Jaunbērzi AF, SIA

Limited Liability Company, Micro company
Place in branch
70 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaunbērzi AF"
Registration number, date 40003754711, 12.07.2005
VAT number LV40003754711 from 24.12.2009 Europe VAT register
Register, date Commercial Register, 12.07.2005
Legal address Graudu iela 55, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 17.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 35 683.12 0.00 0.00 0.00 07.11.2024
07.10.2024 35 247.27 0.00 0.00 0.00 07.10.2024
09.09.2024 36 370.69 0.00 0.00 0.00 09.09.2024
12.08.2024 35 963.87 0.00 0.00 0.00 12.08.2024
16.07.2024 35 570.99 0.00 0.00 0.00 16.07.2024
07.06.2024 35 742.23 0.00 0.00 0.00 07.06.2024
14.05.2024 35 587.78 0.00 0.00 0.00 14.05.2024
17.04.2024 35 179.61 0.00 0.00 0.00 17.04.2024
07.03.2024 34 559.73 0.00 0.00 0.00 07.03.2024
07.02.2024 34 121.22 0.00 0.00 0.00 07.02.2024
09.01.2024 31 854.01 0.00 0.00 0.00 09.01.2024
12.12.2023 29 921.43 0.00 0.00 0.00 12.12.2023
07.11.2023 28 855.73 0.00 0.00 0.00 07.11.2023
09.10.2023 27 290.54 0.00 0.00 0.00 09.10.2023
11.09.2023 26 094.91 0.00 0.00 0.00 11.09.2023
16.08.2023 23 619.44 0.00 0.00 0.00 16.08.2023
07.06.2023 23 515.09 0.00 0.00 0.00 07.06.2023
09.05.2023 22 502.36 0.00 0.00 0.00 09.05.2023
12.04.2023 20 648.80 0.00 0.00 0.00 12.04.2023
07.03.2023 19 956.03 0.00 0.00 0.00 07.03.2023
07.02.2023 19 111.90 0.00 0.00 0.00 07.02.2023
09.01.2023 16 494.14 0.00 0.00 0.00 09.01.2023
08.12.2022 14 163.44 0.00 0.00 0.00 08.12.2022
07.11.2022 14 092.48 0.00 0.00 0.00 07.11.2022
10.10.2022 12 357.17 0.00 0.00 0.00 10.10.2022
07.09.2022 10 743.68 0.00 0.00 0.00 07.09.2022
17.08.2022 10 810.99 0.00 0.00 0.00 17.08.2022
07.07.2022 9 994.16 0.00 0.00 0.00 07.07.2022
07.06.2022 10 079.95 0.00 0.00 0.00 07.06.2022
09.05.2022 9 320.67 0.00 0.00 0.00 09.05.2022
07.04.2022 10 085.15 0.00 0.00 0.00 07.04.2022
07.03.2022 9 856.04 0.00 0.00 0.00 07.03.2022
07.12.2020 5 623.31 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 873.98 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 072.35 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 942.51 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 605.09 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 065.07 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 331.74 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 860.28 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 338.66 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 292.21 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 932.71 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 228.84 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 362.62 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 902.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 226.20 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 300.14 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 585.62 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 695.47 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 7 914.04 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 720.40 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 131.32 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 629.87 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 622.33 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 046.33 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 892.70 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 985.46 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 010.55 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 962.13 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 616.38 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 607.56 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 857.31 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 6 413.76 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 432.88 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 569.42 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 796.04 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 804.71 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 372.80 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 332.38 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 955.31 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 721.77 0.00 0.00 0.00 15.09.2017 08:59
07.06.2017 1 287.45 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 698.30 0.00 0.00 0.00 01.01.1970 03:00

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, €) 6.88 4.03 5.45
Personal income tax (thousands, €) 3.79 3.15 5.27
Statutory social insurance contributions (thousands, €) 4.42 4.62 7.87
Average employees count 3 3 5

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

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   17.11.2021
* 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 % 2 845 € 1 € 2 845 Latvia 09.11.2021 17.11.2021

Apply information changes

ML

"Jaunbērzi AF", SIA

Gardenes 6, Rīga LV-1002 Check address owners

Labiekārtošana, apzaļumošana

http://www.jaunberzi.lv

Historical company names

SIA "NEFERTARI" Until 12.11.2009 15 years ago

Historical addresses

Rīga, Ozolciema iela 34-19 Until 12.11.2009 15 years ago
Rīga, Mārupes iela 19-13 Until 24.11.2015 9 years ago
Rīga, Gardenes iela 4 - 13 Until 17.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (391.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220620 0002 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 JAUNBERZI AF 1 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 JB PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (616.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.05.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JB 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 13.05.2016  TIF (2.18 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

Annual report 08.07.2014  TIF (2.28 MB)

2012

Annual report 31.05.2013  TIF (504.71 KB)

2011

Annual report 24.07.2012  TIF (512.9 KB)

2010

Annual report 01.06.2011  TIF (740.94 KB)

2009

Annual report 27.05.2010  TIF (474.04 KB)

2008

Annual report 22.09.2009  TIF (498.1 KB)

2007

Annual report 06.01.2009  TIF (523.96 KB)

2006

Annual report 09.10.2007  TIF (874.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 234.19 KB 17.11.2021 09.11.2021 1

Articles of Association

PDF 215.11 KB 17.11.2021 09.11.2021 1

Shareholders’ register

PDF 409.99 KB 17.11.2021 09.11.2021 1

Shareholders’ register

PDF 392.6 KB 17.11.2021 09.11.2021 1

Amendments to the Articles of Association

TIF 73.43 KB 11.12.2009 12.10.2009 2

Articles of Association

TIF 100.51 KB 11.12.2009 12.10.2009 4

Shareholders’ register

TIF 18.8 KB 11.12.2009 12.10.2009 1

Articles of Association

TIF 71.21 KB 11.12.2009 20.06.2005 4

Memorandum of Association

TIF 34.51 KB 11.12.2009 20.06.2005 1

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

PDF 376.69 KB 10.05.2024 09.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.51 KB 12.02.2024 12.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.21 KB 06.10.2023 06.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.3 KB 22.06.2023 22.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 17.11.2021 17.11.2021 2

Application

PDF 727.61 KB 17.11.2021 11.11.2021 1

Application

PDF 727.61 KB 17.11.2021 11.11.2021 1

Articles of Association

PDF 234.19 KB 17.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

PDF 232.45 KB 17.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

PDF 232.45 KB 17.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

PDF 235.42 KB 17.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

PDF 235.42 KB 17.11.2021 09.11.2021 1

Shareholders’ register

PDF 409.99 KB 17.11.2021 09.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 359.23 KB 28.07.2021 28.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.84 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 22.06.2018 22.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.41 KB 19.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

RTF 182.08 KB 15.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 15.12.2015 15.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 15.12.2015 15.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 298.45 KB 15.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.59 MB 18.03.2013 18.03.2013 1

Orders/request/cover notes of court bailiffs

TIF 24.91 KB 18.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.34 MB 12.02.2013 12.02.2013 2

Decisions / letters / protocols of public notaries

RTF 183.06 KB 12.02.2013 12.02.2013 2

Orders/request/cover notes of court bailiffs

TIF 44.31 KB 13.02.2013 06.02.2013 1

Decisions / letters / protocols of public notaries

TIF 69.29 KB 11.12.2009 12.11.2009 2

Registration certificates

TIF 22.84 KB 11.12.2009 12.11.2009 1

Sample report

TIF 24.67 KB 11.12.2009 27.10.2009 1

Announcement regarding the legal address

TIF 11.02 KB 11.12.2009 12.10.2009 1

Application

TIF 234.1 KB 11.12.2009 12.10.2009 5

Consent of members of the supervisory board

TIF 30.41 KB 11.12.2009 12.10.2009 3

Power of attorney, act of empowerment

TIF 12.28 KB 11.12.2009 06.10.2009 1

Protocols/decisions of a company/organisation

TIF 87.94 KB 11.12.2009 06.10.2009 3

Registration certificates

TIF 39.49 KB 11.12.2009 12.08.2009 1

Receipts on the publication and state fees

TIF 23.88 KB 11.12.2009 10.08.2009 1

Submission/Application

TIF 15.85 KB 11.12.2009 10.08.2009 1

Decisions / letters / protocols of public notaries

TIF 35.69 KB 11.12.2009 23.07.2009 1

Application

TIF 170.58 KB 11.12.2009 21.07.2009 2

Protocols/decisions of a company/organisation

TIF 25.01 KB 11.12.2009 21.07.2009 1

Receipts on the publication and state fees

TIF 32 KB 11.12.2009 21.07.2009 2

Sample report

TIF 24.46 KB 11.12.2009 21.07.2009 1

Decisions / letters / protocols of public notaries

TIF 69.47 KB 11.12.2009 02.07.2009 2

Application

TIF 96.16 KB 11.12.2009 30.06.2009 3

Notice of a member of the Board regarding the resignation

TIF 10.42 KB 11.12.2009 30.06.2009 1

Receipts on the publication and state fees

TIF 28.75 KB 11.12.2009 30.06.2009 2

Decisions / letters / protocols of public notaries

TIF 54.26 KB 11.12.2009 12.07.2005 2

Registration certificates

TIF 26.03 KB 11.12.2009 12.07.2005 1

Registration certificates

TIF 24.57 KB 11.12.2009 12.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.12 KB 11.12.2009 01.07.2005 1

Receipts on the publication and state fees

TIF 31.01 KB 11.12.2009 22.06.2005 2

Announcement regarding the legal address

TIF 10.22 KB 11.12.2009 20.06.2005 1

Application

TIF 330.59 KB 11.12.2009 20.06.2005 8

Consent of the auditor

TIF 9.89 KB 11.12.2009 20.06.2005 1

Consent of a member of the Board / executive director

TIF 10.38 KB 11.12.2009 20.06.2005 1

Sample report

TIF 24.31 KB 11.12.2009 20.06.2005 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

19.12.2014

Anita Stabiņa/ Pilseta24.lv Pirms Ziemassvētkiem iedzīvotāji visvairāk pērk dabīgās eglītes