JS Caunītes, SIA

Limited Liability Company, Micro company
Place in branch
441 by turnover
262 by profit
67 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JS Caunītes"
Registration number, date 43603069400, 21.04.2015
VAT number LV43603069400 from 30.04.2015 Europe VAT register
Register, date Commercial Register, 21.04.2015
Legal address "Caunītes", Cenu pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2015
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, €) 4.28 4.97 5.89
Personal income tax (thousands, €) 1.05 1.1 1.44
Statutory social insurance contributions (thousands, €) 1.6 1.7 2.46
Average employees count 3 3 3

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

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 Right to represent individually   21.04.2015
* 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 % 1 400 € 1 € 1 400 Latvia 21.04.2015 21.04.2015

Natural person

50 % 1 400 € 1 € 1 400 Latvia 21.04.2015 21.04.2015

Apply information changes

ML

"JS caunītes", SIA

"Caunītes", Cenu pagasts, Jelgavas nov., LV-3018 Check address owners

Atpūtas bāzes, viesu nami

http://www.caunites.lv

Historical addresses

Ozolnieku nov., Cenu pag., "Caunītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  ZIP €11.00
Annual report 2023 PDF
document0010 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.01.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.01.2022  ZIP €11.00
Annual report 2021 PDF
scan0007 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
document4 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.01.2019  ZIP €11.00
Annual report 2018 PDF
nr3 JPEG

2017

Annual report 01.01.2017 - 31.12.2017 22.01.2018  ZIP €11.00
Annual report 2017 PDF
doc02388520180118084851 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.01.2017  ZIP €9.00
Annual report 2016 PDF
doc01350520170116095627 PDF

2015

Annual report 21.04.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
doc00453320160211130056 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.55 KB 27.04.2015 14.04.2015 2

Articles of Association

TIF 45.25 KB 27.04.2015 25.03.2015 1

Memorandum of association

TIF 67.58 KB 27.04.2015 25.03.2015 2

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 79.37 KB 27.04.2015 21.04.2015 2

Registration certificates

TIF 33.57 KB 27.04.2015 21.04.2015 1

Application

TIF 364.97 KB 27.04.2015 16.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 49.38 KB 27.04.2015 14.04.2015 1

Announcement regarding the legal address

TIF 18.07 KB 27.04.2015 25.03.2015 1

Confirmation or consent to legal address

TIF 17.23 KB 27.04.2015 25.03.2015 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