JAUNZEMU GRAVA, SIA
Limited Liability Company, Micro company
Place in branch
902 by turnover
63 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 "JAUNZEMU GRAVA" |
| Registration number, date | 44103045749, 10.05.2007 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.05.2007 |
| Legal address | Voldemāra Baloža iela 13A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.07.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 497.64 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 495.77 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 493.09 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 490.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 488.75 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 486.13 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 484.11 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 481.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 479.46 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 477.16 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 474.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 423.01 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 421.68 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 420.30 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 417.41 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 415.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 412.38 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 410.28 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 407.72 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 405.49 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 403.38 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 400.72 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 398.55 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 346.79 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 345.71 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 343.31 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 341.14 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 338.65 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 336.80 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 334.83 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 333.92 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 331.62 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 329.65 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 326.96 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 325.31 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 224.66 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 221.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 218.44 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 215.92 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 212.97 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.02 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 207.15 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 204.21 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 201.36 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 198.44 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 195.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | -0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
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 |
|||
| 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 | Jointly with all persons entitled to represent | 09.07.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.06.2012 |
* 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 |
50 % | 71 | € 20 | € 1 420 | Latvia | 22.05.2015 | 09.07.2015 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 22.05.2015 | 09.07.2015 |
Historical addresses
| Valmieras rajons, Valmiera, Voldemāra Baloža iela 13a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Voldemāra Baloža iela 13A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (79.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | PDF (79.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2020 | PDF (79.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (94.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (556.19 KB) | ||
2009 |
Annual report | 28.06.2010 | TIF (327.93 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (782.08 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (559.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.72 KB | 13.08.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 94.21 KB | 13.08.2015 | 22.05.2015 | 3 |
Shareholders’ register |
TIF | 69.06 KB | 13.08.2015 | 22.05.2015 | 3 |
Shareholders’ register |
TIF | 16.49 KB | 12.06.2012 | 30.04.2012 | 1 |
Shareholders’ register |
TIF | 21.68 KB | 07.01.2011 | 11.10.2009 | 1 |
Articles of Association |
TIF | 153.26 KB | 30.08.2007 | 09.05.2007 | 4 |
Memorandum of association |
TIF | 87.43 KB | 30.08.2007 | 09.05.2007 | 3 |
Shareholders’ register |
TIF | 27.08 KB | 30.08.2007 | 09.05.2007 | 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 | 71.32 KB | 31.05.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.64 KB | 14.06.2016 | 14.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.96 KB | 09.06.2016 | 09.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 09.06.2016 | 09.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 09.06.2016 | 09.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 16.10.2015 | 16.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 14.10.2015 | 13.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.05 KB | 14.10.2015 | 13.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 09.07.2015 | 09.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.45 KB | 03.07.2015 | 03.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.15 KB | 03.07.2015 | 03.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.55 KB | 13.08.2015 | 28.05.2015 | 2 |
Application |
TIF | 319.16 KB | 13.08.2015 | 22.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.65 KB | 13.08.2015 | 22.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.69 KB | 29.09.2014 | 29.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 305.56 KB | 25.09.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 05.09.2012 | 04.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.32 KB | 05.09.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 12.06.2012 | 07.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 12.06.2012 | 07.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.78 KB | 13.06.2012 | 31.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.55 KB | 13.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 107.78 KB | 13.06.2012 | 30.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 13.06.2012 | 30.04.2012 | 1 |
Application |
TIF | 67.01 KB | 13.06.2012 | 28.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 07.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 155.37 KB | 07.01.2011 | 29.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.81 KB | 07.01.2011 | 29.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 07.01.2011 | 29.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 07.01.2011 | 29.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 07.01.2011 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.45 KB | 07.01.2011 | 12.10.2009 | 1 |
Application |
TIF | 50.21 KB | 07.01.2011 | 11.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 07.01.2011 | 11.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 20.11.2008 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.2 KB | 20.11.2008 | 07.11.2008 | 2 |
Sample report |
TIF | 40.63 KB | 20.11.2008 | 06.11.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.16 KB | 20.11.2008 | 05.11.2008 | 1 |
Application |
TIF | 450.59 KB | 20.11.2008 | 04.11.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.19 KB | 20.11.2008 | 04.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.67 KB | 20.11.2008 | 04.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.98 KB | 20.11.2008 | 04.11.2008 | 2 |
Application |
TIF | 228.58 KB | 30.08.2007 | 10.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 30.08.2007 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.64 KB | 30.08.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.29 KB | 30.08.2007 | 10.05.2007 | 2 |
Registration certificates |
TIF | 93.74 KB | 30.08.2007 | 10.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 18.34 KB | 30.08.2007 | 09.05.2007 | 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