JAUNSTŪRI, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
147 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNSTŪRI"
Registration number, date 48503011890, 06.04.2006
VAT number LV48503011890 from 21.01.2008 Europe VAT register
Register, date Commercial Register, 06.04.2006
Legal address Ezera iela 5, Blīdene, Blīdenes pag., Saldus nov., LV-3852 Check address owners
Fixed capital 2 844 EUR, registered payment 15.08.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) -6.09 0.2 -10.53
Personal income tax (thousands, €) 0.88 0.66 0.62
Statutory social insurance contributions (thousands, €) 2.5 2.2 2.09
Average employees count 1 1 1

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009

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.  03.07.2009
* 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 % 2 € 1 422 € 2 844 Germany 17.06.2016 15.08.2016

Historical addresses

Saldus rajons, Brocēnu novads, Blīdenes pagasts, Blīdene, Ezera iela 5 Until 03.07.2009 15 years ago
Brocēnu nov., Blīdenes pag., Blīdene, Ezera iela 5 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 29.05.2024  PDF (540.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (945.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (1021.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (1.09 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (924.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (664.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (632.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.66 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Jaunsturi GP 2014 vad.paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Jaunsturi GP 2013 Vad.paskaidrojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Jaunsturi GP 2012 vad.paskaidrojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 Vadiiba TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.2 KB)

2009

Annual report 22.04.2010  TIF (311.52 KB)

2008

Annual report 07.05.2009  TIF (339.7 KB)

2007

Annual report 06.05.2008  TIF (420.05 KB)

2006

Annual report 18.09.2007  TIF (329.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.34 KB 15.08.2016 17.06.2016 1

Articles of Association

TIF 16.49 KB 15.08.2016 17.06.2016 1

Shareholders’ register

TIF 91.2 KB 15.08.2016 17.06.2016 2

Articles of Association

TIF 30.53 KB 18.09.2007 27.03.2006 1

Memorandum of Association

TIF 39.21 KB 18.09.2007 27.03.2006 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

TIF 51.97 KB 15.08.2016 15.08.2016 2

Application

TIF 110.68 KB 15.08.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 19.42 KB 15.08.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 58.25 KB 05.05.2009 30.04.2009 1

Application

TIF 212.64 KB 05.05.2009 27.04.2009 4

Protocols/decisions of a company/organisation

TIF 28.86 KB 05.05.2009 27.04.2009 1

Receipts on the publication and state fees

TIF 171.08 KB 05.05.2009 27.04.2009 2

Decisions / letters / protocols of public notaries

TIF 66.47 KB 18.09.2007 06.04.2006 1

Registration certificates

TIF 32.62 KB 18.09.2007 06.04.2006 1

Application

TIF 258.49 KB 05.05.2009 27.03.2006 6

Announcement regarding the legal address

TIF 14.39 KB 18.09.2007 27.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 18.09.2007 27.03.2006 1

Consent of the auditor

TIF 11.06 KB 18.09.2007 27.03.2006 1

Consent of a member of the Board / executive director

TIF 11.71 KB 18.09.2007 27.03.2006 1

Consent of a member of the Board / executive director

TIF 11.64 KB 18.09.2007 27.03.2006 1

Receipts on the publication and state fees

TIF 87.31 KB 18.09.2007 27.03.2006 2

Sample report

TIF 37.02 KB 18.09.2007 27.03.2006 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