JS Jaunzemi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JS Jaunzemi"
Registration number, date 40103179646, 10.07.2008
VAT number LV40103179646 from 15.08.2008 Europe VAT register
Register, date Commercial Register, 10.07.2008
Legal address Brūklenāju iela 1, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 845 EUR, registered payment 28.06.2016
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, €) -3.28 -17.12 6.93
Personal income tax (thousands, €) 0.97 0.59 0
Statutory social insurance contributions (thousands, €) 2.6 3.27 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  16.11.2010
* 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 % 2 845 € 1 € 2 845 Latvia 17.06.2016 28.06.2016

Apply information changes

ML

"JS Jaunzemi", SIA

Zvejniekciems, Brūklenāju 1, Saulkrastu pagasts, Saulkrastu nov., LV-2161 Check address owners

Celtniecības un remonta darbi

http://www.jsjaunzemi.eu/

Historical addresses

Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Brūklenāju iela 1 Until 03.07.2009 15 years ago
Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Brūklenāju iela 1 Until 04.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (136.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (212.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (210.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (131.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (130.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (204.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (371.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (491.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.05 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  HTML (89.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.04.2012  HTML (89.83 KB)

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  HTML (123.68 KB)

2009

Annual report 18.05.2010  TIF (332.6 KB)

2008

Annual report 04.06.2009  TIF (363.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 108.37 KB 21.06.2016 20.06.2016 1

Articles of Association

EDOC 105.6 KB 21.06.2016 17.06.2016 1

Shareholders’ register

JPG 288.84 KB 21.06.2016 17.06.2016 1

Articles of Association

TIF 15.25 KB 27.03.2009 09.07.2008 1

Memorandum of Association

TIF 29.71 KB 27.03.2009 09.07.2008 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

RTF 178.69 KB 30.08.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 30.08.2016 28.06.2016 2

Application

EDOC 441.35 KB 21.06.2016 20.06.2016 1

Application

EDOC 503.49 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

EDOC 284.21 KB 21.06.2016 17.06.2016 1

Shareholders’ register

EDOC 256.9 KB 21.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 27.03.2009 10.07.2008 2

Registration certificates

TIF 19.1 KB 27.03.2009 10.07.2008 1

Announcement regarding the legal address

TIF 9.89 KB 27.03.2009 09.07.2008 1

Application

TIF 80.77 KB 27.03.2009 09.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 20.85 KB 27.03.2009 09.07.2008 1

Receipts on the publication and state fees

TIF 43.65 KB 27.03.2009 09.07.2008 2
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