Jaunciems Real Estate, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunciems Real Estate" |
| Registration number, date | 40103636622, 13.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Jaunciema gatve 167C, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.04.2014 (registered payment 04.04.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Stabu iela 49-1B | Until 04.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Plaužu iela 5 | Until 05.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.09.2017 | PDF (4.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (347.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Jaunciems Real Estate | |||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jaunciems real estate zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.98 KB | 08.04.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 69.74 KB | 08.04.2014 | 21.03.2014 | 2 |
Shareholders’ register |
TIF | 52.95 KB | 08.04.2014 | 21.03.2014 | 2 |
Shareholders’ register |
TIF | 85.47 KB | 08.04.2014 | 21.03.2014 | 2 |
Shareholders’ register |
TIF | 14.52 KB | 12.07.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 43.96 KB | 25.02.2013 | 13.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.95 KB | 25.02.2013 | 13.02.2013 | 1 |
Shareholders’ register |
TIF | 33.62 KB | 25.02.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 12.2 KB | 20.02.2013 | 11.02.2013 | 1 |
Memorandum of Association |
TIF | 21.63 KB | 20.02.2013 | 11.02.2013 | 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 |
EDOC | 99.83 KB | 18.02.2021 | 18.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.11 KB | 08.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.58 KB | 08.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 08.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 44.91 KB | 06.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 10.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 99.77 KB | 10.11.2015 | 29.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 10.11.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.9 KB | 08.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 330.54 KB | 08.04.2014 | 21.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 178.65 KB | 08.04.2014 | 21.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 08.04.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 12.07.2013 | 05.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 89.49 KB | 12.07.2013 | 25.06.2013 | 3 |
Application |
TIF | 164.49 KB | 12.07.2013 | 02.04.2013 | 5 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 12.07.2013 | 02.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 12.07.2013 | 02.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 198.15 KB | 12.07.2013 | 04.03.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 121.78 KB | 25.02.2013 | 22.02.2013 | 2 |
Application |
TIF | 289.16 KB | 25.02.2013 | 13.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.87 KB | 25.02.2013 | 13.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.98 KB | 25.02.2013 | 13.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.9 KB | 25.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 20.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 51.65 KB | 20.02.2013 | 13.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 20.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 91.66 KB | 20.02.2013 | 11.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 20.02.2013 | 11.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 172.32 KB | 12.07.2013 | 28.12.2012 | 3 |
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