Jaunzemitāni, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
28 by paid taxes
34 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 "Jaunzemitāni" |
| Registration number, date | 45403022301, 08.07.2008 |
| VAT number | LV45403022301 from 29.10.2013 Europe VAT register |
| Register, date | Commercial Register, 08.07.2008 |
| Legal address | Lāčplēša iela 33 – 7, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 7 680 EUR, registered payment 05.06.2015 |
| 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
- Has contacts
- 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, €) | 95.07 | 69.36 | 72.92 |
| Personal income tax (thousands, €) | 11.64 | 8.24 | 9.91 |
| Statutory social insurance contributions (thousands, €) | 42.55 | 31.78 | 32.24 |
| Average employees count | 17 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
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 | Member 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 % | 10 | € 768 | € 7 680 | Latvia | 01.06.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Jaunzemitāni", SIA
1905. gada 33, Koknese, Aizkraukles nov., LV-5113 Check address owners
Gaļas pārstrāde, pārtika
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Lāčplēša iela 33-7 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (2.41 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (6.6 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces protokols 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2009 |
Annual report | 12.05.2010 | TIF (833.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.54 KB | 21.07.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 19.67 KB | 21.07.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 79.23 KB | 20.02.2015 | 12.02.2015 | 2 |
Shareholders’ register |
TIF | 70.76 KB | 05.12.2013 | 26.11.2013 | 2 |
Articles of Association |
TIF | 16.5 KB | 22.07.2008 | 26.06.2008 | 1 |
Memorandum of association |
TIF | 18.39 KB | 22.07.2008 | 25.06.2008 | 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 | 64.18 KB | 21.07.2015 | 05.06.2015 | 2 |
Application |
TIF | 321.2 KB | 21.07.2015 | 01.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.24 KB | 21.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 20.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 301.4 KB | 20.02.2015 | 16.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 05.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 148.44 KB | 05.12.2013 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 22.07.2008 | 08.07.2008 | 2 |
Registration certificates |
TIF | 24.51 KB | 22.07.2008 | 08.07.2008 | 1 |
Application |
TIF | 107.19 KB | 22.07.2008 | 01.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 48.13 KB | 22.07.2008 | 01.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 22.07.2008 | 30.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 22.07.2008 | 25.06.2008 | 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