JAUNLAKTIŅI, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
278 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 | SIA "JAUNLAKTIŅI" |
| Registration number, date | 41203021646, 06.05.2004 |
| VAT number | None (excluded 06.06.2017) Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Andreja Pumpura iela 10 – 40, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.04.2016 |
| 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
- No contacts information
- 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, €) | 0.9 | 0.2 | 1.93 |
| Personal income tax (thousands, €) | 0.06 | 0.07 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.12 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2017 |
* 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 |
100 % | 10 | € 284 | € 2 840 | 12.01.2017 | 17.01.2017 |
Historical addresses
| Talsu rajons, Dundagas pagasts, Dundaga, Vīdāles iela 15, "Laktiņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dundagas nov., Dundagas pag., Jaundundaga, Vīdales iela "Laktiņi" | Until 17.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZIN 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZIN 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums jaunlakini 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (453.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinoj jaunlaktini 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.06.2019 | PDF (74.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2019 | PDF (109.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZIN 2016 JAUNLAK | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZIN 2014 JAUNLAK | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2014 JAUNLAK | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2013 JAUNLAK | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2012 JAUNLAK | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN JAUNAIS JAUNLAK | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (669.93 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (708.99 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (498.51 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (677.06 KB) | ||
2005 |
Annual report | 18.01.2017 | TIF (508.85 KB) | ||
2004 |
Annual report | 18.01.2017 | TIF (457.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.46 KB | 18.01.2017 | 12.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 18.01.2017 | 04.04.2016 | 1 |
Articles of Association |
TIF | 32.72 KB | 18.01.2017 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 58.29 KB | 18.01.2017 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 15.81 KB | 18.01.2017 | 08.06.2009 | 1 |
Articles of Association |
TIF | 43.21 KB | 18.01.2017 | 01.10.2008 | 2 |
Articles of Association |
TIF | 63.51 KB | 18.01.2017 | 16.04.2004 | 3 |
Memorandum of Association |
TIF | 61.95 KB | 18.01.2017 | 16.04.2004 | 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 |
TIF | 54.37 KB | 18.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 196.48 KB | 18.01.2017 | 12.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 18.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 18.01.2017 | 13.04.2016 | 1 |
Application |
TIF | 63.02 KB | 18.01.2017 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 18.01.2017 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 18.01.2017 | 11.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.16 KB | 18.01.2017 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 18.01.2017 | 07.10.2008 | 1 |
Application |
TIF | 107.29 KB | 18.01.2017 | 02.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 18.01.2017 | 01.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 18.01.2017 | 06.05.2004 | 1 |
Registration certificates |
TIF | 51.03 KB | 18.01.2017 | 06.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 18.01.2017 | 16.04.2004 | 1 |
Application |
TIF | 202.55 KB | 18.01.2017 | 16.04.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 18.01.2017 | 16.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 18.01.2017 | 16.04.2004 | 1 |
Sample report |
TIF | 23.67 KB | 18.01.2017 | 16.04.2004 | 1 |
Sample report |
TIF | 24.26 KB | 18.01.2017 | 16.04.2004 | 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