Jaunlutriņu Zeme, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
219 by paid taxes
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 Zeme" |
| Registration number, date | 58503015381, 16.02.2009 |
| VAT number | LV58503015381 from 06.04.2009 Europe VAT register |
| Register, date | Commercial Register, 16.02.2009 |
| Legal address | "Avoti" – 4, Satiķi, Gaiķu pag., Saldus nov., LV-3873 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 13.02 | 12.63 | 3.89 |
| Personal income tax (thousands, €) | 0.11 | 0.1 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.17 | 0.37 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 23.11.2021 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.11.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 23.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Aizupes Zeme"Reg. no. 50003819901
|
100 % | 101 | € 28 | € 2 828 | Latvia | 28.06.2021 | 23.11.2021 |
Historical addresses
| Saldus rajons, Brocēnu novads, Gaiķu pagasts, Satiķi, "Avoti"-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Brocēnu nov., Gaiķu pag., Satiķi, "Avoti" - 4 | Until 01.07.2021 | 3 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 | |||||
| lemums Aprilis 2024 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums 5 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums 4 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalibnieku pilnsapulces protokols 2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieku lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (210.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (98.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas paskaidrojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | JPEG | ||||
2011 |
Annual report | 04.05.2012 | TIF (367.71 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (120.14 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (326.29 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (312.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 3.02 MB | 16.11.2021 | 28.06.2021 | 8 |
Shareholders’ register |
TIF | 170.64 KB | 04.11.2021 | 28.06.2021 | 8 |
Amendments to the Articles of Association |
TIF | 16.22 KB | 15.10.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 13.71 KB | 15.10.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 228.7 KB | 15.10.2015 | 10.06.2015 | 6 |
Articles of Association |
TIF | 28 KB | 24.02.2009 | 20.01.2009 | 1 |
Memorandum of Association |
TIF | 47.05 KB | 24.02.2009 | 20.01.2009 | 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 |
EDOC | 62.81 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOC | 187 KB | 23.11.2021 | 05.11.2021 | 1 |
Application |
DOC | 187 KB | 23.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.55 MB | 16.11.2021 | 24.06.2021 | 6 |
Copy of the personal identification document |
TIF | 64.42 KB | 23.11.2021 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.73 KB | 15.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 185.77 KB | 15.10.2015 | 02.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.94 KB | 15.10.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.98 KB | 24.02.2009 | 16.02.2009 | 2 |
Registration certificates |
TIF | 34.4 KB | 24.02.2009 | 16.02.2009 | 1 |
Sample report |
TIF | 38.02 KB | 24.02.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.88 KB | 24.02.2009 | 21.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.44 KB | 24.02.2009 | 20.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 88.96 KB | 24.02.2009 | 20.01.2009 | 4 |
Application |
TIF | 414.2 KB | 24.02.2009 | 20.01.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 136.34 KB | 24.02.2009 | 20.01.2009 | 2 |
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