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 "Jaunvagaļi" |
| Registration number, date | 54101002821, 11.03.1992 |
| VAT number | LV54101002821 from 24.04.2008 Europe VAT register |
| Register, date | Commercial Register, 11.02.2022 |
| Legal address | "Ciemati", Cempi, Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2022 |
| 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, €) | -4.3 | -3.43 | -7.27 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 25.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2022 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 28.07.2022 | 25.08.2022 |
Historical company names
| Valmieras rajona Brenguļu pagasta zemnieku saimniecība "JAUNVAGAĻI" | Until 11.02.2022 | 3 years ago |
|---|
Historical addresses
| Valmieras rajons, Brenguļu pagasts, "Jaunvagaļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Beverīnas nov., Brenguļu pag., "Jaunvagaļi" | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Brenguļu pag., "Jaunvagaļi" | Until 11.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (81.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (755.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.18 KB | 25.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 25.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOC | 49.5 KB | 21.10.2021 | 21.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.2 KB | 21.10.2021 | 21.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.41 KB | 02.07.2021 | 27.06.2021 | 2 |
Articles of Association |
DOC | 44.5 KB | 28.06.2021 | 27.06.2021 | 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 | 62.5 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 79.9 KB | 25.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 79.9 KB | 25.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 25.08.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 25.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
EDOC | 32.23 KB | 25.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 50.1 KB | 11.02.2022 | 07.02.2022 | 9 |
Application |
DOCX | 50.1 KB | 11.02.2022 | 07.02.2022 | 9 |
Shareholders’ register |
EDOC | 17.41 KB | 11.02.2022 | 07.02.2022 | 1 |
Articles of Association |
EDOC | 27.73 KB | 21.10.2021 | 21.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.68 KB | 21.10.2021 | 21.10.2021 | 2 |
Auditor’s opinion |
DOCX | 29.13 KB | 21.10.2021 | 19.10.2021 | 2 |
Auditor’s opinion |
DOCX | 29.13 KB | 21.10.2021 | 19.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 02.07.2021 | 02.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 47.62 KB | 02.07.2021 | 01.07.2021 | 3 |
Application |
EDOC | 52.72 KB | 02.07.2021 | 01.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.31 KB | 02.07.2021 | 27.06.2021 | 2 |
Articles of Association |
EDOC | 18.62 KB | 28.06.2021 | 27.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 02.07.2021 | 02.02.2006 | 1 |
Registration certificates |
TIF | 27.8 KB | 02.07.2021 | 02.02.2006 | 1 |
Application |
TIF | 127.9 KB | 02.07.2021 | 24.01.2006 | 4 |
Application |
TIF | 86.7 KB | 02.07.2021 | 24.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 02.07.2021 | 24.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 02.07.2021 | 20.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 02.07.2021 | 20.01.2006 | 1 |
Sample report |
TIF | 24.83 KB | 02.07.2021 | 20.01.2006 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 81.89 KB | 02.07.2021 | 01.06.2005 | 2 |
Sample report |
TIF | 29.86 KB | 02.07.2021 | 29.01.1998 | 1 |
Application |
TIF | 49.7 KB | 02.07.2021 | 11.03.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.46 KB | 02.07.2021 | 11.03.1992 | 1 |
Registration certificates |
TIF | 27.93 KB | 02.07.2021 | 11.03.1992 | 1 |
Registration certificates |
TIF | 31.03 KB | 02.07.2021 | 11.03.1992 | 1 |
Specimen signature without Identity number |
TIF | 13.01 KB | 02.07.2021 | 11.03.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 212.47 KB | 02.07.2021 | 15.01.1992 | 6 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 108.09 KB | 02.07.2021 | 30.10.1990 | 3 |
Copy of the personal identification document |
TIF | 37.62 KB | 02.07.2021 | 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