Jaunpils projekts, SIA
Limited Liability Company, Micro company
Place in branch
77 by paid taxes
24 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 | SIA "Jaunpils projekts" |
| Registration number, date | 49203001411, 18.03.1992 |
| VAT number | LV49203001411 from 23.04.1997 Europe VAT register |
| Register, date | Commercial Register, 24.07.2009 |
| Legal address | "Valdnieki", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| Fixed capital | 3 498 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jaunpils projekts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 121.53 | 92.59 | 118.71 |
| Personal income tax (thousands, €) | 33.5 | 26.12 | 32.22 |
| Statutory social insurance contributions (thousands, €) | 61.28 | 47.87 | 59.39 |
| Average employees count | 13 | 13 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 17.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 498 | € 1 | € 3 498 | Latvia | 09.02.2015 | 17.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Jaunpils projekts", SIA
"Valdnieki", Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību firma Tukuma rajonā "JAUNPILS" | Until 27.12.2004 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Jaunpils pagasts, "Vējiņi"-20 | Until 27.12.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Jaunpils pagasts, "Centrs" | Until 03.07.2009 | 15 years ago |
| Jaunpils nov., Jaunpils pag., "Centrs" | Until 23.04.2013 | 11 years ago |
| Jaunpils nov., Jaunpils pag., Jaunpils, "Valdnieki" | 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 | 24.07.2024 | PDF (164.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (164.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (81.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (83.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (242.5 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (583.36 KB) | ||
2004 |
Annual report | 14.12.2017 | TIF (116.68 KB) | ||
2003 |
Annual report | 14.12.2017 | TIF (182.81 KB) | ||
2002 |
Annual report | 14.12.2017 | TIF (2.17 MB) | ||
2001 |
Annual report | 14.12.2017 | TIF (2.04 MB) | ||
2000 |
Annual report | 14.12.2017 | TIF (1.88 MB) | ||
1999 |
Annual report | 14.12.2017 | TIF (2.67 MB) | ||
1998 |
Annual report | 14.12.2017 | TIF (1.81 MB) | ||
1997 |
Annual report | 14.12.2017 | TIF (1.41 MB) | ||
1996 |
Annual report | 14.12.2017 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.89 KB | 23.10.2017 | 14.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.99 KB | 14.12.2017 | 08.04.2016 | 3 |
Shareholders’ register |
TIF | 439.92 KB | 14.12.2017 | 09.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.7 KB | 14.12.2017 | 08.01.2015 | 1 |
Articles of Association |
TIF | 20.23 KB | 14.12.2017 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 21.53 KB | 14.12.2017 | 18.06.2009 | 1 |
Articles of Association |
TIF | 37.29 KB | 14.12.2017 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 29.5 KB | 14.12.2017 | 30.11.2004 | 1 |
Articles of Association |
TIF | 886.3 KB | 14.12.2017 | 15.01.1992 | 11 |
Memorandum of association |
TIF | 167.97 KB | 14.12.2017 | 10.01.1992 | 3 |
Amendments to the Articles of Association |
TIF | 42.94 KB | 14.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 64.01 KB | 15.12.2017 | 18.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 15.12.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.06 KB | 23.10.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 14.12.2017 | 06.05.2016 | 2 |
Other documents |
TIF | 24.06 KB | 14.12.2017 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.15 KB | 14.12.2017 | 17.02.2015 | 2 |
Application |
TIF | 210.55 KB | 14.12.2017 | 08.01.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.42 KB | 14.12.2017 | 08.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.64 KB | 14.12.2017 | 08.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 14.12.2017 | 23.04.2013 | 2 |
Application |
TIF | 167 KB | 14.12.2017 | 10.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 14.12.2017 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 14.12.2017 | 29.11.2011 | 1 |
Application |
TIF | 170.94 KB | 14.12.2017 | 21.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.25 KB | 14.12.2017 | 03.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 14.12.2017 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.49 KB | 14.12.2017 | 28.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 14.12.2017 | 31.08.2009 | 1 |
Application |
TIF | 343.44 KB | 14.12.2017 | 19.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.38 KB | 14.12.2017 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 992.88 KB | 14.12.2017 | 21.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 14.12.2017 | 27.12.2004 | 1 |
Registration certificates |
TIF | 38 KB | 14.12.2017 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 121.46 KB | 14.12.2017 | 01.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.22 KB | 14.12.2017 | 30.11.2004 | 1 |
Application |
TIF | 229.32 KB | 14.12.2017 | 30.11.2004 | 5 |
Consent of the auditor |
TIF | 12.57 KB | 14.12.2017 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.55 KB | 14.12.2017 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.57 KB | 14.12.2017 | 22.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 14.12.2017 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 14.12.2017 | 05.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.91 KB | 14.12.2017 | 02.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.63 KB | 14.12.2017 | 01.07.2004 | 1 |
Application |
TIF | 996.48 KB | 14.12.2017 | 07.01.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.84 KB | 14.12.2017 | 07.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 46.45 KB | 14.12.2017 | 05.01.2004 | 2 |
Sample report |
TIF | 26.4 KB | 14.12.2017 | 05.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 14.12.2017 | 03.01.2004 | 1 |
Copy of the personal identification document |
TIF | 245.69 KB | 14.12.2017 | 18.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 14.12.2017 | 08.03.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.15 KB | 14.12.2017 | 07.03.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.42 KB | 14.12.2017 | 30.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.16 KB | 14.12.2017 | 17.03.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.39 KB | 14.12.2017 | 13.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 33.99 KB | 14.12.2017 | 13.02.1997 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 45.09 KB | 14.12.2017 | 13.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.26 KB | 14.12.2017 | 28.01.1997 | 4 |
Application |
TIF | 386.67 KB | 14.12.2017 | 18.03.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.48 KB | 14.12.2017 | 18.03.1992 | 1 |
Registration certificates |
TIF | 80.91 KB | 14.12.2017 | 18.03.1992 | 1 |
Registration certificates |
TIF | 82.87 KB | 14.12.2017 | 18.03.1992 | 1 |
Sample report |
TIF | 30.01 KB | 14.12.2017 | 18.03.1992 | 1 |
Application |
TIF | 333.64 KB | 14.12.2017 | 17.03.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.1 KB | 14.12.2017 | 15.01.1992 | 3 |
Appraisal reports |
TIF | 65.16 KB | 14.12.2017 | 10.01.1992 | 1 |
Appraisal reports |
TIF | 92.67 KB | 14.12.2017 | 2 | |
Receipts on the publication and state fees |
TIF | 261.54 KB | 14.12.2017 | 2 | |
Registration certificates |
TIF | 82.83 KB | 14.12.2017 | 1 | |
State Revenue Service decisions/letters/statements |
TIF | 53.41 KB | 14.12.2017 | 1 | |
Submission/Application |
TIF | 8.86 KB | 14.12.2017 | 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