JAUNUMS, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNUMS"
Registration number, date 45402007305, 06.08.1996
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 07.02.2005
Legal address Gaujas iela 7 – 4, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 25 611 EUR, registered payment 01.10.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2016
* 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

Ogusala, SIA

Reg. no. 40003940249
Rīga, Dzirciema iela 35-15

100 % 25 611 € 1 € 25 611 Latvia 25.09.2014 01.10.2014

Historical company names

Grigorjeva individuālais uzņēmums "JAUNUMS" Until 07.02.2005 20 years ago

Historical addresses

Aizkraukles rajons, Jaunjelgava, Liepu iela 17 Until 07.02.2005 20 years ago
Aizkraukles rajons, Jaunjelgava, Jelgavas iela 30 Until 12.05.2009 16 years ago
Rīga, Dzirciema iela 35 - 15 Until 21.07.2020 5 years ago
Rīga, Purva iela 9 - 1 Until 15.08.2023 2 years ago
Cēsu nov., Cēsis, Alejas iela 17 Until 21.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (209.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (208.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (79.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (80.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (377.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Jaun vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  TXT (25.5 KB)

2008

 Annual report 26.03.2009  TIF (492.04 KB)

2007

 Annual report 31.07.2008  TIF (356.52 KB)

2006

 Annual report 18.04.2007  TIF (966.96 KB)

2005

 Annual report 07.10.2014  TIF (1.6 MB)

2004

 Annual report 07.10.2014  TIF (1.28 MB)

2003

 Annual report 07.10.2014  TIF (1.43 MB)

2002

 Annual report 07.10.2014  TIF (2.04 MB)

2001

 Annual report 07.10.2014  TIF (1.92 MB)

2000

 Annual report 07.10.2014  TIF (2.14 MB)

1999

 Annual report 07.10.2014  TIF (2.6 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.25 KB 08.10.2014 25.09.2014 1

Articles of Association

 TIF 17.7 KB 08.10.2014 25.09.2014 1

Shareholders’ register

TIF 63.93 KB 08.10.2014 25.09.2014 2

Articles of Association

 TIF 31.97 KB 08.10.2014 09.07.2009 1

Regulations for the increase/reduction of the equity

 TIF 41.62 KB 08.10.2014 09.07.2009 1

Shareholders’ register

TIF 21.44 KB 08.10.2014 09.07.2009 1

Shareholders’ register

TIF 31.96 KB 08.10.2014 08.05.2009 1

Articles of Association

 TIF 37.21 KB 07.10.2014 20.10.2004 1

Articles of Association

 TIF 23.26 KB 07.10.2014 18.10.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 132.07 KB 07.10.2014 18.10.2004 2

Articles of Association

 TIF 258.39 KB 07.10.2014 06.08.1996 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.91 KB 21.02.2024 21.02.2024 3

Application

 EDOC 46.14 KB 15.08.2023 15.08.2023 3

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 20.08.2020 20.08.2020 2

Application

 DOCX 36.05 KB 20.08.2020 14.08.2020 2

Application

 DOCX 36.05 KB 20.08.2020 14.08.2020 2

Application

 EDOC 41.87 KB 20.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.77 KB 21.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 21.07.2020 21.07.2020 1

Application

 DOCX 39.24 KB 21.07.2020 16.07.2020 2

Application

 DOCX 39.24 KB 21.07.2020 16.07.2020 2

Application

 EDOC 44.52 KB 21.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

 DOC 58 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 DOC 58 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.25 KB 11.03.2016 11.03.2016 2

Application

 PDF 6.48 MB 08.03.2016 08.03.2016 3

Application

 EDOC 3.36 MB 08.03.2016 08.03.2016 3

Application

 PDF 6.48 MB 08.03.2016 08.03.2016 3

Protocols/decisions of a company/organisation

 EDOC 1.12 MB 11.03.2016 04.03.2016 1

Protocols/decisions of a company/organisation

 PDF 4.33 MB 11.03.2016 04.03.2016 1

Protocols/decisions of a company/organisation

 PDF 4.33 MB 11.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 79.12 KB 19.11.2014 03.11.2014 2

Application

 TIF 268.51 KB 19.11.2014 24.10.2014 4

Protocols/decisions of a company/organisation

 TIF 76.05 KB 19.11.2014 24.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.79 KB 08.10.2014 01.10.2014 1

Application

 TIF 100.44 KB 08.10.2014 25.09.2014 2

Protocols/decisions of a company/organisation

 TIF 56.04 KB 08.10.2014 25.09.2014 1

Application

 TIF 111 KB 08.10.2014 10.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 65.29 KB 08.10.2014 15.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 46.05 KB 08.10.2014 10.07.2009 1

Receipts on the publication and state fees

 TIF 55.35 KB 08.10.2014 10.07.2009 2

Protocols/decisions of a company/organisation

 TIF 46.97 KB 08.10.2014 09.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 83.33 KB 08.10.2014 12.05.2009 2

Announcement regarding the legal address

 TIF 12.47 KB 08.10.2014 08.05.2009 1

Application

 TIF 180.8 KB 08.10.2014 08.05.2009 3

Protocols/decisions of a company/organisation

 TIF 29.75 KB 08.10.2014 08.05.2009 1

Receipts on the publication and state fees

 TIF 721.03 KB 08.10.2014 08.05.2009 2

Sample report

 TIF 41.31 KB 08.10.2014 08.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 61 KB 08.10.2014 12.05.2008 1

Application

 TIF 352.49 KB 07.10.2014 07.05.2008 2

Protocols/decisions of a company/organisation

 TIF 29.7 KB 07.10.2014 07.05.2008 1

Receipts on the publication and state fees

 TIF 55.25 KB 07.10.2014 07.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 82.01 KB 07.10.2014 07.02.2005 1

Registration certificates

 TIF 35.97 KB 07.10.2014 07.02.2005 1

Application

 TIF 328.09 KB 07.10.2014 26.01.2005 3

Other documents

 TIF 37.11 KB 07.10.2014 26.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 26.29 KB 07.10.2014 19.01.2005 1

Receipts on the publication and state fees

 TIF 91.49 KB 07.10.2014 13.01.2005 2

Decisions / letters / protocols of public notaries

 TIF 34.4 KB 07.10.2014 08.11.2004 1

Announcement regarding the legal address

 TIF 16.03 KB 07.10.2014 20.10.2004 1

Application

 TIF 35.98 KB 07.10.2014 20.10.2004 1

Consent of the auditor

 TIF 21.31 KB 07.10.2014 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 19.43 KB 07.10.2014 20.10.2004 1

Protocols/decisions of a company/organisation

 TIF 118.69 KB 07.10.2014 20.10.2004 2

Auditor’s opinion

 TIF 41.13 KB 07.10.2014 19.10.2004 1

Sample report

 TIF 53.92 KB 07.10.2014 02.01.1998 1

Application

 TIF 97.02 KB 07.10.2014 06.08.1996 2

Decisions / letters / protocols of public notaries

 TIF 22.63 KB 07.10.2014 06.08.1996 1

Registration certificates

 TIF 381.98 KB 07.10.2014 06.08.1996 1

Registration certificates

 TIF 385.53 KB 07.10.2014 06.08.1996 1

Registration certificates

 TIF 139.83 KB 07.10.2014 06.08.1996 2

Receipts on the publication and state fees

 TIF 130.37 KB 07.10.2014 02.08.1996 4

Specimen signature without Identity number

 TIF 821.34 KB 07.10.2014 02.08.1996 2

Confirmation or consent to legal address

 TIF 35.08 KB 07.10.2014 25.07.1996 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