Jauna Jauda, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Jauna Jauda SIA |
| Registration number, date | 40203406853, 14.06.2022 |
| VAT number | LV40203406853 from 18.08.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2022 |
| Legal address | Aleksandra Čaka iela 134 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 71.51 | -1 471.97 | 2.86 |
| Personal income tax (thousands, €) | 7.60 | 6.10 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 14.44 | 12.69 | 4.99 |
| Average employees count | 3 | 3 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.06.2022 | 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 | Right to represent individually | 14.06.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
RRE TRADECENTERS HOLDING LIMITEDReg. no. HE316228
|
65 % | 1 820 | € 1 | € 1 820 | Cyprus | 28.07.2023 | 04.09.2023 |
Sabiedrība ar ierobežotu atbildību "Anfilāde"Reg. no. 51503039371
|
26.50 % | 742 | € 1 | € 742 | Latvia | 28.07.2023 | 04.09.2023 |
Natural person |
5 % | 140 | € 1 | € 140 | 28.07.2023 | 04.09.2023 | |
Natural person |
3.50 % | 98 | € 1 | € 98 | 28.07.2023 | 04.09.2023 |
Historical addresses
| Jūrmala, Meža prospekts 9 | Until 14.07.2025 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| JJ Vadibas zinojums GP 2024 3 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Jauna Jauda 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 14.06.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums JJ 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.38 KB | 30.08.2023 | 28.07.2023 | 1 |
Shareholders’ register |
EDOC | 38.02 KB | 07.02.2023 | 01.02.2023 | 1 |
Articles of Association |
200.91 KB | 14.06.2022 | 06.06.2022 | 1 | |
Articles of Association |
200.91 KB | 14.06.2022 | 06.06.2022 | 1 | |
Memorandum of Association |
193.49 KB | 14.06.2022 | 06.06.2022 | 1 | |
Memorandum of Association |
193.49 KB | 14.06.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
366.29 KB | 14.06.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
366.29 KB | 14.06.2022 | 06.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 786.15 KB | 07.02.2023 | 20.07.2021 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.95 KB | 14.07.2025 | 09.07.2025 | 1 |
Application |
EDOC | 57.89 KB | 30.08.2023 | 28.08.2023 | 4 |
Application |
EDOC | 64.62 KB | 07.02.2023 | 01.02.2023 | 5 |
Power of attorney, act of empowerment |
3.39 MB | 02.02.2023 | 16.08.2022 | 13 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 14.06.2022 | 14.06.2022 | 2 |
Articles of Association |
EDOC | 203.6 KB | 14.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 46.15 KB | 14.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 46.15 KB | 14.06.2022 | 06.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
166.68 KB | 14.06.2022 | 06.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
166.68 KB | 14.06.2022 | 06.06.2022 | 1 | |
Memorandum of Association |
EDOC | 197 KB | 14.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
EDOC | 358.85 KB | 14.06.2022 | 06.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 694.21 KB | 07.02.2023 | 27.05.2020 | 8 |