Jaunais kapitāls, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Jaunais kapitāls" |
| Registration number, date | 40103884003, 26.03.2015 |
| VAT number | None (excluded 16.07.2020) Europe VAT register |
| Register, date | Commercial Register, 26.03.2015 |
| Legal address | Rūpniecības iela 54, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.03.2015 (registered payment 26.03.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.96 | 73.4 |
| Personal income tax (thousands, €) | 0 | 0.79 | 15.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.98 | 19.68 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
|---|---|
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
Historical company names
| SIA "Dixita" | Until 22.05.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Atlasa iela 2 | Until 26.05.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.09.2020.
Case number: C30646220 Started 17.09.2020,
ended 01.11.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.11.2021 |
02.11.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.09.2020 |
18.09.2020 | Appointment of an administrator in an insolvency case |
Lācēns Aleksandrs (Certificate nr. 00586)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.09.2020 |
18.09.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.10.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lācēns Aleksandrs |
Rīga, Strēlnieku iela 1A - 8C, LV-1001 | Nr. 00586 (valid from 23.12.2019 till 30.04.2024) |
Phone +371 26115815
E-mail maksatnespeja@lumos.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (109.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (840.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (221.36 KB) | €9.00 |
2015 |
Annual report | 26.03.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DIXITA 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.37 KB | 04.11.2019 | 29.10.2019 | 2 |
Shareholders’ register |
1.77 MB | 09.10.2017 | 25.09.2017 | 5 | |
Shareholders’ register |
1.77 MB | 09.10.2017 | 25.09.2017 | 5 | |
Amendments to the Articles of Association |
DOCX | 16.34 KB | 22.05.2017 | 10.05.2017 | 2 |
Articles of Association |
DOCX | 97.82 KB | 22.05.2017 | 10.05.2017 | 2 |
Shareholders’ register |
810.72 KB | 22.05.2017 | 10.05.2017 | 6 | |
Shareholders’ register |
1.7 MB | 27.04.2017 | 26.04.2017 | 3 | |
Shareholders’ register |
1.14 MB | 22.12.2016 | 19.12.2016 | 3 | |
Articles of Association |
TIF | 12.5 KB | 19.05.2015 | 25.03.2015 | 1 |
Memorandum of Association |
TIF | 33.62 KB | 19.05.2015 | 25.03.2015 | 1 |
Shareholders’ register |
TIF | 37.54 KB | 19.05.2015 | 25.03.2015 | 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 | 62.03 KB | 09.11.2021 | 09.11.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 27.19 KB | 09.11.2021 | 05.11.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 27.19 KB | 09.11.2021 | 05.11.2021 | 1 |
Notary’s decision |
RTF | 190.57 KB | 02.11.2021 | 02.11.2021 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.11.2021 | 15.10.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.11.2021 | 15.10.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 35.86 KB | 09.11.2021 | 15.10.2021 | 1 |
Notary’s decision |
RTF | 191.94 KB | 18.09.2020 | 18.09.2020 | 2 |
Notary’s decision |
EDOC | 66.05 KB | 18.09.2020 | 18.09.2020 | 2 |
Court decision/judgement |
110.93 KB | 17.09.2020 | 17.09.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
DOCX | 48.51 KB | 04.11.2019 | 29.10.2019 | 6 |
Application |
EDOC | 61.88 KB | 04.11.2019 | 29.10.2019 | 6 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.21 KB | 04.11.2019 | 29.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.55 KB | 04.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
EDOC | 86.64 KB | 04.11.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 09.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 09.10.2017 | 09.10.2017 | 1 |
Application |
6.59 MB | 09.10.2017 | 25.09.2017 | 24 | |
Application |
6.4 MB | 09.10.2017 | 25.09.2017 | 24 | |
Shareholders’ register |
EDOC | 1.75 MB | 09.10.2017 | 25.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 177.01 KB | 31.05.2017 | 25.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 31.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
EDOC | 109.04 KB | 22.05.2017 | 12.05.2017 | 5 |
Application |
DOCX | 44.85 KB | 22.05.2017 | 12.05.2017 | 5 |
Amendments to the Articles of Association |
EDOC | 81.62 KB | 22.05.2017 | 10.05.2017 | 2 |
Articles of Association |
EDOC | 154.95 KB | 22.05.2017 | 10.05.2017 | 2 |
Protocols/decisions of a company/organisation |
225.7 KB | 22.05.2017 | 10.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
197.12 KB | 22.05.2017 | 10.05.2017 | 2 | |
Shareholders’ register |
EDOC | 792.82 KB | 22.05.2017 | 10.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 27.04.2017 | 27.04.2017 | 1 |
Application |
6.59 MB | 27.04.2017 | 26.04.2017 | 24 | |
Application |
6.4 MB | 27.04.2017 | 26.04.2017 | 24 | |
Shareholders’ register |
2.11 MB | 27.04.2017 | 26.04.2017 | 3 | |
Registration certificates |
EDOC | 478.13 KB | 19.04.2017 | 19.04.2017 | 1 |
Registration certificates |
TIF | 3 MB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
6.53 MB | 22.12.2016 | 19.12.2016 | 24 | |
Application |
EDOC | 6.26 MB | 22.12.2016 | 19.12.2016 | 24 |
Application |
6.53 MB | 22.12.2016 | 19.12.2016 | 24 | |
Shareholders’ register |
1.52 MB | 22.12.2016 | 19.12.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 19.05.2015 | 26.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.55 KB | 19.05.2015 | 25.03.2015 | 1 |
Application |
TIF | 134.98 KB | 19.05.2015 | 25.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 19.05.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 19.05.2015 | 25.03.2015 | 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