JAUNI AUTO, SIA
Limited Liability Company
Place in branch
970 by turnover
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 | Sabiedrība ar ierobežotu atbildību "JAUNI AUTO" |
| Registration number, date | 40003820063, 20.04.2006 |
| VAT number | None (excluded 08.06.2015) Europe VAT register |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Valguma iela 31A – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 267.35 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 265.67 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 263.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 262.25 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 260.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 258.43 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 256.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 254.53 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 252.73 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 251.05 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 199.68 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.10.2019 | 184.05 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 181.87 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 179.62 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 177.37 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 175.19 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 172.94 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 170.76 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 168.51 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 166.48 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
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 |
|||
| 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 | 13.08.2019 |
* 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 |
70.02 % | 1 992 | € 1 | € 1 992 | Latvia | 08.08.2019 | 13.08.2019 |
Natural person |
29.98 % | 853 | € 1 | € 853 | Latvia | 08.08.2019 | 13.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Autosiets" | Until 24.07.2008 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Salas pagasts, "Ezeri"-33 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Ezeri"-33 | Until 13.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (77.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (77.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (77.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (334.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (334 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | PDF (78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 J.Auto vad.z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-30 Vad.Zin JauniAuto | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.08 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.05.2009 | ||
2007 |
Annual report | 26.06.2008 | TIF (676.7 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (745.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.28 KB | 12.08.2019 | 08.08.2019 | 3 |
Shareholders’ register |
TIF | 63.14 KB | 12.08.2019 | 08.08.2019 | 3 |
Shareholders’ register |
TIF | 38.6 KB | 14.12.2009 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 42.51 KB | 14.12.2009 | 17.11.2009 | 1 |
Articles of Association |
TIF | 129.7 KB | 14.12.2009 | 22.07.2009 | 4 |
Articles of Association |
TIF | 20.85 KB | 14.12.2009 | 02.07.2008 | 1 |
Shareholders’ register |
TIF | 35.51 KB | 14.12.2009 | 02.07.2008 | 1 |
Shareholders’ register |
TIF | 13.93 KB | 14.12.2009 | 01.11.2007 | 1 |
Articles of Association |
TIF | 17.11 KB | 14.12.2009 | 12.04.2006 | 1 |
Memorandum of association |
TIF | 39.9 KB | 14.12.2009 | 12.04.2006 | 2 |
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 |
EDOC | 355.36 KB | 08.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 336.37 KB | 12.08.2019 | 08.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 139.31 KB | 12.08.2019 | 08.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.64 KB | 16.08.2016 | 16.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 91.44 KB | 18.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.09 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.99 KB | 15.10.2015 | 15.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.33 KB | 12.10.2015 | 10.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 12.10.2015 | 10.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 25.07.2013 | 25.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.36 KB | 25.07.2013 | 25.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.78 KB | 24.07.2013 | 24.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 274.05 KB | 24.07.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.97 KB | 20.10.2015 | 14.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.59 KB | 20.10.2015 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 14.12.2009 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 14.12.2009 | 03.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 14.12.2009 | 02.12.2009 | 1 |
Submission/Application |
TIF | 12.87 KB | 14.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 135.21 KB | 14.12.2009 | 25.11.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 22.5 KB | 14.12.2009 | 25.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 14.12.2009 | 25.11.2009 | 1 |
Sample report |
TIF | 21.49 KB | 14.12.2009 | 24.11.2009 | 1 |
Application |
TIF | 74.94 KB | 14.12.2009 | 17.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 14.12.2009 | 13.08.2009 | 2 |
Application |
TIF | 120.85 KB | 14.12.2009 | 11.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 14.12.2009 | 27.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 14.12.2009 | 22.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 14.12.2009 | 22.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 14.12.2009 | 24.07.2008 | 2 |
Registration certificates |
TIF | 18.2 KB | 14.12.2009 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 14.12.2009 | 21.07.2008 | 2 |
Sample report |
TIF | 23.35 KB | 14.12.2009 | 21.07.2008 | 1 |
Application |
TIF | 108.85 KB | 14.12.2009 | 02.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 14.12.2009 | 02.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.27 KB | 14.12.2009 | 02.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 14.12.2009 | 07.12.2007 | 1 |
Application |
TIF | 50.04 KB | 14.12.2009 | 04.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 14.12.2009 | 04.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 14.12.2009 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 14.12.2009 | 20.04.2006 | 2 |
Registration certificates |
TIF | 24.86 KB | 14.12.2009 | 20.04.2006 | 1 |
Application |
TIF | 106.04 KB | 14.12.2009 | 13.04.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.87 KB | 14.12.2009 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 14.12.2009 | 13.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.38 KB | 14.12.2009 | 12.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.47 KB | 14.12.2009 | 12.04.2006 | 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