JAUNASTRAS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAUNASTRAS"
Registration number, date 40203413272, 14.07.2022
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2022
Legal address Avotu iela 44, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2022
Latvia Russian Federation

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   14.07.2022
* 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

50 % 50 € 28 € 1 400 Russian Federation 14.07.2022 14.07.2022

Natural person

50 % 50 € 28 € 1 400 Latvia 14.07.2022 14.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.01.2024  PDF (78.82 KB) €11.00

2022

Annual report 14.07.2022 - 31.12.2022 15.02.2023  PDF (78.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.16 KB 14.07.2022 09.07.2022 1

Shareholders’ register

DOCX 19.16 KB 14.07.2022 09.07.2022 1

Articles of Association

DOCX 20.93 KB 14.07.2022 30.06.2022 1

Articles of Association

DOCX 20.93 KB 14.07.2022 30.06.2022 1

Memorandum of association

DOCX 29.99 KB 14.07.2022 30.06.2022 1

Memorandum of association

DOCX 29.99 KB 14.07.2022 30.06.2022 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 62.54 KB 14.07.2022 14.07.2022 2

Shareholders’ register

EDOC 33.44 KB 14.07.2022 09.07.2022 1

Application

DOCX 40.95 KB 14.07.2022 07.07.2022 1

Application

DOCX 40.95 KB 14.07.2022 07.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 186.41 KB 14.07.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 186.76 KB 14.07.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 186.76 KB 14.07.2022 04.07.2022 1

Announcement regarding the legal address

DOCX 26.54 KB 14.07.2022 30.06.2022 1

Announcement regarding the legal address

DOCX 26.54 KB 14.07.2022 30.06.2022 1

Articles of Association

EDOC 34.43 KB 14.07.2022 30.06.2022 1

Memorandum of association

EDOC 41.17 KB 14.07.2022 30.06.2022 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