JAUNGRUNTES, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
69 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAUNGRUNTES"
Registration number, date 44103122592, 26.04.2019
VAT number LV44103122592 from 17.05.2019 Europe VAT register
Register, date Commercial Register, 26.04.2019
Legal address Georga Apiņa iela 14 – 11, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2019
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, €) -18.56 -35.69 -18.13
Personal income tax (thousands, €) 4.25 3.24 2.13
Statutory social insurance contributions (thousands, €) 8.37 5.64 2.81
Average employees count 3 3 2

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 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2019
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 Chairperson of the Board Right to represent individually   26.04.2019
* 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 % 280 € 10 € 2 800 Latvia 26.04.2019 26.04.2019

Apply information changes

ML

"JAUNGRUNTES", SIA

Georga Apiņa 14 - 11, Valmiera, Valmieras nov., LV-4201 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Valmiera, Georga Apiņa iela 14 - 11 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 29.05.2024  PDF (130.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (134.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (259.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (140.66 KB) €11.00

2019

Annual report 26.04.2019 - 31.12.2019 03.03.2020  PDF (129.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.99 KB 23.04.2019 23.04.2019 1

Articles of Association

TIF 17.68 KB 23.04.2019 18.04.2019 1

Memorandum of Association

TIF 42.2 KB 23.04.2019 18.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.08 KB 27.02.2023 22.02.2023 2

Notice of a member of the Board regarding the resignation

EDOC 19.45 KB 27.02.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

RTF 191.89 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 26.04.2019 26.04.2019 2

Application

TIF 321.42 KB 23.04.2019 23.04.2019 7

Bank statements or other document regarding the payment of the equity

TIF 23.33 KB 23.04.2019 23.04.2019 1

Announcement regarding the legal address

TIF 10.84 KB 23.04.2019 18.04.2019 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