JAUNLAUCIŅI, SIA
Limited Liability Company, Small company
Place in branch
71 by turnover
62 by profit
42 by paid taxes
48 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 "JAUNLAUCIŅI" |
| Registration number, date | 49501000552, 07.10.1991 |
| VAT number | LV49501000552 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 13.03.2003 |
| Legal address | "Kooperatīvs", Zaube, Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 127 980 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNLAUCIŅI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 122.96 | 83.78 | 48.36 |
| Personal income tax (thousands, €) | 22.78 | 11.94 | 13.89 |
| Statutory social insurance contributions (thousands, €) | 44.97 | 34.65 | 33.8 |
| Average employees count | 16 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2012 |
* 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 % | 90 | € 1 422 | € 127 980 | Latvia | 25.05.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
"JaunLauciņi", SIA
"Kooperatīvs", Zaube, Zaubes pagasts, Cēsu nov., LV-4113 Check address owners
Mežizstrāde
Historical company names
| Cēsu rajona Zaubes pagasta zemnieku saimniecība "JAUN-LAUCIŅI" | Until 13.03.2003 | 21 year ago |
|---|---|---|
| Zemnieku saimniecība "JAUN-LAUCIŅI" | Until 12.05.1997 | 27 years ago |
Historical addresses
| Cēsu rajons, Zaubes pagasts | Until 13.03.2003 | 21 year ago |
|---|---|---|
| Cēsu rajons, Zaubes pagasts, "Kooperatīvs" | Until 03.07.2009 | 15 years ago |
| Amatas nov., Zaubes pag., "Kooperatīvs" | Until 04.12.2015 | 9 years ago |
| Amatas nov., Zaubes pag., Zaube, "Kooperatīvs" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Jaunl vad zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (316.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (800 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (747.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (753.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (765.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jaunl VZ | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Jaunlaucini 2014 VZ | JPEG | ||||
2013 |
Annual report | 13.06.2014 | TIF (1.19 MB) | ||
2012 |
Annual report | 07.05.2013 | TIF (760.06 KB) | ||
2011 |
Annual report | 05.05.2012 | TIF (725.59 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (996.78 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (712.67 KB) | ||
2008 |
Annual report | 07.12.2009 | TIF (558.99 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (602.63 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (719.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 170.91 KB | 10.09.2015 | 25.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 10.09.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 19.8 KB | 10.09.2015 | 22.05.2015 | 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 |
TIF | 70.08 KB | 10.09.2015 | 01.07.2015 | 2 |
Application |
TIF | 178.15 KB | 10.09.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 10.09.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.65 KB | 14.09.2012 | 13.09.2012 | 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