JAUNJOŽI, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
33 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAUNJOŽI"
Registration number, date 42101010123, 13.05.1992
VAT number LV42101010123 from 05.08.1996 Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address "Jaunjoži", Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 56 800 EUR, registered payment 10.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 70.93 13.12 56.03
Personal income tax (thousands, €) 12.18 6.87 9.63
Statutory social insurance contributions (thousands, €) 28.67 17.69 24.9
Average employees count 6 6 5

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)
Field from SRS
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2017
* 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 % 200 € 284 € 56 800 07.12.2023 14.12.2023

Apply information changes

"Jaunjoži", SIA

"Jaunjoži", Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

Historical addresses

Liepājas rajons, Nīcas pagasts, "Jaunjoži" Until 03.07.2009 16 years ago
Nīcas nov., Nīcas pag., "Jaunjoži" Until 07.12.2015 10 years ago
Nīcas nov., Nīcas pag., "Jaunjoži" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (81.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums signed PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (84.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (84.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (84.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (87.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (137.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (475.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
2.Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2.Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2.Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 28.04.2010  TIF (535.66 KB)

2008

Annual report 24.04.2009  TIF (718.25 KB)

2007

Annual report 17.07.2008  TIF (630.9 KB)

2006

Annual report 05.06.2007  TIF (1.41 MB)

2005

Annual report 26.11.2020  TIF (1.34 MB)

2004

Annual report 26.11.2020  TIF (1.39 MB)

2003

Annual report 26.11.2020  TIF (1.55 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.32 KB 14.12.2023 07.12.2023 1

Shareholders’ register

TIF 102.59 KB 12.01.2017 05.01.2017 1

Amendments to the Articles of Association

TIF 19.42 KB 12.01.2017 04.01.2017 1

Articles of Association

TIF 40.46 KB 12.01.2017 04.01.2017 2

Regulations for the increase/reduction of the equity

TIF 25.88 KB 12.01.2017 04.01.2017 1

Amendments to the Articles of Association

TIF 10.29 KB 05.09.2014 05.06.2014 1

Articles of Association

TIF 15.19 KB 05.09.2014 05.06.2014 1

Shareholders’ register

TIF 43.89 KB 05.09.2014 05.06.2014 2

Articles of Association

TIF 21.75 KB 25.11.2020 03.06.2010 1

Regulations for the increase/reduction of the equity

TIF 14.75 KB 25.11.2020 03.06.2010 1

Shareholders’ register

TIF 14.74 KB 25.11.2020 03.06.2010 1

Articles of Association

TIF 21.71 KB 25.11.2020 24.09.2004 1

Shareholders’ register

TIF 15.11 KB 25.11.2020 24.09.2004 1

Articles of Association

TIF 535.23 KB 25.11.2020 06.12.2000 9

Amendments to the Articles of Association

TIF 33.67 KB 25.11.2020 25.06.1997 1

Articles of Association

TIF 177.07 KB 25.11.2020 25.09.1995 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.55 KB 14.12.2023 08.12.2023 3

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 10.02.2020 10.02.2020 2

Orders/request/cover notes of court bailiffs

EDOC 344.56 KB 07.02.2020 07.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.32 KB 06.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

RTF 184.33 KB 10.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 10.01.2017 10.01.2017 1

Application

TIF 223.83 KB 12.01.2017 05.01.2017 6

Protocols/decisions of a company/organisation

TIF 71.8 KB 12.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

TIF 54.47 KB 05.09.2014 22.08.2014 1

Application

TIF 222.73 KB 05.09.2014 05.06.2014 2

Protocols/decisions of a company/organisation

TIF 24.76 KB 05.09.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

TIF 49.12 KB 25.11.2020 30.06.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.09 KB 25.11.2020 21.06.2010 1

Application

TIF 569.15 KB 25.11.2020 10.06.2010 4

Protocols/decisions of a company/organisation

TIF 14.17 KB 25.11.2020 03.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 177.04 KB 25.11.2020 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 52.5 KB 25.11.2020 14.12.2007 1

Application

TIF 206.5 KB 25.11.2020 11.12.2007 3

Protocols/decisions of a company/organisation

TIF 18.54 KB 25.11.2020 06.12.2007 1

Receipts on the publication and state fees

TIF 49.38 KB 25.11.2020 06.12.2007 2

Decisions / letters / protocols of public notaries

TIF 46.95 KB 25.11.2020 18.05.2005 1

Receipts on the publication and state fees

TIF 50.92 KB 25.11.2020 10.05.2005 2

Application

TIF 144.46 KB 25.11.2020 30.04.2005 3

Consent of the auditor

TIF 10.36 KB 25.11.2020 30.04.2005 1

Protocols/decisions of a company/organisation

TIF 16.16 KB 25.11.2020 30.04.2005 1

Decisions / letters / protocols of public notaries

TIF 45.37 KB 25.11.2020 11.10.2004 1

Registration certificates

TIF 160.56 KB 25.11.2020 11.10.2004 2

Application

TIF 152.12 KB 25.11.2020 24.09.2004 4

Consent of the auditor

TIF 10.66 KB 25.11.2020 24.09.2004 1

Consent of a member of the Board / executive director

TIF 10.72 KB 25.11.2020 24.09.2004 1

Protocols/decisions of a company/organisation

TIF 30.64 KB 25.11.2020 24.09.2004 1

Receipts on the publication and state fees

TIF 64.6 KB 25.11.2020 24.09.2004 2

Decisions / letters / protocols of public notaries

TIF 44.26 KB 25.11.2020 03.02.2004 1

Application

TIF 300.31 KB 25.11.2020 19.01.2004 3

Protocols/decisions of a company/organisation

TIF 15.82 KB 25.11.2020 19.01.2004 1

Receipts on the publication and state fees

TIF 54.14 KB 25.11.2020 19.01.2004 2

Application

TIF 126.73 KB 25.11.2020 28.12.2000 4

Decisions / letters / protocols of public notaries

TIF 23.05 KB 25.11.2020 28.12.2000 1

Registration certificates

TIF 69.1 KB 25.11.2020 28.12.2000 1

Receipts on the publication and state fees

TIF 30.13 KB 25.11.2020 18.12.2000 1

Appraisal reports

TIF 23.46 KB 25.11.2020 06.12.2000 1

Owner’s decisions

TIF 37.43 KB 25.11.2020 06.12.2000 1

Power of attorney, act of empowerment

TIF 24.48 KB 25.11.2020 06.12.2000 1

Sample report

TIF 21.73 KB 25.11.2020 30.11.2000 1

Decisions / letters / protocols of public notaries

TIF 23.3 KB 25.11.2020 25.06.1997 1

Owner’s decisions

TIF 16.03 KB 25.11.2020 11.06.1997 1

Receipts on the publication and state fees

TIF 31.91 KB 25.11.2020 11.06.1997 2

Sample report

TIF 39.53 KB 25.11.2020 11.06.1997 1

Submission/Application

TIF 15.49 KB 25.11.2020 11.06.1997 1

Receipts on the publication and state fees

TIF 23.47 KB 25.11.2020 26.09.1995 2

Application

TIF 70.04 KB 25.11.2020 25.09.1995 2

Decisions / letters / protocols of public notaries

TIF 117.31 KB 25.11.2020 25.09.1995 1

Submission/Application

TIF 8.49 KB 25.11.2020 25.09.1995 1

Copy of the personal identification document

TIF 217.6 KB 25.11.2020 01.11.1993 1

Copy of the personal identification document

TIF 32.17 KB 25.11.2020 01.11.1993 1

Decisions / letters / protocols of public notaries

TIF 19.53 KB 25.11.2020 13.05.1992 1

Registration certificates

TIF 32.48 KB 25.11.2020 13.05.1992 1

Registration certificates

TIF 132.34 KB 25.11.2020 13.05.1992 1

Registration certificates

TIF 122.72 KB 25.11.2020 13.05.1992 1

Specimen signature without Identity number

TIF 13.47 KB 25.11.2020 13.05.1992 1

Application

TIF 58.5 KB 25.11.2020 16.04.1992 2

Other documents

TIF 38.07 KB 25.11.2020 12.03.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 129.6 KB 25.11.2020 10.03.1992 3
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