JAUNĢĒRĶĒNI, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
6K+ by profit
448 by paid taxes
277 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 "JAUNĢĒRĶĒNI" |
| Registration number, date | 44101036120, 23.05.2006 |
| VAT number | LV44101036120 from 28.12.2017 Europe VAT register |
| Register, date | Commercial Register, 21.10.2019 |
| Legal address | "Jaunģērķēni", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 37 500 EUR, registered payment 21.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.11.2024 | 4 554.95 | 28.11.2024 12:12 | |||
| 14.05.2024 | 2 362.82 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 369.34 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 509.02 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 6 171.60 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 329.06 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 872.11 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 866.61 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 141.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 4 238.50 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 20.09.2022 | 1 025.89 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.10.2020 | 2 236.63 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 512.58 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 675.61 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 024.35 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 798.10 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 506.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 659.83 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 467.13 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 187.61 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 772.80 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 811.16 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 456.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 725.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.01.2019 | 289.36 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 018.18 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.34 | 1.07 | 2.42 |
| Personal income tax (thousands, €) | 13.68 | 8.21 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 14.01 | 10.94 | 2.48 |
| Average employees count | 3 | 4 | 3 |
| Received COVID-19 downtime support | 08.05.2021, 1 362.52 € | ||
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2019 |
* 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 % | 37 500 | € 1 | € 37 500 | Latvia | 27.09.2019 | 21.10.2019 |
Historical company names
| L.Rakauska zemnieka saimniecība "JAUNĢĒRĶĒNI" | Until 21.10.2019 | 5 years ago |
|---|---|---|
| Vecpiebalgas pagasta M.Rakauska zemnieka saimniecība "JAUNĢĒRĶĒNI" | Until 03.05.2016 | 8 years ago |
Historical addresses
| Cēsu rajons, Vecpiebalgas pagasts, "Jaunģerķēni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Vecpiebalgas nov., Vecpiebalgas pag., "Jaunģerķēni" | Until 03.06.2019 | 5 years ago |
| Vecpiebalgas nov., Vecpiebalgas pag., "Jaunģērķēni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (242.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (118.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (471.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (488.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (199.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 10.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
DOCX | 22.1 KB | 13.03.2020 | 27.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.46 KB | 10.10.2019 | 27.09.2019 | 2 |
Articles of Association |
DOC | 28.5 KB | 29.05.2019 | 22.05.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 29.05.2019 | 22.05.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 16.4 KB | 29.05.2019 | 22.05.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 16.4 KB | 29.05.2019 | 22.05.2019 | 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 | 78.94 KB | 19.11.2024 | 19.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.37 KB | 08.11.2024 | 08.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.02 KB | 21.10.2019 | 21.10.2019 | 2 |
Articles of Association |
EDOC | 20.93 KB | 10.10.2019 | 04.10.2019 | 1 |
Application |
EDOC | 56.89 KB | 10.10.2019 | 04.10.2019 | 5 |
Application |
DOCX | 48.08 KB | 10.10.2019 | 04.10.2019 | 5 |
Shareholders’ register |
EDOC | 31.79 KB | 13.03.2020 | 27.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.67 KB | 10.10.2019 | 27.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.74 KB | 10.10.2019 | 27.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.37 KB | 10.10.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.62 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 03.06.2019 | 03.06.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 29.07 KB | 29.05.2019 | 24.05.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.99 KB | 29.05.2019 | 24.05.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.99 KB | 29.05.2019 | 24.05.2019 | 1 |
Articles of Association |
EDOC | 20.63 KB | 29.05.2019 | 22.05.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.43 KB | 29.05.2019 | 22.05.2019 | 1 |
Appraisal reports |
1.95 MB | 10.10.2019 | 10.05.2019 | 22 | |
Appraisal reports |
EDOC | 1.9 MB | 10.10.2019 | 10.05.2019 | 22 |
Appraisal reports |
EDOC | 141.76 KB | 10.10.2019 | 01.05.2019 | 2 |
Appraisal reports |
140.64 KB | 10.10.2019 | 01.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 05.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 176.88 KB | 05.05.2016 | 06.03.2016 | 4 |
Application |
TIF | 133.2 KB | 05.05.2016 | 26.10.2015 | 3 |
Owner’s decisions |
TIF | 10.43 KB | 05.05.2016 | 26.10.2015 | 1 |
Sample report |
TIF | 35.1 KB | 05.05.2016 | 26.10.2015 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 89.55 KB | 05.05.2016 | 21.07.2014 | 2 |
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