JAUNROTA, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
29 by paid taxes
10 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 "JAUNROTA" |
| Registration number, date | 43202001091, 24.02.1993 |
| VAT number | LV43202001091 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Tirgotāju iela 16B, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 14 222 EUR, registered payment 17.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 46.53 | 42.79 | 32.5 |
| Personal income tax (thousands, €) | 5.57 | 3.47 | 3.63 |
| Statutory social insurance contributions (thousands, €) | 22.78 | 19.93 | 17.97 |
| Average employees count | 10 | 10 | 9 |
| Received COVID-19 downtime support | 14.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.11.2017 |
* 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 % | 14 222 | € 1 | € 14 222 | Latvia | 03.07.2020 | 10.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Jaunrota", SIA
Tirgotāju 16B, Alūksne, Alūksnes nov. LV-4301 Check address owners
Ziedu tirdzniecība, floristika
Historical company names
| Alūksnes rajona V.Salnes individuālais uzņēmums "ROTA" | Until 27.05.1999 | 25 years ago |
|---|
Historical addresses
| Alūksne, Tirgotāju 11 | Until 27.05.1999 | 25 years ago |
|---|---|---|
| Alūksne, Tirgotāju iela 16 | Until 23.11.2004 | 20 years ago |
| Alūksnes rajons, Alūksne, Tirgotāju iela 16 | Until 03.07.2009 | 15 years ago |
| Alūksnes nov., Alūksne, Tirgotāju iela 16 | Until 10.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (477.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (474.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (2.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (1.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (2.9 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (88.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (641.7 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 27.04.2009 | TIF (679.23 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (682.73 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (720.38 KB) | ||
2005 |
Annual report | 13.11.2017 | TIF (598.68 KB) | ||
2004 |
Annual report | 13.11.2017 | TIF (742.78 KB) | ||
2003 |
Annual report | 13.11.2017 | TIF (663.58 KB) | ||
2002 |
Annual report | 13.11.2017 | TIF (513.69 KB) | ||
2001 |
Annual report | 13.11.2017 | TIF (464.76 KB) | ||
2000 |
Annual report | 14.11.2017 | TIF (1.08 MB) | ||
1999 |
Annual report | 14.11.2017 | TIF (954.56 KB) | ||
1998 |
Annual report | 14.11.2017 | TIF (976.85 KB) | ||
1997 |
Annual report | 14.11.2017 | TIF (923.38 KB) | ||
1996 |
Annual report | 14.11.2017 | TIF (994.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.74 KB | 07.07.2020 | 03.07.2020 | 3 |
Shareholders’ register |
TIF | 71.28 KB | 20.08.2019 | 14.08.2019 | 2 |
Articles of Association |
TIF | 59.74 KB | 12.01.2018 | 03.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.18 KB | 12.01.2018 | 03.01.2018 | 1 |
Shareholders’ register |
TIF | 70.39 KB | 12.01.2018 | 03.01.2018 | 2 |
Articles of Association |
TIF | 65.91 KB | 13.11.2017 | 06.11.2017 | 2 |
Shareholders’ register |
TIF | 78.53 KB | 13.11.2017 | 06.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.87 KB | 13.11.2017 | 15.06.2015 | 1 |
Articles of Association |
TIF | 21.58 KB | 13.11.2017 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 87.33 KB | 13.11.2017 | 15.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 24.2 KB | 13.11.2017 | 31.10.2007 | 1 |
Articles of Association |
TIF | 25.12 KB | 13.11.2017 | 31.10.2007 | 1 |
Articles of Association |
TIF | 16.93 KB | 13.11.2017 | 31.10.2007 | 1 |
Articles of Association |
TIF | 127.81 KB | 13.11.2017 | 12.11.2004 | 5 |
Shareholders’ register |
TIF | 34.54 KB | 13.11.2017 | 12.11.2004 | 1 |
Shareholders’ register |
TIF | 36.36 KB | 14.11.2017 | 09.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 31.18 KB | 13.11.2017 | 09.04.2002 | 1 |
Articles of Association |
TIF | 531.63 KB | 14.11.2017 | 05.05.1999 | 12 |
Shareholders’ register |
TIF | 37.09 KB | 14.11.2017 | 05.05.1999 | 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 |
RTF | 192.49 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
TIF | 172.2 KB | 07.07.2020 | 03.07.2020 | 6 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 07.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 169.65 KB | 20.08.2019 | 14.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.46 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 147.95 KB | 12.01.2018 | 03.01.2018 | 4 |
Appraisal reports |
TIF | 43.11 KB | 12.01.2018 | 03.01.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.97 KB | 12.01.2018 | 03.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.42 KB | 12.01.2018 | 03.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 78.01 KB | 12.01.2018 | 03.01.2018 | 2 |
Submission/Application |
TIF | 14.74 KB | 12.01.2018 | 03.01.2018 | 1 |
Appraisal reports |
TIF | 147.34 KB | 16.01.2018 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.42 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 227.26 KB | 13.11.2017 | 06.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.48 KB | 13.11.2017 | 06.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.81 KB | 13.11.2017 | 06.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 13.11.2017 | 30.06.2015 | 2 |
Application |
TIF | 137.87 KB | 13.11.2017 | 15.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 13.11.2017 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.43 KB | 13.11.2017 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 13.11.2017 | 14.11.2007 | 1 |
Application |
TIF | 117.63 KB | 13.11.2017 | 31.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.43 KB | 13.11.2017 | 31.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.38 KB | 13.11.2017 | 31.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 13.11.2017 | 23.11.2004 | 1 |
Registration certificates |
TIF | 29.53 KB | 13.11.2017 | 23.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.72 KB | 13.11.2017 | 12.11.2004 | 1 |
Application |
TIF | 187.42 KB | 13.11.2017 | 12.11.2004 | 7 |
Consent of the auditor |
TIF | 10.19 KB | 13.11.2017 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.03 KB | 13.11.2017 | 12.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.5 KB | 13.11.2017 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.93 KB | 13.11.2017 | 12.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 13.11.2017 | 11.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 13.11.2017 | 23.10.2002 | 1 |
Application |
TIF | 21.94 KB | 13.11.2017 | 09.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 13.11.2017 | 09.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 64.13 KB | 13.11.2017 | 08.10.2002 | 2 |
Sample report |
TIF | 26.68 KB | 13.11.2017 | 08.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 13.11.2017 | 03.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 13.11.2017 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.82 KB | 14.11.2017 | 10.04.2002 | 2 |
Application |
TIF | 26.63 KB | 14.11.2017 | 09.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.63 KB | 14.11.2017 | 09.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 14.11.2017 | 09.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 13.11.2017 | 15.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 14.11.2017 | 27.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 66.63 KB | 14.11.2017 | 10.05.1999 | 2 |
Sample report |
TIF | 43.56 KB | 14.11.2017 | 06.05.1999 | 1 |
Application |
TIF | 131.94 KB | 14.11.2017 | 05.05.1999 | 4 |
Appraisal reports |
TIF | 35.96 KB | 14.11.2017 | 05.05.1999 | 1 |
Gift agreement |
TIF | 185.65 KB | 14.11.2017 | 05.05.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 14.11.2017 | 05.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 14.11.2017 | 05.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.42 KB | 14.11.2017 | 05.05.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 406.3 KB | 14.11.2017 | 08.04.1998 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 14.11.2017 | 30.08.1996 | 1 |
Other documents |
TIF | 13.92 KB | 14.11.2017 | 29.08.1996 | 1 |
Application |
TIF | 22.79 KB | 14.11.2017 | 26.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 14.76 KB | 14.11.2017 | 26.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 14.11.2017 | 26.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 14.11.2017 | 15.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.75 KB | 14.11.2017 | 24.02.1993 | 1 |
Registration certificates |
TIF | 44.96 KB | 14.11.2017 | 24.02.1993 | 1 |
Registration certificates |
TIF | 47.04 KB | 14.11.2017 | 24.02.1993 | 1 |
Registration certificates |
TIF | 78.35 KB | 14.11.2017 | 24.02.1993 | 1 |
Registration certificates |
TIF | 79.98 KB | 14.11.2017 | 24.02.1993 | 1 |
Registration certificates |
TIF | 34.72 KB | 14.11.2017 | 24.02.1993 | 1 |
Specimen signature without Identity number |
TIF | 11.8 KB | 14.11.2017 | 24.02.1993 | 1 |
Registration certificates |
TIF | 74.33 KB | 13.11.2017 | 24.02.1993 | 1 |
Application |
TIF | 61.74 KB | 14.11.2017 | 16.02.1993 | 2 |
Submission/Application |
TIF | 35.9 KB | 14.11.2017 | 16.02.1993 | 1 |
Copy of the personal identification document |
TIF | 421.26 KB | 14.11.2017 | 5 | |
Copy of the personal identification document |
TIF | 50.37 KB | 13.11.2017 | 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