JAUNRADE KAFE, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
2 by paid taxes
5 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 "JAUNRADE KAFE" |
| Registration number, date | 50103980451, 30.03.2016 |
| VAT number | LV50103980451 from 24.03.2018 Europe VAT register |
| Register, date | Commercial Register, 30.03.2016 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNRADE KAFE, 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, €) | 252.48 | 96.55 | 11.92 |
| Personal income tax (thousands, €) | 34.51 | 16.74 | 2.76 |
| Statutory social insurance contributions (thousands, €) | 62.18 | 29.11 | 4.37 |
| Average employees count | 19 | 11 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.01.2022 | 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 | 28.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.01.2022 | 28.01.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.01.2022 | 28.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"JAUNRADE KAFE", SIA
Malduguņu 2, Mārupe, Mārupes nov. LV-2167 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīga, Mūkusalas iela 72B | Until 28.04.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 JK | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (80.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protok | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (150.4 KB) | €11.00 |
2016 |
Annual report | 30.03.2016 - 31.12.2016 | 11.05.2018 | PDF (151.45 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.17 KB | 28.01.2022 | 25.01.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 23.08.2016 | 22.08.2016 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 23.08.2016 | 22.08.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 18.03.2016 | 16.03.2016 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 18.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 18.03.2016 | 16.03.2016 | 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 |
EDOC | 31.82 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 49.33 KB | 28.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 49.33 KB | 28.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 52.66 KB | 28.01.2022 | 26.01.2022 | 1 |
Application |
DOCX | 52.66 KB | 28.01.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.72 KB | 28.01.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.72 KB | 28.01.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 40.3 KB | 28.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.14 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36 KB | 25.08.2016 | 25.08.2016 | 2 |
Articles of Association |
EDOC | 37.04 KB | 23.08.2016 | 22.08.2016 | 1 |
Application |
6.68 MB | 23.08.2016 | 22.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 23.08.2016 | 22.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.78 KB | 23.08.2016 | 22.08.2016 | 1 |
Shareholders’ register |
EDOC | 45 KB | 23.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.69 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.88 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
EDOC | 36.96 KB | 29.03.2016 | 24.03.2016 | 2 |
Application |
DOC | 32 KB | 29.03.2016 | 24.03.2016 | 2 |
Announcement regarding the legal address |
EDOC | 21.81 KB | 18.03.2016 | 17.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 18.03.2016 | 17.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.57 KB | 18.03.2016 | 17.03.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 18.03.2016 | 17.03.2016 | 1 |
Articles of Association |
EDOC | 21.75 KB | 18.03.2016 | 16.03.2016 | 1 |
Memorandum of Association |
EDOC | 23.03 KB | 18.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
EDOC | 38.04 KB | 18.03.2016 | 16.03.2016 | 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