 |
Application |
TIF | 119.38 KB | 29.12.2023 | 06.08.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.38 KB | 29.12.2023 | 03.08.1998 | 1 |
Other documents |
TIF | 22.47 KB | 29.12.2023 | 03.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.83 KB | 29.12.2023 | 03.08.1998 | 3 |
Receipts on the publication and state fees |
TIF | 22.2 KB | 29.12.2023 | 03.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 29.12.2023 | 03.08.1998 | 1 |
Sample report |
TIF | 27.56 KB | 29.12.2023 | 03.08.1998 | 1 |
Copy of the personal identification document |
TIF | 75.87 KB | 29.12.2023 | 04.09.1997 | 1 |
Copy of the personal identification document |
TIF | 36.25 KB | 29.12.2023 | 05.12.1996 | 1 |
Copy of the personal identification document |
TIF | 159.95 KB | 29.12.2023 | 22.03.1994 | 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.
Request documents in Company register