JAUNEMARI, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
30 by profit
32 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAUNEMARI"
Registration number, date 49001009901, 31.03.1993
VAT number LV49001009901 from 16.06.1995 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address "Jaunemari", Ģibzde, Valdgales pag., Talsu nov., LV-3253 Check address owners
Fixed capital 2 844 EUR, registered payment 17.08.2015
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, €) 25 14.6 16.61
Personal income tax (thousands, €) 7.46 6.45 5.59
Statutory social insurance contributions (thousands, €) 15.94 12.8 12.16
Average employees count 8 7 8

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2023

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.  03.07.2009

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.  03.07.2009
* 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

29.99 % 853 € 1 € 853 Latvia 11.08.2015 17.08.2015

Natural person

29.99 % 853 € 1 € 853 Latvia 11.08.2015 17.08.2015

Natural person

20.01 % 569 € 1 € 569 Latvia 11.08.2015 17.08.2015

Natural person

20.01 % 569 € 1 € 569 Latvia 11.08.2015 17.08.2015

Apply information changes

"Jaunemari", SIA

Dundaga, Pāces 19, Dundagas pagasts, Talsu nov. LV-3270 Check address owners

Sēklas un stādi

http://www.dundagaskokaudzetava.lv

Historical company names

Valdgales pagasta zemnieku saimniecība "JAUNEMARI" Until 11.12.2001 24 years ago

Historical addresses

Talsu rajons, Valdgales pagasts, "Jaunemari" Until 03.07.2009 16 years ago
Talsu nov., Valdgales pag., "Jaunemari" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
v. zi ojums 1 JPEG

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 22 ZI . JPEG

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Jaunemari vad.z. JPEG

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
J ri valdes z. JPEG

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Jaunemari vad.z. JPEG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Jaunemari v.zi JPEG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
v.prot. JPEG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Jaunemari v.z JPEG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD.Z. J-I JPEG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.z. 1 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Jaunemari-vad. z.1 JPEG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Jaunemari v.z. 1 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
JAUNEMARI GADA P.2011 -vad.z DOCX

2010

Annual report 06.05.2011  TIF (273.12 KB)

2009

Annual report 07.05.2010  TIF (503.66 KB)

2008

Annual report 28.04.2009  TIF (498.57 KB)

2007

Annual report 05.11.2008  TIF (1.31 MB)

2006

Annual report 06.12.2007  TIF (855.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 86.52 KB 10.01.2023 14.10.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 295.38 KB 07.02.2023 07.02.2023 4

Application

TIF 276.86 KB 10.01.2023 11.01.2008 6

Decisions / letters / protocols of public notaries

TIF 50.96 KB 10.01.2023 11.01.2008 1

Protocols/decisions of a company/organisation

TIF 63.6 KB 10.01.2023 11.01.2008 2

Protocols/decisions of a company/organisation

TIF 13.48 KB 10.01.2023 11.01.2008 1

Receipts on the publication and state fees

TIF 21.23 KB 10.01.2023 11.01.2008 1

Receipts on the publication and state fees

TIF 22.54 KB 10.01.2023 11.01.2008 1

Decisions / letters / protocols of public notaries

TIF 55.32 KB 10.01.2023 27.10.2004 1

Registration certificates

TIF 36.78 KB 10.01.2023 26.10.2004 1

Application

TIF 224.39 KB 10.01.2023 14.10.2004 7

Protocols/decisions of a company/organisation

TIF 47.59 KB 10.01.2023 14.10.2004 2

Copy of the personal identification document

TIF 25.99 KB 10.01.2023 13.10.2004 1

Receipts on the publication and state fees

TIF 24.01 KB 10.01.2023 13.10.2004 1

Receipts on the publication and state fees

TIF 21.05 KB 10.01.2023 13.10.2004 1

Sample report

TIF 24.56 KB 10.01.2023 13.10.2004 1

Registration certificates

TIF 79.96 KB 10.01.2023 11.12.2001 1

Sample report

TIF 24.8 KB 10.01.2023 21.11.2001 1

Copy of the personal identification document

TIF 143.57 KB 10.01.2023 06.04.1994 1

Protocols/decisions of a company/organisation

TIF 127.92 KB 10.01.2023 11.07.1993 4

Application

TIF 55.61 KB 10.01.2023 16.03.1993 2

Decisions of the local government council or the land commission on granting a land plot for use

TIF 58.83 KB 10.01.2023 15.04.1992 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