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 Tīkli" |
| Registration number, date | 40003297580, 11.06.1996 |
| VAT number | None (excluded 20.12.2023) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Krišjāņa Barona iela 8 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 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
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2010 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 17.02.2010 | 17.02.2010 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAUNIE TĪKLI" | Until 15.09.2004 | 20 years ago |
|---|---|---|
| SIA "ESSNET LATVIJA" | Until 22.12.2000 | 24 years ago |
Historical addresses
| Rīga, Meistaru iela 19 | Until 22.12.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (121.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (166.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (213.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (242.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (201.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (109.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (125.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015Zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010Zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (18.53 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (342.61 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (423.69 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (249.33 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (271.46 KB) | ||
2004 |
Annual report | 03.06.2008 | TIF (260.92 KB) | ||
2003 |
Annual report | 03.06.2008 | TIF (391.72 KB) | ||
2002 |
Annual report | 03.06.2008 | TIF (416.04 KB) | ||
2001 |
Annual report | 03.06.2008 | TIF (661.54 KB) | ||
2000 |
Annual report | 03.06.2008 | TIF (334.88 KB) | ||
1999 |
Annual report | 03.06.2008 | TIF (963.59 KB) | ||
1998 |
Annual report | 03.06.2008 | TIF (861.83 KB) | ||
1997 |
Annual report | 03.06.2008 | TIF (290.43 KB) | ||
1996 |
Annual report | 03.06.2008 | TIF (234.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.18 KB | 19.02.2010 | 11.02.2010 | 1 |
Shareholders’ register |
TIF | 53.14 KB | 19.02.2010 | 03.02.2010 | 1 |
Shareholders’ register |
TIF | 9.52 KB | 03.06.2008 | 07.09.2004 | 1 |
Articles of Association |
TIF | 15.3 KB | 03.06.2008 | 06.09.2004 | 1 |
Articles of Association |
TIF | 255.21 KB | 03.06.2008 | 12.12.2000 | 7 |
Articles of Association |
TIF | 632.84 KB | 03.06.2008 | 30.05.1996 | 20 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 35.29 KB | 03.06.2008 | 23.04.1996 | 2 |
Registration certificates of foreign companies |
TIF | 246.23 KB | 03.06.2008 | 23.04.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 172.97 KB | 19.02.2010 | 17.02.2010 | 2 |
Sample report |
TIF | 64.44 KB | 19.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 474.26 KB | 19.02.2010 | 11.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 03.06.2008 | 04.10.2007 | 1 |
Application |
TIF | 67.73 KB | 03.06.2008 | 01.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.75 KB | 03.06.2008 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.77 KB | 03.06.2008 | 01.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 03.06.2008 | 15.09.2004 | 1 |
Registration certificates |
TIF | 269.38 KB | 03.06.2008 | 15.09.2004 | 1 |
Application |
TIF | 287.66 KB | 03.06.2008 | 08.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 03.06.2008 | 08.09.2004 | 2 |
Consent of the auditor |
TIF | 7.78 KB | 03.06.2008 | 06.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.6 KB | 03.06.2008 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.48 KB | 03.06.2008 | 22.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.73 KB | 03.06.2008 | 21.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.15 KB | 03.06.2008 | 17.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.97 KB | 03.06.2008 | 19.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 15.68 KB | 03.06.2008 | 16.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.06 KB | 03.06.2008 | 16.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 03.06.2008 | 22.12.2000 | 1 |
Registration certificates |
TIF | 57.85 KB | 03.06.2008 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.18 KB | 03.06.2008 | 20.12.2000 | 1 |
Sample report |
TIF | 18.65 KB | 03.06.2008 | 20.12.2000 | 1 |
Submission/Application |
TIF | 53.81 KB | 03.06.2008 | 20.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.22 KB | 03.06.2008 | 12.12.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 03.06.2008 | 08.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.02 KB | 03.06.2008 | 07.02.2000 | 1 |
Submission/Application |
TIF | 17.94 KB | 03.06.2008 | 07.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.73 KB | 03.06.2008 | 28.01.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.48 KB | 03.06.2008 | 19.05.1999 | 1 |
Other documents |
TIF | 38.82 KB | 03.06.2008 | 17.05.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 03.06.2008 | 13.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26 KB | 03.06.2008 | 11.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 03.06.2008 | 10.05.1999 | 1 |
Submission/Application |
TIF | 19.85 KB | 03.06.2008 | 08.04.1999 | 1 |
Specimen signature without Identity number |
TIF | 58.8 KB | 03.06.2008 | 10.03.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 130.16 KB | 03.06.2008 | 08.03.1999 | 8 |
Power of attorney, act of empowerment |
TIF | 148.53 KB | 03.06.2008 | 05.03.1999 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 11.3 KB | 03.06.2008 | 11.06.1996 | 1 |
Registration certificates |
TIF | 67.54 KB | 03.06.2008 | 11.06.1996 | 1 |
Registration certificates |
TIF | 61.87 KB | 03.06.2008 | 11.06.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.47 KB | 03.06.2008 | 07.06.1996 | 2 |
Application |
TIF | 88.48 KB | 03.06.2008 | 06.06.1996 | 4 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 03.06.2008 | 05.06.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 03.06.2008 | 04.06.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 03.06.2008 | 29.05.1996 | 1 |
Specimen signature without Identity number |
TIF | 9.24 KB | 03.06.2008 | 29.05.1996 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 03.06.2008 | 27.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 03.06.2008 | 30.04.1996 | 2 |
Copy of the personal identification document |
TIF | 39.89 KB | 03.06.2008 | 14.06.1994 | 1 |
Copy of the personal identification document |
TIF | 114.71 KB | 03.06.2008 | 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