JAUNRŪĶI, SIA

Limited Liability Company, Micro company
Place in branch
208 by turnover
153 by profit
25 by employees

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

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 2.1
Mežsaimniecības atbalsta darbības (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

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

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

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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