Jaundruvas 1, SIA
Limited Liability Company, Micro company
Place in branch
465 by turnover
249 by profit
48 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 "Jaundruvas 1" |
| Registration number, date | 45401018265, 14.03.2001 |
| VAT number | LV45401018265 from 06.03.2002 Europe VAT register |
| Register, date | Commercial Register, 26.11.2010 |
| Legal address | "Jaundruvas", Mežāre, Mežāres pag., Jēkabpils nov., LV-5226 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2016 |
| 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
- Has contacts
- 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, €) | -6.9 | -58.24 | -83.8 |
| Personal income tax (thousands, €) | 0.42 | 0.17 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 1.88 | 1.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Augkopības papilddarbības (01.61) |
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 |
|||
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. | 26.11.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
"Jaundruvas 1", SIA
"Jaundruvas", Mežāre, Mežāres pagasts, Jēkabpils nov. LV-5226 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Jēkabpils rajona Mežāres pagasta zemnieku saimniecība "JAUNDRUVAS" | Until 26.11.2010 | 15 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Mežāres pagasts, "Jaundruvas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krustpils nov., Mežāres pag., "Jaundruvas" | Until 26.11.2010 | 15 years ago |
| Krustpils nov., Mežāres pag., Mežāre, "Jaundruvas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums 2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums 2019 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. -2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. -2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. -2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.79 KB | 03.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 52.76 KB | 03.06.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 6.33 KB | 30.11.2010 | 29.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 3.65 KB | 30.11.2010 | 19.01.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 19.06 KB | 30.11.2010 | 19.01.2010 | 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 | 47.72 KB | 03.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 91.62 KB | 03.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 03.06.2016 | 30.05.2016 | 1 |
Notary’s decision |
TIF | 22.87 KB | 30.11.2010 | 26.11.2010 | 2 |
Registration certificates |
TIF | 14.15 KB | 30.11.2010 | 26.11.2010 | 1 |
Application |
TIF | 135.36 KB | 30.11.2010 | 23.11.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 5.32 KB | 30.11.2010 | 23.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 30.11.2010 | 29.06.2010 | 1 |
Auditor’s report |
TIF | 17.64 KB | 30.11.2010 | 14.06.2010 | 1 |
Notary’s decision |
TIF | 18.25 KB | 30.11.2010 | 22.01.2010 | 1 |
Application |
TIF | 5.58 KB | 30.11.2010 | 19.01.2010 | 1 |
Notary’s decision |
TIF | 14.82 KB | 30.11.2010 | 14.03.2001 | 1 |
Registration certificates |
TIF | 30.44 KB | 30.11.2010 | 14.03.2001 | 1 |
Application |
TIF | 20.12 KB | 30.11.2010 | 01.03.2001 | 2 |
Receipts on the publication and state fees |
TIF | 5.35 KB | 30.11.2010 | 01.03.2001 | 1 |
Sample report |
TIF | 32.51 KB | 30.11.2010 | 28.02.2001 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 231.45 KB | 30.11.2010 | 05.09.1995 | 11 |
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