JAUNLĀČI AGRO, SIA

Limited Liability Company, Small company
Place in branch
131 by turnover
17 by paid taxes
37 by employees

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 22 845 EUR, registered payment 07.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 % 22 845 € 1 € 22 845 Latvia 29.09.2020 07.10.2020

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 PDF
Vadibas zinojums PDF

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 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 27.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

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

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. Request documents in Company register