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 "Jaunavas krasti" |
| Registration number, date | 40103806206, 09.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.07.2014 |
| Legal address | Rīga, Lielirbes iela 17A - 17 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 09.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.12 | 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 nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2020 | Estonia | Estonia |
|
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 | 21.08.2019 |
* 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 |
100 % | 10 | € 285 | € 2 850 | Estonia | 24.01.2020 | 11.02.2020 |
Historical addresses
| Rīga, Mazā Nometņu iela 7 - 1B | Until 17.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 45/47 | Until 21.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (77.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (77.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | PDF (102.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | PDF (142.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2019 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2019 | PDF (80.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 09.07.2014 - 31.12.2014 | 28.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 11.02.2020 | 24.01.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 13.12.2019 | 10.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.02 MB | 13.12.2019 | 14.11.2019 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.02 MB | 13.12.2019 | 14.11.2019 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 27 KB | 13.12.2019 | 14.11.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.93 MB | 21.08.2019 | 23.07.2019 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.04 KB | 21.08.2019 | 23.07.2019 | 4 |
Shareholders’ register |
1.12 MB | 12.01.2017 | 11.01.2017 | 3 | |
Articles of Association |
TIF | 28.51 KB | 13.08.2014 | 10.06.2014 | 1 |
Memorandum of Association |
TIF | 39.9 KB | 13.08.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 50.27 KB | 13.08.2014 | 10.06.2014 | 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 | 70.4 KB | 11.02.2020 | 11.02.2020 | 2 |
Copy of the personal identification document |
ASICE | 632.31 KB | 11.02.2020 | 07.02.2020 | 2 |
Copy of the personal identification document |
819.94 KB | 11.02.2020 | 07.02.2020 | 2 | |
Application |
DOCX | 45.75 KB | 11.02.2020 | 30.01.2020 | 4 |
Application |
EDOC | 54.42 KB | 11.02.2020 | 30.01.2020 | 4 |
Shareholders’ register |
EDOC | 39.7 KB | 11.02.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
EDOC | 52.24 KB | 13.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 43.76 KB | 13.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 43.76 KB | 13.12.2019 | 12.12.2019 | 2 |
Shareholders’ register |
ASICE | 39.58 KB | 13.12.2019 | 10.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.71 MB | 13.12.2019 | 14.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 135.83 KB | 21.08.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 21.08.2019 | 21.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.63 MB | 21.08.2019 | 23.07.2019 | 4 |
Application |
DOCX | 62.21 KB | 21.08.2019 | 22.07.2019 | 7 |
Application |
EDOC | 70.65 KB | 21.08.2019 | 22.07.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 22.32 KB | 21.08.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 21.08.2019 | 22.07.2019 | 1 |
Confirmation or consent to legal address |
ODT | 10.88 KB | 21.08.2019 | 10.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 58.02 KB | 21.08.2019 | 10.07.2019 | 2 |
Confirmation or consent to legal address |
44.5 KB | 21.08.2019 | 10.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
7.08 MB | 12.01.2017 | 12.01.2017 | 25 | |
Application |
6.83 MB | 12.01.2017 | 12.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
418.46 KB | 12.01.2017 | 11.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
399.31 KB | 12.01.2017 | 11.01.2017 | 1 | |
Shareholders’ register |
1.51 MB | 12.01.2017 | 11.01.2017 | 3 | |
Confirmation or consent to legal address |
TIF | 19.12 KB | 18.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.69 KB | 13.08.2014 | 09.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 602 KB | 18.01.2017 | 08.07.2014 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.24 KB | 13.08.2014 | 16.06.2014 | 1 |
Application |
TIF | 260.81 KB | 13.08.2014 | 11.06.2014 | 3 |
Announcement regarding the legal address |
TIF | 16.35 KB | 13.08.2014 | 10.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 13.08.2014 | 10.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 293.22 KB | 18.01.2017 | 05.03.2012 | 6 |
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