JAUNIE PROJEKTI, SIA
Limited Liability Company, Micro company
Place in branch
191 by turnover
78 by profit
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 "JAUNIE PROJEKTI" |
| Registration number, date | 40003754590, 11.07.2005 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.07.2005 |
| Legal address | Ieriķu iela 15 k-1 – 10, Rīga, LV-1084 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
|---|---|
| CSP industry | Citi izdevējdarbības veidi (58.19) |
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 | 29.06.2016 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 21.06.2016 | 29.06.2016 |
Historical addresses
| Rīga, Brīvības gatve 221 | Until 08.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Ieriķu iela 15/1, 5.stāvs | Until 03.07.2009 | 15 years ago |
| Rīga, Ieriķu iela 15 k-1, 5.stāvs | Until 22.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JP 2023 Vad bas zi ojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JP protokols vad bas z ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.JP zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JP.2020.vadibas | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JP.vadibas zinojums un protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JP.vadib.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JP.2016.vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JP.2015.Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JP.2014.Vadibas.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.Vadibas.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.Vadibas.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JP.Vadibas.zinojums. 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsJP10 | RAR | ||||
2009 |
Annual report | 29.05.2010 | TIF (488.24 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (335.08 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (249.57 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.69 KB | 22.08.2023 | 21.06.2016 | 1 |
Articles of Association |
TIF | 113.1 KB | 22.08.2023 | 21.06.2016 | 4 |
Shareholders’ register |
TIF | 64.65 KB | 22.08.2023 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 25.47 KB | 29.06.2011 | 17.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 22.08.2023 | 29.12.2010 | 1 |
Articles of Association |
TIF | 132.81 KB | 22.08.2023 | 29.12.2010 | 4 |
Amendments to the Articles of Association |
TIF | 11.7 KB | 22.08.2023 | 17.12.2009 | 1 |
Articles of Association |
TIF | 134.1 KB | 22.08.2023 | 17.12.2009 | 4 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 22.08.2023 | 02.01.2007 | 1 |
Articles of Association |
TIF | 156.38 KB | 22.08.2023 | 02.01.2007 | 4 |
Articles of Association |
TIF | 157.29 KB | 22.08.2023 | 05.08.2005 | 4 |
Articles of Association |
TIF | 164.51 KB | 22.08.2023 | 05.07.2005 | 4 |
Memorandum of association |
TIF | 77.6 KB | 22.08.2023 | 30.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.25 KB | 22.08.2023 | 17.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 22.08.2023 | 29.06.2016 | 2 |
Application |
TIF | 212.29 KB | 22.08.2023 | 21.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.34 KB | 22.08.2023 | 21.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 22.08.2023 | 28.06.2011 | 1 |
Application |
TIF | 116.84 KB | 22.08.2023 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 22.08.2023 | 11.01.2011 | 2 |
Application |
TIF | 136.38 KB | 22.08.2023 | 03.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 34.46 KB | 22.08.2023 | 03.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 22.08.2023 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 22.08.2023 | 04.01.2010 | 1 |
Application |
TIF | 142.72 KB | 22.08.2023 | 28.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 35.8 KB | 22.08.2023 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 22.08.2023 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 22.08.2023 | 03.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 35.01 KB | 22.08.2023 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 22.08.2023 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 22.08.2023 | 26.02.2009 | 1 |
Application |
TIF | 146.01 KB | 22.08.2023 | 18.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.35 KB | 22.08.2023 | 18.02.2009 | 1 |
Sample report |
TIF | 34.55 KB | 22.08.2023 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 22.08.2023 | 02.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 22.08.2023 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 22.08.2023 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 22.08.2023 | 27.06.2008 | 1 |
Application |
TIF | 170.23 KB | 22.08.2023 | 25.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.23 KB | 22.08.2023 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 22.08.2023 | 15.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 22.08.2023 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 22.08.2023 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 22.08.2023 | 08.01.2007 | 1 |
Sample report |
TIF | 25.19 KB | 22.08.2023 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 22.08.2023 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 22.08.2023 | 03.01.2007 | 1 |
Application |
TIF | 117.24 KB | 22.08.2023 | 02.01.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 22.08.2023 | 02.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.19 KB | 22.08.2023 | 02.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.67 KB | 22.08.2023 | 27.12.2006 | 1 |
Application |
TIF | 183.4 KB | 22.08.2023 | 27.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 22.08.2023 | 09.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 22.08.2023 | 05.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 26.57 KB | 22.08.2023 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 22.08.2023 | 15.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 45.49 KB | 22.08.2023 | 15.11.2005 | 2 |
Application |
TIF | 166.74 KB | 22.08.2023 | 11.11.2005 | 2 |
Consent of the auditor |
TIF | 10.35 KB | 22.08.2023 | 10.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 22.08.2023 | 12.08.2005 | 2 |
Application |
TIF | 94.38 KB | 22.08.2023 | 08.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 22.08.2023 | 08.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 22.08.2023 | 08.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 22.08.2023 | 05.08.2005 | 1 |
Sample report |
TIF | 29.49 KB | 22.08.2023 | 05.08.2005 | 1 |
Application |
TIF | 162.11 KB | 22.08.2023 | 11.07.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 22.08.2023 | 11.07.2005 | 2 |
Registration certificates |
TIF | 23.42 KB | 22.08.2023 | 11.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 22.08.2023 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 22.08.2023 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 22.08.2023 | 06.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.51 KB | 22.08.2023 | 05.07.2005 | 1 |
Consent of the auditor |
TIF | 10.5 KB | 22.08.2023 | 05.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 22.08.2023 | 05.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 22.08.2023 | 05.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.5 KB | 22.08.2023 | 04.07.2005 | 1 |
Sample report |
TIF | 23.53 KB | 22.08.2023 | 01.07.2005 | 1 |
Sample report |
TIF | 29.52 KB | 22.08.2023 | 01.07.2005 | 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