Jaunmāja, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 20.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunmāja" |
| Registration number, date | 40003706622, 22.10.2004 |
| VAT number | None (excluded 10.02.2023) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Stapriņu iela 10, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.07.2016 (registered payment 04.07.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.42 | 14.02 | 2.94 |
| Personal income tax (thousands, €) | 9.74 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.06 | 0 | 0 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
Historical addresses
| Rīga, Pļavnieku iela 2-107 | Until 19.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 15-2 | Until 20.12.2010 | 14 years ago |
| Rīga, Nīcgales iela 33-19 | Until 05.08.2013 | 11 years ago |
| Rīga, Mārupes iela 4 | Until 26.04.2017 | 7 years ago |
| Ādažu nov., Stapriņi, Stapriņu iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (218.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (264.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (268.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (190.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (178.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (152.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (200.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jaunmaja zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Jaunmaja | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JM vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Jaunmaja GP 2012 | DOCX | ||||
2011 |
Annual report | 16.08.2012 | TIF (716.42 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Jaunmaja | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (38.96 KB) | |
2008 |
Annual report | 16.03.2009 | TIF (791.5 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (814.88 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (484.71 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (317.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.58 KB | 08.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 08.06.2020 | 28.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.75 KB | 19.12.2018 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 19.12.2018 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 34.98 KB | 19.12.2018 | 18.12.2018 | 1 |
Articles of Association |
DOCX | 22.24 KB | 19.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
1.35 MB | 14.12.2017 | 12.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.42 KB | 20.03.2023 | 20.03.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.65 KB | 17.03.2023 | 16.03.2023 | 1 |
Application |
EDOC | 54.73 KB | 30.01.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.83 KB | 30.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
DOCX | 57.84 KB | 08.06.2020 | 29.05.2020 | 4 |
Application |
EDOC | 78.85 KB | 08.06.2020 | 29.05.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.66 KB | 08.06.2020 | 28.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.29 KB | 08.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.92 KB | 08.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.77 KB | 08.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
EDOC | 42.58 KB | 08.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 19.12.2018 | 19.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.75 KB | 19.12.2018 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 34.98 KB | 19.12.2018 | 18.12.2018 | 1 |
Application |
DOCX | 46.49 KB | 19.12.2018 | 18.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.54 KB | 19.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
DOCX | 65.62 KB | 14.12.2017 | 12.12.2017 | 1 |
Application |
EDOC | 108.93 KB | 14.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
1.35 MB | 14.12.2017 | 12.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 27.75 KB | 14.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.3 KB | 14.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 129.63 KB | 24.04.2017 | 07.04.2017 | 5 |
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