JAUNZVĀRDE, SIA
Limited Liability Company, Micro company
Place in branch
448 by turnover
96 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 "JAUNZVĀRDE" |
| Registration number, date | 48503006739, 21.12.1999 |
| VAT number | LV48503006739 from 27.12.1999 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | "Akmentiņi 1", Zvārdes pag., Saldus nov., LV-3883 Check address owners |
| Fixed capital | 28 475 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNZVĀRDE, 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
- 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, €) | -2.11 | -2.76 | 0.8 |
| Personal income tax (thousands, €) | 2.41 | 1.41 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 4.9 | 4.07 | 3.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 % | 1 | € 28 475 | € 28 475 | Latvia | 27.06.2016 | 22.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Jaunzvārde", SIA
"Akmentiņi", Zvārdes pagasts, Saldus nov., LV-3883 Check address owners
Kokapstrāde
Historical company names
| SIA "JAUNZVĀRDE" | Until 29.10.2004 | 20 years ago |
|---|
Historical addresses
| Saldus rajons, Zvārdes pagasts, "Akmentiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Zvārdes pag., "Akmentiņi" | Until 26.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (457.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinoums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 004 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 004 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 004 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (835.8 KB) | €11.00 |
2016 |
Annual report | 07.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (341.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (3.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 29.04.2011 | TIF (891.64 KB) | ||
2009 |
Annual report | 16.02.2010 | TIF (834.68 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1000.29 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (922.3 KB) | ||
2005 |
Annual report | 10.01.2015 | TIF (913.03 KB) | ||
2004 |
Annual report | 02.12.2014 | TIF (826.94 KB) | ||
2003 |
Annual report | 10.01.2015 | TIF (784.17 KB) | ||
2002 |
Annual report | 10.01.2015 | TIF (707.05 KB) | ||
2001 |
Annual report | 10.01.2015 | TIF (659.63 KB) | ||
2000 |
Annual report | 10.01.2015 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.48 KB | 15.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 30.98 KB | 15.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 192.82 KB | 15.08.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 47.76 KB | 10.01.2015 | 06.01.2006 | 2 |
Articles of Association |
TIF | 28.04 KB | 10.01.2015 | 19.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.72 KB | 10.01.2015 | 19.10.2004 | 1 |
Shareholders’ register |
TIF | 17.49 KB | 10.01.2015 | 19.10.2004 | 1 |
Articles of Association |
TIF | 792.51 KB | 10.01.2015 | 21.12.1999 | 13 |
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 | 57.72 KB | 15.08.2016 | 22.07.2016 | 2 |
Application |
TIF | 123.92 KB | 15.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 15.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 190.25 KB | 27.04.2012 | 27.04.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 121.05 KB | 23.04.2012 | 23.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 19.06.2009 | 17.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 75.84 KB | 19.06.2009 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 19.06.2009 | 29.11.2007 | 1 |
Application |
TIF | 161.49 KB | 19.06.2009 | 27.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.67 KB | 19.06.2009 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 157.08 KB | 19.06.2009 | 27.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 10.01.2015 | 11.01.2006 | 1 |
Application |
TIF | 104.6 KB | 02.12.2014 | 06.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 02.12.2014 | 06.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.14 KB | 02.12.2014 | 06.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 10.01.2015 | 05.12.2005 | 1 |
Application |
TIF | 202.54 KB | 10.01.2015 | 28.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 10.01.2015 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 10.01.2015 | 26.04.2005 | 1 |
Consent of the auditor |
TIF | 19.82 KB | 10.01.2015 | 07.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 10.01.2015 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 10.01.2015 | 29.10.2004 | 1 |
Registration certificates |
TIF | 177.85 KB | 10.01.2015 | 29.10.2004 | 1 |
Application |
TIF | 245.91 KB | 10.01.2015 | 21.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 58.3 KB | 10.01.2015 | 20.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 10.01.2015 | 19.10.2004 | 1 |
Consent of the auditor |
TIF | 14.72 KB | 10.01.2015 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.12 KB | 10.01.2015 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 10.01.2015 | 27.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.98 KB | 10.01.2015 | 17.02.2003 | 1 |
Other documents |
TIF | 17.34 KB | 10.01.2015 | 15.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 10.01.2015 | 14.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.18 KB | 10.01.2015 | 21.12.1999 | 1 |
Registration certificates |
TIF | 57.76 KB | 10.01.2015 | 21.12.1999 | 1 |
Application |
TIF | 150.72 KB | 10.01.2015 | 14.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 10.01.2015 | 14.12.1999 | 1 |
Sample report |
TIF | 40.19 KB | 10.01.2015 | 16.12.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 277.48 KB | 10.01.2015 | 12.09.1996 | 8 |
Appraisal reports |
TIF | 16.36 KB | 10.01.2015 | 1 | |
Copy of the personal identification document |
TIF | 144.05 KB | 10.01.2015 | 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