JAUNBURTNIEKU CIEMS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
441 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "JAUNBURTNIEKU CIEMS" |
Registration number, date | 40003809121, 09.03.2006 |
VAT number | LV40003809121 from 06.04.2006 Europe VAT register |
Register, date | Commercial Register, 09.03.2006 |
Legal address | Centra iela 2 – 37, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
Fixed capital | 667 853 EUR, registered payment 20.06.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNBURTNIEKU CIEMS, SIA
Important facts
- No active 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, €) | 18.57 | 16.76 | 1.45 |
Personal income tax (thousands, €) | 0.3 | 0.38 | 0.77 |
Statutory social insurance contributions (thousands, €) | 3.86 | 2.21 | 1.66 |
Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Namu apsaimniekošana |
---|---|
Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.07.2020 | 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 | 20.06.2014 |
* 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 % | 667 853 | € 1 | € 667 853 | Latvia | 19.06.2020 | 06.07.2020 |
Contacts in cooperation with
Apply information changes
"Jaunburtnieku ciems", SIA
Vīkuļi, Burtnieku 19, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Namu apsaimniekošana
Historical addresses
Rīgas rajons, Babītes pagasts, Piņķi, Centra iela 2-37 | Until 03.07.2009 | 15 years ago |
---|---|---|
Babītes nov., Babītes pag., Piņķi, Centra iela 2 - 37 | 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 | 22.05.2024 | PDF (86.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (214.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | PDF (80.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2017 | ZIP | €8.00 |
Annual report 2015 | |||||
JC vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
04 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
04 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (902.96 KB) | ||
2008 |
Annual report | 17.08.2009 | TIF (700.83 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (556.8 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (878.9 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.79 KB | 01.07.2020 | 19.06.2020 | 2 |
Articles of Association |
TIF | 84.48 KB | 12.06.2020 | 05.06.2014 | 3 |
Shareholders’ register |
TIF | 92.54 KB | 12.06.2020 | 05.06.2014 | 3 |
Shareholders’ register |
TIF | 92.58 KB | 12.06.2020 | 05.06.2014 | 3 |
Articles of Association |
TIF | 32.62 KB | 12.06.2020 | 15.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.61 KB | 12.06.2020 | 15.06.2007 | 1 |
Shareholders’ register |
TIF | 21.47 KB | 12.06.2020 | 15.06.2007 | 1 |
Articles of Association |
TIF | 349.24 KB | 12.06.2020 | 20.02.2006 | 9 |
Memorandum of association |
TIF | 168.22 KB | 12.06.2020 | 20.02.2006 | 5 |
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 | 65.79 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
TIF | 176.33 KB | 01.07.2020 | 12.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.5 KB | 12.06.2020 | 20.06.2014 | 2 |
Application |
TIF | 265.13 KB | 12.06.2020 | 06.06.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 136.15 KB | 12.06.2020 | 05.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 12.06.2020 | 19.02.2009 | 1 |
Application |
TIF | 195.79 KB | 12.06.2020 | 06.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 12.06.2020 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 12.06.2020 | 06.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 12.06.2020 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 12.06.2020 | 02.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 12.06.2020 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 12.06.2020 | 20.06.2007 | 1 |
Application |
TIF | 213.12 KB | 12.06.2020 | 15.06.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.12 KB | 12.06.2020 | 15.06.2007 | 1 |
Auditor’s report |
TIF | 64.71 KB | 12.06.2020 | 15.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.7 KB | 12.06.2020 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 12.06.2020 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 12.06.2020 | 09.03.2006 | 2 |
Registration certificates |
TIF | 25.45 KB | 12.06.2020 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 12.06.2020 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 12.06.2020 | 06.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.5 KB | 12.06.2020 | 03.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 12.06.2020 | 20.02.2006 | 1 |
Application |
TIF | 202 KB | 12.06.2020 | 20.02.2006 | 5 |
Consent of the auditor |
TIF | 11.12 KB | 12.06.2020 | 20.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 12.06.2020 | 20.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 12.06.2020 | 20.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 12.06.2020 | 20.02.2006 | 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