JAUNAIS DRAUGS, SIA
Limited Liability Company, Micro company
Place in branch
662 by turnover
451 by profit
267 by paid taxes
84 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 "JAUNAIS DRAUGS" |
| Registration number, date | 40003366026, 07.11.1997 |
| VAT number | LV40003366026 from 28.04.1998 Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Abavas iela 12, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNAIS DRAUGS, SIA
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
- Negative 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, €) | 10.82 | 4.56 | 2.79 |
| Personal income tax (thousands, €) | 0.61 | 0.33 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 5.22 | 3.96 | 2.76 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2007 |
* 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 |
5 % | 1 | € 142 | € 142 | Latvia | 30.04.2019 | 07.05.2019 |
Natural person |
95 % | 19 | € 142 | € 2 698 | Latvia | 17.03.2015 | 20.03.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Engures iela 5-77 | Until 24.07.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JD GP vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| jaunais draugs gp paskaidrojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| jaunais draugs gp paskaidrojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums2020JD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums2019JD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums2018JD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017JD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums2016JD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015JD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014JD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013JD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012JD | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011JD | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (45.19 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (531.03 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (381.3 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (307.83 KB) | ||
2005 |
Annual report | 19.12.2006 | PDF (1.09 MB) | ||
2004 |
Annual report | 20.06.2019 | TIF (870.52 KB) | ||
2003 |
Annual report | 20.06.2019 | TIF (1.06 MB) | ||
2002 |
Annual report | 20.06.2019 | TIF (1.03 MB) | ||
2001 |
Annual report | 20.06.2019 | TIF (1.89 MB) | ||
2000 |
Annual report | 20.06.2019 | TIF (1.57 MB) | ||
1999 |
Annual report | 20.06.2019 | TIF (1.42 MB) | ||
1998 |
Annual report | 20.06.2019 | TIF (934.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.92 KB | 30.04.2019 | 30.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.3 KB | 20.06.2019 | 17.03.2015 | 1 |
Articles of Association |
TIF | 84.72 KB | 20.06.2019 | 17.03.2015 | 2 |
Shareholders’ register |
TIF | 80.93 KB | 20.06.2019 | 17.03.2015 | 2 |
Shareholders’ register |
TIF | 21.26 KB | 20.06.2019 | 17.07.2007 | 1 |
Articles of Association |
TIF | 103.17 KB | 20.06.2019 | 15.07.2004 | 3 |
Shareholders’ register |
TIF | 22.84 KB | 20.06.2019 | 15.07.2004 | 1 |
Articles of Association |
TIF | 450.41 KB | 20.06.2019 | 24.10.1997 | 10 |
Memorandum of association |
TIF | 191.98 KB | 20.06.2019 | 24.10.1997 | 4 |
Shareholders’ register |
TIF | 35.19 KB | 20.06.2019 | 24.10.1997 | 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 |
RTF | 190.6 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 162.78 KB | 30.04.2019 | 30.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 20.06.2019 | 20.03.2015 | 2 |
Application |
TIF | 97.96 KB | 20.06.2019 | 17.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 20.06.2019 | 17.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.18 KB | 20.06.2019 | 17.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 20.06.2019 | 24.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 20.06.2019 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 20.06.2019 | 19.07.2007 | 1 |
Application |
TIF | 182.57 KB | 20.06.2019 | 17.07.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 11.16 KB | 20.06.2019 | 17.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.32 KB | 20.06.2019 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 20.06.2019 | 29.07.2004 | 1 |
Registration certificates |
TIF | 102.12 KB | 20.06.2019 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 20.06.2019 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 20.06.2019 | 20.07.2004 | 1 |
Application |
TIF | 122.24 KB | 20.06.2019 | 15.07.2004 | 5 |
Consent of the auditor |
TIF | 11.87 KB | 20.06.2019 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.37 KB | 20.06.2019 | 15.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 20.06.2019 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 20.06.2019 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 20.06.2019 | 01.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 20.06.2019 | 20.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 20.06.2019 | 23.10.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 28.52 KB | 20.06.2019 | 02.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 20.06.2019 | 02.11.1998 | 1 |
Appraisal reports |
TIF | 39.87 KB | 20.06.2019 | 26.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 20.06.2019 | 26.10.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.71 KB | 20.06.2019 | 07.11.1997 | 1 |
Registration certificates |
TIF | 64.93 KB | 20.06.2019 | 07.11.1997 | 1 |
Registration certificates |
TIF | 46.19 KB | 20.06.2019 | 07.11.1997 | 1 |
Application |
TIF | 157.63 KB | 20.06.2019 | 28.10.1997 | 4 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 20.06.2019 | 28.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 20.06.2019 | 28.10.1997 | 2 |
Sample report |
TIF | 34.13 KB | 20.06.2019 | 27.10.1997 | 1 |
Appraisal reports |
TIF | 37.14 KB | 20.06.2019 | 24.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 20.06.2019 | 24.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 20.06.2019 | 24.10.1997 | 1 |
Submission/Application |
TIF | 12.22 KB | 20.06.2019 | 24.10.1997 | 1 |
Copy of the personal identification document |
TIF | 77.55 KB | 20.06.2019 | 15.10.1993 | 2 |
Copy of the personal identification document |
TIF | 20.6 KB | 20.06.2019 | 21.04.1993 | 1 |
Submission/Application |
TIF | 24.15 KB | 20.06.2019 | 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