Jaunsīļi 12, SIA

Limited Liability Company, Micro company
Place in branch
359 by turnover
124 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaunsīļi 12"
Registration number, date 45403025774, 29.05.2010
VAT number None Europe VAT register
Register, date Commercial Register, 29.05.2010
Legal address "Jaunsīļi", Praulienas pag., Madonas nov., LV-4825 Check address owners
Fixed capital 2 840 EUR, registered payment 16.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

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

Executive Board Member of the Board Right to represent individually   09.06.2017
* 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 Latvia 01.06.2017 09.06.2017

Apply information changes

"Jaunsīļi 12", SIA

"Jaunsīļi", Praulienas pagasts, Madonas nov., LV-4825 Check address owners

Atpūtas bāzes, viesu nami

http://www.jaunsili.viss.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (82.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (82.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (81.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (82.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (82.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (624.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (258.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

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 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

Annual report 29.05.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.18 KB 07.06.2017 01.06.2017 3

Amendments to the Articles of Association

TIF 10.61 KB 21.07.2015 10.06.2015 1

Articles of Association

TIF 13.71 KB 21.07.2015 10.06.2015 1

Shareholders’ register

TIF 47.44 KB 21.07.2015 10.06.2015 2

Articles of Association

TIF 15.27 KB 07.06.2010 19.05.2010 1

Memorandum of Association

TIF 25.1 KB 07.06.2010 19.05.2010 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

EDOC 70.72 KB 09.06.2017 09.06.2017 2

Application

TIF 173.27 KB 07.06.2017 01.06.2017 8

Protocols/decisions of a company/organisation

TIF 62.77 KB 07.06.2017 01.06.2017 2

Decisions / letters / protocols of public notaries

TIF 62.72 KB 21.07.2015 16.06.2015 2

Application

TIF 159.81 KB 21.07.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 20.68 KB 21.07.2015 10.06.2015 1

Notary’s decision

TIF 41.95 KB 07.06.2010 29.05.2010 1

Registration certificates

TIF 45.04 KB 07.06.2010 29.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 11.98 KB 07.06.2010 26.05.2010 1

Announcement regarding the legal address

TIF 6.69 KB 07.06.2010 19.05.2010 1

Application

TIF 170.46 KB 07.06.2010 19.05.2010 7

Appraisal reports

TIF 21.47 KB 07.06.2010 14.05.2010 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