JaunsLikums.lv, SIA

Limited Liability Company, Micro company
Place in branch
348 by turnover
944 by profit
159 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "JaunsLikums.lv" SIA
Registration number, date 44103106140, 27.04.2016
VAT number LV44103106140 from 30.07.2019 Europe VAT register
Register, date Commercial Register, 27.04.2016
Legal address Kalndores iela 2 – 4, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 4 796 EUR, registered payment 31.07.2018
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, €) 34.01 52.45 17.78
Personal income tax (thousands, €) 4.11 4.87 2.7
Statutory social insurance contributions (thousands, €) 1.15 7.14 3.46
Average employees count 0 2 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2020
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   27.04.2016
* 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 % 4 796 € 1 € 4 796 Latvia 06.10.2020 15.10.2020

Apply information changes

ML

"JaunsLikums,lv", SIA

Baltezers, Kalndores 2-4, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.jaunslikums.lv

Historical company names

SIA "CREATIVE AMBER" Until 31.07.2018 6 years ago

Historical addresses

Ādažu nov., Ādaži, Krastupes iela 10 - 16 Until 31.07.2018 6 years ago
Ādažu nov., Ādaži, Krastupes iela 10 - 5 Until 08.05.2019 5 years ago
Ādažu nov., Baltezers, Kalndores iela 2 - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
JL.LVGP2023 pdf1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
GP JL.LV 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (77.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 JL.lv 1Finan uzinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 JL.lv 1lapa EDOC

2018

Annual report 01.01.2018 - 31.12.2018 23.07.2019  PDF (387.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.01.2019  PDF (81.09 KB) €11.00

2016

Annual report 27.04.2016 - 31.12.2016 03.10.2018  PDF (79.64 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.63 KB 15.10.2020 06.10.2020 1

Articles of Association

DOCX 71.02 KB 31.07.2018 15.03.2017 1

Articles of Association

DOCX 71.02 KB 31.07.2018 15.03.2017 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 31.07.2018 15.03.2017 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 31.07.2018 15.03.2017 1

Shareholders’ register

DOCX 18.22 KB 31.07.2018 15.03.2017 1

Shareholders’ register

DOCX 18.22 KB 31.07.2018 15.03.2017 1

Articles of Association

TIF 14.95 KB 28.04.2016 04.04.2016 1

Memorandum of Association

TIF 28.14 KB 28.04.2016 04.04.2016 1

Shareholders’ register

TIF 55.57 KB 28.04.2016 04.04.2016 2

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 65.85 KB 15.10.2020 15.10.2020 2

Application

DOCX 43.75 KB 15.10.2020 12.10.2020 1

Application

EDOC 47.85 KB 15.10.2020 12.10.2020 1

Shareholders’ register

EDOC 32.02 KB 15.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 08.05.2019 08.05.2019 2

Confirmation or consent to legal address

TIF 14.04 KB 03.05.2019 08.04.2019 1

Power of attorney, act of empowerment

TIF 19.85 KB 03.05.2019 01.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

RTF 190.39 KB 31.07.2018 31.07.2018 2

Application

DOCX 77.39 KB 31.07.2018 18.07.2018 21

Application

DOCX 77.39 KB 31.07.2018 18.07.2018 21

Application

EDOC 90.3 KB 31.07.2018 18.07.2018 21

Confirmation or consent to legal address

DOCX 25.16 KB 31.07.2018 10.07.2018 1

Confirmation or consent to legal address

DOCX 25.16 KB 31.07.2018 10.07.2018 1

Confirmation or consent to legal address

EDOC 31.58 KB 31.07.2018 10.07.2018 1

Articles of Association

EDOC 67.76 KB 31.07.2018 15.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.4 KB 31.07.2018 15.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.71 KB 31.07.2018 15.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.71 KB 31.07.2018 15.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 873.62 KB 31.07.2018 15.03.2017 1

Protocols/decisions of a company/organisation

DOCX 85.08 KB 31.07.2018 15.03.2017 1

Protocols/decisions of a company/organisation

EDOC 61.3 KB 31.07.2018 15.03.2017 1

Protocols/decisions of a company/organisation

DOCX 85.08 KB 31.07.2018 15.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 24.59 KB 31.07.2018 15.03.2017 1

Shareholders’ register

EDOC 32.75 KB 31.07.2018 15.03.2017 1

Decisions / letters / protocols of public notaries

TIF 52.59 KB 28.04.2016 27.04.2016 2

Announcement regarding the legal address

TIF 14 KB 28.04.2016 22.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 50.31 KB 28.04.2016 06.04.2016 1

Application

TIF 406.93 KB 28.04.2016 04.04.2016 9

Confirmation or consent to legal address

TIF 12.98 KB 28.04.2016 04.04.2016 1

Power of attorney, act of empowerment

TIF 249.48 KB 03.05.2019 03.06.2014 6
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