JAUNZEMNIEKI Z, SIA

Limited Liability Company, Small company
Place in branch
187 by turnover
186 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAUNZEMNIEKI Z"
Registration number, date 47101007947, 03.06.1992
VAT number LV47101007947 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 16.03.2005
Legal address "Jaunzemnieki", Barkavas pag., Madonas nov., LV-4834 Check address owners
Fixed capital 2 828 EUR, registered payment 08.06.2016
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, €) 28.11 44.97 40.86
Personal income tax (thousands, €) 18.05 16.16 14.92
Statutory social insurance contributions (thousands, €) 37.38 33.04 30.8
Average employees count 14 14 13
Received COVID-19 downtime support 19.03.2021, 2 000.00 €

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
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   25.01.2018

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

95.05 % 96 € 28 € 2 688 Latvia 22.01.2018 25.01.2018

Natural person

4.95 % 5 € 28 € 140 Latvia 22.01.2018 25.01.2018

Apply information changes

ML

"Jaunzemnieki Z", SIA

Avotu 32, Madona, Madonas nov., LV-4801 Check address owners

Pārtikas tirdzniecība

Historical company names

Barkavas pagasta zemnieku saimniecība "JAUNZEMNIEKI" Until 16.03.2005 19 years ago

Historical addresses

Madonas rajons, Barkavas pagasts, "Jaunzemnieki" 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 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi oj.Jaunz.2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Jaunz.vad.22 JPG

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
JAUNZ JPG

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinoj.Jaunz. JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
2020 03 30 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadzin 03 26 001 1 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
26Vad bas zinojms1 JPG

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Jaunz.vadibaszinoj JPG

2015

Annual report 20.04.2016  TIF (385.37 KB) €8.00

2014

Annual report 20.04.2015  TIF (427.7 KB) €7.00

2013

Annual report 24.04.2014  TIF (411.23 KB)

2012

Annual report 07.05.2013  TIF (619.83 KB)

2011

Annual report 11.05.2012  TIF (595.49 KB)

2010

Annual report 12.04.2011  TIF (642.85 KB)

2009

Annual report 29.04.2010  TIF (613.12 KB)

2008

Annual report 23.04.2009  TIF (632.86 KB)

2007

Annual report 13.05.2008  TIF (1.19 MB)

2006

Annual report 20.04.2007  TIF (873.16 KB)

2005

Annual report 20.04.2007  TIF (718.38 KB)

2004

Annual report 20.04.2007  TIF (722.68 KB)

2003

Annual report 20.04.2007  TIF (1.83 MB)

2002

Annual report 20.04.2007  TIF (1022.57 KB)

2001

Annual report 20.04.2007  TIF (1.53 MB)

2000

Annual report 20.04.2007  TIF (1.14 MB)

1999

Annual report 20.04.2007  TIF (598.69 KB)

1998

Annual report 20.04.2007  TIF (1.67 MB)

1997

Annual report 20.04.2007  TIF (615.2 KB)

1996

Annual report 20.04.2007  TIF (2.53 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.99 KB 23.01.2018 22.01.2018 1

Articles of Association

TIF 47.03 KB 23.01.2018 22.01.2018 2

Shareholders’ register

TIF 71.52 KB 23.01.2018 22.01.2018 3

Articles of Association

TIF 20.85 KB 23.08.2016 25.05.2016 1

Shareholders’ register

TIF 46.17 KB 23.08.2016 25.05.2016 2

Articles of Association

TIF 63.95 KB 20.04.2007 07.12.2004 2

Amendments to the Articles of Association

TIF 56.12 KB 20.04.2007 09.11.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 94.4 KB 20.04.2007 09.11.2004 3

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 62.03 KB 14.07.2021 14.07.2021 2

Application

TIF 299.02 KB 09.07.2021 08.07.2021 6

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 25.01.2018 25.01.2018 2

Application

TIF 259.42 KB 23.01.2018 22.01.2018 6

Consent of a member of the Board / executive director

TIF 36.55 KB 23.01.2018 22.01.2018 2

Protocols/decisions of a company/organisation

TIF 46.61 KB 23.01.2018 22.01.2018 2

Decisions / letters / protocols of public notaries

TIF 49.31 KB 23.08.2016 08.06.2016 1

Application

TIF 108.56 KB 23.08.2016 25.05.2016 2

Protocols/decisions of a company/organisation

TIF 16.98 KB 23.08.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 34.76 KB 31.07.2008 24.07.2008 1

Application

TIF 118.97 KB 31.07.2008 22.07.2008 2

Protocols/decisions of a company/organisation

TIF 11.73 KB 31.07.2008 22.07.2008 1

Receipts on the publication and state fees

TIF 37.54 KB 31.07.2008 22.07.2008 2

Decisions / letters / protocols of public notaries

TIF 96.39 KB 20.04.2007 16.03.2005 1

Registration certificates

TIF 234.47 KB 20.04.2007 16.03.2005 2

Announcement regarding the legal address

TIF 15.32 KB 20.04.2007 08.03.2005 1

Application

TIF 315.52 KB 20.04.2007 08.03.2005 7

Appraisal reports

TIF 48.06 KB 20.04.2007 08.03.2005 1

Consent of the auditor

TIF 13.57 KB 20.04.2007 08.03.2005 1

Consent of a member of the Board / executive director

TIF 11.84 KB 20.04.2007 08.03.2005 1

Power of attorney, act of empowerment

TIF 19.29 KB 20.04.2007 08.03.2005 1

Receipts on the publication and state fees

TIF 128.31 KB 20.04.2007 08.03.2005 2

Sample report

TIF 33.35 KB 20.04.2007 08.03.2005 1

Owner’s decisions

TIF 64.74 KB 20.04.2007 07.12.2004 2

Auditor’s report

TIF 183.9 KB 20.04.2007 06.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 33.15 KB 20.04.2007 03.12.2004 1

Decisions / letters / protocols of public notaries

TIF 46.58 KB 20.04.2007 23.11.2004 1

Submission/Application

TIF 36.45 KB 20.04.2007 09.11.2004 1

Sample report

TIF 413.48 KB 20.04.2007 11.03.1998 2

Application

TIF 134.73 KB 20.04.2007 03.06.1992 2

Registration certificates

TIF 186.09 KB 20.04.2007 03.06.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 87.93 KB 20.04.2007 31.01.1992 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