JAUNLĀČI AGRO, SIA
Limited Liability Company, Small company
Place in branch
131 by turnover
17 by paid taxes
37 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 "JAUNLĀČI AGRO" |
| Registration number, date | 44103078913, 27.08.2012 |
| VAT number | LV44103078913 from 06.09.2012 Europe VAT register |
| Register, date | Commercial Register, 27.08.2012 |
| Legal address | Smilšu iela 5, Ape, Smiltenes nov., LV-4337 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 181.69 | 129.13 | 30.92 |
| Personal income tax (thousands, €) | 25.36 | 18.49 | 6.34 |
| Statutory social insurance contributions (thousands, €) | 52.66 | 35.94 | 12.4 |
| Average employees count | 13 | 11 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde Pārtikas produktu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Datoru, elektronisko un optisko iekārtu ražošana Elektrisko iekārtu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 27.08.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.11.2024 | 19.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Jaunlāči Agro", SIA
Smilšu 5, Ape, Smiltenes nov., LV-4337 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Apes nov., Ape, Smilšu iela 5 | 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (86.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (86.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (90.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (444.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.72 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 27.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 108.43 KB | 15.11.2024 | 12.11.2024 | 1 |
Articles of Association |
EDOC | 71.21 KB | 19.11.2024 | 03.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 107.04 KB | 09.10.2024 | 03.10.2024 | 1 |
Articles of Association |
TIF | 115.37 KB | 02.10.2020 | 29.09.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 56.47 KB | 02.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
TIF | 50.07 KB | 02.10.2020 | 29.09.2020 | 2 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 10.10.2017 | 27.04.2016 | 1 |
Articles of Association |
TIF | 79.79 KB | 10.10.2017 | 27.04.2016 | 3 |
Shareholders’ register |
TIF | 37.77 KB | 10.10.2017 | 27.04.2016 | 1 |
Articles of Association |
TIF | 63.05 KB | 27.08.2012 | 15.08.2012 | 3 |
Memorandum of Association |
TIF | 31.66 KB | 27.08.2012 | 15.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 121.39 KB | 19.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 173.91 KB | 09.10.2024 | 04.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 107.95 KB | 09.10.2024 | 03.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
TIF | 126.9 KB | 02.10.2020 | 29.09.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.93 KB | 02.10.2020 | 29.09.2020 | 1 |
Appraisal reports |
TIF | 184.38 KB | 02.10.2020 | 29.09.2020 | 4 |
Appraisal reports |
TIF | 13.37 KB | 02.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.29 KB | 02.10.2020 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.98 KB | 30.06.2017 | 15.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 10.10.2017 | 09.05.2016 | 2 |
Application |
TIF | 95.05 KB | 10.10.2017 | 27.04.2016 | 3 |
Owner’s decisions |
TIF | 27.06 KB | 10.10.2017 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 27.08.2012 | 27.08.2012 | 1 |
Registration certificates |
TIF | 49.9 KB | 27.08.2012 | 27.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 27.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 318.76 KB | 27.08.2012 | 15.08.2012 | 6 |
Appraisal reports |
TIF | 19.33 KB | 27.08.2012 | 15.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 27.08.2012 | 15.08.2012 | 1 |
Other documents |
TIF | 31.49 KB | 27.08.2012 | 15.08.2012 | 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.
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