JAUNRADE SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
973 by turnover
681 by profit
71 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 SERVISS" |
| Registration number, date | 40103852101, 05.12.2014 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.12.2014 |
| Legal address | Stūrmaņu iela 9, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 100 EUR, registered payment 05.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 05.12.2014 |
* 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 % | 100 | € 1 | € 100 | 05.12.2014 | 05.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.09.2019 |
Right to represent individually |
Natural person
(from 20.09.2019 )
|
Historical addresses
| Rīga, Tallinas iela 23 - 5 | Until 20.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINIOJ 2023GP SIA Jaunr Serv | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sap Protok G2022 JaunrServ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sap Protok G2021 JaunrServ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums Jaunrade serviss 2019 signed signed | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemumus 2018 jaunrades serviss elektroniskais paraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.06.2018 | PDF (219.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (968.33 KB) | €9.00 |
2015 |
Annual report | 05.12.2014 - 31.12.2015 | 29.04.2016 | PDF (1.91 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
181.15 KB | 02.12.2014 | 02.12.2014 | 1 | |
Articles of Association |
193.73 KB | 05.12.2014 | 25.11.2014 | 1 | |
Memorandum of association |
224.51 KB | 05.12.2014 | 25.11.2014 | 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 | 35.5 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
271.19 KB | 20.09.2019 | 19.09.2019 | 3 | |
Application |
EDOC | 258.86 KB | 20.09.2019 | 19.09.2019 | 3 |
Application |
DOCX | 561.39 KB | 20.09.2019 | 06.09.2019 | 6 |
Application |
EDOC | 580.3 KB | 20.09.2019 | 06.09.2019 | 6 |
Confirmation or consent to legal address |
DOC | 31 KB | 20.09.2019 | 05.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.55 KB | 20.09.2019 | 05.09.2019 | 1 |
Confirmation or consent to legal address |
253.09 KB | 05.12.2014 | 05.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 05.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 05.12.2014 | 05.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.27 KB | 12.01.2015 | 25.11.2014 | 1 |
Announcement regarding the legal address |
197.96 KB | 05.12.2014 | 25.11.2014 | 1 | |
Application |
349.18 KB | 05.12.2014 | 25.11.2014 | 2 |
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