Jaunciema osta, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
8 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 "Jaunciema osta" |
| Registration number, date | 40103400430, 31.03.2011 |
| VAT number | LV40103400430 from 12.04.2011 Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Raunas iela 20A – 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (29.06.2021)
- 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, €) | -4.49 | 8.22 | 5.39 |
| Personal income tax (thousands, €) | 0.89 | 0.93 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 3.47 | 3.18 | 1.39 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 29.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Jahtklubi un laivu novietnes |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Citas sporta nodarbības (93.19) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2011 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 24.04.2014 | 07.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Jaunciema Osta", klubs
Jaunciema gatve 135A, Rīga LV-1023 Check address owners
Jahtklubi un laivu novietnes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | PDF (100.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (101.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (100.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (122.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| osta.vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.12 | JPG | ||||
2011 |
Annual report | 01.04.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.5 KB | 07.05.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 48.23 KB | 07.05.2014 | 24.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 18.10.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 28.6 KB | 18.10.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 23.46 KB | 18.10.2011 | 19.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.93 KB | 18.10.2011 | 18.09.2011 | 1 |
Articles of Association |
TIF | 64.37 KB | 05.04.2011 | 28.03.2011 | 1 |
Memorandum of Association |
TIF | 69 KB | 05.04.2011 | 28.03.2011 | 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 | 72.17 KB | 07.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 241.67 KB | 07.05.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.88 KB | 07.05.2014 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.45 KB | 18.10.2011 | 14.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.13 KB | 18.10.2011 | 20.09.2011 | 1 |
Application |
TIF | 131.33 KB | 18.10.2011 | 19.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 18.10.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.58 KB | 05.04.2011 | 31.03.2011 | 1 |
Registration certificates |
TIF | 146.15 KB | 05.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 46.39 KB | 05.04.2011 | 28.03.2011 | 1 |
Application |
TIF | 814.28 KB | 05.04.2011 | 28.03.2011 | 4 |
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