JAUNĶEMERU CEĻŠ, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
458 by paid taxes
279 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 | SIA "JAUNĶEMERU CEĻŠ" |
| Registration number, date | 40103936998, 08.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.10.2015 |
| Legal address | Jaunķemeru ceļš 1, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 33 558 EUR, registered payment 08.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 1.74 | 0.96 | 0.99 |
| Personal income tax (thousands, €) | 0.66 | 0.36 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 1.07 | 0.59 | 0.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.09.2018 | 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 | 08.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
INTER TAX, Sabiedrība ar ierobežotu atbildībuReg. no. 40003852035
|
66.01 % | 22 151 | € 1 | € 22 151 | Latvia | 08.10.2015 | 08.10.2015 |
Natural person |
33.99 % | 11 407 | € 1 | € 11 407 | Latvia | 08.10.2015 | 08.10.2015 |
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 | 15.02.2024 | PDF (569.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Jaunkemeru cels SIA protokols gada parskatam 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Jaun emeru ce SIA protokols gada parskatam 2021 27042022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (1.79 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.66 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (411.71 KB) | €11.00 |
2016 |
Annual report | 08.10.2015 - 31.12.2016 | 25.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2015-11-11 JAUNKEMERU CELS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.51 KB | 12.10.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 44.35 KB | 12.10.2015 | 13.07.2015 | 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 |
EDOC | 66.48 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
DOCX | 38.61 KB | 25.09.2018 | 12.08.2018 | 4 |
Application |
EDOC | 52.36 KB | 25.09.2018 | 12.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.12 KB | 12.10.2015 | 08.10.2015 | 2 |
Appraisal reports |
TIF | 5.88 MB | 12.10.2015 | 17.09.2015 | 43 |
Power of attorney, act of empowerment |
TIF | 10.21 KB | 12.10.2015 | 06.08.2015 | 1 |
Application |
TIF | 172.08 KB | 12.10.2015 | 16.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 7.78 KB | 12.10.2015 | 13.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.91 KB | 12.10.2015 | 13.07.2015 | 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