Jauncirceņi, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 11.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jauncirceņi"
Registration number, date 40003854144, 06.09.2006
VAT number None (excluded 29.03.2017) Europe VAT register
Register, date Commercial Register, 06.09.2006
Legal address "Jauncirceņi", Taurupes pag., Ogres nov., LV-5064 Check address owners
Fixed capital 2 840 EUR, registered payment 20.06.2016
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, €) 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)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2020
Ukraine Ukraine

Control type: other

Natural person From 09.11.2020
Ukraine Ukraine

Control type: other

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

COASTLEY TRADING LTD

Reg. no. HE 297663
Dimitraki Christodoulou 5, 3. stāvs, dzīvoklis/Birojs 303, 1035, Nikosija, Kipra

100 % 20 € 142 € 2 840 Cyprus 11.07.2016 02.08.2016

Historical addresses

Rīga, Varavīksnes gatve 16-45 Until 06.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (81.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.01.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. 1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.01.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.01.2013  ZIP
1_HTML izdruka HTML
Document7 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2009 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2009 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  ZIP (13.86 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 04.02.2009  DOC (49 KB)

2007

 Annual report 04.09.2008  TIF (975.3 KB)

2006

 Annual report 05.11.2007  TIF (566.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.68 KB 04.08.2016 11.07.2016 1

Articles of Association

 TIF 87.7 KB 04.08.2016 11.07.2016 2

Shareholders’ register

TIF 116.88 KB 04.08.2016 11.07.2016 3

Amendments to the Articles of Association

 TIF 13.42 KB 29.06.2016 15.06.2016 1

Articles of Association

 TIF 17.44 KB 29.06.2016 15.06.2016 1

Shareholders’ register

TIF 64.88 KB 29.06.2016 15.06.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 265.3 KB 04.08.2016 28.11.2011 8

Articles of Association

 TIF 123.01 KB 09.06.2010 04.09.2006 1

Memorandum of Association

 TIF 133.59 KB 09.06.2010 04.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 110.76 KB 10.10.2024 10.10.2024 1

State Revenue Service decisions/letters/statements

 EDOC 92.42 KB 09.04.2024 09.04.2024 1

Decisions / letters / protocols of public notaries

 DOCX 314.66 KB 09.11.2020 06.11.2020 5

Decisions / letters / protocols of public notaries

 EDOC 287.95 KB 09.11.2020 06.11.2020 5

Application

 TIF 235.25 KB 06.11.2020 26.10.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 111.62 KB 06.11.2020 20.10.2020 6

Decisions / letters / protocols of public notaries

 EDOC 123.16 KB 09.11.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 12.82 KB 09.11.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.42 KB 09.11.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.36 KB 09.11.2020 22.08.2019 3

Decisions / letters / protocols of public notaries

 DOCX 12.82 KB 09.11.2020 22.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 152.18 KB 09.11.2020 22.08.2019 3

Decisions / letters / protocols of public notaries

 TIF 67.39 KB 04.08.2016 02.08.2016 2

Application

 TIF 484.16 KB 04.08.2016 11.07.2016 5

Power of attorney, act of empowerment

 TIF 33.61 KB 04.08.2016 11.07.2016 1

Protocols/decisions of a company/organisation

 TIF 86.63 KB 04.08.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.28 KB 29.06.2016 20.06.2016 2

Power of attorney, act of empowerment

 TIF 444.58 KB 04.08.2016 15.06.2016 8

Application

 TIF 123.47 KB 29.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 37.21 KB 29.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.39 KB 26.04.2016 22.04.2016 2

Application

 TIF 144.1 KB 26.04.2016 19.04.2016 5

Power of attorney, act of empowerment

 TIF 18.26 KB 26.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 TIF 47.96 KB 26.04.2016 19.04.2016 2

Copy of the personal identification document

 TIF 200.12 KB 06.11.2020 15.10.2015 8

Copy of the personal identification document

 TIF 206.63 KB 06.11.2020 02.07.2015 7

Power of attorney, act of empowerment

 TIF 310.32 KB 26.04.2016 18.06.2015 10

Justification supporting beneficial ownership disclosure statement

 TIF 205.78 KB 06.11.2020 28.11.2011 5

Justification supporting beneficial ownership disclosure statement

 TIF 204.04 KB 06.11.2020 28.11.2011 5

Registration certificate of a foreign organisation and translation thereof

 TIF 253.26 KB 04.08.2016 28.11.2011 8

Decisions / letters / protocols of public notaries

 TIF 156.49 KB 09.06.2010 06.11.2009 1

Announcement regarding the legal address

 TIF 107.81 KB 09.06.2010 30.10.2009 1

Application

 TIF 509.02 KB 09.06.2010 30.10.2009 2

Power of attorney, act of empowerment

 TIF 112.38 KB 09.06.2010 30.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 154.19 KB 09.06.2010 07.09.2009 1

Power of attorney, act of empowerment

 TIF 2.02 MB 09.06.2010 02.09.2009 12

Receipts on the publication and state fees

 TIF 241.65 KB 09.06.2010 02.09.2009 2

Application

 TIF 686.7 KB 09.06.2010 01.09.2009 3

Power of attorney, act of empowerment

 TIF 117.06 KB 09.06.2010 01.09.2009 1

Protocols/decisions of a company/organisation

 TIF 134.81 KB 09.06.2010 01.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 295.64 KB 09.06.2010 06.09.2006 2

Registration certificates

 TIF 127.54 KB 09.06.2010 06.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 285.14 KB 09.06.2010 05.09.2006 1

Receipts on the publication and state fees

 TIF 163.36 KB 09.06.2010 05.09.2006 2

Announcement regarding the legal address

 TIF 99.14 KB 09.06.2010 04.09.2006 1

Application

 TIF 713.79 KB 09.06.2010 04.09.2006 4

Consent of a member of the Board / executive director

 TIF 94.56 KB 09.06.2010 04.09.2006 1

Power of attorney, act of empowerment

 TIF 113.4 KB 09.06.2010 04.09.2006 1

Power of attorney, act of empowerment

 TIF 1.56 MB 09.06.2010 31.08.2006 10
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