Jaunā Vecrīga, SIA

Limited Liability Company, Small company
Place in branch
19 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jaunā Vecrīga"
Registration number, date 50103633331, 05.02.2013
VAT number LV50103633331 from 15.02.2013 Europe VAT register
Register, date Commercial Register, 05.02.2013
Legal address Mežkalnu iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 12.10.2015
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, €) 162.5 102.04 69.19
Personal income tax (thousands, €) 32.97 18.18 11.13
Statutory social insurance contributions (thousands, €) 59.09 34.72 22.83
Average employees count 21 18 14
Received COVID-19 downtime support 30.12.2021, 1 194.37 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   10.10.2013

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2013
* 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

50 % 1 422 € 1 € 1 422 Latvia 23.08.2015 12.10.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 23.08.2015 12.10.2015

Apply information changes

ML

"Jaunā Vecrīga", SIA

Mežkalnu 20, Mārupe, Mārupes nov. LV-2167 Check address owners

Pasākumu organizēšana, atribūtika

http://www.jaunavecriga.lv

Historical addresses

Mārupes nov., Mārupe, Mežkalnu iela 20 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mežkalnu iela 20 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 01.08.2024  ZIP €11.00
Annual report 2023 PDF
JV SIA Vad bas zi ojums 2023. gada p rskatam PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.07.2023  PDF (81.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (205.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (180.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (179.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.17 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (282.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (738.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.46 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.59 KB) €7.00

2013

 Annual report 05.02.2013 - 31.12.2013 19.05.2014  HTML (87.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 21.2 KB 19.10.2015 24.08.2015 1

Amendments to the Articles of Association

 TIF 18.74 KB 19.10.2015 23.08.2015 1

Shareholders’ register

TIF 113.78 KB 19.10.2015 23.08.2015 2

Amendments to the Articles of Association

 TIF 8.57 KB 11.10.2013 23.09.2013 1

Articles of Association

 TIF 39.19 KB 11.10.2013 23.09.2013 1

Shareholders’ register

TIF 44.82 KB 11.10.2013 23.09.2013 2

Shareholders’ register

TIF 18.44 KB 16.07.2013 02.05.2013 1

Articles of Association

 TIF 13.53 KB 16.07.2013 29.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 16.18 KB 16.07.2013 29.04.2013 1

Articles of Association

 TIF 26.38 KB 07.02.2013 31.01.2013 1

Memorandum of association

 TIF 64.48 KB 07.02.2013 31.01.2013 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

 TIF 69.69 KB 19.10.2015 12.10.2015 2

Application

 TIF 170 KB 19.10.2015 23.08.2015 3

Protocols/decisions of a company/organisation

 TIF 46.28 KB 19.10.2015 23.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.93 KB 11.10.2013 10.10.2013 2

Application

 TIF 131.9 KB 11.10.2013 23.09.2013 3

Protocols/decisions of a company/organisation

 TIF 53.56 KB 11.10.2013 23.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.59 KB 16.07.2013 15.07.2013 2

Application

 TIF 133.85 KB 16.07.2013 29.04.2013 4

Protocols/decisions of a company/organisation

 TIF 27.36 KB 16.07.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 72.58 KB 07.02.2013 05.02.2013 2

Registration certificates

 TIF 65.55 KB 07.02.2013 05.02.2013 1

Announcement regarding the legal address

 TIF 19.99 KB 07.02.2013 31.01.2013 1

Application

 TIF 587.66 KB 07.02.2013 31.01.2013 4

Consent of a member of the Board / executive director

 TIF 39.64 KB 07.02.2013 31.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 64.87 KB 16.07.2013 3
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

Connected articles

Date Source Title

23.09.2016

 LETA Atpūtas kuģīšu biznesam Rīgā neziņa par nākamo sezonu