Jaunā Sakta, SIA
Limited Liability Company, Micro company
Place in branch
26 by paid taxes
11 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunā Sakta" |
| Registration number, date | 40203028236, 26.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.10.2016 |
| Legal address | Raiņa iela 87 – 102, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 366.73 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 944.97 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 815.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 418.74 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 305.90 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 285.19 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 1 361.55 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 23.10.2023 | 428.42 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 24.05.2023 | 276.12 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2020 | 206.23 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 312.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2019 | 696.39 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.05.2018 | 793.34 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.12.2017 | 269.46 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 265.52 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 707.84 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 421.75 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.29 | 4.17 | 2.83 |
| Personal income tax (thousands, €) | 0.85 | 0.64 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 3.4 | 3.31 | 1.54 |
| Average employees count | 3 | 5 | 4 |
| Received COVID-19 downtime support | 19.01.2022, 406.00 € | ||
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | 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 | 27.12.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.12.2017 | 27.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalnciema iela 57 - 21 | Until 21.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (77.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | PDF (80.52 KB) | €11.00 |
2016 |
Annual report | 26.10.2016 - 31.12.2016 | 02.05.2017 | PDF (91.8 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
57.54 KB | 27.12.2017 | 21.12.2017 | 1 | |
Shareholders’ register |
57.54 KB | 27.12.2017 | 21.12.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 14 KB | 15.02.2017 | 14.02.2017 | 1 |
Articles of Association |
DOC | 79 KB | 15.02.2017 | 14.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15 KB | 15.02.2017 | 14.02.2017 | 1 |
Shareholders’ register |
DOC | 16 KB | 15.02.2017 | 14.02.2017 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 15.02.2017 | 14.02.2017 | 1 |
Articles of Association |
DOC | 125.5 KB | 24.10.2016 | 20.10.2016 | 1 |
Articles of Association |
DOC | 125.5 KB | 24.10.2016 | 20.10.2016 | 1 |
Memorandum of Association |
DOC | 85 KB | 24.10.2016 | 20.10.2016 | 1 |
Memorandum of Association |
DOC | 85 KB | 24.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
266.52 KB | 24.10.2016 | 20.10.2016 | 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 |
EDOC | 68.52 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
122.32 KB | 27.12.2017 | 21.12.2017 | 5 | |
Application |
122.32 KB | 27.12.2017 | 21.12.2017 | 5 | |
Application |
EDOC | 133.5 KB | 27.12.2017 | 21.12.2017 | 5 |
Protocols/decisions of a company/organisation |
79.04 KB | 27.12.2017 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
79.04 KB | 27.12.2017 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 91.54 KB | 27.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
EDOC | 85.98 KB | 27.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 21.02.2017 | 21.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 23.02.2017 | 14.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 23.02.2017 | 14.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 18.51 KB | 15.02.2017 | 14.02.2017 | 1 |
Articles of Association |
EDOC | 58.14 KB | 15.02.2017 | 14.02.2017 | 1 |
Application |
143.25 KB | 15.02.2017 | 14.02.2017 | 5 | |
Application |
173.97 KB | 15.02.2017 | 14.02.2017 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 11 KB | 15.02.2017 | 14.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.88 KB | 15.02.2017 | 14.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 11.5 KB | 15.02.2017 | 14.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.07 KB | 15.02.2017 | 14.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 15.02.2017 | 14.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 15.02.2017 | 14.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.3 KB | 15.02.2017 | 14.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.83 KB | 15.02.2017 | 14.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.83 KB | 15.02.2017 | 14.02.2017 | 1 |
Shareholders’ register |
EDOC | 34.16 KB | 15.02.2017 | 14.02.2017 | 1 |
Shareholders’ register |
EDOC | 19.04 KB | 15.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 26.10.2016 | 26.10.2016 | 2 |
Announcement regarding the legal address |
EDOC | 51.72 KB | 24.10.2016 | 20.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 93 KB | 24.10.2016 | 20.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 93 KB | 24.10.2016 | 20.10.2016 | 1 |
Articles of Association |
EDOC | 50.25 KB | 24.10.2016 | 20.10.2016 | 1 |
Application |
273.41 KB | 24.10.2016 | 20.10.2016 | 4 | |
Application |
305.1 KB | 24.10.2016 | 20.10.2016 | 4 | |
Consent of a member of the Board / executive director |
DOC | 141 KB | 24.10.2016 | 20.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 141 KB | 24.10.2016 | 20.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.05 KB | 24.10.2016 | 20.10.2016 | 1 |
Memorandum of Association |
EDOC | 46.87 KB | 24.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
298.29 KB | 24.10.2016 | 20.10.2016 | 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