Jaunvecāķi, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jaunvecāķi"
Registration number, date 40103254198, 19.10.2009
VAT number LV40103254198 from 22.01.2021 Europe VAT register
Register, date Commercial Register, 19.10.2009
Legal address Duntes iela 23A, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 10.12.2014
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, €) -19.09 -39.75 -36.67
Personal income tax (thousands, €) 0.33 0.25 0.2
Statutory social insurance contributions (thousands, €) 0.53 0.42 0.29
Average employees count 2 2 1
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)
Types of activities from statues Vadības konsultāciju pakalpojumi
Operācijas ar nekustamo īpašumu
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2018
Latvia Germany

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   04.07.2018
* 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

Alfa Property Invest, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003920990
Rīga, Elizabetes iela 2, ofiss 516-523

100 % 2 845 € 1 € 2 845 Latvia 04.12.2014 10.12.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Alfa Rekreācija" Until 10.03.2020 4 years ago

Historical addresses

Rīga, Elizabetes iela 2 - 521 Until 02.06.2016 8 years ago
Rīga, Vienības gatve 49A Until 17.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (2.24 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (2.64 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
2021.FPP Visp r g inform cija PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS Jaunvecaki PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
ALFA REKRE CIJA ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
AR Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Alfa Rekre cija NRZ PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Alfa Rekre cija gada vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
ALFA Rekreacija SIA informacija par sabiedribu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
ALFA Rekreacija 2013 GP vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsAlfa Rekreac2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums Rekreac PDF

2010

 Annual report 19.10.2009 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Alfa Rekreacija Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 334.39 KB 24.08.2020 26.06.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 57.37 KB 08.05.2020 08.05.2020 6

Articles of Association

 TIF 161.69 KB 06.03.2020 27.02.2020 4

Amendments to the Articles of Association

 TIF 79.57 KB 02.07.2018 27.06.2018 2

Articles of Association

 TIF 139.88 KB 02.07.2018 27.06.2018 4

Articles of Association

 EDOC 28.02 KB 05.12.2014 05.12.2014 1

Shareholders’ register

EDOC 29.9 KB 05.12.2014 05.12.2014 1

Shareholders’ register

TIF 24.43 KB 13.12.2010 30.11.2010 1

Articles of Association

 TIF 110.81 KB 04.11.2009 30.09.2009 2

Memorandum of Association

 TIF 58.41 KB 04.11.2009 30.09.2009 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 66.8 KB 17.02.2021 17.02.2021 2

Application

 DOCX 71.39 KB 17.02.2021 15.02.2021 1

Application

 EDOC 80.43 KB 17.02.2021 15.02.2021 1

Confirmation or consent to legal address

 EDOC 32.19 KB 17.02.2021 15.02.2021 1

Confirmation or consent to legal address

 DOCX 25.64 KB 17.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.05 KB 10.12.2020 10.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 10.12.2020 10.12.2020 2

Application

 DOCX 34.19 KB 07.12.2020 07.12.2020 2

Application

 EDOC 43.77 KB 07.12.2020 07.12.2020 2

Protocols/decisions of a company/organisation

 TIF 84.63 KB 24.08.2020 26.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.29 KB 14.05.2020 14.05.2020 2

Announcement regarding the reorganisation

 EDOC 46.3 KB 08.05.2020 08.05.2020 1

Announcement regarding the reorganisation

 DOCX 37.15 KB 08.05.2020 08.05.2020 1

Announcement regarding the reorganisation

 DOCX 37.15 KB 08.05.2020 08.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 57.37 KB 08.05.2020 08.05.2020 6

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 10.03.2020 10.03.2020 2

Application

 TIF 96.46 KB 06.03.2020 27.02.2020 3

Protocols/decisions of a company/organisation

 TIF 104.03 KB 06.03.2020 27.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 04.07.2018 04.07.2018 2

Application

 TIF 234.94 KB 02.07.2018 28.06.2018 6

Protocols/decisions of a company/organisation

 TIF 96.65 KB 02.07.2018 27.06.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.24 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 05.04.2018 05.04.2018 2

Statement regarding the beneficial owners

 TIF 106.18 KB 05.04.2018 20.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 44.71 KB 07.06.2016 02.06.2016 1

Power of attorney, act of empowerment

 TIF 38.73 KB 07.06.2016 01.06.2016 1

Application

 TIF 142.96 KB 07.06.2016 31.05.2016 2

Confirmation or consent to legal address

 TIF 17.43 KB 07.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.18 KB 10.12.2014 10.12.2014 1

Articles of Association

 EDOC 28.02 KB 05.12.2014 05.12.2014 1

Application

 DOC 81 KB 05.12.2014 05.12.2014 2

Application

 EDOC 38.1 KB 05.12.2014 05.12.2014 2

Protocols/decisions of a company/organisation

 EDOC 45.77 KB 05.12.2014 05.12.2014 2

Protocols/decisions of a company/organisation

 DOC 67.5 KB 05.12.2014 05.12.2014 2

Shareholders’ register

EDOC 29.9 KB 05.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 22.03.2013 21.03.2013 2

Application

 TIF 138 KB 22.03.2013 18.03.2013 5

Power of attorney, act of empowerment

 TIF 29.03 KB 22.03.2013 11.03.2013 1

Protocols/decisions of a company/organisation

 TIF 49.19 KB 22.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.88 KB 25.05.2011 24.05.2011 2

Application

 TIF 143.74 KB 25.05.2011 19.05.2011 5

Power of attorney, act of empowerment

 TIF 27.87 KB 25.05.2011 19.05.2011 1

Protocols/decisions of a company/organisation

 TIF 55.85 KB 25.05.2011 19.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 72.88 KB 13.12.2010 09.12.2010 2

Application

 TIF 138.64 KB 13.12.2010 30.11.2010 2

Power of attorney, act of empowerment

 TIF 48.94 KB 13.12.2010 30.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 70.31 KB 04.11.2009 19.10.2009 1

Registration certificates

 TIF 37.57 KB 04.11.2009 19.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 38.54 KB 04.11.2009 06.10.2009 1

Announcement regarding the legal address

 TIF 15.29 KB 04.11.2009 30.09.2009 1

Application

 TIF 200.39 KB 04.11.2009 30.09.2009 4

Power of attorney, act of empowerment

 TIF 88.51 KB 04.11.2009 18.07.2009 1

Receipts on the publication and state fees

 TIF 74.27 KB 04.11.2009 13.07.2009 2

Power of attorney, act of empowerment

 TIF 268.14 KB 04.11.2009 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