Jaunrades laboratorija, SIA
Limited Liability Company, Micro company
Place in branch
334 by turnover
736 by profit
168 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Jaunrades laboratorija" |
| Registration number, date | 40103977816, 16.03.2016 |
| VAT number | LV40103977816 from 24.03.2016 Europe VAT register |
| Register, date | Commercial Register, 16.03.2016 |
| Legal address | Pārslas iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jaunrades laboratorija, 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.46 | 11.75 | 9.56 |
| Personal income tax (thousands, €) | 13.02 | 6.15 | 3.69 |
| Statutory social insurance contributions (thousands, €) | 12.43 | 5.05 | 5.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Corporate Solutions"Reg. no. 40003861875
|
100 % | 20 | € 140 | € 2 800 | Latvia | 19.01.2024 | 24.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Jaunrades laboratorija", SIA
Pārslas 3, Rīga, LV-1002 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Pērnavas iela 43A - 9 | Until 12.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (87.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (89.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (89.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (84.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (88.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.09 KB) | €11.00 |
2016 |
Annual report | 16.03.2016 - 31.12.2016 | 22.06.2017 | PDF (95.01 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.85 KB | 15.07.2024 | 13.07.2024 | 2 |
Shareholders’ register |
EDOC | 40.28 KB | 24.01.2024 | 19.01.2024 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 18.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
1.32 MB | 14.03.2016 | 14.03.2016 | 3 | |
Shareholders’ register |
1.32 MB | 14.03.2016 | 14.03.2016 | 3 | |
Articles of Association |
DOC | 116.5 KB | 03.03.2016 | 02.03.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 03.03.2016 | 02.03.2016 | 1 |
Memorandum of Association |
DOC | 124 KB | 03.03.2016 | 02.03.2016 | 1 |
Memorandum of Association |
DOC | 124 KB | 03.03.2016 | 02.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 53.59 KB | 09.07.2024 | 04.07.2024 | 3 |
Application |
EDOC | 71.82 KB | 24.01.2024 | 19.01.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 49.06 KB | 24.01.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 42.82 KB | 10.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 56.08 KB | 10.03.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.36 KB | 12.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.64 KB | 12.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 44.18 KB | 18.02.2019 | 13.02.2019 | 4 |
Application |
EDOC | 57.38 KB | 18.02.2019 | 13.02.2019 | 4 |
Shareholders’ register |
EDOC | 50.14 KB | 18.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.4 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 16.03.2016 | 16.03.2016 | 2 |
Application |
DOCX | 19.53 KB | 14.03.2016 | 14.03.2016 | 3 |
Application |
DOCX | 19.53 KB | 14.03.2016 | 14.03.2016 | 3 |
Application |
EDOC | 50.73 KB | 14.03.2016 | 14.03.2016 | 3 |
Shareholders’ register |
EDOC | 1.25 MB | 14.03.2016 | 14.03.2016 | 3 |
Announcement regarding the legal address |
DOC | 122 KB | 03.03.2016 | 02.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 03.03.2016 | 02.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.62 KB | 03.03.2016 | 02.03.2016 | 1 |
Articles of Association |
EDOC | 53.36 KB | 03.03.2016 | 02.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.6 KB | 03.03.2016 | 02.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
31.5 KB | 03.03.2016 | 02.03.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.79 KB | 03.03.2016 | 02.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
31.5 KB | 03.03.2016 | 02.03.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.79 KB | 03.03.2016 | 02.03.2016 | 2 |
Confirmation or consent to legal address |
29.61 KB | 03.03.2016 | 02.03.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 50.87 KB | 03.03.2016 | 02.03.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 11.79 KB | 03.03.2016 | 02.03.2016 | 2 |
Memorandum of Association |
EDOC | 58.64 KB | 03.03.2016 | 02.03.2016 | 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