Jaunlabonas, SIA
Limited Liability Company, Micro company
Place in branch
912 by turnover
77 by profit
45 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 "Jaunlabonas" |
| Registration number, date | 45403028840, 10.03.2011 |
| VAT number | LV45403028840 from 06.04.2011 Europe VAT register |
| Register, date | Commercial Register, 10.03.2011 |
| Legal address | Jāņa Zābera iela 8, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -0.28 | -6.82 | -4.27 |
| Personal income tax (thousands, €) | 0.16 | 0.26 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0.47 | 1.94 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
MS Bizness, Sabiedrība ar ierobežotu atbildībuReg. no. 45403030703
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.11.2014 | 28.11.2014 |
Contacts in cooperation with
Apply information changes
"Jaunlabonas", SIA
Jāņa Zābera 8, Madona, Madonas nov., LV-4801 Check address owners
Augkopība un tehniskās kultūras
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (86.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Jaunlabonas revidenta zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (81.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (86.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (83.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (92.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 10.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums-pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.8 MB | 06.05.2020 | 17.05.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.42 MB | 29.03.2019 | 27.03.2019 | 3 |
Shareholders’ register |
TIF | 70.22 KB | 01.12.2014 | 10.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.35 KB | 14.11.2014 | 06.10.2014 | 1 |
Articles of Association |
TIF | 52.53 KB | 14.11.2014 | 06.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.2 KB | 14.11.2014 | 06.10.2014 | 1 |
Shareholders’ register |
TIF | 63.89 KB | 14.11.2014 | 06.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 06.10.2014 | 29.09.2014 | 1 |
Articles of Association |
TIF | 17.15 KB | 06.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 55.57 KB | 06.10.2014 | 29.09.2014 | 2 |
Articles of Association |
TIF | 21.86 KB | 11.03.2011 | 07.03.2011 | 1 |
Memorandum of Association |
TIF | 26.59 KB | 11.03.2011 | 07.03.2011 | 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 |
RTF | 197.61 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
61.48 KB | 18.08.2020 | 13.08.2020 | 3 | |
Application |
333.08 KB | 18.08.2020 | 13.08.2020 | 3 | |
Application |
EDOC | 382.15 KB | 18.08.2020 | 13.08.2020 | 3 |
Application |
333.08 KB | 18.08.2020 | 13.08.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
TIF | 3.09 MB | 06.05.2020 | 27.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.37 MB | 06.05.2020 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 09.04.2019 | 09.04.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 1.04 MB | 29.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.52 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 276.46 KB | 01.12.2014 | 24.11.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.03 KB | 01.12.2014 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.9 KB | 01.12.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.13 KB | 14.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 267.45 KB | 14.11.2014 | 14.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.6 KB | 14.11.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.47 KB | 06.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 193.86 KB | 06.10.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 06.10.2014 | 29.09.2014 | 1 |
Notary’s decision |
TIF | 50.58 KB | 11.03.2011 | 10.03.2011 | 2 |
Registration certificates |
TIF | 88.51 KB | 11.03.2011 | 10.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 11.03.2011 | 08.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 11.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 153.38 KB | 11.03.2011 | 07.03.2011 | 4 |
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.
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