Jauntiturga, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jauntiturga"
Registration number, date 42403048731, 20.11.2020
VAT number LV42403048731 from 14.12.2020 Europe VAT register
Register, date Commercial Register, 20.11.2020
Legal address Edinburgas prospekts 11 – 23, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 20.11.2020
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, €) -0.88 0.05 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.02.2023
* 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

SIA "IG konsultants"

Reg. no. 40203106808
Jūrmala, Edinburgas prospekts 11 - 23

100 % 100 € 28 € 2 800 Latvia 11.01.2023 06.02.2023

Historical addresses

Jūrmala, Rotas iela 10 Until 06.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (620.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (1.07 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (244.35 KB) €11.00

2020

Annual report 20.11.2020 - 31.12.2020 01.04.2021  PDF (221.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.52 KB 13.01.2023 11.01.2023 2

Shareholders’ register

TIF 31.66 KB 16.11.2020 12.11.2020 2

Articles of Association

TIF 89.46 KB 16.11.2020 10.11.2020 6

Memorandum of association

TIF 53.87 KB 16.11.2020 10.11.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 531.43 KB 01.02.2023 11.01.2023 7

Protocols/decisions of a company/organisation

TIF 135.41 KB 01.02.2023 10.01.2023 4

Decisions / letters / protocols of public notaries

RTF 192.89 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 20.11.2020 20.11.2020 2

Application

TIF 170.27 KB 16.11.2020 12.11.2020 7

Bank statements or other document regarding the payment of the equity

PDF 48.58 KB 20.11.2020 11.11.2020 1

Announcement regarding the legal address

TIF 7.57 KB 16.11.2020 10.11.2020 1

Bank statements or other document regarding the payment of the equity

TIF 17.61 KB 16.11.2020 10.11.2020 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