Jaunlāde, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Jaunlāde
Registration number, date 40203098591, 12.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2017
Legal address "Jaunlādes muiža", Limbažu pag., Limbažu nov., LV-4020 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2017
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, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   12.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2017
* 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

51 % 1 428 € 1 € 1 428 Latvia 09.12.2020 06.01.2021

Natural person

49 % 1 372 € 1 € 1 372 Italy 09.12.2020 06.01.2021

Historical addresses

Rīga, Elizabetes iela 17 - 1B Until 13.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  DOCX (14.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (77.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (77.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (77.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.05.2019  PDF (77.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.23 KB 04.01.2021 09.12.2020 3

Articles of Association

 TIF 15.85 KB 11.10.2017 02.10.2017 1

Memorandum of association

 TIF 48.32 KB 11.10.2017 02.10.2017 1

Shareholders’ register

TIF 78.99 KB 11.10.2017 26.07.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.37 KB 13.11.2023 08.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 06.01.2021 06.01.2021 2

Application

 TIF 103.16 KB 04.01.2021 09.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 12.10.2017 12.10.2017 2

Announcement regarding the legal address

 TIF 9.2 KB 11.10.2017 02.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 13.22 KB 11.10.2017 02.10.2017 1

Confirmation or consent to legal address

 TIF 8.99 KB 11.10.2017 02.10.2017 1

Application

 TIF 218.84 KB 11.10.2017 26.07.2017 8
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