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 "JAUNLUTRIŅU PIENENĪTE" |
| Registration number, date | 48503003183, 14.02.1994 |
| VAT number | LV48503003183 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.04.2005 |
| Legal address | Alejas iela 3, Jaunlutriņi, Jaunlutriņu pag., Saldus nov., LV-3876 Check address owners |
| Fixed capital | 16 693 EUR, registered payment 12.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.88 | -0.15 | -0.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Piena lopkopība (01.41) |
| CSP industry | Piena lopkopība (01.41) |
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 | 02.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2010 |
* 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 % | 16 693 | € 1 | € 16 693 | Latvia | 26.03.2024 | 02.04.2024 |
Contacts in cooperation with
Apply information changes
"Jaunlutriņu pienenīte", SIA
Jaunlutriņi, Alejas 3, Jaunlutriņu pagasts, Saldus nov. LV-3876 Check address owners
Lopkopība
Historical company names
| Saldus rajona kooperatīvā sabiedrība "JAUNLUTRIŅU PIENENĪTE" | Until 21.04.2005 | 20 years ago |
|---|
Historical addresses
| Saldus raj., Jaunlutriņu pag., "Oši" 16 | Until 05.11.1996 | 29 years ago |
|---|---|---|
| Saldus rajons, Jaunlutriņu pagasts, "Oši"-6 | Until 21.04.2005 | 20 years ago |
| Saldus rajons, Jaunlutriņu pagasts, Jaunlutriņi, Alejas iela 3 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (80.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (84.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (81.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (81.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (257.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pienenit vad pask | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 03.05.2012 | TIF (1.37 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.19 KB) | |
2010 |
Annual report | 29.04.2011 | TIF (526.46 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (458.5 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (480.09 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (554.82 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (627.14 KB) | ||
2005 |
Annual report | 11.05.2010 | TIF (498.28 KB) | ||
2004 |
Annual report | 11.05.2010 | TIF (389.01 KB) | ||
2003 |
Annual report | 11.05.2010 | TIF (1.1 MB) | ||
2002 |
Annual report | 11.05.2010 | TIF (786.14 KB) | ||
2001 |
Annual report | 11.05.2010 | TIF (695.5 KB) | ||
2000 |
Annual report | 11.05.2010 | TIF (598.01 KB) | ||
1999 |
Annual report | 11.05.2010 | TIF (205.48 KB) | ||
1998 |
Annual report | 11.05.2010 | TIF (951.82 KB) | ||
1997 |
Annual report | 11.05.2010 | TIF (417.02 KB) | ||
1996 |
Annual report | 07.05.2010 | TIF (612.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.1 KB | 02.04.2024 | 26.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 19.11.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 17.09 KB | 19.11.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 51.08 KB | 19.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 12.28 KB | 23.07.2012 | 15.06.2012 | 1 |
Articles of Association |
TIF | 22.92 KB | 23.07.2012 | 07.04.2010 | 1 |
Articles of Association |
TIF | 26.28 KB | 11.05.2010 | 05.01.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.62 KB | 11.05.2010 | 05.01.2005 | 2 |
Shareholders’ register |
TIF | 13.72 KB | 11.05.2010 | 05.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 11.05.2010 | 23.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.01 KB | 11.05.2010 | 23.12.2004 | 2 |
Articles of Association |
TIF | 1.11 MB | 11.05.2010 | 08.06.1998 | 16 |
Articles of Association |
TIF | 773.82 KB | 07.05.2010 | 14.02.1994 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 132.54 KB | 02.04.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.9 KB | 19.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 402.89 KB | 19.11.2014 | 10.11.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.33 KB | 19.11.2014 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.61 KB | 19.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 23.07.2012 | 19.06.2012 | 2 |
Application |
TIF | 140.25 KB | 23.07.2012 | 15.06.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 73.03 KB | 23.07.2012 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 23.07.2012 | 14.04.2010 | 2 |
Application |
TIF | 424.34 KB | 23.07.2012 | 07.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.19 KB | 23.07.2012 | 07.04.2010 | 1 |
Sample report |
TIF | 17.28 KB | 23.07.2012 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.06 KB | 30.01.2009 | 26.01.2009 | 1 |
Application |
TIF | 451.67 KB | 30.01.2009 | 21.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.11 KB | 30.01.2009 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.04 MB | 30.01.2009 | 21.01.2009 | 2 |
Consent of the auditor |
TIF | 10.09 KB | 11.05.2010 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.94 KB | 11.05.2010 | 21.04.2005 | 2 |
Registration certificates |
TIF | 35.1 KB | 11.05.2010 | 21.04.2005 | 1 |
Other documents |
TIF | 225.78 KB | 11.05.2010 | 14.04.2005 | 2 |
Application |
TIF | 273.76 KB | 11.05.2010 | 12.04.2005 | 7 |
Announcement regarding the legal address |
TIF | 11.29 KB | 11.05.2010 | 05.01.2005 | 1 |
Auditor’s opinion |
TIF | 23.48 KB | 11.05.2010 | 03.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 11.05.2010 | 30.12.2004 | 1 |
Submission/Application |
TIF | 21.65 KB | 11.05.2010 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.57 KB | 11.05.2010 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.3 KB | 11.05.2010 | 29.06.1998 | 1 |
Registration certificates |
TIF | 71.2 KB | 11.05.2010 | 29.06.1998 | 1 |
Submission/Application |
TIF | 10.45 KB | 11.05.2010 | 29.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.8 KB | 11.05.2010 | 20.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 66.98 KB | 11.05.2010 | 17.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 11.05.2010 | 08.06.1998 | 1 |
Sample report |
TIF | 42.96 KB | 11.05.2010 | 11.02.1998 | 1 |
Other documents |
TIF | 114.88 KB | 11.05.2010 | 07.03.1995 | 2 |
Application |
TIF | 217.05 KB | 07.05.2010 | 14.02.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.59 KB | 07.05.2010 | 14.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.08 KB | 07.05.2010 | 14.02.1994 | 2 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 07.05.2010 | 14.02.1994 | 2 |
Registration certificates |
TIF | 59.47 KB | 07.05.2010 | 14.02.1994 | 1 |
Specimen signature without Identity number |
TIF | 17.86 KB | 07.05.2010 | 14.02.1994 | 1 |
Appraisal reports |
TIF | 25.3 KB | 11.05.2010 | 1 | |
Copy of the personal identification document |
TIF | 21.41 KB | 11.05.2010 | 1 | |
Submission/Application |
TIF | 32.86 KB | 11.05.2010 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 9.45 KB | 07.05.2010 | 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