JAUNĪTES GB, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
161 by profit
92 by paid taxes
47 by employees
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 | SIA "JAUNĪTES GB" |
| Registration number, date | 44103039511, 17.03.2006 |
| VAT number | LV44103039511 from 02.05.2006 Europe VAT register |
| Register, date | Commercial Register, 17.03.2006 |
| Legal address | "Kaijciema Jaunītes", Limbažu pag., Limbažu nov., LV-4010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | 7.8 | 1.6 | 18.7 |
| Personal income tax (thousands, €) | 4.67 | 3.27 | 3.83 |
| Statutory social insurance contributions (thousands, €) | 14.91 | 9.28 | 8.31 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| 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 13.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.06.2019 |
* 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 |
100 % | 2 | € 1 422 | € 2 844 | Latvia | 10.06.2019 | 13.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Jaunītes GB", SIA
"Kaijciema Jaunītes", Limbažu pagasts, Limbažu nov., LV-4010 Check address owners
Lopkopība
Historical addresses
| Limbažu rajons, Limbažu pagasts, Kaijciems, "Jaunītes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Limbažu pag., "Kaijciema Jaunītes" | Until 13.06.2019 | 5 years ago |
| Limbažu nov., Limbažu pag., Kaijciems, "Jaunītes" | Until 13.06.2019 | 5 years ago |
| Limbažu nov., Limbažu pag., Kaijciems, "Jaunītes" | Until 02.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (82.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (83.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (82.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (97.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (198.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (146.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (205.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (377.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoJaunitesGBodt | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums vadibas zinojums | |||||
2010 |
Annual report | 19.04.2011 | TIF (299.88 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (606.63 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (920.31 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (740.55 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.45 KB | 10.06.2019 | 10.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 13.06.2019 | 29.02.2016 | 1 |
Articles of Association |
TIF | 16.71 KB | 13.06.2019 | 29.02.2016 | 1 |
Shareholders’ register |
TIF | 62.95 KB | 13.06.2019 | 29.02.2016 | 3 |
Articles of Association |
TIF | 33.06 KB | 20.11.2007 | 06.03.2006 | 1 |
Memorandum of Association |
TIF | 64.22 KB | 20.11.2007 | 06.03.2006 | 2 |
Shareholders’ register |
TIF | 31.52 KB | 20.11.2007 | 06.03.2006 | 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 | 193.22 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 183.29 KB | 10.06.2019 | 10.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 13.06.2019 | 08.04.2016 | 2 |
Application |
TIF | 212.96 KB | 13.06.2019 | 29.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.07 KB | 13.06.2019 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 24.01.2018 | 18.05.2009 | 1 |
Application |
TIF | 197.14 KB | 24.01.2018 | 14.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 24.01.2018 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.94 KB | 24.01.2018 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 22.11.2007 | 26.09.2006 | 1 |
Application |
TIF | 104.12 KB | 22.11.2007 | 21.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 84.97 KB | 20.11.2007 | 21.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.02 KB | 22.11.2007 | 08.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 20.11.2007 | 17.03.2006 | 1 |
Registration certificates |
TIF | 53.44 KB | 20.11.2007 | 17.03.2006 | 1 |
Application |
TIF | 780.03 KB | 20.11.2007 | 09.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.23 KB | 20.11.2007 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.47 KB | 20.11.2007 | 09.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.98 KB | 20.11.2007 | 06.03.2006 | 1 |
Consent of the auditor |
TIF | 21.56 KB | 20.11.2007 | 06.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.61 KB | 20.11.2007 | 06.03.2006 | 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