JAUNMURĀNI, SIA
Limited Liability Company, Micro company
Place in branch
230 by turnover
25 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 "JAUNMURĀNI" |
| Registration number, date | 40003543909, 30.04.2001 |
| VAT number | LV40003543909 from 06.06.2001 Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | "Pīlādži", Ķeipenes pag., Ogres nov., LV-5062 Check address owners |
| Fixed capital | 205 292 EUR, registered payment 30.03.2022 |
| 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, €) | -2 | -32.79 | -8.26 |
| Personal income tax (thousands, €) | 1.36 | 1.54 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 5.55 | 6.46 | 4.89 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 13.07.2020 |
* 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 % | 205 292 | € 1 | € 205 292 | Latvia | 29.03.2022 | 30.03.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jaunmurāni" | Until 11.10.2004 | 20 years ago |
|---|
Historical addresses
| Gulbenes rajons, Druvienas pagasts, "Upes Murāni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Druvienas pag., "Upes Murāni" | Until 05.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokol | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Jaunmurani protokol | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols Jaunmurani | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Jaunmurani protokol | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Jaunmurani protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokol Jaunmurani | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Jaunmurani informacija | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jaunmurani20 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 101 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | RTF | ||||
2010 |
Annual report | 03.05.2011 | TIF (874.96 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (837.07 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (734.9 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (317.33 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (324.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 30.03.2022 | 29.03.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 30.03.2022 | 23.03.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 30.03.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 30.03.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 30.03.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 36.56 KB | 04.04.2018 | 26.03.2018 | 3 |
Articles of Association |
TIF | 106.27 KB | 04.04.2018 | 26.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 12.56 KB | 05.06.2018 | 30.10.2014 | 1 |
Articles of Association |
TIF | 14.5 KB | 05.06.2018 | 30.10.2014 | 1 |
Shareholders’ register |
TIF | 43.07 KB | 05.06.2018 | 30.10.2014 | 2 |
Shareholders’ register |
TIF | 69.59 KB | 05.06.2018 | 30.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.3 KB | 05.06.2018 | 02.06.2011 | 1 |
Articles of Association |
TIF | 22.59 KB | 05.06.2018 | 02.06.2011 | 1 |
Shareholders’ register |
TIF | 13.19 KB | 05.06.2018 | 25.02.2008 | 1 |
Articles of Association |
TIF | 378.67 KB | 06.06.2018 | 27.09.2004 | 8 |
Shareholders’ register |
TIF | 49.85 KB | 06.06.2018 | 27.09.2004 | 1 |
Articles of Association |
TIF | 758.74 KB | 06.06.2018 | 30.03.2001 | 14 |
Shareholders’ register |
TIF | 60.12 KB | 06.06.2018 | 30.03.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.87 KB | 21.10.2024 | 21.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.55 KB | 17.09.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 30.03.2022 | 30.03.2022 | 2 |
Acceptance-conveyance act |
DOC | 27 KB | 30.03.2022 | 29.03.2022 | 1 |
Acceptance-conveyance act |
DOC | 27 KB | 30.03.2022 | 29.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.32 KB | 30.03.2022 | 29.03.2022 | 1 |
Articles of Association |
EDOC | 24.86 KB | 30.03.2022 | 23.03.2022 | 1 |
Application |
DOC | 60 KB | 30.03.2022 | 23.03.2022 | 3 |
Application |
DOC | 60 KB | 30.03.2022 | 23.03.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 30.03.2022 | 23.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 30.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 30.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 30.03.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.48 KB | 30.03.2022 | 23.03.2022 | 1 |
Appraisal reports |
155.38 KB | 30.03.2022 | 15.03.2022 | 1 | |
Appraisal reports |
155.38 KB | 30.03.2022 | 15.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.74 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
TIF | 268.09 KB | 08.07.2020 | 02.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.73 KB | 08.07.2020 | 02.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 127.25 KB | 04.04.2018 | 27.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.3 KB | 04.04.2018 | 26.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 05.06.2018 | 24.11.2014 | 2 |
Application |
TIF | 108.06 KB | 05.06.2018 | 30.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.43 KB | 05.06.2018 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 05.06.2018 | 05.07.2011 | 2 |
Application |
TIF | 172.07 KB | 05.06.2018 | 27.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 05.06.2018 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 05.06.2018 | 29.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 05.06.2018 | 26.02.2008 | 1 |
Application |
TIF | 57.75 KB | 05.06.2018 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.64 KB | 05.06.2018 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 05.06.2018 | 22.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 05.06.2018 | 31.01.2008 | 1 |
Application |
TIF | 104.85 KB | 05.06.2018 | 21.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 05.06.2018 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 05.06.2018 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 06.06.2018 | 11.10.2004 | 1 |
Registration certificates |
TIF | 67.14 KB | 06.06.2018 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 06.06.2018 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 06.06.2018 | 04.10.2004 | 1 |
Application |
TIF | 215.87 KB | 06.06.2018 | 27.09.2004 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 16.48 KB | 06.06.2018 | 27.09.2004 | 1 |
Consent of the auditor |
TIF | 12.29 KB | 06.06.2018 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.22 KB | 06.06.2018 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.03 KB | 06.06.2018 | 27.09.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 06.06.2018 | 30.04.2001 | 1 |
Registration certificates |
TIF | 43.3 KB | 06.06.2018 | 30.04.2001 | 1 |
Registration certificates |
TIF | 67.59 KB | 06.06.2018 | 30.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 06.06.2018 | 26.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 18.99 KB | 06.06.2018 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 06.06.2018 | 09.04.2001 | 1 |
Application |
TIF | 154.86 KB | 06.06.2018 | 06.04.2001 | 4 |
Sample report |
TIF | 22.38 KB | 06.06.2018 | 06.04.2001 | 1 |
Appraisal reports |
TIF | 44.92 KB | 06.06.2018 | 30.03.2001 | 1 |
Other documents |
TIF | 115.62 KB | 06.06.2018 | 30.03.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.27 KB | 06.06.2018 | 30.03.2001 | 3 |
Copy of the personal identification document |
TIF | 98.63 KB | 06.06.2018 | 19.03.1998 | 1 |
Copy of the personal identification document |
TIF | 60.92 KB | 06.06.2018 | 18.04.1994 | 1 |
Copy of the personal identification document |
TIF | 43.65 KB | 06.06.2018 | 26.01.1994 | 1 |
Copy of the personal identification document |
TIF | 78.74 KB | 06.06.2018 | 07.12.1993 | 1 |
Copy of the personal identification document |
TIF | 71.97 KB | 06.06.2018 | 30.11.1992 | 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