Jaunjūra, SIA
Limited Liability Company, Micro company
Place in branch
387 by turnover
27 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 | Sabiedrība ar ierobežotu atbildību "Jaunjūra" |
| Registration number, date | 40003922101, 11.05.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Čiekurkalna 1. līnija 33, Rīga, LV-1026 Check address owners |
| Fixed capital | 180 705 EUR, registered payment 21.07.2016 |
| 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
- 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, €) | 0 | 0 | 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
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 03.07.2009 |
* 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 % | 127 000 | LVL 1 | LVL 127 000 | 11.11.2013 | 15.11.2013 |
Contacts in cooperation with
Apply information changes
"Jaunjūra", SIA
Čiekurkalna 1. līnija 33, Rīga, LV-1026 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (635.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (719.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JJ Dalibnieka lemums par gada parskata apstiprinasanu 20210430 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Jaunjura Dalibnieka lemums Gada parskats 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieka lemums par 2018 gada parskats jaunjuras 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieka lemums JJ gada parskata par 2017 apstprinasana 20180430 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieku lemums 2016 Jaunjura | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (873.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Jaunjura 2012 DL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Jaunjura 2011 DL | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Jaunjura 2010 DL | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (46.41 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (321.91 KB) | ||
2007 |
Annual report | 12.09.2008 | TIF (386.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.32 KB | 12.11.2013 | 12.11.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.86 KB | 24.09.2013 | 30.08.2013 | 1 |
Articles of Association |
TIF | 14.9 KB | 24.09.2013 | 30.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.09 KB | 24.09.2013 | 30.08.2013 | 1 |
Shareholders’ register |
TIF | 64.05 KB | 24.09.2013 | 30.08.2013 | 2 |
Shareholders’ register |
TIF | 14.96 KB | 20.01.2009 | 30.09.2008 | 1 |
Articles of Association |
TIF | 15.75 KB | 16.05.2007 | 04.05.2007 | 1 |
Memorandum of Association |
TIF | 22.08 KB | 16.05.2007 | 04.05.2007 | 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 |
EDOC | 73.55 KB | 15.11.2013 | 15.11.2013 | 1 |
Application |
DOC | 62 KB | 12.11.2013 | 12.11.2013 | 2 |
Application |
EDOC | 35.59 KB | 12.11.2013 | 12.11.2013 | 2 |
Shareholders’ register |
EDOC | 43.32 KB | 12.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 24.09.2013 | 23.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.33 KB | 18.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 18.09.2013 | 18.09.2013 | 2 |
Application |
TIF | 127.73 KB | 24.09.2013 | 10.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.71 KB | 19.09.2013 | 10.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 196.96 KB | 24.09.2013 | 03.09.2013 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 03.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 03.09.2013 | 03.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 24.09.2013 | 30.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.67 KB | 04.09.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 20.01.2009 | 07.10.2008 | 1 |
Other documents |
TIF | 37.36 KB | 20.01.2009 | 01.10.2008 | 2 |
Application |
TIF | 131.33 KB | 20.01.2009 | 30.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 20.01.2009 | 29.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 16.05.2007 | 11.05.2007 | 1 |
Registration certificates |
TIF | 36.32 KB | 16.05.2007 | 11.05.2007 | 1 |
Application |
TIF | 112.99 KB | 16.05.2007 | 08.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.48 KB | 16.05.2007 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 16.05.2007 | 07.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.12 KB | 16.05.2007 | 04.05.2007 | 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