Jaunattīstības projekti, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jaunattīstības projekti"
Registration number, date 40003863467, 09.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 09.10.2006
Legal address Ūnijas iela 91, Rīga, LV-1084 Check address owners
Fixed capital 1 052 212 EUR, registered payment 02.03.2015
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 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2019
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   03.07.2019
* 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

84.99 % 894 274 € 1 € 894 274 Latvia 23.02.2015 02.03.2015

Natural person

15.01 % 157 938 € 1 € 157 938 Latvia 23.02.2015 02.03.2015

Historical addresses

Rīga, Stabu iela 18 Until 21.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (79.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (79.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (79.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (79.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (78.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (81.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (284.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. 2015 Jainat projekti PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014.vadzinojumsJaunat.pr DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
2013.vadzinojums Jaunat.pr. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
2012.vad zinojums Jaunat.pr PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
2011vadzinJaunatpr PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
2009.vadibas zin.Jaunat.pr. ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.02.2010  ZIP (6.71 KB)

2008

 Annual report 24.04.2009  TIF (719.31 KB)

2007

 Annual report 21.01.2009  TIF (408.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.33 KB 03.03.2015 23.02.2015 1

Articles of Association

 TIF 14.7 KB 03.03.2015 23.02.2015 1

Shareholders’ register

TIF 41.45 KB 03.03.2015 23.02.2015 2

Shareholders’ register

TIF 53.46 KB 24.08.2010 12.01.2007 1

Shareholders’ register

TIF 52.88 KB 24.08.2010 09.10.2006 1

Articles of Association

 TIF 46.84 KB 24.08.2010 03.10.2006 1

Memorandum of Association

 TIF 119.95 KB 24.08.2010 03.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 351.21 KB 07.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 03.07.2019 03.07.2019 2

Application

 DOCX 50.8 KB 03.07.2019 01.07.2019 8

Application

 EDOC 59.55 KB 03.07.2019 01.07.2019 8

Protocols/decisions of a company/organisation

 DOCX 13.85 KB 03.07.2019 01.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 35.33 KB 03.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

 TIF 35.59 KB 03.03.2015 02.03.2015 2

Application

 TIF 73.75 KB 03.03.2015 25.02.2015 2

Protocols/decisions of a company/organisation

 TIF 62.86 KB 03.03.2015 23.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.61 KB 23.11.2011 21.11.2011 2

Application

 TIF 64.92 KB 23.11.2011 14.11.2011 2

Confirmation or consent to legal address

 TIF 10.49 KB 23.11.2011 16.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 88.07 KB 24.08.2010 27.04.2010 1

Application

 TIF 325.43 KB 24.08.2010 22.04.2010 3

Protocols/decisions of a company/organisation

 TIF 93.9 KB 24.08.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 75.48 KB 24.08.2010 12.05.2009 1

Application

 TIF 292.01 KB 24.08.2010 07.05.2009 2

Receipts on the publication and state fees

 TIF 54.73 KB 24.08.2010 07.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 81.69 KB 24.08.2010 17.01.2007 1

Application

 TIF 351.67 KB 24.08.2010 15.01.2007 3

Receipts on the publication and state fees

 TIF 91.18 KB 24.08.2010 15.01.2007 2

Other documents

 TIF 137.41 KB 24.08.2010 09.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 85.04 KB 24.08.2010 09.10.2006 1

Registration certificates

 TIF 73.72 KB 24.08.2010 09.10.2006 1

Receipts on the publication and state fees

 TIF 109.27 KB 24.08.2010 04.10.2006 2

Announcement regarding the legal address

 TIF 32.37 KB 24.08.2010 03.10.2006 1

Application

 TIF 618.57 KB 24.08.2010 03.10.2006 4

Consent of a member of the Board / executive director

 TIF 30.48 KB 24.08.2010 03.10.2006 1

Sample report

 TIF 54.1 KB 24.08.2010 03.10.2006 1

Appraisal reports

 TIF 3.16 MB 24.08.2010 20.09.2006 26

Appraisal reports

 TIF 3.26 MB 24.08.2010 19.09.2006 28
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