JAUNĀS IELAS, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
95 by profit
278 by paid taxes
38 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 "JAUNĀS IELAS" |
| Registration number, date | 42103038895, 29.08.2006 |
| VAT number | LV42103038895 from 06.02.2007 Europe VAT register |
| Register, date | Commercial Register, 29.08.2006 |
| Legal address | Kuršu iela 17, Liepāja, LV-3401 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 06.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 41.1 | -8.69 | 35.93 |
| Personal income tax (thousands, €) | 30.84 | 28.91 | 21.97 |
| Statutory social insurance contributions (thousands, €) | 59.74 | 41.99 | 34.52 |
| Average employees count | 13 | 12 | 11 |
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 | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 26.08.2009 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 31.01.2017 | 06.02.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
| Zv rin ta revidenta zi ojuma noraksts 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad. zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Jaunas ielas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JI vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | TIF (489.83 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (247.66 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (339.37 KB) | ||
2006 |
Annual report | 21.11.2008 | TIF (213.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.15 KB | 06.02.2017 | 31.01.2017 | 2 |
Articles of Association |
TIF | 37.03 KB | 06.02.2017 | 24.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.27 KB | 06.02.2017 | 24.01.2017 | 1 |
Shareholders’ register |
TIF | 100.57 KB | 05.08.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 05.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 14.04 KB | 05.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 169.72 KB | 28.10.2013 | 17.10.2013 | 2 |
Articles of Association |
TIF | 105.94 KB | 28.10.2013 | 07.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 96.42 KB | 28.10.2013 | 07.10.2013 | 1 |
Shareholders’ register |
TIF | 24.8 KB | 06.08.2012 | 30.07.2012 | 1 |
Shareholders’ register |
TIF | 30.42 KB | 09.09.2009 | 21.08.2009 | 2 |
Shareholders’ register |
TIF | 11.43 KB | 21.11.2008 | 04.02.2008 | 1 |
Articles of Association |
TIF | 13.51 KB | 21.11.2008 | 13.08.2006 | 1 |
Memorandum of association |
TIF | 28.84 KB | 21.11.2008 | 13.08.2006 | 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 |
TIF | 52.77 KB | 06.02.2017 | 06.02.2017 | 1 |
Application |
TIF | 910.31 KB | 06.02.2017 | 31.01.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.87 KB | 06.02.2017 | 25.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 497.38 KB | 06.02.2017 | 25.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 477.04 KB | 06.02.2017 | 24.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.09 KB | 06.02.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 05.08.2015 | 29.06.2015 | 1 |
Application |
TIF | 136.17 KB | 05.08.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.96 KB | 05.08.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.23 KB | 28.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 431.05 KB | 28.10.2013 | 17.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.11 KB | 28.10.2013 | 08.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.88 KB | 28.10.2013 | 07.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 190.04 KB | 28.10.2013 | 07.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.23 KB | 28.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 06.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 52.74 KB | 06.08.2012 | 30.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 06.08.2012 | 30.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 09.09.2009 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.25 KB | 09.09.2009 | 24.08.2009 | 2 |
Application |
TIF | 82.98 KB | 09.09.2009 | 21.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 09.09.2009 | 21.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 21.11.2008 | 11.02.2008 | 1 |
Application |
TIF | 53.28 KB | 21.11.2008 | 04.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 21.11.2008 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.26 KB | 21.11.2008 | 29.08.2006 | 1 |
Registration certificates |
TIF | 15.1 KB | 21.11.2008 | 29.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 21.11.2008 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.31 KB | 21.11.2008 | 21.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.93 KB | 21.11.2008 | 13.08.2006 | 1 |
Application |
TIF | 69.04 KB | 21.11.2008 | 03.08.2006 | 4 |
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