Jaunbūves, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
193 by profit
74 by paid taxes
23 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 "Jaunbūves" |
| Registration number, date | 44103092071, 04.04.2014 |
| VAT number | LV44103092071 from 21.02.2018 Europe VAT register |
| Register, date | Commercial Register, 04.04.2014 |
| Legal address | Rīgas iela 20 – 4, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2014 |
| 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
- No contacts information
- 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, €) | 3.3 | 2.44 | 2.79 |
| Personal income tax (thousands, €) | 1.47 | 1.14 | 1 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 1.75 | 1.79 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
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 |
|||
| 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 | 04.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2014 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Denmark | 04.04.2014 | 04.04.2014 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Denmark | 04.04.2014 | 04.04.2014 |
Historical addresses
| Valmiera, Beātes iela 5 | Until 18.06.2018 | 6 years ago |
|---|---|---|
| Valmiera, Rīgas iela 20 - 4 | 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 | 15.04.2024 | PDF (515.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (503.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (501.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (821.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 JAUNBUVES SIA vadibas paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vadibas paskaidrojums 2017 Jaunbuves | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Jaunbuves Vadibas paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (755.75 KB) | €8.00 |
2014 |
Annual report | 04.04.2014 - 31.12.2014 | 08.05.2015 | HTML (90.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.89 KB | 10.04.2014 | 01.04.2014 | 2 |
Articles of Association |
TIF | 33.73 KB | 10.04.2014 | 26.03.2014 | 1 |
Memorandum of association |
TIF | 62.56 KB | 10.04.2014 | 26.03.2014 | 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 |
EDOC | 70.23 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 139.99 KB | 14.06.2018 | 01.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 14.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 10.04.2014 | 04.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 40.86 KB | 10.04.2014 | 26.03.2014 | 1 |
Application |
TIF | 1.4 MB | 10.04.2014 | 26.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.65 KB | 10.04.2014 | 01.01.2014 | 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