Jaunmeķeļi, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
278 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 "Jaunmeķeļi" |
| Registration number, date | 44103075512, 24.04.2012 |
| VAT number | LV44103075512 from 06.02.2013 Europe VAT register |
| Register, date | Commercial Register, 24.04.2012 |
| Legal address | "Jaunmeķeļi", Dzērbenes pag., Cēsu nov., LV-4118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.10.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.01.2025 | 4 958.07 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 4 887.22 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 4 822.55 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 741.33 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 684.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 628.44 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 534.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 471.93 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 411.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 065.60 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 723.48 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 390.68 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 093.87 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 2 834.68 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 577.97 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 442.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 199.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 953.06 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 479.24 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 248.05 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 1 024.65 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 21.07.2022 | 428.71 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.12.2020 | 1 203.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 116.45 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 939.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 435.29 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 429.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 279.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 647.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 480.06 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 151.33 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 152.79 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 497.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 329.60 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 163.54 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 163.71 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 163.31 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.06 | 1.23 |
| Personal income tax (thousands, €) | 0.12 | 0.31 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.85 | 3.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Citu daudzgadīgo kultūru audzēšana (01.29) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2012 |
* 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 |
99.29 % | 2 780 | € 1 | € 2 780 | Latvia | 04.02.2016 | 09.02.2016 |
Natural person |
0.71 % | 20 | € 1 | € 20 | Latvia | 24.09.2015 | 05.10.2015 |
Contacts in cooperation with
Apply information changes
"Jaunmeķeļi", SIA
"Jaunmeķeļi", Dzērbenes pagasts, Cēsu nov., LV-4118 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Vecpiebalgas nov., Dzērbenes pag., "Jaunmeķeļi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (202.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (202.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (80.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Jaunmekeli 54 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par GP likuma 54 p kriteriju izpildi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 29042014 | |||||
2012 |
Annual report | 24.04.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Jaunmekeli |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 160.53 KB | 04.02.2016 | 04.02.2016 | 4 |
Shareholders’ register |
TIF | 111.61 KB | 09.10.2017 | 24.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.59 KB | 09.10.2017 | 21.09.2015 | 1 |
Articles of Association |
TIF | 36.28 KB | 09.10.2017 | 21.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.27 KB | 09.10.2017 | 21.09.2015 | 1 |
Articles of Association |
TIF | 17.77 KB | 28.04.2012 | 23.04.2012 | 1 |
Memorandum of Association |
TIF | 19.53 KB | 28.04.2012 | 23.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.27 KB | 21.01.2025 | 21.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.38 KB | 16.01.2025 | 16.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
371.19 KB | 03.06.2022 | 02.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.32 KB | 16.05.2022 | 13.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
423.91 KB | 11.05.2020 | 11.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
413.54 KB | 14.10.2019 | 14.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 09.02.2016 | 09.02.2016 | 1 |
Application |
TIF | 97.36 KB | 04.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 09.10.2017 | 05.10.2015 | 2 |
Application |
TIF | 94.2 KB | 09.10.2017 | 24.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.42 KB | 09.10.2017 | 24.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.7 KB | 09.10.2017 | 21.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.31 KB | 09.10.2017 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 28.04.2012 | 24.04.2012 | 1 |
Registration certificates |
TIF | 48.6 KB | 28.04.2012 | 24.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 28.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 224.73 KB | 28.04.2012 | 23.04.2012 | 7 |
Confirmation or consent to legal address |
TIF | 9.15 KB | 28.04.2012 | 23.04.2012 | 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