JAUNŽAGATAS A, SIA
Limited Liability Company
Place in branch
830 by turnover
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 "JAUNŽAGATAS A" |
| Registration number, date | 44103021327, 27.11.2000 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Dzirkaļu iela 24 – 21, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNŽAGATAS A, SIA
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
- Has contacts
- Negative 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, €) | 0.1 | 0 | 0.04 |
| 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
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Nemetālisko minerālu izstrādājumu ražošana Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 | LVL 20 | LVL 2 000 | Latvia | 17.02.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Jaunžagatas A", SIA
"Jaunžagatas", Kalncempju pagasts, Alūksnes nov., LV-4342 Check address owners
Mežizstrāde
Historical addresses
| Alūksnes rajons, Kalncempju pagasts, "Jaunžagatas" | Until 17.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Krustpils iela 75 k-5 - 21 | Until 25.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (78.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (77.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.06.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2019 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZNINFORMACIJA2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNINFORMACIJA14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNINFORMACIJA13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (1.11 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (3 MB) | |
2007 |
Annual report | 09.06.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (2.63 MB) | ||
2005 |
Annual report | 31.07.2020 | TIF (798.6 KB) | ||
2004 |
Annual report | 31.07.2020 | TIF (1.25 MB) | ||
2003 |
Annual report | 31.07.2020 | TIF (965.27 KB) | ||
2002 |
Annual report | 31.07.2020 | TIF (1.02 MB) | ||
2001 |
Annual report | 31.07.2020 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.21 KB | 31.07.2020 | 10.07.2008 | 1 |
Articles of Association |
TIF | 103.26 KB | 31.07.2020 | 10.07.2008 | 4 |
Articles of Association |
TIF | 118.08 KB | 31.07.2020 | 25.01.2004 | 3 |
Articles of Association |
TIF | 429.77 KB | 31.07.2020 | 23.10.2000 | 8 |
Memorandum of Association |
TIF | 31.61 KB | 31.07.2020 | 23.10.2000 | 1 |
Shareholders’ register |
TIF | 12.75 KB | 31.07.2020 | 23.10.2000 | 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 |
TIF | 55.13 KB | 31.07.2020 | 15.07.2008 | 1 |
Application |
TIF | 110.86 KB | 31.07.2020 | 10.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.91 KB | 31.07.2020 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.79 KB | 31.07.2020 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.26 KB | 31.07.2020 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 31.07.2020 | 17.02.2004 | 1 |
Registration certificates |
TIF | 50.72 KB | 31.07.2020 | 17.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.55 KB | 31.07.2020 | 25.01.2004 | 1 |
Application |
TIF | 196.16 KB | 31.07.2020 | 25.01.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 31.07.2020 | 25.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.42 KB | 31.07.2020 | 10.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 31.07.2020 | 27.11.2000 | 1 |
Registration certificates |
TIF | 44.78 KB | 31.07.2020 | 27.11.2000 | 1 |
Application |
TIF | 128.9 KB | 31.07.2020 | 24.10.2000 | 3 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 31.07.2020 | 24.10.2000 | 1 |
Appraisal reports |
TIF | 11.84 KB | 31.07.2020 | 23.10.2000 | 1 |
Sample report |
TIF | 25.59 KB | 31.07.2020 | 23.10.2000 | 1 |
Copy of the personal identification document |
TIF | 28.93 KB | 31.07.2020 | 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.
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