Jaunā skola, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
305 by paid taxes
49 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 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 | Sabiedrība ar ierobežotu atbildību "Jaunā skola" |
| Registration number, date | 40103159777, 26.03.2008 |
| VAT number | LV40103159777 from 07.05.2008 Europe VAT register |
| Register, date | Commercial Register, 26.03.2008 |
| Legal address | Skolas iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 1 515 680 EUR, registered payment 17.04.2020 |
| 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
- Positive 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, €) | 14.59 | 9.43 | 9.16 |
| Personal income tax (thousands, €) | 3.43 | 2.11 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 5.56 | 3.4 | 2.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.04.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Biedrība "Privātā vidusskola ĀBVS"Reg. no. 40008007030
|
57.76 % | 875 388 | € 1 | € 875 388 | Latvia | 11.02.2020 | 17.04.2020 |
Natural person |
18.78 % | 284 574 | € 1 | € 284 574 | Latvia | 11.02.2020 | 17.04.2020 |
Ādažu novada domeReg. no. 90000048472
|
18.78 % | 284 574 | € 1 | € 284 574 | Latvia | 11.02.2020 | 17.04.2020 |
Natural person |
4.69 % | 71 144 | € 1 | € 71 144 | Latvia | 11.02.2020 | 17.04.2020 |
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Pirmā iela 26a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Pirmā iela 26a | Until 17.04.2020 | 4 years ago |
| Ādažu nov., Ādaži, Attekas iela 35 | Until 05.10.2020 | 4 years ago |
| Ādažu nov., Ādaži, Skolas iela 21 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Skolas iela 21 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (332.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (435.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (143.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.05.2021 | PDF (143.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (146.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (142.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (121.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (137.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums JS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (128.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (126.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | HTML (110.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (127.58 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | HTML (127.38 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 11.05.2010 | ||
2008 |
Annual report | 05.06.2009 | TIF (411.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 17.04.2020 | 11.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 17.04.2020 | 11.02.2020 | 1 |
Articles of Association |
DOC | 27 KB | 17.04.2020 | 11.02.2020 | 1 |
Articles of Association |
DOC | 27 KB | 17.04.2020 | 11.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.07 KB | 17.04.2020 | 11.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.07 KB | 17.04.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 14.67 KB | 17.04.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 14.67 KB | 17.04.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 10.07.2015 | 10.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 30.10.2014 | 12.03.2014 | 1 |
Articles of Association |
TIF | 19.01 KB | 30.10.2014 | 12.03.2014 | 1 |
Shareholders’ register |
TIF | 78.06 KB | 30.10.2014 | 12.03.2014 | 3 |
Shareholders’ register |
TIF | 19.49 KB | 02.07.2013 | 25.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.45 KB | 02.07.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 15.59 KB | 02.07.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 27.07 KB | 16.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 26.64 KB | 30.12.2008 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 26.27 KB | 30.12.2008 | 10.11.2008 | 1 |
Shareholders’ register |
TIF | 20.3 KB | 10.11.2008 | 09.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 10.11.2008 | 30.05.2008 | 1 |
Articles of Association |
TIF | 21.34 KB | 10.11.2008 | 30.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 07.05.2008 | 04.04.2008 | 1 |
Articles of Association |
TIF | 24.8 KB | 07.05.2008 | 04.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.69 KB | 07.05.2008 | 04.04.2008 | 2 |
Shareholders’ register |
TIF | 20.76 KB | 07.05.2008 | 04.04.2008 | 1 |
Articles of Association |
TIF | 25.93 KB | 01.04.2008 | 27.02.2008 | 1 |
Memorandum of association |
TIF | 63.54 KB | 01.04.2008 | 27.02.2008 | 2 |
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 | 65.86 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 48.03 KB | 05.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 53.05 KB | 05.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
DOCX | 54.72 KB | 17.04.2020 | 02.04.2020 | 8 |
Application |
EDOC | 63.08 KB | 17.04.2020 | 02.04.2020 | 8 |
Application |
DOCX | 54.72 KB | 17.04.2020 | 02.04.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 19.2 KB | 17.04.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 31.13 KB | 17.04.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.92 KB | 17.04.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.92 KB | 17.04.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.59 KB | 17.04.2020 | 11.02.2020 | 1 |
Other documents |
DOCX | 13.35 KB | 17.04.2020 | 11.02.2020 | 1 |
Other documents |
DOCX | 13.35 KB | 17.04.2020 | 11.02.2020 | 1 |
Other documents |
EDOC | 23.09 KB | 17.04.2020 | 11.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.42 KB | 17.04.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 24.37 KB | 17.04.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.57 KB | 17.04.2020 | 10.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.6 KB | 17.04.2020 | 10.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.6 KB | 17.04.2020 | 10.02.2020 | 2 |
Appraisal reports |
TIF | 76.22 KB | 11.03.2020 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.66 KB | 16.07.2015 | 16.07.2015 | 2 |
Shareholders’ register |
EDOC | 35.73 KB | 10.07.2015 | 10.07.2015 | 1 |
Application |
EDOC | 48.92 KB | 03.07.2015 | 01.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.04 KB | 03.07.2015 | 26.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.11 KB | 03.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 29.05.2015 | 29.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.33 KB | 26.05.2015 | 26.05.2015 | 1 |
Application |
EDOC | 49.68 KB | 26.05.2015 | 26.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.52 KB | 26.05.2015 | 26.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.04 KB | 26.05.2015 | 26.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.1 KB | 26.05.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 41.42 KB | 26.05.2015 | 08.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.46 KB | 26.05.2015 | 08.05.2015 | 2 |
Shareholders’ register |
EDOC | 35.23 KB | 26.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.6 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 246.22 KB | 11.05.2015 | 05.05.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 34.37 KB | 11.05.2015 | 05.05.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 60.13 KB | 11.05.2015 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.18 KB | 11.05.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 30.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 76.82 KB | 30.10.2014 | 07.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.74 KB | 30.10.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 02.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 53.53 KB | 02.07.2013 | 25.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.01 KB | 13.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 79.57 KB | 13.05.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 16.04.2013 | 12.04.2013 | 1 |
Application |
TIF | 41.77 KB | 16.04.2013 | 09.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 13.05.2013 | 08.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.17 KB | 13.05.2013 | 08.04.2013 | 2 |
Other documents |
TIF | 516.16 KB | 16.04.2013 | 17.07.2012 | 13 |
Other documents |
TIF | 212.97 KB | 16.04.2013 | 25.04.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.34 KB | 03.01.2011 | 29.12.2010 | 2 |
Application |
TIF | 347.19 KB | 03.01.2011 | 28.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.36 KB | 03.01.2011 | 23.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 30.12.2008 | 23.12.2008 | 2 |
Application |
TIF | 64.43 KB | 30.12.2008 | 18.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 30.12.2008 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.35 KB | 30.12.2008 | 25.11.2008 | 2 |
Application |
TIF | 68.09 KB | 30.12.2008 | 24.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 10.11.2008 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 10.11.2008 | 29.10.2008 | 2 |
Application |
TIF | 64.33 KB | 10.11.2008 | 23.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 10.11.2008 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 10.11.2008 | 05.06.2008 | 2 |
Application |
TIF | 57.78 KB | 10.11.2008 | 04.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.25 KB | 10.11.2008 | 30.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.16 KB | 07.05.2008 | 21.04.2008 | 2 |
Marriage contract |
TIF | 31 KB | 07.05.2008 | 09.04.2008 | 2 |
Application |
TIF | 70.35 KB | 07.05.2008 | 07.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.59 KB | 07.05.2008 | 04.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.96 KB | 07.05.2008 | 04.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 01.04.2008 | 26.03.2008 | 2 |
Registration certificates |
TIF | 33.28 KB | 01.04.2008 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.67 KB | 01.04.2008 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 01.04.2008 | 12.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 01.04.2008 | 11.03.2008 | 1 |
Application |
TIF | 219.27 KB | 01.04.2008 | 05.03.2008 | 5 |
Sample report |
TIF | 24.71 KB | 01.04.2008 | 05.03.2008 | 1 |
Sample report |
TIF | 25.17 KB | 01.04.2008 | 05.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 01.04.2008 | 27.02.2008 | 1 |
Appraisal reports |
TIF | 51.09 KB | 01.04.2008 | 26.02.2008 | 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