JAUNBURTNIEKU CIEMS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
441 by paid taxes
277 by employees

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

Important facts

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

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

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 PDF
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 PDF

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 PDF

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