Jaunkalns, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
541 by profit
48 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 "Jaunkalns" |
| Registration number, date | 40103326636, 28.09.2010 |
| VAT number | LV40103326636 from 28.04.2016 Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | "Jaunkalns", Skujenes pag., Cēsu nov., LV-4143 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jaunkalns, SIA
Important facts
- No active 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, €) | -0.77 | 0.45 | 2.9 |
| Personal income tax (thousands, €) | 0.14 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0.37 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.09.2010 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 06.06.2017 | 10.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Jaunkalns", SIA
Hospitāļu 24-1, Rīga, LV-1013 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Hospitāļu iela 24 - 1 | Until 10.07.2017 | 7 years ago |
|---|---|---|
| Amatas nov., Skujenes pag., "Jaunkalns" | 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 | 06.02.2024 | PDF (86.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | PDF (86.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (86.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (86.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (206.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (201.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (665.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jaunkalns vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Jaunkalns vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jaunkalns vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 28.09.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Jaunkalns vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 25.02 KB | 10.07.2017 | 14.06.2017 | 1 |
Shareholders’ register |
TIF | 216.45 KB | 10.07.2017 | 06.06.2017 | 2 |
Articles of Association |
TIF | 37.67 KB | 10.07.2017 | 02.06.2017 | 2 |
Articles of Association |
TIF | 8.82 KB | 20.06.2014 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 32.39 KB | 20.06.2014 | 02.06.2014 | 2 |
Articles of Association |
TIF | 76.61 KB | 06.10.2010 | 22.09.2010 | 1 |
Memorandum of Association |
TIF | 79.35 KB | 06.10.2010 | 22.09.2010 | 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 | 71.95 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 856.95 KB | 10.07.2017 | 07.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 10.07.2017 | 02.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.1 KB | 10.07.2017 | 02.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 20.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 72.25 KB | 20.06.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.99 KB | 20.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.2 KB | 06.10.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 195.41 KB | 06.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 1 MB | 06.10.2010 | 23.09.2010 | 5 |
Announcement regarding the legal address |
TIF | 66.76 KB | 06.10.2010 | 22.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 112.81 KB | 06.10.2010 | 22.09.2010 | 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