Jauns Auto, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jauns Auto" |
| Registration number, date | 40103429027, 16.06.2011 |
| VAT number | LV40103429027 from 05.08.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2011 |
| Legal address | Jumpravas iela 46, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 70 EUR, registered payment 10.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.29 | 5.25 | 6.40 |
| Personal income tax (thousands, €) | 1.05 | 0.25 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 4.99 | 5.45 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2024 | 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 | 03.05.2024 |
* 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 % | 5 | € 14 | € 70 | 25.04.2024 | 03.05.2024 |
Contacts in cooperation with
Apply information changes
"Jauns Auto", SIA
"Industriālais ceļš viens", Smārdes pagasts, Tukuma nov., LV-3129 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEMUS" | Until 03.05.2024 | last year |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 91 k-1 -47 | Until 07.12.2011 | 14 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Industriālais parks 1" | Until 22.10.2019 | 6 years ago |
| Engures nov., Smārdes pag., "Industriālais ceļš viens" | Until 01.07.2021 | 4 years ago |
| Tukuma nov., Smārdes pag., "Industriālais ceļš viens" | Until 03.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (79.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (304.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (330.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (351.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bemus Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 16.06.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bemus 2011 vadibas zin | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 57.43 KB | 02.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 46.14 KB | 02.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 11.01.2024 | 08.01.2024 | 1 |
Shareholders’ register |
TIF | 85.13 KB | 06.08.2014 | 24.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 15.17 KB | 12.02.2014 | 16.01.2014 | 1 |
Articles of Association |
TIF | 33.76 KB | 12.02.2014 | 16.01.2014 | 2 |
Shareholders’ register |
TIF | 79.51 KB | 12.02.2014 | 16.01.2014 | 3 |
Shareholders’ register |
TIF | 48.81 KB | 12.02.2014 | 16.01.2014 | 2 |
Articles of Association |
TIF | 47.99 KB | 20.06.2011 | 31.05.2011 | 2 |
Memorandum of Association |
TIF | 44.22 KB | 20.06.2011 | 31.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 60 KB | 03.05.2024 | 02.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 53.46 KB | 02.05.2024 | 25.04.2024 | 2 |
Application |
EDOC | 42.39 KB | 11.01.2024 | 08.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.39 KB | 11.01.2024 | 08.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.98 KB | 11.01.2024 | 08.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.38 KB | 06.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 250.84 KB | 06.08.2014 | 24.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.37 KB | 06.08.2014 | 24.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 12.02.2014 | 10.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.42 KB | 12.02.2014 | 16.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.4 KB | 12.02.2014 | 16.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 08.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 208.13 KB | 08.12.2011 | 05.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 08.12.2011 | 13.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 08.12.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 20.06.2011 | 16.06.2011 | 2 |
Registration certificates |
TIF | 98.54 KB | 20.06.2011 | 16.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.5 KB | 20.06.2011 | 08.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.21 KB | 20.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 193.1 KB | 20.06.2011 | 02.06.2011 | 3 |
Application |
TIF | 924.99 KB | 12.02.2014 | 13 |
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