Jaunholandes piens, SIA

Limited Liability Company, Small company
Place in branch
187 by turnover
621 by profit
300 by paid taxes
264 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaunholandes piens"
Registration number, date 45403023631, 01.06.2009
VAT number LV45403023631 from 21.02.2020 Europe VAT register
Register, date Commercial Register, 01.06.2009
Legal address "Jaunholandes", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 3 348 960 EUR, registered payment 02.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
21.11.2024 20 252.19 26.11.2024 09:00
12.11.2024 19 894.50 0.00 0.00 0.00 12.11.2024
07.10.2024 17 132.70 0.00 0.00 0.00 07.10.2024
09.09.2024 11 050.25 0.00 0.00 0.00 09.09.2024
16.08.2024 18 657.65 0.00 0.00 0.00 16.08.2024
16.07.2024 3 507.59 0.00 0.00 0.00 16.07.2024
12.06.2024 1 674.79 0.00 0.00 0.00 12.06.2024
08.05.2024 14 529.64 0.00 0.00 0.00 08.05.2024
12.04.2024 13 134.74 0.00 0.00 0.00 12.04.2024
14.02.2024 520.83 0.00 0.00 0.00 14.02.2024
13.10.2023 34 213.42 0.00 0.00 0.00 13.10.2023
11.09.2023 26 833.57 0.00 0.00 0.00 11.09.2023
07.06.2023 29 542.31 0.00 0.00 0.00 07.06.2023
16.05.2023 18 395.47 0.00 0.00 0.00 16.05.2023
19.04.2023 14 443.30 0.00 0.00 0.00 19.04.2023
21.03.2023 16 563.63 0.00 0.00 0.00 21.03.2023
09.01.2023 42 995.70 0.00 0.00 0.00 09.01.2023
19.12.2022 18 653.85 0.00 0.00 0.00 19.12.2022
14.11.2022 32 600.63 0.00 0.00 0.00 14.11.2022
10.10.2022 21 336.38 0.00 0.00 0.00 10.10.2022
20.09.2022 24 165.91 0.00 0.00 0.00 20.09.2022
19.05.2022 17 744.01 0.00 0.00 0.00 19.05.2022
07.12.2020 15 066.09 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 3 546.14 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 10 782.94 0.00 0.00 0.00 11.08.2020 16:07
07.03.2018 549.15 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 512.78 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 509.80 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 170.52 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 167.28 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 167.04 0.00 0.00 0.00 15.09.2017 08:59
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, €) 159.89 207.74 182.63
Personal income tax (thousands, €) 32.93 28.11 23.7
Statutory social insurance contributions (thousands, €) 62.5 61.84 46.87
Average employees count 16 16 15
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Piena lopkopība (01.41)
CSP industry Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Netherlands

Control type: other

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.  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

IK WIL VAN HERK

Reg. no. 45402013871
Kokneses nov., Kokneses pag., "Jaunholandes"

99.92 % 3 346 115 € 1 € 3 346 115 Latvia 18.05.2020 02.06.2020

Natural person

0.08 % 2 845 € 1 € 2 845 Netherlands 18.05.2020 02.06.2020

Historical addresses

Aizkraukles rajons, Kokneses pagasts, Ratnicēni, "Jaunholandes" Until 03.07.2009 15 years ago
Kokneses nov., Kokneses pag., Ratnicēni, "Jaunholandes" Until 08.09.2016 8 years ago
Kokneses nov., Kokneses pag., "Jaunholandes" 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 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPG
Zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 1 lapa PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.04.2021  PDF (86.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (145.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojumspar gada parskata apstpirina anu PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (1.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.01.2017  PDF (253.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.03.2013  ZIP
1_HTML izdruka HTML
Jaunholandes piens vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
Jaunholandes piens vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Jaunholandes piens vadibas zinojums 2010 XML

2009

 Annual report 11.05.2010  TIF (319.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 618.64 KB 20.05.2020 18.05.2020 1

Articles of Association

 TIF 1.97 MB 20.05.2020 18.05.2020 3

Regulations for the increase/reduction of the equity

 TIF 1.26 MB 20.05.2020 18.05.2020 1

Shareholders’ register

TIF 2.25 MB 20.05.2020 18.05.2020 3

Shareholders’ register

TIF 1.97 MB 20.05.2020 18.05.2020 3

Articles of Association

 TIF 18.63 KB 04.06.2009 22.05.2009 1

Memorandum of Association

 TIF 37.31 KB 04.06.2009 22.05.2009 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

 RTF 192.69 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 02.06.2020 02.06.2020 2

Application

 TIF 10.06 MB 28.05.2020 18.05.2020 4

Acceptance-conveyance act

 TIF 1.13 MB 20.05.2020 18.05.2020 1

Acceptance-conveyance act

 TIF 1.53 MB 20.05.2020 18.05.2020 1

Acceptance-conveyance act

 TIF 1.89 MB 20.05.2020 18.05.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 719.52 KB 20.05.2020 18.05.2020 1

Protocols/decisions of a company/organisation

 TIF 2.88 MB 20.05.2020 18.05.2020 3

Appraisal reports

 TIF 6.23 MB 20.05.2020 15.04.2020 4

Appraisal reports

 TIF 52.28 MB 28.05.2020 09.04.2020 17

Appraisal reports

 TIF 6.1 MB 20.05.2020 09.04.2020 3

Decisions / letters / protocols of public notaries

 TIF 46.06 KB 04.06.2009 01.06.2009 2

Registration certificates

 TIF 22.97 KB 04.06.2009 01.06.2009 1

Application

 TIF 73.62 KB 04.06.2009 28.05.2009 3

Bank statements or other document regarding the payment of the equity

TIF 18.56 KB 04.06.2009 28.05.2009 1

Receipts on the publication and state fees

 TIF 65.12 KB 04.06.2009 28.05.2009 2

Announcement regarding the legal address

 TIF 6.98 KB 04.06.2009 22.05.2009 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