JAUNĀ ROBEŽA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNĀ ROBEŽA"
Registration number, date 40103480224, 11.11.2011
VAT number None (excluded 02.07.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2011
Legal address "Spieķi", Alejas, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 255 165 EUR , registered 23.11.2016 (registered payment 23.11.2016: 255 165 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.35 -0.11
Personal income tax (thousands, €) 0 0.14 0.10
Statutory social insurance contributions (thousands, €) 0 0.23 0.14
Average employees count 0 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Ķekavas nov., Ķekavas pag., "Spieķi" Until 04.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (351.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2016  ZIP €7.00
Annual report 2014 PDF
VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2016  ZIP
Annual report 2013 PDF
VadibasZinojums PDF

2012

Annual report 11.11.2011 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 58.5 KB 17.05.2017 03.02.2017 3

Amendments to the Articles of Association

DOC 28.5 KB 21.11.2016 14.11.2016 1

Amendments to the Articles of Association

DOC 28.5 KB 21.11.2016 14.11.2016 1

Articles of Association

DOC 30.5 KB 21.11.2016 11.11.2016 1

Articles of Association

DOC 30.5 KB 21.11.2016 11.11.2016 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 21.11.2016 11.11.2016 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 21.11.2016 11.11.2016 1

Shareholders’ register

RTF 70.07 KB 21.11.2016 11.11.2016 1

Shareholders’ register

RTF 70.07 KB 21.11.2016 11.11.2016 1

Amendments to the Articles of Association

TIF 34.01 KB 20.10.2016 19.08.2016 1

Articles of Association

TIF 94.46 KB 20.10.2016 19.08.2016 2

Regulations for the increase/reduction of the equity

TIF 44.26 KB 20.10.2016 19.08.2016 1

Shareholders’ register

TIF 82.99 KB 20.10.2016 19.08.2016 2

Articles of Association

TIF 27.88 KB 15.11.2011 01.09.2011 1

Memorandum of Association

TIF 35.31 KB 15.11.2011 01.09.2011 1

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 71.99 KB 01.12.2017 01.12.2017 2

State Revenue Service decisions/letters/statements

EDOC 89.53 KB 30.11.2017 30.11.2017 1

State Revenue Service decisions/letters/statements

DOCX 72.85 KB 30.11.2017 30.11.2017 1

Application

EDOC 1.92 MB 01.12.2017 28.11.2017 1

Application

PDF 1.99 MB 01.12.2017 28.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 29.05.2017 29.05.2017 2

Application

EDOC 1.78 MB 17.05.2017 17.05.2017 7

Application

PDF 1.86 MB 17.05.2017 17.05.2017 7

Protocols/decisions of a company/organisation

EDOC 25.32 KB 24.05.2017 03.02.2017 2

Protocols/decisions of a company/organisation

DOC 37 KB 24.05.2017 03.02.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.95 KB 17.05.2017 03.02.2017 3

Decisions / letters / protocols of public notaries

RTF 178.85 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 27.12.2016 27.12.2016 2

Other documents

EDOC 23.85 KB 21.12.2016 21.12.2016 1

Other documents

DOC 29 KB 21.12.2016 21.12.2016 1

Other documents

DOC 29 KB 21.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

DOC 60 KB 21.12.2016 21.12.2016 3

Protocols/decisions of a company/organisation

DOC 60 KB 21.12.2016 21.12.2016 3

Protocols/decisions of a company/organisation

EDOC 45.14 KB 21.12.2016 21.12.2016 3

Decisions / letters / protocols of public notaries

RTF 182.1 KB 05.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

RTF 182.1 KB 05.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 05.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.28 KB 01.12.2016 01.12.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 01.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.1 KB 23.11.2016 23.11.2016 2

Amendments to the Articles of Association

EDOC 23.77 KB 21.11.2016 14.11.2016 1

Application

PDF 6.64 MB 21.11.2016 14.11.2016 24

Application

EDOC 6.37 MB 21.11.2016 14.11.2016 24

Application

PDF 6.64 MB 21.11.2016 14.11.2016 24

Bank statements or other document regarding the payment of the equity

EDOC 869.17 KB 21.11.2016 14.11.2016 2

Bank statements or other document regarding the payment of the equity

PDF 874.32 KB 21.11.2016 14.11.2016 2

Bank statements or other document regarding the payment of the equity

PDF 874.32 KB 21.11.2016 14.11.2016 2

Bank statements or other document regarding the payment of the equity

DOC 23.5 KB 21.11.2016 14.11.2016 2

Articles of Association

EDOC 39.49 KB 21.11.2016 11.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 21.11.2016 11.11.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.88 KB 21.11.2016 11.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 21.11.2016 11.11.2016 1

Other documents

DOCX 14.94 KB 21.11.2016 11.11.2016 1

Other documents

EDOC 43.07 KB 21.11.2016 11.11.2016 1

Other documents

DOCX 14.94 KB 21.11.2016 11.11.2016 1

Protocols/decisions of a company/organisation

EDOC 29.2 KB 21.11.2016 11.11.2016 2

Protocols/decisions of a company/organisation

DOC 55.5 KB 21.11.2016 11.11.2016 2

Protocols/decisions of a company/organisation

DOC 55.5 KB 21.11.2016 11.11.2016 2

Regulations for the increase/reduction of the equity

EDOC 24.2 KB 21.11.2016 11.11.2016 1

Shareholders’ register

EDOC 27.04 KB 21.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.98 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.98 KB 14.10.2016 14.10.2016 2

Application

TIF 2.59 MB 20.10.2016 05.10.2016 4

Appraisal reports

EDOC 2.23 MB 21.11.2016 21.09.2016 4

Appraisal reports

DOC 23.5 KB 21.11.2016 21.09.2016 4

Appraisal reports

PDF 2.53 MB 21.11.2016 21.09.2016 4

Appraisal reports

PDF 2.53 MB 21.11.2016 21.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 45.49 KB 20.10.2016 21.09.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.89 KB 20.10.2016 19.08.2016 1

Power of attorney, act of empowerment

TIF 40.7 KB 20.10.2016 19.08.2016 1

Protocols/decisions of a company/organisation

TIF 141.5 KB 20.10.2016 19.08.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 11.02.2016 11.02.2016 2

Application

EDOC 31.49 KB 09.02.2016 09.02.2016 2

Application

DOCX 18.76 KB 09.02.2016 09.02.2016 2

Decisions / letters / protocols of public notaries

RTF 903.37 KB 08.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 08.01.2016 08.01.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 07.01.2016 06.01.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 07.01.2016 06.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.49 KB 07.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.3 KB 10.07.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 10.07.2015 10.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.18 KB 07.07.2015 06.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.18 KB 07.07.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.68 MB 02.04.2013 02.04.2013 2

Orders/request/cover notes of court bailiffs

TIF 37.65 KB 03.04.2013 20.03.2013 1

Notary’s decision

EDOC 1.43 MB 25.02.2013 25.02.2013 1

Notary’s decision

RTF 190.72 KB 25.02.2013 25.02.2013 1

Orders/request/cover notes of court bailiffs

TIF 97.09 KB 26.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

TIF 69.83 KB 15.11.2011 11.11.2011 2

Registration certificates

TIF 39.96 KB 15.11.2011 11.11.2011 1

Application

TIF 375.71 KB 15.11.2011 08.11.2011 3

Announcement regarding the legal address

TIF 20.68 KB 15.11.2011 01.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 28.36 KB 15.11.2011 01.09.2011 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