JAUNKALMES, SIA

Limited Liability Company, Micro company
Place in branch
504 by turnover
424 by profit
198 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNKALMES"
Registration number, date 41203020462, 27.10.2003
VAT number LV41203020462 from 19.11.2003 Europe VAT register
Register, date Commercial Register, 27.10.2003
Legal address Dzintaru iela 3, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 2 840 EUR, registered payment 25.05.2016
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, €) 16.38 11.45 12.45
Personal income tax (thousands, €) 3.26 2.56 2.31
Statutory social insurance contributions (thousands, €) 6.87 6.09 6.04
Average employees count 3 3 3

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   25.05.2016
* 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 % 10 € 284 € 2 840 Latvia 17.05.2016 25.05.2016

Apply information changes

"Jaunkalmes", SIA

Mērsrags, Dzintaru 3, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners

Pārtikas tirdzniecība

Historical addresses

Talsu rajons, Mērsraga pagasts, Mērsrags, Dzintaru iela 3 Until 03.07.2009 15 years ago
Rojas nov., Mērsraga pag., Mērsrags, Dzintaru iela 3 Until 12.01.2011 13 years ago
Mērsraga nov., Mērsrags, Dzintaru iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
vad.zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
0vadibas zinoj.04042023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
0 vad.zinojums21032022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
00 vadibas zinojums jaunkalmes02032021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
01 vad.zin.19.g.jaunkalmes PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
1.2018.vad.zinoj. Jaunkalmes26022019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
2018 vad.zinoj. jaunkalmes 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
a Jaunkalmes vadib.zinojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
a 2011 jaunkalmes vad.zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
vadibas zin.jaunkalmes 2010 ZIP

2009

Annual report 21.04.2010  TIF (593.46 KB)

2008

Annual report 14.04.2009  TIF (927.88 KB)

2007

Annual report 23.10.2008  TIF (724.22 KB)

2006

Annual report 04.04.2007  TIF (512.85 KB)

2005

Annual report 12.03.2019  TIF (398.26 KB)

2004

Annual report 12.03.2019  TIF (354.94 KB)

2003

Annual report 12.03.2019  TIF (761.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.86 KB 12.03.2019 17.05.2016 1

Articles of Association

TIF 32.5 KB 12.03.2019 17.05.2016 2

Shareholders’ register

TIF 29.93 KB 12.03.2019 17.05.2016 2

Amendments to the Articles of Association

TIF 104.3 KB 12.03.2019 07.03.2007 3

Articles of Association

TIF 117.3 KB 12.03.2019 07.03.2007 4

Articles of Association

TIF 135.71 KB 12.03.2019 09.10.2003 5

Memorandum of Association

TIF 40.16 KB 12.03.2019 09.10.2003 2

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 41.53 KB 12.03.2019 25.05.2016 2

Application

TIF 171.13 KB 12.03.2019 17.05.2016 6

Protocols/decisions of a company/organisation

TIF 40.72 KB 12.03.2019 17.05.2016 2

Decisions / letters / protocols of public notaries

TIF 37.85 KB 12.03.2019 31.03.2010 1

Application

TIF 86.71 KB 12.03.2019 23.03.2010 3

Protocols/decisions of a company/organisation

TIF 10.46 KB 12.03.2019 23.03.2010 1

Decisions / letters / protocols of public notaries

TIF 64.61 KB 12.03.2019 12.03.2007 2

Application

TIF 144.72 KB 12.03.2019 07.03.2007 3

Protocols/decisions of a company/organisation

TIF 13.02 KB 12.03.2019 07.03.2007 1

Receipts on the publication and state fees

TIF 45.83 KB 12.03.2019 07.03.2007 2

Decisions / letters / protocols of public notaries

TIF 34.8 KB 12.03.2019 27.10.2003 1

Registration certificates

TIF 36.34 KB 12.03.2019 27.10.2003 1

Announcement regarding the legal address

TIF 8.72 KB 12.03.2019 09.10.2003 1

Application

TIF 202.07 KB 12.03.2019 09.10.2003 7

Bank statements or other document regarding the payment of the equity

TIF 11.31 KB 12.03.2019 09.10.2003 1

Consent of a member of the Board / executive director

TIF 8.48 KB 12.03.2019 09.10.2003 1

Receipts on the publication and state fees

TIF 60.03 KB 12.03.2019 09.10.2003 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