Jaungulbenes pils, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaungulbenes pils"
Registration number, date 40003799834, 02.02.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2006
Legal address Dzelzavas iela 88 – 39, Rīga, LV-1082 Check address owners
Fixed capital 142 287 EUR, registered payment 24.05.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0.11 0.11
Personal income tax (thousands, €) 0.02 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.03 0.03 0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   09.09.2022
* 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 % 142 287 € 1 € 142 287 17.05.2016 24.05.2016

Historical addresses

Rīgas rajons, Krimuldas pagasts, "Kalna Melderīši" Until 23.11.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.01.2025  ZIP €7.00
Annual report 2024 PDF
VZ PDF

2023

 Annual report 01.01.2023 - 31.12.2023 05.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.01.2023  ZIP €11.00
Annual report 2022 PDF
JP 2022 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.01.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadzin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.01.2020  ZIP €11.00
Annual report 2019 PDF
VADZIN PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.01.2019  PDF (758 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (617.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.01.2017  PDF (378.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.01.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums-6 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.01.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.01.2014  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 19.01.2011  RAR (260.14 KB)

2009

 Annual report 25.03.2010  TIF (500.23 KB)

2008

 Annual report 24.03.2009  TIF (505.17 KB)

2007

 Annual report 08.02.2008  TIF (576.31 KB)

2006

 Annual report 27.03.2007  TIF (333.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 165 KB 19.05.2016 17.05.2016 10

Articles of Association

 DOC 165 KB 19.05.2016 17.05.2016 10

Shareholders’ register

DOCX 26.38 KB 19.05.2016 17.05.2016 1

Shareholders’ register

DOCX 26.38 KB 19.05.2016 17.05.2016 1

Articles of Association

 TIF 354.58 KB 02.05.2017 14.01.2013 7

Shareholders’ register

TIF 20.49 KB 02.05.2017 22.12.2009 1

Shareholders’ register

TIF 14.28 KB 02.05.2017 17.11.2006 1

Articles of Association

 TIF 69.5 KB 28.04.2017 30.01.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.88 KB 19.05.2025 19.05.2025 1

Submission/Application

 TIF 44.32 KB 21.09.2018 14.09.2018 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 390.22 KB 21.09.2018 13.09.2018 5

Decisions / letters / protocols of public notaries

 RTF 178.59 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 24.05.2016 24.05.2016 2

Application

 DOCX 29.41 KB 19.05.2016 18.05.2016 2

Application

 EDOC 45.64 KB 19.05.2016 18.05.2016 2

Application

 DOCX 29.41 KB 19.05.2016 18.05.2016 2

Power of attorney, act of empowerment

 DOCX 35.38 KB 19.05.2016 18.05.2016 1

Power of attorney, act of empowerment

 EDOC 51.95 KB 19.05.2016 18.05.2016 1

Power of attorney, act of empowerment

 DOCX 35.38 KB 19.05.2016 18.05.2016 1

Articles of Association

 EDOC 55.34 KB 19.05.2016 17.05.2016 10

Protocols/decisions of a company/organisation

 EDOC 50.49 KB 19.05.2016 17.05.2016 3

Protocols/decisions of a company/organisation

 DOCX 34.4 KB 19.05.2016 17.05.2016 3

Protocols/decisions of a company/organisation

 DOCX 34.4 KB 19.05.2016 17.05.2016 3

Shareholders’ register

EDOC 41.97 KB 19.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.76 KB 02.05.2017 22.01.2013 2

Application

 TIF 457.41 KB 02.05.2017 17.01.2013 3

Protocols/decisions of a company/organisation

 TIF 40.15 KB 02.05.2017 14.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 64.2 KB 02.05.2017 28.12.2009 1

Sample report

 TIF 31.14 KB 02.05.2017 23.12.2009 1

Application

 TIF 467.84 KB 02.05.2017 22.12.2009 3

Protocols/decisions of a company/organisation

 TIF 44.81 KB 02.05.2017 22.12.2009 1

Protocols/decisions of a company/organisation

 TIF 18.64 KB 02.05.2017 22.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.24 KB 02.05.2017 03.12.2009 1

Application

 TIF 253.98 KB 02.05.2017 23.11.2009 5

Power of attorney, act of empowerment

 TIF 21.5 KB 02.05.2017 23.11.2009 1

Protocols/decisions of a company/organisation

 TIF 21.97 KB 02.05.2017 23.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.42 KB 02.05.2017 23.11.2006 2

Receipts on the publication and state fees

 TIF 49.59 KB 02.05.2017 20.11.2006 2

Announcement regarding the legal address

 TIF 7.56 KB 02.05.2017 17.11.2006 1

Application

 TIF 454.84 KB 02.05.2017 17.11.2006 6

List of members of the Board / Supervisory Board

 TIF 8.37 KB 02.05.2017 17.11.2006 1

Other documents

 TIF 58.29 KB 02.05.2017 17.11.2006 2

Protocols/decisions of a company/organisation

 TIF 40.87 KB 02.05.2017 17.11.2006 1

Sample report

 TIF 29.97 KB 02.05.2017 13.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 58.18 KB 28.04.2017 02.02.2006 1

Registration certificates

 TIF 32.11 KB 28.04.2017 02.02.2006 1

Announcement regarding the legal address

 TIF 7.95 KB 28.04.2017 30.01.2006 1

Application

 TIF 717.29 KB 28.04.2017 30.01.2006 6

Consent of the auditor

 TIF 8.31 KB 28.04.2017 30.01.2006 1

Consent of a member of the Board / executive director

 TIF 7.86 KB 28.04.2017 30.01.2006 1

Protocols/decisions of a company/organisation

 TIF 42.3 KB 28.04.2017 30.01.2006 1

Protocols/decisions of a company/organisation

 TIF 57.52 KB 28.04.2017 30.01.2006 1

Receipts on the publication and state fees

 TIF 50.44 KB 28.04.2017 30.01.2006 2

Sample report

 TIF 23.9 KB 28.04.2017 30.01.2006 1

Appraisal reports

 TIF 3.18 MB 28.04.2017 19.12.2005 53
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