JAUNROZĒNI, SIA
Limited Liability Company, Micro company
Place in branch
501 by turnover
356 by profit
27 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 | Liquidation proceeding, 12.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "JAUNROZĒNI" SIA |
| Registration number, date | 44102013534, 14.06.1995 |
| VAT number | None (excluded 09.06.2017) Europe VAT register |
| Register, date | Commercial Register, 15.02.2005 |
| Legal address | Valkas nov., Kārķu pag., Veckārķi, "Kraujas" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
- Has liquidation process (from 12.02.2025)
- No reorganizations
- Has contacts
- Negative 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 | 0.07 |
| 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
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.02.2025 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 15.02.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Jaunrozēni", SIA
"Kraujas", Veckārķi, Kārķu pagasts, Valkas nov., LV-4716 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Ģ.Kalniņa individuālais uzņēmums "JAUNROZĒNI" | Until 15.02.2005 | 20 years ago |
|---|
Historical addresses
| Valkas rajons, Kārķu pagasts, "Kraujas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valkas nov., Kārķu pag., "Kraujas" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | PDF (86.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (161.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.04.2023 | PDF (161.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (159.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (242.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2021 | PDF (241.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (161.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image scanned 2015 04 29 at 21 09 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN0030 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 11.05.2012 | TIF (401.87 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (465.53 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (856.51 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 10.07.2008 | TIF (2.39 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.14 KB | 11.02.2025 | 11.02.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.18 KB | 11.02.2025 | 03.02.2025 | 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