JAUNRŪĶI, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
153 by profit
25 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 2024
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 "JAUNRŪĶI" |
| Registration number, date | 40003921021, 08.05.2007 |
| VAT number | LV40003921021 from 07.06.2007 Europe VAT register |
| Register, date | Commercial Register, 08.05.2007 |
| Legal address | "Šlokenbeka 26", Milzkalne, Smārdes pag., Tukuma nov., LV-3148 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.04.2016 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.53 | -0.48 | 3.57 |
| Personal income tax (thousands, €) | 3.52 | 3.09 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 10.09 | 8.26 | 5.81 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 21.04.2021, 435.48 € | ||
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| CSP industry
Redakcija NACE 2.0 |
Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2013 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2013 |
* 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 | € 142 | € 2 840 | 08.04.2016 | 13.04.2016 |
Contacts in cooperation with
Apply information changes
"Jaunrūķi", SIA
"Šlokenbeka 26", Milzkalne, Smārdes pagasts, Tukuma nov., LV-3148 Check address owners
Mežsaimniecība
Historical addresses
| Tukuma rajons, Smārdes pagasts, "Šlokenbeka" 26 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Šlokenbeka" 26 | Until 23.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.03.2025 | PDF (86.64 KB) | €11.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (86.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (87.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (86.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (88.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (90.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (91.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (556.76 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (465.48 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (584.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.58 KB | 15.04.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 25.71 KB | 15.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 196.67 KB | 15.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 45.1 KB | 05.08.2013 | 15.07.2013 | 2 |
Articles of Association |
TIF | 18.05 KB | 10.05.2007 | 27.04.2007 | 1 |
Memorandum of Association |
TIF | 23.14 KB | 10.05.2007 | 27.04.2007 | 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 |
TIF | 56.6 KB | 15.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 95.12 KB | 15.04.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.1 KB | 15.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 05.08.2013 | 01.08.2013 | 2 |
Application |
TIF | 108.74 KB | 05.08.2013 | 15.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 10.05.2007 | 08.05.2007 | 1 |
Registration certificates |
TIF | 20.75 KB | 10.05.2007 | 08.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 10.05.2007 | 27.04.2007 | 1 |
Application |
TIF | 80.23 KB | 10.05.2007 | 27.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 10.05.2007 | 27.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 10.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 10.05.2007 | 27.04.2007 | 2 |
Sample report |
TIF | 17.05 KB | 10.05.2007 | 27.04.2007 | 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.
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