Jauna zeme, SIA
Limited Liability Company, Micro company
Place in branch
513 by turnover
43 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 "Jauna zeme" |
| Registration number, date | 50103333841, 15.10.2010 |
| VAT number | LV50103333841 from 30.10.2010 Europe VAT register |
| Register, date | Commercial Register, 15.10.2010 |
| Legal address | "Saldi", Vasiļova, Maļinovas pag., Augšdaugavas nov., LV-5459 Check address owners |
| Fixed capital | 1 410 000 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | -96.62 | -40.1 | -1.99 |
| Personal income tax (thousands, €) | 25.51 | 18.63 | 17.67 |
| Statutory social insurance contributions (thousands, €) | 45.2 | 35.37 | 33.31 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 11.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ILI Investments"Reg. no. 40003925911
|
100 % | 1 410 000 | € 1 | € 1 410 000 | Latvia | 27.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 11.07.2019 | 5 years ago |
|---|---|---|
| Daugavpils nov., Maļinovas pag., Vasiļova, "Saldi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (104.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (179.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (102.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (214.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (185.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (317.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (2.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (221.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (374.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.41 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 JZ | |||||
2010 |
Annual report | 31.05.2011 | TIF (587.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.73 KB | 28.12.2023 | 27.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.5 KB | 28.12.2023 | 14.12.2023 | 1 |
Articles of Association |
EDOC | 18.35 KB | 28.12.2023 | 14.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.12 KB | 28.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
EDOC | 19.55 KB | 04.01.2022 | 26.12.2021 | 1 |
Shareholders’ register |
DOC | 44 KB | 04.01.2022 | 26.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.98 KB | 04.01.2022 | 24.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.98 KB | 04.01.2022 | 24.12.2021 | 1 |
Articles of Association |
EDOC | 18 KB | 04.01.2022 | 16.12.2021 | 1 |
Articles of Association |
DOC | 37 KB | 04.01.2022 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.12 KB | 04.01.2022 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.12 KB | 04.01.2022 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 04.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 19.06 KB | 04.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.87 KB | 27.12.2019 | 20.12.2019 | 1 |
Articles of Association |
EDOC | 26.78 KB | 27.12.2019 | 10.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.36 KB | 27.12.2019 | 10.12.2019 | 1 |
Shareholders’ register |
EDOC | 40.09 KB | 11.07.2019 | 11.06.2019 | 1 |
Shareholders’ register |
TIF | 56.72 KB | 04.07.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.15 KB | 04.07.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 18.77 KB | 04.07.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 60.48 KB | 14.12.2012 | 04.12.2012 | 1 |
Shareholders’ register |
TIF | 38.46 KB | 16.11.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 32.57 KB | 16.11.2012 | 10.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.12 KB | 16.11.2012 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 40.15 KB | 04.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 44.09 KB | 29.12.2011 | 22.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.11 KB | 29.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 47.59 KB | 29.12.2011 | 06.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 67.6 KB | 29.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 33.14 KB | 28.10.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 51.47 KB | 28.10.2010 | 05.10.2010 | 2 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 16.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.42 KB | 28.12.2023 | 27.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.93 KB | 28.12.2023 | 22.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.74 KB | 28.12.2023 | 20.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.25 KB | 28.12.2023 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.89 KB | 28.12.2023 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.88 KB | 28.12.2023 | 18.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.88 KB | 28.12.2023 | 14.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.13 KB | 28.12.2023 | 14.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.36 KB | 28.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.67 KB | 28.12.2023 | 14.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 59.53 KB | 04.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 59.53 KB | 04.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
EDOC | 19.55 KB | 04.01.2022 | 26.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.98 KB | 04.01.2022 | 24.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.98 KB | 04.01.2022 | 22.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.98 KB | 04.01.2022 | 22.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.46 KB | 04.01.2022 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.46 KB | 04.01.2022 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.54 KB | 04.01.2022 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.54 KB | 04.01.2022 | 21.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.51 KB | 04.01.2022 | 20.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.51 KB | 04.01.2022 | 20.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.24 KB | 04.01.2022 | 20.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.24 KB | 04.01.2022 | 20.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.24 KB | 04.01.2022 | 20.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.24 KB | 04.01.2022 | 20.12.2021 | 1 | |
Articles of Association |
EDOC | 18 KB | 04.01.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.01 KB | 04.01.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.01 KB | 04.01.2022 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.12 KB | 04.01.2022 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 19.06 KB | 04.01.2022 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
EDOC | 58.32 KB | 27.12.2019 | 20.12.2019 | 3 |
Application |
DOCX | 44.64 KB | 27.12.2019 | 20.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.87 KB | 27.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38.5 KB | 27.12.2019 | 20.12.2019 | 1 |
Shareholders’ register |
EDOC | 27.87 KB | 27.12.2019 | 20.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.96 KB | 27.12.2019 | 19.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.96 KB | 27.12.2019 | 19.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.96 KB | 27.12.2019 | 19.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.96 KB | 27.12.2019 | 19.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.96 KB | 27.12.2019 | 19.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.96 KB | 27.12.2019 | 19.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.96 KB | 27.12.2019 | 19.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.08 KB | 27.12.2019 | 19.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.96 KB | 27.12.2019 | 19.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.96 KB | 27.12.2019 | 19.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.07 KB | 27.12.2019 | 14.12.2019 | 1 | |
Articles of Association |
EDOC | 26.78 KB | 27.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 27.12.2019 | 10.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.58 KB | 27.12.2019 | 10.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.36 KB | 27.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
DOCX | 50.29 KB | 11.07.2019 | 08.07.2019 | 5 |
Application |
EDOC | 75.85 KB | 11.07.2019 | 08.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 14.38 KB | 11.07.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.25 KB | 11.07.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.98 KB | 11.07.2019 | 11.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.94 KB | 11.07.2019 | 11.06.2019 | 1 |
Shareholders’ register |
EDOC | 40.09 KB | 11.07.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 114.58 KB | 04.07.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 04.07.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 14.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 130.75 KB | 14.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 16.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 67.25 KB | 16.11.2012 | 06.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.04 KB | 16.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.87 KB | 01.11.2012 | 30.10.2012 | 2 |
Other documents |
TIF | 46.25 KB | 16.11.2012 | 29.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.24 KB | 16.11.2012 | 22.10.2012 | 1 |
Application |
TIF | 134.27 KB | 01.11.2012 | 12.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.11 KB | 16.11.2012 | 10.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.78 KB | 01.11.2012 | 09.10.2012 | 1 |
Other documents |
TIF | 1.61 MB | 16.11.2012 | 25.05.2012 | 36 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 04.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 68.52 KB | 04.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 66.21 KB | 29.12.2011 | 22.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.06 KB | 29.12.2011 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.08 KB | 29.12.2011 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 31.01.2011 | 28.01.2011 | 2 |
Application |
TIF | 52.79 KB | 31.01.2011 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 28.10.2010 | 15.10.2010 | 2 |
Registration certificates |
TIF | 36.32 KB | 28.10.2010 | 15.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 28.10.2010 | 08.10.2010 | 1 |
Application |
TIF | 112.51 KB | 28.10.2010 | 06.10.2010 | 4 |
Announcement regarding the legal address |
TIF | 7.18 KB | 28.10.2010 | 05.10.2010 | 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