Jauntēraudi, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
457 by paid taxes
279 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Jauntēraudi" |
| Registration number, date | 40103352925, 07.12.2010 |
| VAT number | LV40103352925 from 03.03.2015 Europe VAT register |
| Register, date | Commercial Register, 07.12.2010 |
| Legal address | Jūrmalas iela 15 – 39, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.73 | 4.16 | 1.45 |
| Personal income tax (thousands, €) | 2.09 | 1.69 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.7 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Putnkopība |
|---|---|
| Branch from zl.lv (NACE2) | Putnkopība (01.47) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.05.2020 | 09.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Jauntēraudi, SIA
Piņķi, Jūrmalas 15-39, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Putnkopība
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 15 - 39 | 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 | 13.03.2024 | PDF (81.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (81.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (81.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (81.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (81.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (82.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (212.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (690.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP apstiprinasana 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums 2014 Jaunt | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 07.12.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.22 KB | 09.06.2020 | 25.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.7 KB | 09.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
EDOC | 36.12 KB | 09.06.2020 | 25.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 05.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 12.63 KB | 05.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 63.08 KB | 05.07.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 43.83 KB | 10.12.2010 | 29.11.2010 | 1 |
Memorandum of Association |
TIF | 44.62 KB | 10.12.2010 | 29.11.2010 | 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 | 65.65 KB | 09.06.2020 | 09.06.2020 | 2 |
Articles of Association |
EDOC | 44.22 KB | 09.06.2020 | 25.05.2020 | 1 |
Application |
65.68 KB | 09.06.2020 | 25.05.2020 | 1 | |
Application |
EDOC | 69.17 KB | 09.06.2020 | 25.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
34.51 KB | 09.06.2020 | 25.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.31 KB | 09.06.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
42.33 KB | 09.06.2020 | 25.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 47.7 KB | 09.06.2020 | 25.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.7 KB | 09.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
EDOC | 36.12 KB | 09.06.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 151.44 KB | 05.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 05.07.2016 | 21.06.2016 | 1 |
Registration certificates |
TIF | 67.69 KB | 18.09.2013 | 17.09.2013 | 1 |
Submission/Application |
TIF | 10.66 KB | 18.09.2013 | 13.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.58 KB | 10.12.2010 | 07.12.2010 | 2 |
Registration certificates |
TIF | 159.18 KB | 10.12.2010 | 07.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.38 KB | 10.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 363.36 KB | 10.12.2010 | 30.11.2010 | 3 |
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