JAUNMEDNI, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
209 by profit
63 by paid taxes
23 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 "JAUNMEDNI" |
| Registration number, date | 40103483790, 23.11.2011 |
| VAT number | LV40103483790 from 12.12.2011 Europe VAT register |
| Register, date | Commercial Register, 23.11.2011 |
| Legal address | "Jaunmedņi", Džūkstes pag., Tukuma nov., LV-3147 Check address owners |
| Fixed capital | 9 248 EUR, registered payment 11.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNMEDNI, 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
- Negative 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, €) | 8.81 | 15.79 | 8.7 |
| Personal income tax (thousands, €) | 3.16 | 2.94 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 5.16 | 4.8 | 3.74 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2020 | Latvia | Latvia |
|
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 | 11.09.2017 |
* 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 "JaunAnnas"Reg. no. 40203080513
|
100 % | 9 248 | € 1 | € 9 248 | Latvia | 05.09.2017 | 11.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"JAUNMEDNI", SIA
"Jaunmedņi", Džūkstes pagasts, Tukuma nov., LV-3147 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīga, Sergeja Eizenšteina iela 33 - 35 | Until 05.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (185.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (184.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (782.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (931.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (139.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pelnas-pielikums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2011 |
Annual report | 23.11.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.09 KB | 11.09.2017 | 05.09.2017 | 2 |
Articles of Association |
DOC | 39.5 KB | 11.07.2017 | 27.06.2017 | 1 |
Shareholders’ register |
DOCX | 17.39 KB | 11.07.2017 | 27.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.72 KB | 04.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 17.48 KB | 04.04.2013 | 18.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.43 KB | 04.04.2013 | 18.03.2013 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 04.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 40.3 KB | 25.11.2011 | 17.11.2011 | 1 |
Memorandum of Association |
TIF | 54.7 KB | 25.11.2011 | 17.11.2011 | 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 |
RTF | 189.64 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 30.07.2020 | 30.07.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.85 KB | 30.07.2020 | 27.07.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 50.05 KB | 30.07.2020 | 27.07.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.85 KB | 30.07.2020 | 27.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 80.6 KB | 03.10.2017 | 29.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.24 KB | 03.10.2017 | 29.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 39.64 KB | 03.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 110.8 KB | 11.09.2017 | 06.09.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.62 KB | 11.09.2017 | 06.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 37.22 KB | 11.09.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.1 KB | 11.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 11.07.2017 | 11.07.2017 | 2 |
Articles of Association |
EDOC | 24.42 KB | 11.07.2017 | 27.06.2017 | 1 |
Application |
DOCX | 24.29 KB | 11.07.2017 | 27.06.2017 | 2 |
Application |
EDOC | 37.43 KB | 11.07.2017 | 27.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 11.07.2017 | 27.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.09 KB | 11.07.2017 | 27.06.2017 | 2 |
Shareholders’ register |
EDOC | 30.22 KB | 11.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 04.04.2013 | 03.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 157.61 KB | 04.04.2013 | 26.03.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 8.19 KB | 04.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 130.96 KB | 04.04.2013 | 18.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.32 KB | 04.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.74 KB | 25.11.2011 | 23.11.2011 | 2 |
Registration certificates |
TIF | 71.66 KB | 25.11.2011 | 23.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.68 KB | 25.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 263.22 KB | 25.11.2011 | 17.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.79 KB | 25.11.2011 | 17.11.2011 | 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