JaunRīga, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
224 by profit
36 by paid taxes
13 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 JaunRīga |
| Registration number, date | 40103680902, 12.06.2013 |
| VAT number | LV40103680902 from 19.06.2013 Europe VAT register |
| Register, date | Commercial Register, 12.06.2013 |
| Legal address | Duntes iela 28 – 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JaunRīga, 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, €) | 268.59 | 212.61 | 87.99 |
| Personal income tax (thousands, €) | 58.28 | 45.63 | 30.1 |
| Statutory social insurance contributions (thousands, €) | 79.36 | 52 | 34.76 |
| Average employees count | 26 | 21 | 18 |
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | 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 | 23.10.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.10.2015 | 23.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "JaunRīga ECO" | Until 15.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Etnas iela 6 - 1 | Until 23.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Valmieras iela 31 | Until 25.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums JaunRiga | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums JaunRigaEco | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 06 08 Vadibas zinojums JaunrigaEco ID 170974 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vad.Zin JaunRigaECO ID 119928 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad.Zin Jauriga | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | DOCX | ||||
2013 |
Annual report | 12.06.2013 - 31.12.2013 | 19.05.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.42 KB | 10.11.2022 | 09.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 22.10.2015 | 21.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 22.10.2015 | 21.10.2015 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.10.2015 | 21.10.2015 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 22.10.2015 | 21.10.2015 | 1 |
Articles of Association |
TIF | 10.21 KB | 16.07.2013 | 06.06.2013 | 1 |
Memorandum of Association |
TIF | 29.67 KB | 16.07.2013 | 06.06.2013 | 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 | 31.88 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 91.92 KB | 10.11.2022 | 10.11.2022 | 22 |
Application |
DOCX | 91.92 KB | 10.11.2022 | 10.11.2022 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 19.15 KB | 15.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.15 KB | 15.11.2022 | 09.11.2022 | 1 |
Articles of Association |
EDOC | 25.91 KB | 10.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.29 KB | 02.07.2019 | 27.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.29 KB | 02.07.2019 | 27.06.2019 | 5 |
Application |
DOC | 87 KB | 25.09.2018 | 25.09.2018 | 1 |
Application |
EDOC | 39.78 KB | 25.09.2018 | 25.09.2018 | 1 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 25.09.2018 | 25.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 33.54 KB | 25.09.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 25.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 23.11.2017 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 22.11.2017 | 21.11.2017 | 1 |
Application |
TIF | 89.69 KB | 15.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 23.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 23.10.2015 | 23.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 21.42 KB | 22.10.2015 | 21.10.2015 | 1 |
Articles of Association |
EDOC | 36.63 KB | 22.10.2015 | 21.10.2015 | 1 |
Application |
DOC | 102 KB | 22.10.2015 | 21.10.2015 | 3 |
Application |
EDOC | 35.52 KB | 22.10.2015 | 21.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.76 KB | 22.10.2015 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
EDOC | 37.89 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
EDOC | 37.93 KB | 22.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 16.07.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 54.03 KB | 16.07.2013 | 12.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.06 KB | 16.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 80.06 KB | 16.07.2013 | 07.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.02 KB | 16.07.2013 | 07.06.2013 | 1 |
Appraisal reports |
TIF | 15.22 KB | 16.07.2013 | 06.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.2 KB | 16.07.2013 | 06.06.2013 | 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
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