JAUNKALNI, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
71 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNKALNI"
Registration number, date 40003694130, 11.08.2004
VAT number LV40003694130 from 21.07.2005 Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address Baldones iela 14, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 844 EUR, registered payment 24.04.2015
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, €) -1.15 1.38 1.52
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2019
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
* 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 % 2 844 € 1 € 2 844 Latvia 23.04.2019 10.05.2019

Historical addresses

Ogres rajons, Ogres novads, Ogre, Baldones iela 14a Until 03.07.2009 15 years ago
Ogres nov., Ogre, Baldones iela 14A Until 21.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (102.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (79.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.05.2020  PDF (79.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (230.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (235.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (271.33 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 27.07.2010  TIF (342.42 KB)

2008

 Annual report 05.05.2009  TIF (503.39 KB)

2007

 Annual report 16.12.2008  TIF (440.27 KB)

2006

 Annual report 14.09.2007  TIF (291.62 KB)

2005

 Annual report 16.12.2008  TIF (878.87 KB)

2004

 Annual report 21.03.2024  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 53.08 KB 10.05.2019 23.04.2019 1

Amendments to the Articles of Association

 TIF 19.68 KB 21.03.2024 20.03.2015 1

Articles of Association

 TIF 65.5 KB 21.03.2024 20.03.2015 2

Shareholders’ register

TIF 93.01 KB 21.03.2024 20.03.2015 3

Articles of Association

 TIF 39.12 KB 21.03.2024 18.08.2004 1

Memorandum of association

 TIF 115.11 KB 21.03.2024 21.07.2004 3

Articles of Association

 TIF 41.45 KB 21.03.2024 15.07.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.74 KB 21.03.2024 18.03.2024 1

Application

 DOCX 103.7 KB 10.05.2019 10.05.2019 22

Application

 DOCX 103.7 KB 10.05.2019 10.05.2019 22

Application

 EDOC 112.01 KB 10.05.2019 10.05.2019 22

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.27 KB 10.05.2019 10.05.2019 2

Protocols/decisions of a company/organisation

 EDOC 48.1 KB 10.05.2019 23.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.48 KB 10.05.2019 23.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.48 KB 10.05.2019 23.04.2019 1

Shareholders’ register

EDOC 53.08 KB 10.05.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 58.99 KB 21.03.2024 24.04.2015 2

Application

 TIF 177.05 KB 21.03.2024 23.03.2015 5

Protocols/decisions of a company/organisation

 TIF 79.03 KB 21.03.2024 20.03.2015 2

Notice of a member of the Board regarding the resignation

 TIF 8.96 KB 21.03.2024 19.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.96 KB 21.03.2024 08.10.2008 1

Application

 TIF 136.69 KB 21.03.2024 03.10.2008 4

Receipts on the publication and state fees

 TIF 20.96 KB 21.03.2024 01.10.2008 1

Receipts on the publication and state fees

 TIF 20.72 KB 21.03.2024 01.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 57 KB 21.03.2024 24.09.2007 2

Application

 TIF 235.17 KB 21.03.2024 19.09.2007 6

Receipts on the publication and state fees

 TIF 18.27 KB 21.03.2024 17.09.2007 1

Receipts on the publication and state fees

 TIF 17.74 KB 21.03.2024 17.09.2007 1

Protocols/decisions of a company/organisation

 TIF 28.16 KB 21.03.2024 14.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.63 KB 21.03.2024 27.08.2004 1

Receipts on the publication and state fees

 TIF 23.1 KB 21.03.2024 19.08.2004 1

Receipts on the publication and state fees

 TIF 23.02 KB 21.03.2024 19.08.2004 1

Application

 TIF 185.77 KB 21.03.2024 18.08.2004 5

Protocols/decisions of a company/organisation

 TIF 36.78 KB 21.03.2024 18.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 52.85 KB 21.03.2024 11.08.2004 1

Registration certificates

 TIF 101.67 KB 21.03.2024 11.08.2004 1

Power of attorney, act of empowerment

 TIF 11.76 KB 21.03.2024 26.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 21.03.2024 16.07.2004 1

Announcement regarding the legal address

 TIF 12.11 KB 21.03.2024 15.07.2004 1

Application

 TIF 190.08 KB 21.03.2024 15.07.2004 6

Appraisal reports

 TIF 23.89 KB 21.03.2024 15.07.2004 1

Consent of a member of the Board / executive director

 TIF 11.68 KB 21.03.2024 15.07.2004 1

Consent of a member of the Board / executive director

 TIF 11.16 KB 21.03.2024 15.07.2004 1

Consent of a member of the Board / executive director

 TIF 10.75 KB 21.03.2024 15.07.2004 1

Sample report

 TIF 36.11 KB 21.03.2024 15.07.2004 1

Receipts on the publication and state fees

 TIF 21.06 KB 21.03.2024 13.07.2004 1

Receipts on the publication and state fees

 TIF 18.75 KB 21.03.2024 13.07.2004 1

Consent of the auditor

 TIF 9.07 KB 21.03.2024 12.07.2004 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