Jaunā 72, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaunā 72"
Registration number, date 40203397476, 03.05.2022
VAT number None (excluded 04.12.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.05.2022
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 03.05.2022
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.12 0.78 0
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.05.2022
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 at least 1   03.05.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   03.05.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   03.05.2022
* 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

Sabiedrība ar ierobežotu atbildību "STATS INVEST"

Reg. no. 40003636700
Rīga, Bērzaunes iela 11A

50 % 1 400 € 1 € 1 400 Latvia 03.05.2022 03.05.2022

Natural person

50 % 1 400 € 1 € 1 400 03.05.2022 03.05.2022

Apply information changes

"Jaunā 72", SIA

Bērzaunes 11A, Rīga, LV-1039 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.06.2025  PDF (201.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (201.24 KB) €11.00

2022

Annual report 03.05.2022 - 31.12.2022 29.06.2023  PDF (172.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.52 KB 03.05.2022 25.04.2022 1

Shareholders’ register

DOCX 19.52 KB 03.05.2022 25.04.2022 1

Articles of Association

DOCX 20.39 KB 03.05.2022 28.03.2022 1

Articles of Association

DOCX 20.39 KB 03.05.2022 28.03.2022 1

Memorandum of association

DOCX 20.75 KB 03.05.2022 28.03.2022 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 62.62 KB 03.05.2022 03.05.2022 2

Application

DOCX 43.98 KB 03.05.2022 28.04.2022 6

Application

DOCX 43.98 KB 03.05.2022 28.04.2022 6

Shareholders’ register

EDOC 48.27 KB 03.05.2022 25.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.29 KB 03.05.2022 05.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 80.31 KB 03.05.2022 05.04.2022 1

Articles of Association

EDOC 32.28 KB 03.05.2022 28.03.2022 1

Memorandum of association

EDOC 33.27 KB 03.05.2022 28.03.2022 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