Jaunzems, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunzems" |
| Registration number, date | 40003326860, 30.01.1997 |
| VAT number | None (excluded 30.05.2008) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Rīga, Salamandras iela 5-8 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAUNZEMS" | Until 21.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 97-8 | Until 27.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Maltas iela 18a | Until 22.06.2007 | 17 years ago |
| Rīga, Maltas iela 19-3 | Until 27.06.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 17.07.2007 | PDF (1.19 MB) | ||
2005 |
Annual report | 19.10.2006 | PDF (1.59 MB) | ||
2004 |
Annual report | 11.12.2012 | TIF (3.88 MB) | ||
2003 |
Annual report | 11.12.2012 | TIF (3.05 MB) | ||
2002 |
Annual report | 11.12.2012 | TIF (3.32 MB) | ||
2001 |
Annual report | 11.12.2012 | TIF (3.19 MB) | ||
2000 |
Annual report | 11.12.2012 | TIF (1.66 MB) | ||
1999 |
Annual report | 11.12.2012 | TIF (2.61 MB) | ||
1998 |
Annual report | 11.12.2012 | TIF (2.94 MB) | ||
1997 |
Annual report | 11.12.2012 | TIF (2.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 186.8 KB | 11.12.2012 | 19.03.2008 | 1 |
Shareholders’ register |
TIF | 69.98 KB | 11.12.2012 | 14.06.2007 | 1 |
Articles of Association |
TIF | 46.16 KB | 11.12.2012 | 10.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.18 KB | 11.12.2012 | 11.06.2001 | 1 |
Articles of Association |
TIF | 1.01 MB | 11.12.2012 | 24.01.1997 | 9 |
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 | 104.17 KB | 12.09.2017 | 12.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 21.07.2015 | 21.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 310.56 KB | 16.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28 KB | 12.09.2014 | 11.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 147.69 KB | 08.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 15.05.2014 | 15.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.4 KB | 12.05.2014 | 09.05.2014 | 1 |
Notary’s decision |
EDOC | 71.69 KB | 17.01.2014 | 17.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53 KB | 14.01.2014 | 14.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.24 KB | 14.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.01 KB | 23.08.2012 | 23.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 533.25 KB | 23.08.2012 | 23.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 123.8 KB | 11.12.2012 | 16.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132.77 KB | 11.12.2012 | 27.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 252.09 KB | 11.12.2012 | 20.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 25.57 KB | 11.12.2012 | 19.03.2008 | 1 |
Application |
TIF | 515.14 KB | 11.12.2012 | 19.03.2008 | 3 |
Sample report |
TIF | 186.8 KB | 11.12.2012 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.72 KB | 11.12.2012 | 22.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 275.31 KB | 11.12.2012 | 19.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 48.84 KB | 11.12.2012 | 14.06.2007 | 1 |
Application |
TIF | 982.02 KB | 11.12.2012 | 14.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 64.05 KB | 11.12.2012 | 14.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.02 KB | 11.12.2012 | 14.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.72 KB | 11.12.2012 | 14.06.2007 | 1 |
Sample report |
TIF | 60.24 KB | 11.12.2012 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 11.12.2012 | 21.12.2004 | 1 |
Registration certificates |
TIF | 355.98 KB | 11.12.2012 | 21.12.2004 | 2 |
Sample report |
TIF | 186.4 KB | 11.12.2012 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 23.39 KB | 11.12.2012 | 10.11.2004 | 1 |
Application |
TIF | 492.85 KB | 11.12.2012 | 10.11.2004 | 7 |
Consent of the auditor |
TIF | 117.04 KB | 11.12.2012 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 120.15 KB | 11.12.2012 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 134.42 KB | 11.12.2012 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 11.12.2012 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 677.38 KB | 11.12.2012 | 20.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 11.12.2012 | 27.06.2001 | 1 |
Other documents |
TIF | 40.4 KB | 11.12.2012 | 11.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 38.05 KB | 11.12.2012 | 11.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 11.12.2012 | 11.06.2001 | 1 |
Purchase/lease agreement |
TIF | 84.52 KB | 11.12.2012 | 01.12.2000 | 1 |
Other documents |
TIF | 69.15 KB | 11.12.2012 | 27.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 11.12.2012 | 30.01.1997 | 1 |
Registration certificates |
TIF | 333.53 KB | 11.12.2012 | 30.01.1997 | 2 |
Registration certificates |
TIF | 441.51 KB | 11.12.2012 | 30.01.1997 | 1 |
Application |
TIF | 593.1 KB | 11.12.2012 | 24.01.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 40.99 KB | 11.12.2012 | 24.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 11.12.2012 | 24.01.1997 | 1 |
Specimen signature without Identity number |
TIF | 40.46 KB | 11.12.2012 | 24.01.1997 | 1 |
Appraisal reports |
TIF | 11.54 KB | 22.08.2012 | 24.01.1997 | 1 |
Copy of the personal identification document |
TIF | 274.53 KB | 11.12.2012 | 07.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 742.7 KB | 11.12.2012 | 2 | |
Receipts on the publication and state fees |
TIF | 515.73 KB | 11.12.2012 | 4 |
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