Jaunbāģi, SIA
Limited Liability Company, Small company
Place in branch
85 by turnover
36 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 | SIA "Jaunbāģi" |
| Registration number, date | 40003451233, 05.07.1999 |
| VAT number | LV40003451233 from 10.02.2000 Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | "Jaunbāģi", Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -314.19 | -378.65 | -260.86 |
| Personal income tax (thousands, €) | 33.04 | 36.26 | 36.69 |
| Statutory social insurance contributions (thousands, €) | 66.73 | 55.83 | 54.36 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 18.09.2007 |
* 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 % | 1 | € 2 845 | € 2 845 | Denmark | 03.08.2015 | 27.11.2015 |
Contacts in cooperation with
Apply information changes
"Jaunbāģi", SIA
"Jaunbāģi", Brenguļu pagasts, Valmieras nov., LV-4245 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAUNBĀĢI" | Until 11.10.2004 | 21 year ago |
|---|
Historical addresses
| Valmieras rajons, Brenguļu pagasts, "Jaunbāģi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Beverīnas nov., Brenguļu pag., "Jaunbāģi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums Jaunbagi 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums JB 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums Jaunbagi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 2013 jaunbagi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (103.86 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (2.61 MB) | ||
2007 |
Annual report | 21.05.2008 | TIF (807.84 KB) | ||
2006 |
Annual report | 28.08.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 19.03.2007 | PDF (398.38 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 86.01 KB | 19.12.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 03.01.2014 | 03.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 174.16 KB | 03.01.2014 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 10.12.2013 | 10.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 56.35 KB | 18.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 16.11.2011 | 14.11.2011 | 1 |
Submission/Application |
TIF | 20.19 KB | 16.11.2011 | 04.11.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 101.2 KB | 16.11.2011 | 01.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.06 KB | 08.01.2013 | 03.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.92 KB | 18.12.2013 | 22.06.1999 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2017 |
LETA | Graudkopības uzņēmuma "Jaunbāģi" peļņa samazinājusies par 21,9% |
18.07.2016 |
LETA | Graudaugu ražotāja SIA "Jaunbāģi" cer uz 12 000 tonnu ražu |
01.06.2015 |
Valmiera24.lv | SIA "Jaunbāģi" aizvadīto gadu noslēdzis ar zaudējumiem |