Jauns Piens, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jauns Piens"
Registration number, date 40103719229, 10.10.2013
VAT number None (excluded 15.01.2018) Europe VAT register
Register, date Commercial Register, 10.10.2013
Legal address Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 844 EUR , registered 14.10.2015 (registered payment 14.10.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 1.17 -11.8
Personal income tax (thousands, €) 0 0.53 1.02
Statutory social insurance contributions (thousands, €) 0 0.51 2.04
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "KALMATER" Until 13.12.2013 11 years ago

Historical addresses

Rīga, Audēju iela 14-3 Until 13.12.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 27.06.2016. Case number: C30614116
Started 27.06.2016, ended 07.12.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

07.12.2017

 11.12.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.10.2017

 03.10.2017   Administratora pilnvarošana 
Bužinauskas Aivars (Certificate nr. 00333)
Term of the power of attorney from 03.10.2017 till 14.10.2017

05.07.2017

 06.07.2017   Appointment of an administrator in an insolvency case 
Skrūskopa Zane (Certificate nr. 00345)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

30.06.2017

 03.07.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

27.06.2016

 01.07.2016   Appointment of an administrator in an insolvency case 
Durevskis Nauris (Certificate nr. 00534)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

27.06.2016

 01.07.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Skrūskopa Zane

 Lāčplēša iela 127a-4, Rīga, LV-1003 Nr. 00345 (valid from 28.05.2016 till 11.07.2018)
Cell phone 29994664

Durevskis Nauris

 Antonijas iela 7, Rīga Nr. 00534 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26552377
Phone 67334711

Bužinauskas Aivars

 Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 Nr. 00333 (valid from 27.02.2021 till 30.04.2025)
Cell phone +371 29329970

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014.gada bilancei DOCX

2013

 Annual report 10.10.2013 - 31.12.2013 16.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013.gada bilancei DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.77 KB 19.10.2015 25.09.2015 1

Articles of Association

 TIF 84.05 KB 19.10.2015 25.09.2015 2

Shareholders’ register

TIF 19.75 KB 19.10.2015 25.09.2015 1

Shareholders’ register

TIF 87.56 KB 19.10.2015 25.09.2015 2

Articles of Association

 TIF 59.4 KB 16.12.2013 11.12.2013 2

Shareholders’ register

TIF 66.91 KB 16.12.2013 11.12.2013 2

Articles of Association

 TIF 13.9 KB 18.10.2013 09.10.2013 1

Memorandum of Association

 TIF 27.42 KB 18.10.2013 09.10.2013 1

Shareholders’ register

TIF 53.24 KB 18.10.2013 09.10.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 15.01.2018 15.01.2018 1

Application in Insolvency proceedings

 PDF 1.91 MB 15.01.2018 12.01.2018 4

Application in Insolvency proceedings

 EDOC 1.84 MB 15.01.2018 12.01.2018 4

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 15.01.2018 11.01.2018 1

Statement of the State Archives or an equivalent document

 EDOC 205.62 KB 15.01.2018 11.01.2018 1

Notary’s decision

 RTF 192.35 KB 11.12.2017 11.12.2017 1

Notary’s decision

 EDOC 72.37 KB 11.12.2017 11.12.2017 1

Court decision/judgement

 PDF 97.93 KB 08.12.2017 07.12.2017 2

Notary’s decision

 RTF 190.37 KB 03.10.2017 03.10.2017 2

Notary’s decision

 EDOC 68.27 KB 03.10.2017 03.10.2017 2

Power of attorney, act of empowerment

 DOCX 18.6 KB 03.10.2017 02.10.2017 1

Power of attorney, act of empowerment

 EDOC 31.11 KB 03.10.2017 02.10.2017 1

Power of attorney, act of empowerment

 DOCX 18.6 KB 03.10.2017 02.10.2017 1

Notary’s decision

 EDOC 45.3 KB 06.07.2017 06.07.2017 1

Court decision/judgement

 PDF 93.54 KB 06.07.2017 05.07.2017 2

Notary’s decision

 RTF 194.29 KB 03.07.2017 03.07.2017 1

Notary’s decision

 EDOC 72.56 KB 03.07.2017 03.07.2017 1

Court decision/judgement

 PDF 98.65 KB 03.07.2017 30.06.2017 2

Notary’s decision

 TIF 63.1 KB 05.07.2016 01.07.2016 2

Court decision/judgement

 TIF 201.05 KB 05.07.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 02.02.2016 02.02.2016 1

State Revenue Service decisions/letters/statements

 EDOC 212.57 KB 29.01.2016 29.01.2016 5

Decisions / letters / protocols of public notaries

 TIF 62.83 KB 28.12.2015 17.12.2015 2

Application

 TIF 72.28 KB 28.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

 TIF 70.48 KB 28.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 86.77 KB 19.10.2015 14.10.2015 2

Application

 TIF 617.35 KB 19.10.2015 25.09.2015 5

Power of attorney, act of empowerment

 TIF 27.01 KB 19.10.2015 25.09.2015 1

Protocols/decisions of a company/organisation

 TIF 112.46 KB 19.10.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.84 KB 16.12.2013 13.12.2013 2

Registration certificates

 TIF 100.38 KB 16.12.2013 13.12.2013 1

Application

 TIF 370.97 KB 16.12.2013 11.12.2013 5

Protocols/decisions of a company/organisation

 TIF 56.49 KB 16.12.2013 11.12.2013 2

Confirmation or consent to legal address

 TIF 22.02 KB 16.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.43 KB 18.10.2013 10.10.2013 1

Registration certificates

 TIF 45.47 KB 18.10.2013 10.10.2013 1

Announcement regarding the legal address

 TIF 8.36 KB 18.10.2013 09.10.2013 1

Application

 TIF 140.78 KB 18.10.2013 09.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 46.74 KB 18.10.2013 09.10.2013 1

Confirmation or consent to legal address

 TIF 12.23 KB 18.10.2013 09.10.2013 1

Power of attorney, act of empowerment

 TIF 52.15 KB 16.12.2013 03.10.2012 1

Other documents

 TIF 867.99 KB 16.12.2013 31.03.2006 7
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