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JAUNBIRZTALIŅAS, SIA
Limited Liability Company, Micro company
Place in branch
246 by turnover
503 by profit
57 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 | "JAUNBIRZTALIŅAS" SIA |
| Registration number, date | 44103044885, 23.03.2007 |
| VAT number | LV44103044885 from 23.04.2007 Europe VAT register |
| Register, date | Commercial Register, 23.03.2007 |
| Legal address | "Lielie Mednieki", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNBIRZTALIŅAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -4.53 | 10.77 | 6.63 |
| Personal income tax (thousands, €) | 17.43 | 24.66 | 19.74 |
| Statutory social insurance contributions (thousands, €) | 23.85 | 27.93 | 19.28 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2010 |
* 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 % | 40 | € 142 | € 5 680 | 11.03.2014 | 11.03.2014 |
Contacts in cooperation with
Apply information changes
"Jaunbirztaliņas", SIA
"Lielie Mednieki", Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners
Mežizstrāde
Historical addresses
| Limbažu rajons, Salacgrīvas lauku teritorija, "Mednieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīvas l. t., "Mednieki" | Until 04.03.2010 | 15 years ago |
| Salacgrīvas nov., Salacgrīvas pag., "Mednieki" | Until 10.11.2016 | 9 years ago |
| Salacgrīvas nov., Salacgrīvas pag., "Lielie Mednieki" | 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 | 03.06.2024 | PDF (134.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (235.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi . 21 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (136.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (133.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (281.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (132.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (272.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.44 KB) | |
2008 |
Annual report | 18.05.2010 | TIF (543.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.27 KB | 12.03.2014 | 06.03.2014 | 1 |
Articles of Association |
TIF | 29.35 KB | 12.03.2014 | 06.03.2014 | 1 |
Shareholders’ register |
TIF | 81.48 KB | 12.03.2014 | 06.03.2014 | 2 |
Articles of Association |
TIF | 29.1 KB | 17.04.2007 | 20.03.2007 | 1 |
Memorandum of Association |
TIF | 46.4 KB | 17.04.2007 | 20.03.2007 | 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 |
TIF | 98.06 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 214.31 KB | 12.03.2014 | 06.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 12.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 05.06.2013 | 15.04.2010 | 1 |
Application |
TIF | 191.06 KB | 05.06.2013 | 13.04.2010 | 3 |
Owner’s decisions |
TIF | 25.57 KB | 05.06.2013 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.61 KB | 17.04.2007 | 23.03.2007 | 1 |
Registration certificates |
TIF | 119.51 KB | 17.04.2007 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.36 KB | 17.04.2007 | 20.03.2007 | 1 |
Application |
TIF | 371.65 KB | 17.04.2007 | 20.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.14 KB | 17.04.2007 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 17.04.2007 | 20.03.2007 | 2 |
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.
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