Jaunpils KS, Pašvaldības, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
237 by profit
134 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pašvaldības sabiedrība ar ierobežotu atbildību "Jaunpils KS"
Registration number, date 40003434765, 09.03.1999
VAT number LV40003434765 from 14.04.1999 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address "Ērģelnieki", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 355 396 EUR, registered payment 30.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 89.05 66.45 69.53
Personal income tax (thousands, €) 14.3 12.14 13.93
Statutory social insurance contributions (thousands, €) 35.47 30.03 32.59
Average employees count 7 7 7

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
19.08.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2022
* 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

Tukuma novada pašvaldība

Reg. no. 90000050975
Tukuma nov., Tukums, Talsu iela 4

100 % 355 396 € 1 € 355 396 Latvia 27.09.2022 30.09.2022

Apply information changes

ML

"Jaunpils KS", SIA

"Valdnieki", Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners

Namu apsaimniekošana

Historical company names

Bezpeļņas organizācija pašvaldības uzņēmums "JAUNPILS PAGASTA KOMUNĀLĀ SAIMNIECĪBA" Until 26.10.2004 20 years ago

Historical addresses

Tukuma rajons, Jaunpils pagasts, "Ērģeļnieki" Until 12.11.2004 20 years ago
Tukuma rajons, Jaunpils pagasts, "Ērģelnieki" Until 03.07.2009 15 years ago
Jaunpils nov., Jaunpils pag., "Ērģelnieki" Until 04.12.2015 9 years ago
Jaunpils nov., Jaunpils pag., Jaunpils, "Ērģelnieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 40003434765 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas Zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012GadaParskatsVadibasZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (7.85 KB)

2008

Annual report 13.05.2009  TIF (1.82 MB)

2007

Annual report 27.08.2008  TIF (1.27 MB)

2006

Annual report 05.10.2007  TIF (1.18 MB)

2005

Annual report 08.12.2006  PDF (1.66 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.52 KB 26.01.2024 26.01.2024 5

Shareholders’ register

DOCX 24.83 KB 30.09.2022 27.09.2022 1

Shareholders’ register

DOCX 24.83 KB 30.09.2022 27.09.2022 1

Amendments to the Articles of Association

DOCX 24.27 KB 30.09.2022 21.09.2022 1

Amendments to the Articles of Association

DOCX 24.27 KB 30.09.2022 21.09.2022 1

Articles of Association

DOCX 26.11 KB 30.09.2022 21.09.2022 3

Regulations for the increase/reduction of the equity

DOCX 25.69 KB 30.09.2022 21.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 25.69 KB 30.09.2022 21.09.2022 1

Articles of Association

DOCX 25.61 KB 05.08.2022 01.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 25.82 KB 05.08.2022 01.08.2022 1

Shareholders’ register

PDF 331.91 KB 05.08.2022 01.08.2022 1

Shareholders’ register

PDF 203.03 KB 15.11.2021 11.11.2021 1

Shareholders’ register

PDF 203.03 KB 15.11.2021 11.11.2021 1

Amendments to the Articles of Association

DOC 32 KB 17.11.2015 16.11.2015 1

Amendments to the Articles of Association

DOC 32 KB 17.11.2015 16.11.2015 1

Articles of Association

DOC 34.5 KB 17.11.2015 16.11.2015 1

Articles of Association

DOC 34.5 KB 17.11.2015 16.11.2015 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 17.11.2015 16.11.2015 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 17.11.2015 16.11.2015 1

Shareholders’ register

DOC 32.5 KB 17.11.2015 16.11.2015 1

Shareholders’ register

DOC 32.5 KB 17.11.2015 16.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 20.37 KB 18.01.2024 17.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 24.10.2022 24.10.2022 2

Application

DOCX 35.45 KB 19.10.2022 19.10.2022 3

Application

DOCX 35.45 KB 19.10.2022 19.10.2022 3

Protocols/decisions of a company/organisation

DOCX 25.73 KB 24.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

DOCX 25.73 KB 24.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 30.09.2022 30.09.2022 2

Application

DOCX 38.65 KB 30.09.2022 27.09.2022 2

Application

DOCX 38.65 KB 30.09.2022 27.09.2022 2

Shareholders’ register

EDOC 30.19 KB 30.09.2022 27.09.2022 1

Bank statements or other document regarding the payment of the equity

DOC 38 KB 30.09.2022 23.09.2022 2

Bank statements or other document regarding the payment of the equity

DOC 38 KB 30.09.2022 23.09.2022 2

Bank statements or other document regarding the payment of the equity

PDF 199.48 KB 30.09.2022 23.09.2022 2

Amendments to the Articles of Association

EDOC 29.57 KB 30.09.2022 21.09.2022 1

Articles of Association

EDOC 31.36 KB 30.09.2022 21.09.2022 3

Protocols/decisions of a company/organisation

DOCX 32.51 KB 30.09.2022 21.09.2022 6

Protocols/decisions of a company/organisation

DOCX 32.51 KB 30.09.2022 21.09.2022 6

Regulations for the increase/reduction of the equity

EDOC 31.09 KB 30.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 05.08.2022 05.08.2022 2

Application

PDF 328.43 KB 05.08.2022 02.08.2022 1

Application

PDF 328.43 KB 05.08.2022 02.08.2022 1

Acceptance-conveyance act

DOC 35 KB 05.08.2022 01.08.2022 1

Acceptance-conveyance act

DOC 35 KB 05.08.2022 01.08.2022 1

Articles of Association

EDOC 30.87 KB 05.08.2022 01.08.2022 1

Bank statements or other document regarding the payment of the equity

DOC 37.5 KB 05.08.2022 01.08.2022 1

Bank statements or other document regarding the payment of the equity

DOC 37.5 KB 05.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOCX 34.33 KB 05.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOCX 34.33 KB 05.08.2022 01.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.15 KB 05.08.2022 01.08.2022 1

Shareholders’ register

EDOC 331.11 KB 05.08.2022 01.08.2022 1

Appraisal reports

PDF 60.63 KB 05.08.2022 06.06.2022 1

Appraisal reports

PDF 60.63 KB 05.08.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 15.11.2021 15.11.2021 2

Application

PDF 442.57 KB 15.11.2021 11.11.2021 1

Application

PDF 442.57 KB 15.11.2021 11.11.2021 1

Shareholders’ register

PDF 231.37 KB 15.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 15.11.2021 20.10.2021 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 15.11.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

RTF 190.76 KB 19.08.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 19.08.2020 19.08.2020 1

Application

PDF 1.02 MB 14.08.2020 14.08.2020 22

Application

PDF 824.6 KB 14.08.2020 14.08.2020 22

Decisions / letters / protocols of public notaries

RTF 180.47 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.44 KB 26.11.2015 26.11.2015 2

Application

PDF 580.41 KB 23.11.2015 23.11.2015 3

Amendments to the Articles of Association

EDOC 31.4 KB 17.11.2015 16.11.2015 1

Articles of Association

EDOC 32.39 KB 17.11.2015 16.11.2015 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 17.11.2015 16.11.2015 2

Protocols/decisions of a company/organisation

EDOC 33.63 KB 17.11.2015 16.11.2015 2

Regulations for the increase/reduction of the equity

EDOC 31.12 KB 17.11.2015 16.11.2015 1

Shareholders’ register

EDOC 35.74 KB 17.11.2015 16.11.2015 1

Other documents

EDOC 36.46 KB 17.11.2015 18.06.2015 2

Other documents

DOC 35 KB 17.11.2015 18.06.2015 2

Other documents

DOC 34.5 KB 17.11.2015 26.03.2015 1

Other documents

EDOC 36.46 KB 17.11.2015 26.03.2015 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