Jaunais Nams, SIA
Limited Liability 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, 07.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunais Nams" |
| Registration number, date | 50003193541, 29.04.1994 |
| VAT number | None (excluded 21.10.2015) Europe VAT register |
| Register, date | Commercial Register, 15.11.2003 |
| Legal address | Zaubes iela 3 – 5, Rīga, LV-1013 Check address owners |
| Fixed capital | 23 730 EUR , registered 07.10.2014 (registered payment 07.10.2014: 23 730 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0.01 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.01 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAUNAIS NAMS" | Until 15.11.2003 | 21 year ago |
|---|---|---|
| Publiskā akciju sabiedrība "JAUNAIS NAMS" | Until 14.08.2000 | 24 years ago |
| Akciju sabiedrība "JAUNAIS NAMS" | Until 09.06.1995 | 29 years ago |
Historical addresses
| Rīga, Rītausmas iela 16 | Until 01.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Straupes iela 5 k-3 | Until 28.05.2009 | 15 years ago |
| Rīga, Katlakalna iela 1 | Until 03.01.2008 | 16 years ago |
| Rīga, Jasmuižas iela 20 | Until 26.04.2006 | 18 years ago |
| Rīga, Rencēnu iela 23 | Until 15.11.2003 | 21 year ago |
| Rīga, Ulbrokas iela 1-82 | Until 14.08.2000 | 24 years ago |
| Rīga, Pētersona iela 1-82 | Until 22.08.1996 | 28 years ago |
| Rīga, Ulbrokas iela 1-82 | Until 09.06.1995 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (77.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (76.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (91.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
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 (254.75 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDSlemumsJNAMS12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDSlemumsJN11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDSJnansprot10 | TXT | ||||
2009 |
Annual report | 29.04.2010 | TIF (265.96 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | RAR (3.76 KB) | |
2007 |
Annual report | 05.08.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (1.89 MB) | ||
2005 |
Annual report | 21.02.2011 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 214.03 KB | 19.05.2016 | 24.09.2014 | 5 |
Amendments to the Articles of Association |
TIF | 44.34 KB | 08.10.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 119.76 KB | 08.10.2013 | 15.01.2013 | 4 |
Shareholders’ register |
TIF | 17.59 KB | 22.01.2013 | 15.01.2013 | 1 |
Shareholders’ register |
TIF | 47.16 KB | 27.12.2012 | 22.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 61.4 KB | 27.12.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 202.36 KB | 27.12.2012 | 06.11.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 122.83 KB | 27.12.2012 | 06.11.2012 | 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 |
EDOC | 35.27 KB | 07.10.2020 | 07.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 06.10.2020 | 06.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.21 KB | 06.10.2020 | 06.10.2020 | 1 |
Application |
DOCX | 43.57 KB | 07.10.2020 | 15.09.2020 | 1 |
Application |
EDOC | 49.2 KB | 07.10.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.4 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
DOCX | 43.17 KB | 28.05.2020 | 22.05.2020 | 2 |
Application |
EDOC | 49.08 KB | 28.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 43.17 KB | 28.05.2020 | 22.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.25 KB | 28.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.9 KB | 28.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.25 KB | 28.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 206.47 KB | 27.02.2018 | 14.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 27.02.2018 | 14.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 437.69 KB | 27.02.2018 | 14.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 07.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 07.10.2013 | 07.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.31 KB | 02.10.2013 | 01.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 958 KB | 02.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 08.10.2013 | 21.01.2013 | 1 |
Application |
TIF | 62.85 KB | 08.10.2013 | 15.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 08.10.2013 | 15.01.2013 | 1 |
Submission/Application |
TIF | 9.16 KB | 08.10.2013 | 15.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 142.46 KB | 27.12.2012 | 05.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.93 KB | 27.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 969.28 KB | 27.12.2012 | 04.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 182.5 KB | 27.12.2012 | 04.12.2012 | 2 |
Other documents |
TIF | 86.63 KB | 27.12.2012 | 22.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 95.6 KB | 27.12.2012 | 21.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.12 KB | 27.12.2012 | 06.11.2012 | 1 |
Appraisal reports |
TIF | 173.87 KB | 27.12.2012 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 21.02.2012 | 20.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.04 KB | 21.02.2012 | 20.02.2012 | 2 |
Submission/Application |
TIF | 17.03 KB | 21.02.2012 | 15.02.2012 | 1 |
Submission/Application |
TIF | 11.14 KB | 21.02.2012 | 15.02.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 401.17 KB | 21.02.2012 | 14.02.2012 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 192.99 KB | 21.02.2012 | 01.02.2012 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 461.99 KB | 21.02.2012 | 17.11.2011 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 122.51 KB | 15.09.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 284.24 KB | 15.09.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.63 KB | 30.08.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 288.44 KB | 30.08.2011 | 30.08.2011 | 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