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 "JAUNSĒTAS TŪRISMS" |
| Registration number, date | 44103033650, 15.12.2004 |
| VAT number | None (excluded 26.11.2024) Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Dārza iela 19A, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNSĒTAS TŪRISMS, SIA
Important facts
- Existing active commercial 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
- Negative 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, €) | 0.04 | 0.32 | 0.15 |
| Personal income tax (thousands, €) | 0.02 | 0.06 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.1 | 0.09 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 20.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2024 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 19.12.2019 | 20.12.2019 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 19.12.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
"Jaunsētas tūrisms", SIA
"Jaunsētas", Ziemera pagasts, Alūksnes nov., LV-4301 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Alūksnes rajons, Alūksne, Dārza iela 19a | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (256.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.02.2023 | PDF (259.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (614.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (255.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (197.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (196.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (371 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (449.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | ZIP | ||||
2009 |
Annual report | 29.06.2010 | TIF (709.58 KB) | ||
2008 |
Annual report | 05.04.2016 | TIF (815.86 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (659.08 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 12.03.2012 | TIF (435.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.97 KB | 19.12.2019 | 19.12.2019 | 3 |
Articles of Association |
TIF | 103.53 KB | 22.12.2015 | 09.12.2015 | 4 |
Shareholders’ register |
TIF | 43.74 KB | 22.12.2015 | 09.12.2015 | 2 |
Shareholders’ register |
TIF | 17.03 KB | 12.03.2012 | 20.04.2010 | 1 |
Articles of Association |
TIF | 100.02 KB | 12.03.2012 | 07.12.2004 | 4 |
Memorandum of association |
TIF | 68.82 KB | 12.03.2012 | 07.12.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.2 KB | 15.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.41 KB | 15.11.2024 | 04.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
TIF | 151.11 KB | 29.07.2021 | 20.07.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.66 KB | 29.07.2021 | 20.07.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.49 KB | 29.07.2021 | 20.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 155.9 KB | 19.12.2019 | 19.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.14 KB | 22.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 198.8 KB | 22.12.2015 | 09.12.2015 | 5 |
Owner’s decisions |
TIF | 70.71 KB | 22.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 12.03.2012 | 27.04.2010 | 1 |
Application |
TIF | 89.58 KB | 12.03.2012 | 20.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 12.03.2012 | 20.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.23 KB | 12.03.2012 | 20.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 12.03.2012 | 27.02.2007 | 2 |
Application |
TIF | 114.73 KB | 12.03.2012 | 19.02.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 12.03.2012 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 12.03.2012 | 19.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 12.03.2012 | 16.02.2007 | 2 |
Sample report |
TIF | 22.83 KB | 12.03.2012 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 12.03.2012 | 15.12.2004 | 1 |
Registration certificates |
TIF | 24.35 KB | 12.03.2012 | 15.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 12.03.2012 | 07.12.2004 | 1 |
Application |
TIF | 345.94 KB | 12.03.2012 | 07.12.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 12.03.2012 | 07.12.2004 | 1 |
Consent of the auditor |
TIF | 7.79 KB | 12.03.2012 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 12.03.2012 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.34 KB | 12.03.2012 | 07.12.2004 | 2 |
Sample report |
TIF | 19.2 KB | 12.03.2012 | 07.12.2004 | 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