Jaunpagasts Plus, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
25 by paid taxes
19 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 "Jaunpagasts Plus" |
| Registration number, date | 40103168074, 07.05.2008 |
| VAT number | LV40103168074 from 05.08.2008 Europe VAT register |
| Register, date | Commercial Register, 07.05.2008 |
| Legal address | Kalna iela 9, Jaunpagasts, Virbu pag., Talsu nov., LV-3292 Check address owners |
| Fixed capital | 348 840 EUR, registered payment 22.05.2018 |
| 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, €) | 1.13 | 0.63 | -1.69 |
| Personal income tax (thousands, €) | 0.01 | 0.45 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.69 | 0.14 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | 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 | 23.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DONCOM"Reg. no. 40103940067
|
100 % | 17 442 | € 20 | € 348 840 | Latvia | 02.05.2018 | 22.05.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KER-Klimata un enerģijas risinājumi" | Until 20.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Noliktavas iela 3-3 | Until 05.06.2008 | 16 years ago |
|---|---|---|
| Talsu rajons, Virbu pagasts, Jaunpagasts, Kalna iela 9 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (615.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (219.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KER vad.zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KER vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KER Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KER Vad zinojums 2011 | |||||
2010 |
Annual report | 11.05.2011 | TIF (260.73 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (364.28 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (339.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.41 KB | 20.02.2020 | 14.02.2020 | 1 |
Shareholders’ register |
DOCX | 21.73 KB | 22.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
DOCX | 21.73 KB | 22.05.2018 | 02.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 22.05.2018 | 18.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 22.05.2018 | 18.04.2018 | 1 |
Articles of Association |
DOC | 34.5 KB | 22.05.2018 | 18.04.2018 | 1 |
Articles of Association |
DOC | 34.5 KB | 22.05.2018 | 18.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 22.05.2018 | 18.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 22.05.2018 | 18.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 23.04.2018 | 12.04.2018 | 1 |
Articles of Association |
DOC | 34 KB | 23.04.2018 | 12.04.2018 | 1 |
Shareholders’ register |
64.69 KB | 19.01.2018 | 11.01.2018 | 1 | |
Shareholders’ register |
87.99 KB | 24.03.2016 | 15.03.2016 | 1 | |
Articles of Association |
99.22 KB | 11.11.2015 | 10.11.2015 | 1 | |
Articles of Association |
99.22 KB | 11.11.2015 | 10.11.2015 | 1 | |
Shareholders’ register |
106.36 KB | 11.11.2015 | 10.11.2015 | 1 | |
Shareholders’ register |
106.36 KB | 11.11.2015 | 10.11.2015 | 1 | |
Articles of Association |
TIF | 39.76 KB | 14.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 60.25 KB | 14.09.2012 | 10.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 15.04.2009 | 25.03.2009 | 1 |
Articles of Association |
TIF | 20.21 KB | 15.04.2009 | 25.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.12 KB | 23.12.2008 | 07.10.2008 | 1 |
Articles of Association |
TIF | 15.08 KB | 23.12.2008 | 07.10.2008 | 1 |
Shareholders’ register |
TIF | 25.1 KB | 29.11.2013 | 30.05.2008 | 1 |
Articles of Association |
TIF | 20.78 KB | 29.11.2013 | 24.04.2008 | 1 |
Memorandum of association |
TIF | 53.98 KB | 29.11.2013 | 24.04.2008 | 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 | 35.58 KB | 20.02.2020 | 20.02.2020 | 2 |
Articles of Association |
EDOC | 29.04 KB | 20.02.2020 | 14.02.2020 | 1 |
Application |
DOCX | 43.25 KB | 20.02.2020 | 14.02.2020 | 1 |
Application |
EDOC | 51.76 KB | 20.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.75 KB | 20.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.42 KB | 20.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
EDOC | 47.26 KB | 22.05.2018 | 10.05.2018 | 2 |
Application |
DOCX | 39.63 KB | 22.05.2018 | 10.05.2018 | 2 |
Application |
DOCX | 39.63 KB | 22.05.2018 | 10.05.2018 | 2 |
Shareholders’ register |
EDOC | 46.1 KB | 22.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
EDOC | 47.31 KB | 23.04.2018 | 19.04.2018 | 3 |
Application |
DOCX | 39.69 KB | 23.04.2018 | 19.04.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 19.84 KB | 22.05.2018 | 18.04.2018 | 1 |
Articles of Association |
EDOC | 19.88 KB | 22.05.2018 | 18.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.56 KB | 22.05.2018 | 18.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 22.05.2018 | 18.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 22.05.2018 | 18.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
86.71 KB | 22.05.2018 | 18.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.72 KB | 22.05.2018 | 18.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.64 KB | 22.05.2018 | 18.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.75 KB | 22.05.2018 | 18.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.71 KB | 22.05.2018 | 18.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.83 KB | 22.05.2018 | 18.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.58 KB | 22.05.2018 | 18.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.56 KB | 22.05.2018 | 18.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.91 KB | 22.05.2018 | 18.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.91 KB | 22.05.2018 | 18.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.81 KB | 22.05.2018 | 18.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 19.55 KB | 23.04.2018 | 12.04.2018 | 1 |
Articles of Association |
EDOC | 19.74 KB | 23.04.2018 | 12.04.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.42 KB | 23.04.2018 | 12.04.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.24 KB | 23.04.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.23 KB | 23.04.2018 | 12.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.64 KB | 23.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
149.09 KB | 19.01.2018 | 12.01.2018 | 3 | |
Application |
117.98 KB | 19.01.2018 | 12.01.2018 | 3 | |
Shareholders’ register |
EDOC | 85.77 KB | 19.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.08 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 21.03.2016 | 21.03.2016 | 2 |
Shareholders’ register |
154.03 KB | 24.03.2016 | 15.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 16.11.2015 | 16.11.2015 | 1 |
Application |
DOC | 84.5 KB | 11.11.2015 | 11.11.2015 | 2 |
Application |
EDOC | 32.96 KB | 11.11.2015 | 11.11.2015 | 2 |
Articles of Association |
EDOC | 85.36 KB | 11.11.2015 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.23 KB | 11.11.2015 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
122.6 KB | 11.11.2015 | 10.11.2015 | 1 | |
Shareholders’ register |
EDOC | 92.41 KB | 11.11.2015 | 10.11.2015 | 1 |
Application |
149.11 KB | 24.03.2016 | 15.03.2015 | 1 | |
Application |
180.16 KB | 24.03.2016 | 15.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 86.9 KB | 14.09.2012 | 13.09.2012 | 2 |
Application |
TIF | 222.4 KB | 14.09.2012 | 10.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.66 KB | 14.09.2012 | 10.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 15.04.2009 | 14.04.2009 | 2 |
Application |
TIF | 150.59 KB | 15.04.2009 | 25.03.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.99 KB | 15.04.2009 | 25.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.77 KB | 15.04.2009 | 25.03.2009 | 3 |
Sample report |
TIF | 22.82 KB | 15.04.2009 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 23.12.2008 | 12.12.2008 | 2 |
Submission/Application |
TIF | 18.2 KB | 23.12.2008 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 23.12.2008 | 08.10.2008 | 2 |
Application |
TIF | 104.11 KB | 23.12.2008 | 07.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.46 KB | 23.12.2008 | 07.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 29.11.2013 | 05.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.08 KB | 29.11.2013 | 02.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 29.11.2013 | 30.05.2008 | 1 |
Application |
TIF | 123.44 KB | 29.11.2013 | 30.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.16 KB | 29.11.2013 | 30.05.2008 | 2 |
Sample report |
TIF | 24.96 KB | 29.11.2013 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 29.11.2013 | 07.05.2008 | 2 |
Registration certificates |
TIF | 22.07 KB | 29.11.2013 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 29.11.2013 | 29.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 29.11.2013 | 28.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 29.11.2013 | 24.04.2008 | 1 |
Application |
TIF | 127.26 KB | 29.11.2013 | 24.04.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 29.11.2013 | 24.04.2008 | 1 |
Sample report |
TIF | 24.7 KB | 29.11.2013 | 24.04.2008 | 1 |
Sample report |
TIF | 15.7 KB | 23.12.2008 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 105.38 KB | 15.04.2009 | 5 |
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