JAUNA RONDO, SIA

Limited Liability Company, Micro company
Place in branch
804 by turnover
532 by profit
209 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNA RONDO"
Registration number, date 42402007098, 27.08.1998
VAT number LV42402007098 from 01.09.1998 Europe VAT register
Register, date Commercial Register, 29.04.2005
Legal address Skolas iela 21 – 46, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 5.38 5.07 3.66
Personal income tax (thousands, €) 1.22 1 1.05
Statutory social insurance contributions (thousands, €) 3.97 3.85 2.44
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
Types of activities from statues Pasažieru aviopārvadājumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 % 4 LVL 500 LVL 2 000 Latvia 29.04.2005 03.07.2009

Apply information changes

ML

"Jauna Rondo", SIA

Malta, Skolas 21-46, Maltas pagasts, Rēzeknes nov. LV-4630 Check address owners

Pārtikas tirdzniecība

Historical company names

Rēzeknes rajona V.Krivcova tirdzniecības individuālais uzņēmums "RONDO K" Until 29.04.2005 19 years ago

Historical addresses

Rēzeknes rajons, Maltas pagasts, Malta, Skolas iela 21-46 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
GPVZ.v1.13.4.1 VADIBAS ZINOJUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GPVZ.v1.13.4.1 VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
GPVZ.v1.13.4.1 VADIBAS ZINOJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ.JR.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (681.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vz.ronda.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vz.2017.rondo PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vz.ronda.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums.rondo JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas.zin.rondo JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1-VADIBAS ZINOJUMS-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 26.04.2012  TIF (379.87 KB)

2010

 Annual report 07.05.2011  TIF (804.41 KB)

2009

 Annual report 26.04.2010  TIF (943.76 KB)

2008

 Annual report 10.05.2009  TIF (819.85 KB)

2007

 Annual report 14.05.2008  TIF (1.04 MB)

2006

 Annual report 27.04.2007  TIF (1.06 MB)

2005

 Annual report 27.09.2018  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.29 KB 27.09.2018 06.04.2005 1

Articles of Association

 TIF 26.32 KB 27.09.2018 15.10.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 53.6 KB 27.09.2018 15.10.2004 1

Amendments to the Articles of Association

 TIF 43.01 KB 27.09.2018 30.08.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 49.11 KB 27.09.2018 30.08.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 68.79 KB 27.09.2018 30.08.2004 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

 TIF 55.9 KB 27.09.2018 26.01.2009 2

Application

 TIF 131.59 KB 27.09.2018 22.01.2009 3

Protocols/decisions of a company/organisation

 TIF 23.98 KB 27.09.2018 22.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 70.5 KB 27.09.2018 29.04.2005 2

Registration certificates

 TIF 30.13 KB 27.09.2018 29.04.2005 1

Submission/Application

 TIF 16.82 KB 27.09.2018 21.04.2005 1

Sample report

 TIF 18.32 KB 27.09.2018 20.04.2005 1

Receipts on the publication and state fees

 TIF 49.31 KB 27.09.2018 13.04.2005 2

Application

 TIF 296.39 KB 27.09.2018 06.04.2005 8

Auditor’s report

 TIF 10.51 KB 27.09.2018 06.04.2005 1

Other documents

 TIF 13.31 KB 27.09.2018 06.04.2005 1

Other documents

 TIF 14.27 KB 27.09.2018 06.04.2005 1

Power of attorney, act of empowerment

 TIF 19.45 KB 27.09.2018 06.04.2005 1

Announcement regarding the legal address

 TIF 13.82 KB 27.09.2018 15.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.34 KB 27.09.2018 15.10.2004 1

Auditor’s report

 TIF 42.04 KB 27.09.2018 08.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.45 KB 27.09.2018 24.09.2004 1

Announcement regarding the reorganisation

 TIF 27.85 KB 27.09.2018 10.09.2004 1

Power of attorney, act of empowerment

 TIF 18.02 KB 27.09.2018 30.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 19.59 KB 27.09.2018 27.08.1998 1

Registration certificates

 TIF 98.5 KB 27.09.2018 27.08.1998 1

Registration certificates

 TIF 278.04 KB 27.09.2018 27.08.1998 0

Application

 TIF 37.83 KB 27.09.2018 20.08.1998 1

Power of attorney, act of empowerment

 TIF 11.79 KB 27.09.2018 20.08.1998 1

Receipts on the publication and state fees

 TIF 235.44 KB 27.09.2018 20.08.1998 2

Sample report

 TIF 31.77 KB 27.09.2018 19.08.1998 1

Copy of the personal identification document

 TIF 248.05 KB 27.09.2018 07.05.1996 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