JAUNLAICENES KOKOGLES, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
37 by profit
24 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 "JAUNLAICENES KOKOGLES" |
| Registration number, date | 40003587034, 03.04.2002 |
| VAT number | LV40003587034 from 02.02.2006 Europe VAT register |
| Register, date | Commercial Register, 03.04.2002 |
| Legal address | "Galdusalas 1", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNLAICENES KOKOGLES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -0.09 | -0.63 | -0.25 |
| Personal income tax (thousands, €) | 0.25 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.17 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.09.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 31.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.11.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "New Time City"Reg. no. 40203013194
|
100 % | 2 847 | € 1 | € 2 847 | Latvia | 20.09.2016 | 23.09.2016 |
Contacts in cooperation with
Apply information changes
"Jaunlaicenes kokogles", SIA
"Galdusalas 1", Jaunlaicenes pagasts, Alūksnes nov., LV-4336 Check address owners
Grants, smilts, akmens ieguve
Historical company names
| "KVINTA PARKET" SIA | Until 11.03.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 24.02.2005 | 19 years ago |
|---|---|---|
| Alūksnes rajons, Jaunlaicenes pagasts, "Galdsalas" | Until 11.03.2005 | 19 years ago |
| Alūksnes rajons, Jaunlaicenes pagasts, "Galdusalas-1" | Until 03.07.2009 | 15 years ago |
| Alūksnes nov., Jaunlaicenes pag., "Galdusalas-1" | Until 26.02.2013 | 11 years ago |
| Alūksnes nov., Jaunlaicenes pag., "Lācupji 2" | Until 28.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JKOK 2023 Revidenta atzinums | EDOC | ||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR atzinums | EDOC | ||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JKOK Revidentu zi ojums | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JKOK 2020 ATZINUMS signed | EDOC | ||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JKOK Atzinums Rev. | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 27.03.2019 | PDF (298.47 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.04.2018 | PDF (1.95 MB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | PDF (569.61 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | HTML (90.69 KB) | €7.00 |
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan vad zin | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 07.01.2010 | TIF (520.95 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (480.02 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (225.84 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (254.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.42 KB | 06.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
1.6 MB | 21.09.2016 | 20.09.2016 | 2 | |
Shareholders’ register |
1.6 MB | 21.09.2016 | 20.09.2016 | 2 | |
Articles of Association |
TIF | 23.28 KB | 28.08.2018 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 18.08 KB | 22.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 78.71 KB | 16.06.2016 | 10.06.2016 | 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 |
EDOC | 32.21 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 48.89 KB | 23.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 48.89 KB | 23.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 49.58 KB | 20.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 49.58 KB | 20.09.2021 | 15.09.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.41 KB | 20.09.2021 | 26.08.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.41 KB | 20.09.2021 | 26.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 20.09.2021 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 20.09.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.83 KB | 06.11.2020 | 06.11.2020 | 2 |
Articles of Association |
EDOC | 41.75 KB | 06.11.2020 | 02.11.2020 | 1 |
Application |
DOCX | 48.5 KB | 06.11.2020 | 02.11.2020 | 1 |
Application |
EDOC | 70.55 KB | 06.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.92 KB | 06.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.94 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.51 KB | 06.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 56.17 KB | 14.02.2020 | 11.02.2020 | 4 |
Application |
DOCX | 47.68 KB | 14.02.2020 | 11.02.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.39 KB | 14.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 14.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 31.01.2020 | 31.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 11.9 KB | 31.01.2020 | 28.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 236.84 KB | 31.01.2020 | 28.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 11.9 KB | 31.01.2020 | 28.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
258.62 KB | 31.01.2020 | 28.01.2020 | 1 | |
Statement regarding the beneficial owners |
DOCX | 46.3 KB | 31.01.2020 | 28.01.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.3 KB | 31.01.2020 | 28.01.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.43 KB | 31.01.2020 | 28.01.2020 | 3 |
Statement regarding the beneficial owners |
373.66 KB | 20.09.2021 | 15.10.2019 | 1 | |
Statement regarding the beneficial owners |
373.66 KB | 20.09.2021 | 15.10.2019 | 1 | |
Statement regarding the beneficial owners |
DOCX | 14.33 KB | 20.09.2021 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
EDOC | 65.17 KB | 28.08.2018 | 23.08.2018 | 3 |
Application |
DOCX | 51.62 KB | 28.08.2018 | 23.08.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 17.23 KB | 28.08.2018 | 22.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 32.13 KB | 28.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.75 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.32 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
242.55 KB | 06.03.2018 | 28.02.2018 | 5 | |
Statement regarding the beneficial owners |
242.55 KB | 06.03.2018 | 28.02.2018 | 5 | |
Statement regarding the beneficial owners |
EDOC | 197.04 KB | 06.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
6.56 MB | 21.09.2016 | 20.09.2016 | 24 | |
Application |
6.56 MB | 21.09.2016 | 20.09.2016 | 24 | |
Application |
EDOC | 6.27 MB | 21.09.2016 | 20.09.2016 | 24 |
Shareholders’ register |
EDOC | 1.61 MB | 21.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 77.22 KB | 16.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 16.06.2016 | 10.06.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.11.2024 |
LETA | "Cewood" koka ēveļskaidu plātņu rūpnīcas izveidē investēti 25 miljoni eiro |