Jaunpuntuži, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
131 by profit
36 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 "Jaunpuntuži" |
| Registration number, date | 44103109679, 29.12.2016 |
| VAT number | LV44103109679 from 19.01.2017 Europe VAT register |
| Register, date | Commercial Register, 29.12.2016 |
| Legal address | "Jaunpuntuži", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.52 | 3.27 | 7.67 |
| Personal income tax (thousands, €) | 5.35 | 3.43 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 8.71 | 5.03 | 2.18 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bioloģiskā lauksaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Augkopības papilddarbības (01.61) |
| Field from SRS | Piena lopkopība (01.41) |
| CSP industry | Piena lopkopība (01.41) |
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 | Member of the Board | Right to represent individually | 29.12.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.02.2021 | 24.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Jaunpuntuži", SIA
"Jaunpuntuži", Alsviķu pagasts, Alūksnes nov., LV-4333 Check address owners
Bioloģiskā lauksaimniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (147.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (129.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (260.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (371.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (150.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.24 KB) | €11.00 |
2017 |
Annual report | 29.12.2016 - 31.12.2017 | 02.05.2018 | PDF (110.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.09 KB | 24.02.2021 | 11.02.2021 | 1 |
Articles of Association |
DOC | 113.5 KB | 24.02.2021 | 10.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 93.02 KB | 24.02.2021 | 10.02.2021 | 1 |
Articles of Association |
DOC | 112 KB | 29.12.2016 | 22.12.2016 | 1 |
Articles of Association |
DOC | 112 KB | 29.12.2016 | 22.12.2016 | 1 |
Memorandum of Association |
DOC | 116.5 KB | 29.12.2016 | 22.12.2016 | 1 |
Memorandum of Association |
DOC | 116.5 KB | 29.12.2016 | 22.12.2016 | 1 |
Shareholders’ register |
1.38 MB | 29.12.2016 | 22.12.2016 | 3 | |
Shareholders’ register |
1.38 MB | 29.12.2016 | 22.12.2016 | 3 |
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 | 65.5 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
DOCX | 38.47 KB | 24.02.2021 | 14.02.2021 | 1 |
Application |
EDOC | 43.67 KB | 24.02.2021 | 14.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
60.46 KB | 24.02.2021 | 11.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.21 KB | 24.02.2021 | 11.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.42 KB | 24.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.94 KB | 24.02.2021 | 11.02.2021 | 1 |
Articles of Association |
EDOC | 40.5 KB | 24.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.95 KB | 24.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.1 KB | 24.02.2021 | 10.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 64.48 KB | 24.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 29.12.2016 | 29.12.2016 | 1 |
Articles of Association |
EDOC | 47.21 KB | 29.12.2016 | 22.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 54.24 KB | 29.12.2016 | 22.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 121 KB | 29.12.2016 | 22.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 121 KB | 29.12.2016 | 22.12.2016 | 1 |
Memorandum of Association |
EDOC | 51.3 KB | 29.12.2016 | 22.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.3 MB | 29.12.2016 | 22.12.2016 | 3 |
Announcement regarding the legal address |
DOC | 114.5 KB | 23.12.2016 | 22.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.12 KB | 23.12.2016 | 22.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 114.5 KB | 23.12.2016 | 22.12.2016 | 1 |
Application |
DOCX | 39.91 KB | 23.12.2016 | 22.12.2016 | 4 |
Application |
EDOC | 51.14 KB | 23.12.2016 | 22.12.2016 | 4 |
Application |
DOCX | 39.91 KB | 23.12.2016 | 22.12.2016 | 4 |
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