JAUNMĀRAS, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
62 by profit
8 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNMĀRAS"
Registration number, date 44101030999, 14.10.1999
VAT number LV44101030999 from 01.05.2001 Europe VAT register
Register, date Commercial Register, 06.10.2006
Legal address "Noras", Amatciems, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 20 040 EUR, registered payment 07.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 339.47 173.12 69.54
Personal income tax (thousands, €) 57.5 37.65 19.34
Statutory social insurance contributions (thousands, €) 144.46 87.53 42.84
Average employees count 37 27 16

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2019
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   18.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2022
* 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 % 5 010 € 4 € 20 040 Latvia 23.10.2014 07.11.2014

Procures

Period Rights Person

From 08.04.2015

Right to represent individually
Natural person (from 08.04.2015 )

From 18.07.2022

Right to represent individually
Natural person (from 18.07.2022 )

Apply information changes

ML

"Jaunmāras", SIA

Amata , Drabešu pagasts, Cēsu nov. LV-4101

Labiekārtošana, apzaļumošana

http://www.amatciems.lv

Historical company names

Cēsu rajona Drabešu pagasta A.Zvirbuļa zemnieku saimniecība "JAUNMĀRAS" Until 09.05.2006 18 years ago

Historical addresses

Cēsu rajons, Drabešu pagasts, "Jaunmāras" Until 09.05.2006 18 years ago
Cēsu rajons, Amatas novads, "Jaunmāras" Until 16.05.2008 16 years ago
Cēsu rajons, Amatas novads, "Amata" Until 03.07.2009 15 years ago
Amatas nov., Drabešu pag., Amata, "Amata" Until 30.05.2019 5 years ago
Amatas nov., Drabešu pag., Amatciems, "Amata" Until 01.07.2021 3 years ago
Cēsu nov., Drabešu pag., Amatciems, "Amata" Until 14.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
JAUNMARAS Vadibas zin GP2023 PDF
JAUNMARAS Zinojums rev GP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
GP Jaunmaras 2022 Dalibnieka lemums 15.05.2023 signed scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
JM GP Dalibnieka lemums 22.06.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
JM GP Dalibnieka lemums 20.05.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums029 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (410.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.77 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GP Jaunmaras Vadibas zinojums004 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsJM005 PDF

2010

Annual report 09.06.2011  TIF (660.76 KB)

2009

Annual report 04.02.2010  TIF (742.46 KB)

2008

Annual report 15.05.2009  TIF (809.13 KB)

2007

Annual report 18.02.2009  TIF (845.53 KB)

2006

Annual report 17.07.2007  TIF (691.29 KB)

2005

Annual report 07.02.2018  TIF (632.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.4 KB 18.07.2022 04.07.2022 1

Articles of Association

DOCX 14.4 KB 18.07.2022 04.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 67 KB 28.09.2022 31.05.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 67 KB 26.01.2022 19.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.5 KB 02.04.2020 24.03.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.5 KB 02.04.2020 24.03.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.53 KB 06.11.2019 01.11.2019 3

Articles of Association

DOCX 88.63 KB 18.06.2019 11.06.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 95.31 KB 16.07.2018 26.03.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 95.78 KB 05.02.2018 29.01.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 95.78 KB 05.02.2018 29.01.2018 1

Amendments to the Articles of Association

TIF 13.36 KB 12.06.2015 31.03.2015 1

Articles of Association

TIF 71.98 KB 12.06.2015 31.03.2015 2

Shareholders’ register

TIF 110.22 KB 12.11.2014 23.10.2014 3

Amendments to the Articles of Association

TIF 13.07 KB 12.11.2014 25.09.2014 1

Articles of Association

TIF 85.82 KB 12.11.2014 25.09.2014 3

Regulations for the increase/reduction of the equity

TIF 21.76 KB 20.08.2014 12.08.2014 1

Shareholders’ register

TIF 154.99 KB 30.07.2014 11.07.2014 3

Amendments to the Articles of Association

TIF 29.61 KB 30.07.2014 12.06.2014 1

Articles of Association

TIF 47.16 KB 30.07.2014 12.06.2014 1

Amendments to the Articles of Association

TIF 9.69 KB 07.02.2018 24.11.2011 1

Articles of Association

TIF 23.16 KB 07.02.2018 24.11.2011 1

Amendments to the Articles of Association

TIF 10.36 KB 07.02.2018 23.11.2009 1

Articles of Association

TIF 29.02 KB 07.02.2018 23.11.2009 1

Amendments to the Articles of Association

TIF 9.58 KB 07.02.2018 27.11.2008 1

Articles of Association

TIF 27.4 KB 07.02.2018 27.11.2008 1

Shareholders’ register

TIF 23.33 KB 15.06.2009 03.12.2007 1

Articles of Association

TIF 25.59 KB 07.02.2018 09.07.2007 1

Memorandum of Association

TIF 80.68 KB 07.02.2018 09.07.2007 2

Regulations for the increase/reduction of the equity

TIF 75.29 KB 07.02.2018 09.07.2007 1

Shareholders’ register

TIF 22.03 KB 07.02.2018 09.07.2007 1

Articles of Association

TIF 25.32 KB 07.02.2018 21.04.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 60.42 KB 07.02.2018 21.04.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 95.48 KB 07.02.2018 21.04.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 97.02 KB 07.02.2018 30.12.2005 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 31.75 KB 06.10.2022 06.10.2022 2

Application

DOCX 39.78 KB 28.09.2022 12.09.2022 3

Application

DOCX 39.78 KB 28.09.2022 12.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 63.04 KB 18.07.2022 18.07.2022 2

Application

DOCX 58.14 KB 18.07.2022 12.07.2022 1

Application

DOCX 58.14 KB 18.07.2022 12.07.2022 1

Application

DOCX 46.09 KB 18.07.2022 07.07.2022 1

Application

DOCX 46.09 KB 18.07.2022 07.07.2022 1

Articles of Association

EDOC 37.05 KB 18.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 15.27 KB 18.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 15.27 KB 18.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOC 137 KB 28.09.2022 31.05.2022 1

Protocols/decisions of a company/organisation

DOC 137 KB 28.09.2022 31.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.19 KB 28.09.2022 31.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 31.01.2022 31.01.2022 2

Announcement regarding the reorganisation

DOCX 41.62 KB 26.01.2022 26.01.2022 3

Announcement regarding the reorganisation

DOCX 41.62 KB 26.01.2022 26.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.89 KB 26.01.2022 19.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 60.6 KB 14.12.2021 14.12.2021 2

Application

DOCX 48.17 KB 14.12.2021 10.12.2021 1

Application

DOCX 48.17 KB 14.12.2021 10.12.2021 1

Decisions / letters / protocols of public notaries

RTF 192.48 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 02.04.2020 02.04.2020 2

Application

DOCX 38.44 KB 02.04.2020 31.03.2020 3

Application

DOCX 38.44 KB 02.04.2020 31.03.2020 3

Application

EDOC 47.67 KB 02.04.2020 31.03.2020 3

Protocols/decisions of a company/organisation

DOCX 89.96 KB 02.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

DOCX 89.96 KB 02.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

EDOC 67.55 KB 02.04.2020 24.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 54.37 KB 02.04.2020 24.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 06.11.2019 06.11.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 53.39 KB 06.11.2019 01.11.2019 3

Announcement regarding the reorganisation

DOCX 37.46 KB 04.11.2019 01.11.2019 3

Announcement regarding the reorganisation

EDOC 46.03 KB 04.11.2019 01.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.78 KB 18.06.2019 18.06.2019 2

Application

DOCX 51.22 KB 18.06.2019 13.06.2019 7

Application

EDOC 59.69 KB 18.06.2019 13.06.2019 7

Articles of Association

EDOC 86.3 KB 18.06.2019 11.06.2019 1

Protocols/decisions of a company/organisation

DOC 279.5 KB 18.06.2019 11.06.2019 1

Protocols/decisions of a company/organisation

EDOC 64.89 KB 18.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 27.07.2018 27.07.2018 2

Application

EDOC 45.23 KB 23.07.2018 23.07.2018 3

Application

DOCX 36.04 KB 23.07.2018 23.07.2018 3

Protocols/decisions of a company/organisation

DOC 280 KB 23.07.2018 26.03.2018 1

Protocols/decisions of a company/organisation

EDOC 67.92 KB 23.07.2018 26.03.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 70.28 KB 16.07.2018 26.03.2018 3

Announcement regarding the reorganisation

EDOC 60.01 KB 05.02.2018 05.02.2018 1

Announcement regarding the reorganisation

DOCX 45.39 KB 05.02.2018 05.02.2018 1

Announcement regarding the reorganisation

DOCX 45.39 KB 05.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.64 KB 05.02.2018 05.02.2018 2

Protocols/decisions of a company/organisation

EDOC 73.98 KB 05.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

DOC 280.5 KB 05.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

DOC 280.5 KB 05.02.2018 29.01.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 77.48 KB 05.02.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

TIF 76.08 KB 12.06.2015 08.04.2015 2

Application

TIF 100.96 KB 12.06.2015 31.03.2015 3

Application

TIF 178.06 KB 12.06.2015 31.03.2015 3

Consent of a member of the Board / executive director

TIF 41.6 KB 12.06.2015 31.03.2015 2

Protocols/decisions of a company/organisation

TIF 70.42 KB 12.06.2015 31.03.2015 2

Protocols/decisions of a company/organisation

TIF 58.64 KB 12.06.2015 31.03.2015 2

Decisions / letters / protocols of public notaries

TIF 76.57 KB 12.11.2014 07.11.2014 2

Application

TIF 107.64 KB 12.11.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

TIF 68.52 KB 20.08.2014 20.08.2014 2

Application

TIF 127.26 KB 20.08.2014 12.08.2014 2

Protocols/decisions of a company/organisation

TIF 66.89 KB 20.08.2014 12.08.2014 3

Decisions / letters / protocols of public notaries

TIF 81.55 KB 30.07.2014 23.07.2014 2

Application

TIF 275.36 KB 30.07.2014 12.06.2014 2

Protocols/decisions of a company/organisation

TIF 78.42 KB 30.07.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

TIF 29.39 KB 30.11.2011 30.11.2011 1

Application

TIF 190.77 KB 07.02.2018 24.11.2011 2

Protocols/decisions of a company/organisation

TIF 23.38 KB 07.02.2018 24.11.2011 1

Decisions / letters / protocols of public notaries

TIF 49.12 KB 07.02.2018 07.12.2009 1

Application

TIF 95.08 KB 07.02.2018 26.11.2009 2

Receipts on the publication and state fees

TIF 30.81 KB 07.02.2018 26.11.2009 2

Protocols/decisions of a company/organisation

TIF 22.21 KB 07.02.2018 23.11.2009 1

Decisions / letters / protocols of public notaries

TIF 54.4 KB 07.02.2018 10.08.2009 1

Receipts on the publication and state fees

TIF 30.08 KB 07.02.2018 28.07.2009 1

Application

TIF 105.82 KB 07.02.2018 27.07.2009 2

Protocols/decisions of a company/organisation

TIF 25.7 KB 07.02.2018 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 58.73 KB 07.02.2018 09.12.2008 1

Application

TIF 148.52 KB 07.02.2018 27.11.2008 4

Protocols/decisions of a company/organisation

TIF 22.26 KB 07.02.2018 27.11.2008 1

Protocols/decisions of a company/organisation

TIF 27.97 KB 07.02.2018 27.11.2008 1

Sample report

TIF 38.38 KB 07.02.2018 27.11.2008 1

Decisions / letters / protocols of public notaries

TIF 78.71 KB 07.02.2018 16.05.2008 2

Announcement regarding the legal address

TIF 15.71 KB 07.02.2018 13.05.2008 1

Application

TIF 96.59 KB 07.02.2018 13.05.2008 2

Receipts on the publication and state fees

TIF 28.52 KB 07.02.2018 13.05.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 48.7 KB 07.02.2018 31.12.2007 1

Decisions / letters / protocols of public notaries

TIF 50.04 KB 07.02.2018 07.12.2007 1

Receipts on the publication and state fees

TIF 15.07 KB 07.02.2018 04.12.2007 1

Application

TIF 114.86 KB 07.02.2018 03.12.2007 4

Receipts on the publication and state fees

TIF 33.9 KB 07.02.2018 03.12.2007 2

Decisions / letters / protocols of public notaries

TIF 53.73 KB 07.02.2018 07.08.2007 1

Other documents

TIF 100.92 KB 07.02.2018 18.07.2007 3

Receipts on the publication and state fees

TIF 28.83 KB 07.02.2018 10.07.2007 2

Application

TIF 127.41 KB 07.02.2018 09.07.2007 4

Appraisal reports

TIF 404.32 KB 07.02.2018 08.06.2007 6

Decisions / letters / protocols of public notaries

TIF 66.55 KB 07.02.2018 09.05.2006 1

Registration certificates

TIF 29.62 KB 07.02.2018 09.05.2006 1

Decisions / letters / protocols of public notaries

TIF 25.49 KB 07.02.2018 28.04.2006 1

Decisions / letters / protocols of public notaries

TIF 25.81 KB 07.02.2018 28.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.66 KB 07.02.2018 24.04.2006 1

Announcement regarding the legal address

TIF 10.27 KB 07.02.2018 21.04.2006 1

Application

TIF 193.56 KB 07.02.2018 21.04.2006 5

Receipts on the publication and state fees

TIF 34.61 KB 07.02.2018 21.04.2006 2

Submission/Application

TIF 10.1 KB 07.02.2018 21.04.2006 1

Auditor’s opinion

TIF 67.14 KB 07.02.2018 10.04.2006 1

Other documents

TIF 38.29 KB 07.02.2018 13.01.2006 1

Receipts on the publication and state fees

TIF 20.54 KB 07.02.2018 12.01.2006 1

Announcement regarding the reorganisation

TIF 24.63 KB 07.02.2018 02.01.2006 1

Consent of the auditor

TIF 19.39 KB 07.02.2018 29.12.2005 1

Sample report

TIF 33.5 KB 07.02.2018 23.09.2005 1

Decisions / letters / protocols of public notaries

TIF 30.09 KB 07.02.2018 19.03.2002 1

Receipts on the publication and state fees

TIF 50.78 KB 07.02.2018 14.03.2002 1

Protocols/decisions of a company/organisation

TIF 15.22 KB 07.02.2018 11.03.2002 1

Submission/Application

TIF 13.63 KB 07.02.2018 11.03.2002 1

Decisions / letters / protocols of public notaries

TIF 24.12 KB 07.02.2018 24.08.2000 1

Receipts on the publication and state fees

TIF 28.32 KB 07.02.2018 22.08.2000 1

Protocols/decisions of a company/organisation

TIF 20.08 KB 07.02.2018 17.08.2000 1

Submission/Application

TIF 14.37 KB 07.02.2018 17.08.2000 1

Decisions / letters / protocols of public notaries

TIF 21.69 KB 07.02.2018 14.10.1999 1

Registration certificates

TIF 88.37 KB 07.02.2018 14.10.1999 1

Registration certificates

TIF 88.52 KB 07.02.2018 14.10.1999 1

Application

TIF 62.23 KB 07.02.2018 12.10.1999 2

Receipts on the publication and state fees

TIF 11.75 KB 07.02.2018 12.10.1999 1

Sample report

TIF 28.2 KB 07.02.2018 08.10.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 293.23 KB 07.02.2018 02.08.1999 7

Power of attorney, act of empowerment

TIF 66.49 KB 07.02.2018 08.01.1999 1

Copy of the personal identification document

TIF 22.98 KB 07.02.2018 23.09.1998 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