Jaunūdri 1, SIA
Limited Liability Company, Micro company
Place in branch
373 by turnover
70 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Jaunūdri 1" |
| Registration number, date | 40003320105, 05.12.1996 |
| VAT number | LV40003320105 from 30.10.2014 Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Vārnukroga ceļš 9 k-4, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2024 |
| 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
- No contacts information
- 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, €) | 1.94 | 0.62 | -0.72 |
| Personal income tax (thousands, €) | 0.49 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.23 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 27.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 100 | € 2 800 | Latvia | 09.10.2024 | 14.10.2024 |
Historical company names
| SIA "JAUNŪDRI 1" | Until 05.01.2005 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Smārdes pagasts, Milzkalne, "Jaunūdri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Smārdes pag., Milzkalne, "Jaunūdri" | Until 05.01.2017 | 8 years ago |
| Engures nov., Smārdes pag., "Jaunūdri" | Until 01.07.2021 | 4 years ago |
| Tukuma nov., Smārdes pag., "Jaunūdri" | Until 27.01.2023 | 2 years ago |
| Jūrmala, Vārnukroga ceļš 9 k-3 | Until 05.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (139.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (214.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (210.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (674.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (645.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.78 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sap.prot.Jaunudri | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (411.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.75 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Jaun vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 27.04.2012 | TIF (201.29 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (271.72 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (273.43 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (265.48 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (214.04 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (200.43 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (372.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 122.69 KB | 14.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
EDOC | 135.28 KB | 14.10.2024 | 09.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 125.22 KB | 02.09.2024 | 28.08.2024 | 1 |
Articles of Association |
EDOC | 113.33 KB | 05.12.2023 | 30.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 481.95 KB | 14.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 109.3 KB | 02.09.2024 | 28.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 118.04 KB | 02.09.2024 | 28.08.2024 | 1 |
Application |
EDOC | 313.35 KB | 05.12.2023 | 30.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 211.98 KB | 05.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 50.05 KB | 27.01.2023 | 27.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 04.06.2015 | 04.06.2015 | 2 |
Application |
EDOC | 37.72 KB | 01.06.2015 | 01.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 70.01 KB | 26.05.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 54.72 KB | 26.05.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.58 KB | 26.05.2015 | 26.05.2015 | 1 |
Shareholders’ register |
EDOC | 2.3 MB | 26.05.2015 | 18.05.2015 | 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