Jaunciema piekraste, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 15.06.2023
Business form Limited Liability Company
Registered name SIA "Jaunciema piekraste"
Registration number, date 40103735331, 27.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2013
Legal address Skolas iela 38 – 24, Rīga, LV-1010 Check address owners
Fixed capital 412 090 EUR, registered payment 24.08.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Ķekavas nov., Ķekavas pag., Lapenieki, "Veckrogzemnieki" Until 04.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (81.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (81.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (81.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2021  PDF (81.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (87.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.25 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.56 MB) €8.00

2014

Annual report 27.11.2013 - 31.12.2014 02.05.2015  HTML (90.43 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 229.76 KB 15.06.2023 21.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 154.7 KB 15.06.2023 21.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 150.49 KB 11.01.2023 11.01.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 105.98 KB 20.05.2022 20.05.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 144.2 KB 20.05.2022 20.05.2022 5

Shareholders’ register

PDF 286.56 KB 24.08.2017 26.07.2017 1

Articles of Association

PDF 217.6 KB 11.07.2017 06.07.2017 1

Regulations for the increase/reduction of the equity

PDF 330.02 KB 11.07.2017 05.07.2017 1

Shareholders’ register

PDF 286.32 KB 11.07.2017 05.07.2017 1

Shareholders’ register

PDF 256.9 KB 09.05.2016 25.04.2016 1

Shareholders’ register

PDF 256.9 KB 09.05.2016 25.04.2016 1

Articles of Association

PDF 185.07 KB 26.06.2015 30.04.2015 1

Articles of Association

PDF 185.07 KB 26.06.2015 30.04.2015 1

Shareholders’ register

PDF 251.93 KB 26.06.2015 30.04.2015 1

Shareholders’ register

PDF 251.93 KB 26.06.2015 30.04.2015 1

Shareholders’ register

PDF 46.07 KB 20.01.2014 20.01.2014 1

Shareholders’ register

PDF 46.07 KB 20.01.2014 20.01.2014 1

Shareholders’ register

PDF 98.62 KB 14.01.2014 14.01.2014 1

Articles of Association

EDOC 91.33 KB 19.12.2013 19.12.2013 2

Regulations for the increase/reduction of the equity

PDF 89.25 KB 18.12.2013 18.12.2013 2

Shareholders’ register

PDF 90.53 KB 18.12.2013 18.12.2013 1

Shareholders’ register

PDF 88.92 KB 12.12.2013 12.12.2013 1

Articles of Association

TIF 88.3 KB 28.11.2013 25.11.2013 1

Memorandum of Association

TIF 103.42 KB 28.11.2013 25.11.2013 1

Shareholders’ register

TIF 191.3 KB 28.11.2013 25.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 200.38 KB 15.06.2023 06.06.2023 1

Protocols/decisions of a company/organisation

EDOC 208.49 KB 15.06.2023 21.02.2023 1

Protocols/decisions of a company/organisation

EDOC 156.13 KB 15.06.2023 21.02.2023 1

Announcement regarding the reorganisation

EDOC 177.54 KB 11.01.2023 11.01.2023 2

Plan for the division of the remaining assets of the company

EDOC 142.05 KB 11.01.2023 11.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 26.05.2022 26.05.2022 2

Application

PDF 186.14 KB 26.05.2022 23.05.2022 2

Application

PDF 186.14 KB 26.05.2022 23.05.2022 2

Announcement regarding the reorganisation

PDF 183.4 KB 20.05.2022 20.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 32.12 KB 20.05.2022 20.05.2022 2

Application

PDF 251.65 KB 20.05.2022 09.05.2022 1

Application

PDF 251.65 KB 20.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

PDF 128.91 KB 20.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

PDF 128.91 KB 20.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 21.03.2022 21.03.2022 1

Application

PDF 254.67 KB 21.03.2022 16.03.2022 1

Application

PDF 254.67 KB 21.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

PDF 142.99 KB 21.03.2022 14.02.2022 1

Protocols/decisions of a company/organisation

PDF 142.99 KB 21.03.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 04.09.2020 04.09.2020 2

Application

PDF 228.7 KB 04.09.2020 01.09.2020 1

Application

PDF 245.46 KB 04.09.2020 01.09.2020 1

Confirmation or consent to legal address

PDF 66.13 KB 04.09.2020 01.09.2020 1

Confirmation or consent to legal address

PDF 96.69 KB 04.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 24.08.2017 24.08.2017 2

Decisions / letters / protocols of public notaries

RTF 189.97 KB 24.08.2017 24.08.2017 2

Application

PDF 527.83 KB 24.08.2017 26.07.2017 2

Application

PDF 511.54 KB 24.08.2017 26.07.2017 2

Shareholders’ register

PDF 312.07 KB 24.08.2017 26.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 11.07.2017 11.07.2017 2

Articles of Association

PDF 288.44 KB 11.07.2017 06.07.2017 1

Application

PDF 461.8 KB 11.07.2017 06.07.2017 3

Application

PDF 446.82 KB 11.07.2017 06.07.2017 3

Application of shareholders or third persons for the acquisition of shares

PDF 346.08 KB 11.07.2017 06.07.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 316.52 KB 11.07.2017 06.07.2017 1

Protocols/decisions of a company/organisation

PDF 472.54 KB 11.07.2017 05.07.2017 2

Protocols/decisions of a company/organisation

PDF 496.55 KB 11.07.2017 05.07.2017 2

Regulations for the increase/reduction of the equity

PDF 398.76 KB 11.07.2017 05.07.2017 1

Shareholders’ register

PDF 311.83 KB 11.07.2017 05.07.2017 1

Appraisal reports

TIF 76.32 KB 11.07.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

RTF 181.31 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

RTF 181.31 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 11.05.2016 11.05.2016 1

Application

PDF 439.04 KB 09.05.2016 06.05.2016 2

Application

EDOC 441.71 KB 09.05.2016 06.05.2016 2

Application

PDF 439.04 KB 09.05.2016 06.05.2016 2

Shareholders’ register

EDOC 284.59 KB 09.05.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.67 KB 01.07.2015 01.07.2015 2

Application

EDOC 442.13 KB 26.06.2015 26.06.2015 2

Application

PDF 439.77 KB 26.06.2015 26.06.2015 2

Articles of Association

EDOC 199.35 KB 26.06.2015 30.04.2015 1

Protocols/decisions of a company/organisation

PDF 259.14 KB 26.06.2015 30.04.2015 1

Protocols/decisions of a company/organisation

EDOC 270.5 KB 26.06.2015 30.04.2015 1

Shareholders’ register

EDOC 264.23 KB 26.06.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

TIF 47.79 KB 17.07.2014 17.07.2014 2

Application

TIF 63.84 KB 17.07.2014 16.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 22.04.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.96 KB 22.04.2014 22.04.2014 2

Orders/request/cover notes of court bailiffs

EDOC 226.61 KB 15.04.2014 15.04.2014 1

Orders/request/cover notes of court bailiffs

EDOC 247.96 KB 15.04.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

RTF 179.18 KB 23.01.2014 23.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.8 KB 23.01.2014 23.01.2014 2

Application

PDF 133.92 KB 20.01.2014 20.01.2014 2

Shareholders’ register

EDOC 92.17 KB 20.01.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.69 KB 17.01.2014 17.01.2014 1

Application

PDF 134.62 KB 14.01.2014 14.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.23 KB 19.12.2013 19.12.2013 2

Application

PDF 136.1 KB 18.12.2013 18.12.2013 2

Application of shareholders or third persons for the acquisition of shares

EDOC 279.34 KB 18.12.2013 18.12.2013 2

Application of shareholders or third persons for the acquisition of shares

PDF 245.71 KB 18.12.2013 18.12.2013 2

Application of shareholders or third persons for the acquisition of shares

PDF 29.12 KB 18.12.2013 18.12.2013 2

Appraisal reports

EDOC 523.2 KB 18.12.2013 18.12.2013 3

Appraisal reports

PDF 29.52 KB 18.12.2013 18.12.2013 3

Appraisal reports

EDOC 531.72 KB 18.12.2013 18.12.2013 2

Appraisal reports

PDF 539.32 KB 18.12.2013 18.12.2013 3

Appraisal reports

EDOC 533.2 KB 18.12.2013 18.12.2013 3

Appraisal reports

PDF 29.41 KB 18.12.2013 18.12.2013 3

Appraisal reports

PDF 537.63 KB 18.12.2013 18.12.2013 2

Appraisal reports

PDF 29.42 KB 18.12.2013 18.12.2013 2

Appraisal reports

PDF 540.36 KB 18.12.2013 18.12.2013 3

Protocols/decisions of a company/organisation

PDF 99.91 KB 18.12.2013 18.12.2013 2

Application

PDF 134.66 KB 12.12.2013 12.12.2013 2

Decisions / letters / protocols of public notaries

EDOC 72.94 KB 16.12.2013 11.12.2013 2

Decisions / letters / protocols of public notaries

TIF 164.16 KB 28.11.2013 27.11.2013 2

Registration certificates

TIF 215.42 KB 28.11.2013 27.11.2013 1

Application

TIF 977.53 KB 28.11.2013 25.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 251.12 KB 28.11.2013 25.11.2013 1

Confirmation or consent to legal address

TIF 72.94 KB 28.11.2013 25.11.2013 1

Announcement regarding the legal address

TIF 77.51 KB 28.11.2013 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