JAUNLAICENES INDUSTRIJA, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
21 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNLAICENES INDUSTRIJA"
Registration number, date 44103037313, 26.10.2005
VAT number LV44103037313 from 30.11.2005 Europe VAT register
Register, date Commercial Register, 26.10.2005
Legal address "Galdusalas 1", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners
Fixed capital 989 172 EUR, registered payment 12.05.2020
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, €) 25.56 3.12 58.17
Personal income tax (thousands, €) 7.87 7.79 12.64
Statutory social insurance contributions (thousands, €) 13.81 13.68 23.83
Average employees count 1 1 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atkritumu pārstrāde
Branch from zl.lv (NACE2) Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
Field from SRS Ar pārējo ieguves rūpniecību saistītās palīgdarbības (09.90)
CSP industry Ar pārējo ieguves rūpniecību saistītās palīgdarbības (09.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2011
* 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 % 6 966 € 142 € 989 172 Latvia 30.12.2019 07.05.2020

Apply information changes

ML

"Jaunlaicenes Industrija", SIA

"Galdusalas 1", Jaunlaicenes pagasts, Alūksnes nov., LV-4336 Check address owners

Atkritumu pārstrāde

http://www.industrija.lv

Historical addresses

Alūksnes rajons, Jaunlaicenes pagasts, "Galdusalas-1" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (121.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
INDU Revidentu zinojums 29.05.2023 EDOC
INDU UGP 2022 Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
INDU Revidentu zi ojums 29.07.2022 EDOC
INDU vadi bas zin ojums 29.07.2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
INDU Revidenta atzinums s PDF
INDU Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
INDU Revidenta atzinums PDF
INDU Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
INDU Revidentu zinojums PDF
INDU Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
INDU 2017 vadibas zinojums PDF
Revidentu zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
IND Vadibas Zinojums PDF
Revidentu zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Ind gada parskata vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Scan VAD ZIN PDF

2012

 Annual report 08.05.2013  TIF (677.28 KB)

2011

 Annual report 11.05.2012  TIF (844.8 KB)

2010

 Annual report 10.05.2011  TIF (711.59 KB)

2009

 Annual report 11.05.2010  TIF (716.52 KB)

2008

 Annual report 07.05.2009  TIF (699.36 KB)

2006

 Annual report 23.05.2007  TIF (195.59 KB)

2005

 Annual report 12.04.2006  PDF (180.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.9 KB 12.05.2020 11.05.2020 1

Shareholders’ register

DOCX 13.9 KB 12.05.2020 11.05.2020 1

Amendments to the Articles of Association

 DOCX 13.46 KB 15.05.2020 30.12.2019 1

Amendments to the Articles of Association

 DOCX 13.46 KB 15.05.2020 30.12.2019 1

Articles of Association

 DOCX 16.97 KB 15.05.2020 30.12.2019 1

Articles of Association

 DOCX 16.97 KB 15.05.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

 DOC 41 KB 15.05.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

 DOC 41 KB 15.05.2020 30.12.2019 1

Shareholders’ register

DOCX 13.9 KB 15.05.2020 30.12.2019 1

Shareholders’ register

DOCX 13.9 KB 15.05.2020 30.12.2019 1

Shareholders’ register

TIF 49.72 KB 29.08.2016 25.08.2016 2

Amendments to the Articles of Association

 TIF 18.08 KB 12.09.2016 27.07.2016 1

Articles of Association

 TIF 65.17 KB 12.09.2016 27.07.2016 3

Regulations for the increase/reduction of the equity

 TIF 19.91 KB 12.09.2016 27.07.2016 1

Shareholders’ register

TIF 55.78 KB 12.09.2016 27.07.2016 2

Articles of Association

 TIF 23.3 KB 12.09.2016 07.06.2016 2

Shareholders’ register

TIF 66.49 KB 12.09.2016 07.06.2016 2

Amendments to the Articles of Association

 TIF 18.4 KB 12.09.2016 06.06.2016 1

Articles of Association

 TIF 28.56 KB 13.05.2008 24.04.2008 1

Regulations for the increase/reduction of the equity

 TIF 36.93 KB 13.05.2008 24.04.2008 1

Shareholders’ register

TIF 20.17 KB 13.05.2008 24.04.2008 1

Articles of Association

 TIF 24.22 KB 12.02.2008 14.10.2005 1

Memorandum of Association

 TIF 37.54 KB 12.02.2008 14.10.2002 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

 EDOC 65.77 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.11 KB 12.05.2020 12.05.2020 2

Application

 DOCX 46.7 KB 12.05.2020 11.05.2020 3

Application

 EDOC 55.59 KB 12.05.2020 11.05.2020 3

Application

 DOCX 46.7 KB 12.05.2020 11.05.2020 3

Shareholders’ register

EDOC 24.07 KB 12.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.02 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 07.05.2020 07.05.2020 2

Application

 DOCX 46.03 KB 15.05.2020 23.04.2020 3

Application

 DOCX 46.03 KB 15.05.2020 23.04.2020 3

Application

 EDOC 54.84 KB 15.05.2020 23.04.2020 3

Amendments to the Articles of Association

 EDOC 23.6 KB 15.05.2020 30.12.2019 1

Articles of Association

 EDOC 26.49 KB 15.05.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.08 KB 15.05.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.93 KB 15.05.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.93 KB 15.05.2020 30.12.2019 1

Protocols/decisions of a company/organisation

 DOC 57.5 KB 15.05.2020 30.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.57 KB 15.05.2020 30.12.2019 1

Protocols/decisions of a company/organisation

 DOC 57.5 KB 15.05.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 22.03 KB 15.05.2020 30.12.2019 1

Shareholders’ register

EDOC 24.08 KB 15.05.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

 DOC 50.5 KB 07.05.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 45.71 KB 07.05.2018 28.02.2018 2

Statement regarding the beneficial owners

 TIF 304.54 KB 28.02.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 DOCX 35.75 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.75 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 48.08 KB 01.09.2016 01.09.2016 2

Application

 TIF 1.12 MB 29.08.2016 25.08.2016 5

Power of attorney, act of empowerment

 TIF 25.35 KB 29.08.2016 25.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 58.26 KB 29.08.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.46 KB 12.09.2016 02.08.2016 2

Application

 TIF 96.75 KB 12.09.2016 27.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.51 KB 12.09.2016 27.07.2016 1

Protocols/decisions of a company/organisation

 TIF 62.5 KB 12.09.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.84 KB 12.09.2016 15.06.2016 2

Application

 TIF 75.1 KB 12.09.2016 07.06.2016 2

Protocols/decisions of a company/organisation

 TIF 35.13 KB 12.09.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.73 KB 01.09.2011 31.08.2011 1

Application

 TIF 119.4 KB 01.09.2011 25.08.2011 3

Owner’s decisions

 TIF 25.32 KB 01.09.2011 24.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 59.02 KB 04.06.2008 27.05.2008 1

Receipts on the publication and state fees

 TIF 50.22 KB 04.06.2008 20.05.2008 2

Application

 TIF 268.45 KB 04.06.2008 15.05.2008 2

Owner’s decisions

 TIF 27.81 KB 04.06.2008 15.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.24 KB 13.05.2008 06.05.2008 1

Application

 TIF 185.21 KB 13.05.2008 24.04.2008 2

Statement of the Board regarding the payment of the equity

 TIF 17.38 KB 13.05.2008 24.04.2008 1

Statement of the Board regarding the payment of the equity

 TIF 25.92 KB 13.05.2008 24.04.2008 1

Owner’s decisions

 TIF 37.42 KB 13.05.2008 24.04.2008 1

Receipts on the publication and state fees

 TIF 57.62 KB 13.05.2008 24.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 56.27 KB 12.02.2008 16.08.2007 1

Application

 TIF 150.31 KB 12.02.2008 09.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 22.59 KB 12.02.2008 09.08.2007 1

Receipts on the publication and state fees

 TIF 83.76 KB 12.02.2008 09.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 65.11 KB 12.02.2008 26.10.2005 1

Registration certificates

 TIF 58.1 KB 12.02.2008 26.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.99 KB 12.02.2008 17.10.2005 1

Receipts on the publication and state fees

 TIF 76.08 KB 12.02.2008 17.10.2005 2

Announcement regarding the legal address

 TIF 12.61 KB 12.02.2008 14.10.2005 1

Application

 TIF 468.78 KB 12.02.2008 14.10.2005 7

Consent of the auditor

 TIF 12.77 KB 12.02.2008 14.10.2005 1

Consent of a member of the Board / executive director

 TIF 9.5 KB 12.02.2008 14.10.2005 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

Connected articles

Date Source Title

16.06.2015

 Aluksne24.lv "Jaunlaicenes industrijas" apgrozījums pērn palielinājies