JAUNBĒRZIŅI, SIA
Limited Liability Company, Small company
Place in branch
69 by turnover
37 by profit
66 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 | "JAUNBĒRZIŅI" SIA |
| Registration number, date | 49501008077, 30.03.1992 |
| VAT number | LV49501008077 from 14.01.2014 Europe VAT register |
| Register, date | Commercial Register, 21.07.2016 |
| Legal address | "Jaunbērziņi", Taurenes pag., Cēsu nov., LV-4119 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNBĒRZIŅI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -57.62 | -49.37 | 5.03 |
| Personal income tax (thousands, €) | 22.8 | 25.75 | 15.03 |
| Statutory social insurance contributions (thousands, €) | 50.55 | 47.55 | 36.53 |
| Average employees count | 10 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 21.07.2016 |
* 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 % | 100 | € 500 | € 50 000 | Latvia | 07.11.2016 | 16.11.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Taurenes pagasta zemnieku saimniecība "JAUNBĒRZIŅI" | Until 21.07.2016 | 8 years ago |
|---|---|---|
| Cēsu rajona Taurenes pagasta zemnieku saimniecība "JAUNBĒRZIŅI" | Until 29.04.2010 | 14 years ago |
Historical addresses
| Cēsu rajons, Taurenes pagasts, "Jaunbērziņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Vecpiebalgas nov., Taurenes pag., "Jaunbērziņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sken ana 20240324 3 | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (786.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GADA PAR2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GADA P2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (761.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 JAUNBERZINI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| jaunberzini gp | |||||
2016 |
Annual report | 27.07.2016 - 31.12.2016 | 11.05.2017 | PDF (350.64 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.15 KB | 11.02.2016 | 27.01.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.46 KB | 11.02.2016 | 27.01.2016 | 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 |
RTF | 181.17 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 11.02.2016 | 05.02.2016 | 1 |
Application |
TIF | 16.91 KB | 11.02.2016 | 27.01.2016 | 1 |
Other documents |
TIF | 13.56 KB | 11.02.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.05 KB | 29.12.2014 | 23.12.2014 | 2 |
Sample report |
TIF | 38.06 KB | 29.12.2014 | 19.12.2014 | 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