JAUNBĒRZIŅŠ, SIA
Limited Liability Company, Micro company
Place in branch
216 by turnover
111 by profit
26 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 "JAUNBĒRZIŅŠ" |
| Registration number, date | 41203043997, 11.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.05.2012 |
| Legal address | Rīgas iela 15, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2022 | 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 | 20.05.2022 |
* 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 | 16.05.2022 | 20.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Jaunberzins vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Jaunberzins vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Jaunberzins vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 11.05.2012 - 31.12.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.34 KB | 17.05.2022 | 16.05.2022 | 2 |
Articles of Association |
TIF | 60.46 KB | 01.08.2014 | 21.07.2014 | 2 |
Shareholders’ register |
TIF | 56.92 KB | 01.08.2014 | 21.07.2014 | 2 |
Articles of Association |
TIF | 21.24 KB | 14.05.2012 | 07.05.2012 | 1 |
Memorandum of Association |
TIF | 23.4 KB | 14.05.2012 | 07.05.2012 | 1 |
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 | 62.36 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
TIF | 261.98 KB | 17.05.2022 | 16.05.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 17.05.2022 | 16.05.2022 | 2 |
Documents attesting the transfer of shares |
TIF | 181.36 KB | 17.05.2022 | 16.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
TIF | 179.35 KB | 03.03.2021 | 26.02.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.31 KB | 22.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.24 KB | 22.02.2021 | 17.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.82 KB | 01.08.2014 | 29.07.2014 | 1 |
Application |
TIF | 149.21 KB | 01.08.2014 | 21.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.31 KB | 01.08.2014 | 21.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.73 KB | 01.08.2014 | 21.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 14.05.2012 | 11.05.2012 | 1 |
Registration certificates |
TIF | 60.31 KB | 14.05.2012 | 11.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.36 KB | 14.05.2012 | 08.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.55 KB | 14.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 92.04 KB | 14.05.2012 | 07.05.2012 | 3 |
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