Jaunais CMR, SIA

Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaunais CMR"
Registration number, date 40003875733, 20.11.2006
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2006
Legal address Zaubes iela 3 – 5, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 22.06.2016
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, €) 0.07 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2018
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   27.04.2018

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.  18.06.2009
* 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 % 2 845 € 1 € 2 845 Latvia 14.06.2016 22.06.2016

Historical addresses

Rīga, Katlakalna iela 1 Until 18.06.2009 15 years ago
Rīga, Rītausmas iela 16 Until 27.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (75.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (75.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.01.2022  PDF (76.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (76.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (76.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (91.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
JaunCMRvad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin DOCX

2013

 Annual report 19.06.2014  TIF (223.86 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
EDSJCMRprot12 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
lemumsJCMR2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
EDSprotokJCMR10 TXT

2009

 Annual report 16.04.2010  TIF (182.35 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RAR (7.22 KB)

2007

 Annual report 27.02.2008  TIF (402.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 94.66 KB 15.06.2016 15.06.2016 1

Amendments to the Articles of Association

 DOCX 94.66 KB 15.06.2016 15.06.2016 1

Articles of Association

 DOCX 85.74 KB 15.06.2016 14.06.2016 1

Articles of Association

 DOCX 85.74 KB 15.06.2016 14.06.2016 1

Shareholders’ register

PDF 1.48 MB 15.06.2016 14.06.2016 2

Shareholders’ register

PDF 1.48 MB 15.06.2016 14.06.2016 2

Shareholders’ register

TIF 14.11 KB 25.06.2009 28.05.2009 1

Articles of Association

 TIF 18 KB 16.10.2007 03.11.2006 1

Memorandum of association

 TIF 61.68 KB 16.10.2007 03.11.2006 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 40.02 KB 27.04.2018 27.04.2018 2

Application

 DOCX 40.12 KB 11.04.2018 10.04.2018 4

Application

 EDOC 47.71 KB 11.04.2018 10.04.2018 4

Protocols/decisions of a company/organisation

 DOCX 76.06 KB 24.04.2018 14.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 59.4 KB 24.04.2018 14.02.2018 1

Application

 TIF 253.93 KB 27.02.2018 14.02.2018 4

Statement regarding the beneficial owners

 TIF 417.91 KB 27.02.2018 14.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.04 KB 22.06.2016 22.06.2016 2

Amendments to the Articles of Association

 EDOC 72.98 KB 15.06.2016 15.06.2016 1

Application

 EDOC 46.68 KB 15.06.2016 15.06.2016 2

Application

 DOCX 34.68 KB 15.06.2016 15.06.2016 2

Application

 DOCX 34.68 KB 15.06.2016 15.06.2016 2

Articles of Association

 EDOC 68.17 KB 15.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 DOC 32 KB 15.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.91 KB 15.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 DOC 32 KB 15.06.2016 14.06.2016 1

Shareholders’ register

EDOC 1.47 MB 15.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 96.41 KB 21.02.2012 20.02.2012 2

Submission/Application

 TIF 17.14 KB 21.02.2012 15.02.2012 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 207.01 KB 21.02.2012 01.02.2012 4

Decisions / judgements of courts and other law enforcement authorities

 TIF 493.84 KB 21.02.2012 17.11.2011 10

Decisions / letters / protocols of public notaries

 RTF 288.44 KB 30.08.2011 30.08.2011 2

Decisions / letters / protocols of public notaries

 EDOC 123.63 KB 30.08.2011 30.08.2011 2

Orders/request/cover notes of court bailiffs

 TIF 50.11 KB 31.08.2011 26.08.2011 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 75.6 KB 31.08.2011 24.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 39.13 KB 25.06.2009 18.06.2009 2

Protocols/decisions of a company/organisation

 TIF 23.14 KB 25.06.2009 28.05.2009 1

Receipts on the publication and state fees

 TIF 25.46 KB 25.06.2009 25.05.2009 2

Sample report

 TIF 21.65 KB 25.06.2009 25.05.2009 1

Announcement regarding the legal address

 TIF 6.77 KB 25.06.2009 22.05.2009 1

Application

 TIF 178.71 KB 25.06.2009 22.05.2009 6

Decisions / letters / protocols of public notaries

 TIF 37.74 KB 16.10.2007 20.11.2006 2

Registration certificates

 TIF 20.47 KB 16.10.2007 20.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 16.10.2007 16.11.2006 1

Receipts on the publication and state fees

 TIF 35.28 KB 16.10.2007 16.11.2006 2

Application

 TIF 151.84 KB 16.10.2007 07.11.2006 4

Announcement regarding the legal address

 TIF 6.52 KB 16.10.2007 03.11.2006 1

Consent of a member of the Board / executive director

 TIF 15.69 KB 16.10.2007 03.11.2006 2
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