NAUJA, firma, SIA

Limited Liability Company, Micro company
Place in branch
319 by turnover
91 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "NAUJA"
Registration number, date 43603014421, 18.08.2000
VAT number LV43603014421 from 03.07.2003 Europe VAT register
Register, date Commercial Register, 21.01.2005
Legal address Raiņa iela 11, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 40 000 EUR, registered payment 20.04.2017
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, €) 4.27 4.18 2.08
Personal income tax (thousands, €) 0.7 0.88 0.93
Statutory social insurance contributions (thousands, €) 2.25 2.34 1.26
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2024
* 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 % 4 000 € 10 € 40 000 Latvia 13.04.2017 20.04.2017

Apply information changes

ML

"Nauja", SIA

Raiņa 11, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

SIA FIRMA "NAUJA" Until 21.01.2005 19 years ago

Historical addresses

Jelgava, Svētes iela 7-13 Until 07.03.2002 22 years ago
Rīgas rajons, Saulkrasti, Raiņa iela 11 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (271.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (319.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (341.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (301.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (304.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.01.2019  PDF (177.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.01.2018  PDF (183.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (186.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Nauja PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 Nauja PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 Nauja PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 14.04.2010  TIF (756.32 KB)

2008

 Annual report 10.05.2009  TIF (726.79 KB)

2007

 Annual report 17.04.2008  TIF (453.26 KB)

2004

 Annual report 24.04.2017  TIF (1.6 MB)

2003

 Annual report 24.04.2017  TIF (1.96 MB)

2002

 Annual report 24.04.2017  TIF (1.84 MB)

2001

 Annual report 24.04.2017  TIF (619.81 KB)

2000

 Annual report 21.04.2017  TIF (782.69 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 PDF 256.15 KB 18.04.2017 13.04.2017 1

Shareholders’ register

PDF 1.56 MB 18.04.2017 13.04.2017 3

Articles of Association

 PDF 169.46 KB 18.04.2017 12.04.2017 1

Amendments to the Articles of Association

 EDOC 132.85 KB 30.05.2016 27.05.2016 1

Articles of Association

 EDOC 134.6 KB 30.05.2016 27.05.2016 1

Shareholders’ register

EDOC 202.44 KB 30.05.2016 27.05.2016 1

Shareholders’ register

TIF 219.12 KB 21.03.2014 10.03.2014 3

Shareholders’ register

TIF 27.13 KB 11.01.2011 22.12.2010 1

Articles of Association

 TIF 29.29 KB 24.04.2017 10.12.2004 1

Shareholders’ register

TIF 19.71 KB 24.04.2017 10.12.2004 1

Amendments to the Articles of Association

 TIF 33.16 KB 24.04.2017 01.07.2002 1

Regulations for the increase/reduction of the equity

 TIF 25.08 KB 24.04.2017 01.07.2002 1

Articles of Association

 TIF 412.26 KB 21.04.2017 19.02.2002 8

Regulations for the increase/reduction of the equity

 TIF 24.67 KB 21.04.2017 19.02.2002 1

Articles of Association

 TIF 404.34 KB 21.04.2017 14.08.2000 8

Memorandum of Association

 TIF 23.53 KB 21.04.2017 14.08.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.2 KB 13.11.2024 12.11.2024 1

Other documents

 EDOC 282.14 KB 13.11.2024 12.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 30.16 KB 13.11.2024 12.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.5 KB 20.04.2017 20.04.2017 2

Application

 PDF 6.57 MB 18.04.2017 13.04.2017 24

Application

 PDF 6.72 MB 18.04.2017 13.04.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 132.81 KB 18.04.2017 13.04.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 162.89 KB 18.04.2017 13.04.2017 1

Appraisal reports

 DOC 45.5 KB 18.04.2017 13.04.2017 1

Appraisal reports

 DOC 45.5 KB 18.04.2017 13.04.2017 1

Appraisal reports

 EDOC 28.89 KB 18.04.2017 13.04.2017 1

Regulations for the increase/reduction of the equity

 PDF 256.15 KB 18.04.2017 13.04.2017 1

Shareholders’ register

PDF 1.56 MB 18.04.2017 13.04.2017 3

Articles of Association

 PDF 169.46 KB 18.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

 PDF 153.57 KB 18.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

 PDF 183.13 KB 18.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.14 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.14 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 03.06.2016 03.06.2016 2

Amendments to the Articles of Association

 EDOC 132.85 KB 30.05.2016 27.05.2016 1

Articles of Association

 EDOC 134.6 KB 30.05.2016 27.05.2016 1

Application

 PDF 275.71 KB 30.05.2016 27.05.2016 2

Application

 EDOC 277.12 KB 30.05.2016 27.05.2016 2

Application

 PDF 275.71 KB 30.05.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 145.86 KB 30.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 PDF 135.54 KB 30.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 PDF 135.54 KB 30.05.2016 27.05.2016 1

Shareholders’ register

EDOC 202.44 KB 30.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 268.38 KB 21.03.2014 20.03.2014 2

Application

 TIF 485 KB 21.03.2014 10.03.2014 4

Protocols/decisions of a company/organisation

 TIF 299.38 KB 21.03.2014 07.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.88 KB 11.01.2011 05.01.2011 2

Application

 TIF 126.49 KB 11.01.2011 22.12.2010 4

Protocols/decisions of a company/organisation

 TIF 31.02 KB 11.01.2011 21.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.12 KB 24.04.2017 05.08.2008 2

Receipts on the publication and state fees

 TIF 30.47 KB 24.04.2017 29.07.2008 1

Application

 TIF 139.3 KB 24.04.2017 07.07.2008 3

Receipts on the publication and state fees

 TIF 29.86 KB 24.04.2017 07.07.2008 1

Protocols/decisions of a company/organisation

 TIF 17.91 KB 24.04.2017 04.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 72.37 KB 24.04.2017 21.01.2005 2

Registration certificates

 TIF 36.84 KB 24.04.2017 21.01.2005 1

Receipts on the publication and state fees

 TIF 23.71 KB 24.04.2017 13.12.2004 1

Receipts on the publication and state fees

 TIF 25.06 KB 24.04.2017 13.12.2004 1

Application

 TIF 515.45 KB 24.04.2017 10.12.2004 5

Consent of the auditor

 TIF 12.63 KB 24.04.2017 10.12.2004 1

Protocols/decisions of a company/organisation

 TIF 45.12 KB 24.04.2017 10.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 35.92 KB 24.04.2017 16.07.2002 1

Receipts on the publication and state fees

 TIF 31.55 KB 24.04.2017 04.07.2002 1

Receipts on the publication and state fees

 TIF 50.99 KB 24.04.2017 04.07.2002 1

Power of attorney, act of empowerment

 TIF 18.97 KB 24.04.2017 01.07.2002 1

Protocols/decisions of a company/organisation

 TIF 47.14 KB 24.04.2017 01.07.2002 1

Submission/Application

 TIF 17.78 KB 24.04.2017 01.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 44.12 KB 24.04.2017 07.03.2002 1

Power of attorney, act of empowerment

 TIF 19.1 KB 24.04.2017 07.03.2002 1

Registration certificates

 TIF 77.12 KB 24.04.2017 07.03.2002 2

Registration certificates

 TIF 60.29 KB 24.04.2017 07.03.2002 1

Receipts on the publication and state fees

 TIF 28.68 KB 21.04.2017 21.02.2002 1

Receipts on the publication and state fees

 TIF 32.5 KB 21.04.2017 21.02.2002 1

Sample report

 TIF 29.05 KB 24.04.2017 20.02.2002 1

Appraisal reports

 TIF 22.25 KB 24.04.2017 19.02.2002 1

Confirmation or consent to legal address

 TIF 11.15 KB 24.04.2017 19.02.2002 1

Submission/Application

 TIF 27.36 KB 24.04.2017 19.02.2002 1

Documents attesting the transfer of shares

TIF 78.83 KB 21.04.2017 19.02.2002 2

Other documents

 TIF 26.53 KB 21.04.2017 19.02.2002 1

Protocols/decisions of a company/organisation

 TIF 85.31 KB 21.04.2017 19.02.2002 2

Registration certificates

 TIF 92.19 KB 24.04.2017 18.08.2000 2

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 21.04.2017 18.08.2000 1

Registration certificates

 TIF 52.93 KB 21.04.2017 18.08.2000 1

Application

 TIF 121.43 KB 21.04.2017 01.08.2000 4

Receipts on the publication and state fees

 TIF 15.29 KB 21.04.2017 26.07.2000 1

Sample report

 TIF 29.05 KB 21.04.2017 26.07.2000 1

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 21.04.2017 25.07.2000 1

Copy of the personal identification document

 TIF 141.1 KB 21.04.2017 02.08.1993 1

Copy of the personal identification document

 TIF 235.21 KB 24.04.2017 11.09.1992 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

Connected articles

Date Source Title

27.12.2013

 Saulkrasti24.lv "Nauja" pērn izkļuvis no zaudējumiem