JAUNMIKI, SIA
Limited Liability Company, Micro company
Place in branch
218 by turnover
13 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 "JAUNMIKI" |
| Registration number, date | 44103075616, 25.04.2012 |
| VAT number | LV44103075616 from 04.05.2012 Europe VAT register |
| Register, date | Commercial Register, 25.04.2012 |
| Legal address | "Miki 2", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.11.2022 |
| 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
- 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, €) | -4.85 | 7.31 | 0 |
| Personal income tax (thousands, €) | 0.09 | 0.14 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.23 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citu koku un krūmu augļu un riekstu audzēšana Sēkleņu un kauleņu audzēšana Vīnogu audzēšana Citu viengadīgo kultūru audzēšana Dārzeņu audzēšana Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana |
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 | Chairperson of the Board | Right to represent individually | 25.04.2012 |
* 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 |
100 % | 300 | € 10 | € 3 000 | Latvia | 07.11.2022 | 11.11.2022 |
Historical addresses
| Alūksnes nov., Alsviķu pag., Rezaka, "Miki" | Until 06.05.2022 | 2 years ago |
|---|---|---|
| Alūksnes nov., Alsviķu pag., "Miki" 2 | Until 07.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (166.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (263.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (263.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (263.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (413.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| P 2016 v z | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 25.04.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.76 KB | 11.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 14.76 KB | 11.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.55 KB | 11.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.55 KB | 11.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 11.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 11.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 11.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 11.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
233.89 KB | 12.07.2016 | 25.05.2016 | 1 | |
Amendments to the Articles of Association |
97.22 KB | 10.06.2016 | 25.05.2016 | 1 | |
Articles of Association |
143.62 KB | 10.06.2016 | 25.05.2016 | 4 | |
Articles of Association |
TIF | 121.21 KB | 27.04.2012 | 10.04.2012 | 5 |
Memorandum of Association |
TIF | 35.53 KB | 27.04.2012 | 10.04.2012 | 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 | 62.98 KB | 11.11.2022 | 11.11.2022 | 2 |
Articles of Association |
EDOC | 20.87 KB | 11.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 46.91 KB | 11.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 46.91 KB | 11.11.2022 | 07.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.44 KB | 11.11.2022 | 07.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.44 KB | 11.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.57 KB | 11.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.57 KB | 11.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.72 KB | 11.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.82 KB | 11.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 11.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.59 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
123.19 KB | 12.07.2016 | 25.05.2016 | 2 | |
Application |
154.06 KB | 12.07.2016 | 25.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
66.67 KB | 12.07.2016 | 25.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
97.64 KB | 12.07.2016 | 25.05.2016 | 1 | |
Shareholders’ register |
271.69 KB | 12.07.2016 | 25.05.2016 | 1 | |
Amendments to the Articles of Association |
128.42 KB | 10.06.2016 | 25.05.2016 | 1 | |
Articles of Association |
174.61 KB | 10.06.2016 | 25.05.2016 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 27.04.2012 | 25.04.2012 | 2 |
Registration certificates |
TIF | 36.43 KB | 27.04.2012 | 25.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 27.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 145.48 KB | 27.04.2012 | 12.04.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.32 KB | 27.04.2012 | 12.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.83 KB | 27.04.2012 | 12.04.2012 | 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