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 "Jaunkalnu TKN" |
| Registration number, date | 40003955456, 17.09.2007 |
| VAT number | None (excluded 04.12.2020) Europe VAT register |
| Register, date | Commercial Register, 17.09.2007 |
| Legal address | Stopiņu iela 13, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jaunkalnu TKN, SIA
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, €) | 0.05 | 0.05 | 0 |
| 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 | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | 14.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas uznemumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas uznemumu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas uznemumu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas uznemumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas uznemumu.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas uznemumu | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (65.6 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (435.88 KB) | ||
2007 |
Annual report | 10.03.2008 | TIF (541.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.78 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 16.88 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 43.67 KB | 14.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 15.09 KB | 02.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 18.13 KB | 04.06.2009 | 27.05.2009 | 1 |
Shareholders’ register |
TIF | 14.57 KB | 04.06.2009 | 27.05.2009 | 1 |
Articles of Association |
TIF | 476.55 KB | 28.09.2007 | 07.09.2007 | 1 |
Memorandum of Association |
TIF | 951.88 KB | 28.09.2007 | 07.09.2007 | 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 |
RTF | 189.15 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
TIF | 14.54 MB | 16.09.2020 | 14.09.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 1.45 MB | 16.09.2020 | 14.09.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 8.54 MB | 17.09.2020 | 08.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 102.13 KB | 14.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 02.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 125.26 KB | 02.07.2013 | 18.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 02.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 04.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 99.59 KB | 04.06.2009 | 27.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 04.06.2009 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 04.06.2009 | 27.05.2009 | 2 |
Sample report |
TIF | 24.59 KB | 04.06.2009 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 957.49 KB | 28.09.2007 | 17.09.2007 | 2 |
Registration certificates |
TIF | 478.44 KB | 28.09.2007 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 478.53 KB | 28.09.2007 | 12.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 475.94 KB | 28.09.2007 | 07.09.2007 | 1 |
Application |
TIF | 1.4 MB | 28.09.2007 | 07.09.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 476.35 KB | 28.09.2007 | 07.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.74 KB | 28.09.2007 | 05.09.2007 | 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