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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Jaunkori |
| Registration number, date | 40203162148, 17.08.2018 |
| VAT number | None (excluded 12.04.2023) Europe VAT register |
| Register, date | Commercial Register, 17.08.2018 |
| Legal address | Vidzemes šoseja 4 – 2, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.02.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 23 895.29 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 23 227.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 23 227.30 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 23 227.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 23 227.30 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 23 228.59 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 23 015.94 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 23 015.94 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 23 015.94 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 22 593.22 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 22 543.78 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 20 327.81 | 19 496.81 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 19 496.81 | 19 496.81 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 19 464.96 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 19 293.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 19 129.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 18 502.69 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 18 064.79 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 17 825.29 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 17 640.51 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 17 389.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 17 192.45 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 16 988.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 16 872.41 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 16 576.06 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 16 229.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 16 090.06 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 13 433.22 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 13 045.00 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 11 760.60 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 11 425.09 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 370.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.03 | 0.04 | 1.57 |
| Personal income tax (thousands, €) | 0.08 | 0 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.04 | 2.02 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 11.02.2021, 1 006.73 € | ||
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 13.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 20.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ArcHouse"Reg. no. 40103450145
|
51 % | 1 530 | € 1 | € 1 530 | Latvia | 26.04.2022 | 01.06.2022 |
Natural person |
49 % | 1 470 | € 1 | € 1 470 | Latvia | 26.04.2022 | 01.06.2022 |
Historical company names
| SIA "WF-HUS AB" | Until 13.02.2019 | 6 years ago |
|---|
Historical addresses
| Garkalnes nov., Garkalne, Vidzemes šoseja 4 - 2 | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 19.02.2024.
Case number: C33550323 Court: Rīgas rajona tiesa
(1000055247)
|
|||
19.02.2024 |
20.02.2024 | Appointment of an administrator in an insolvency case |
Pušpurs Jānis (Certificate nr. 00595)
Rīgas rajona tiesa (1000055247)
|
19.02.2024 |
20.02.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.03.2024)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 23.11.2023.
Case number: C33563023 Started 23.11.2023,
ended 25.01.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
25.01.2024 |
25.01.2024 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
23.11.2023 |
24.11.2023 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pušpurs Jānis |
Rīga, Zirgu iela 3 - 1 | Nr. 00595 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 20283665
E-mail puspurs.mpa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.09.2022 | PDF (79.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.11.2021 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (78.59 KB) | €11.00 |
2018 |
Annual report | 17.08.2018 - 31.12.2018 | 24.03.2020 | PDF (77.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.71 KB | 27.05.2022 | 26.05.2022 | 1 |
Articles of Association |
DOCX | 15.71 KB | 27.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 27.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 27.05.2022 | 26.04.2022 | 1 |
Articles of Association |
DOCX | 14.37 KB | 13.02.2019 | 18.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
RTF | 47.92 KB | 13.02.2019 | 18.01.2019 | 1 |
Shareholders’ register |
DOCX | 15.13 KB | 13.02.2019 | 18.01.2019 | 1 |
Shareholders’ register |
DOCX | 15.17 KB | 13.02.2019 | 18.01.2019 | 1 |
Articles of Association |
91.64 KB | 17.08.2018 | 13.08.2018 | 1 | |
Memorandum of Association |
101.15 KB | 17.08.2018 | 13.08.2018 | 1 | |
Shareholders’ register |
130.52 KB | 17.08.2018 | 13.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.56 KB | 05.09.2024 | 05.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.27 KB | 07.06.2024 | 07.06.2024 | 1 | |
Notary’s decision |
EDOC | 61.88 KB | 20.02.2024 | 20.02.2024 | 2 |
Notary’s decision |
RTF | 193.89 KB | 20.02.2024 | 20.02.2024 | 2 |
Court decision/judgement |
140.16 KB | 20.02.2024 | 19.02.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 74.67 KB | 01.02.2024 | 01.02.2024 | 1 |
Court decision/judgement |
EDOC | 74.16 KB | 25.01.2024 | 25.01.2024 | 2 |
Notary’s decision |
EDOC | 61.97 KB | 25.01.2024 | 25.01.2024 | 2 |
Notary’s decision |
RTF | 191.59 KB | 25.01.2024 | 25.01.2024 | 2 |
Notary’s decision |
EDOC | 62.38 KB | 24.11.2023 | 24.11.2023 | 2 |
Notary’s decision |
RTF | 191.65 KB | 24.11.2023 | 24.11.2023 | 2 |
Court decision/judgement |
EDOC | 56.87 KB | 24.11.2023 | 23.11.2023 | 2 |
Court decision/judgement |
96.14 KB | 23.11.2023 | 23.11.2023 | 2 | |
Orders/request/cover notes of court bailiffs |
377.49 KB | 07.06.2023 | 07.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.88 KB | 05.04.2023 | 05.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 01.06.2022 | 01.06.2022 | 2 |
Articles of Association |
EDOC | 38.52 KB | 27.05.2022 | 26.05.2022 | 1 |
Application |
DOCX | 52.38 KB | 27.05.2022 | 21.05.2022 | 5 |
Application |
DOCX | 52.38 KB | 27.05.2022 | 21.05.2022 | 5 |
Application |
DOCX | 52.38 KB | 27.05.2022 | 21.05.2022 | 5 |
Application |
DOCX | 52.38 KB | 27.05.2022 | 21.05.2022 | 5 |
Articles of Association |
EDOC | 38.52 KB | 27.05.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 27.05.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 27.05.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 27.05.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 27.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 40.21 KB | 27.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 40.21 KB | 27.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
EDOC | 65.06 KB | 13.02.2019 | 07.02.2019 | 3 |
Application |
DOCX | 39.25 KB | 13.02.2019 | 07.02.2019 | 3 |
Articles of Association |
EDOC | 58.04 KB | 13.02.2019 | 18.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
163.24 KB | 13.02.2019 | 18.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.18 KB | 13.02.2019 | 18.01.2019 | 1 |
Consent of a member of the Board / executive director |
RTF | 44.92 KB | 13.02.2019 | 18.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.51 KB | 13.02.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
RTF | 48.24 KB | 13.02.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.96 KB | 13.02.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
RTF | 52.54 KB | 13.02.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.1 KB | 13.02.2019 | 18.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.65 KB | 13.02.2019 | 18.01.2019 | 1 |
Shareholders’ register |
EDOC | 59 KB | 13.02.2019 | 18.01.2019 | 1 |
Shareholders’ register |
EDOC | 58.95 KB | 13.02.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.25 KB | 09.11.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 17.08.2018 | 17.08.2018 | 2 |
Announcement regarding the legal address |
57.69 KB | 17.08.2018 | 13.08.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 70.11 KB | 17.08.2018 | 13.08.2018 | 1 |
Articles of Association |
EDOC | 101.73 KB | 17.08.2018 | 13.08.2018 | 1 |
Application |
218.22 KB | 17.08.2018 | 13.08.2018 | 3 | |
Application |
EDOC | 217.95 KB | 17.08.2018 | 13.08.2018 | 3 |
Memorandum of Association |
EDOC | 111.09 KB | 17.08.2018 | 13.08.2018 | 1 |
Shareholders’ register |
EDOC | 139.49 KB | 17.08.2018 | 13.08.2018 | 1 |
Confirmation or consent to legal address |
53.79 KB | 17.08.2018 | 10.08.2018 | 1 | |
Confirmation or consent to legal address |
JPG | 275.82 KB | 17.08.2018 | 10.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 231.55 KB | 17.08.2018 | 10.08.2018 | 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