Jaunā skola, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jaunā skola"
Registration number, date 40103159777, 26.03.2008
VAT number LV40103159777 from 07.05.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.03.2008
Legal address Skolas iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 899 360 EUR, registered payment 28.11.2025
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 26.89 14.59 9.43
Personal income tax (thousands, €) 7.16 3.43 2.11
Statutory social insurance contributions (thousands, €) 11.69 5.56 3.40
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
17.04.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   06.05.2015
* 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

Biedrība "Privātā vidusskola ĀBVS"

Reg. no. 40008007030
Ādažu nov., Ādaži, Skolas iela 21

66.29 % 1 259 068 € 1 € 1 259 068 Latvia 28.11.2025 28.11.2025

Natural person

14.98 % 284 574 € 1 € 284 574 Latvia 28.11.2025 28.11.2025

Ādažu novada pašvaldība

Reg. no. 90000048472
Gaujas iela 33A, Ādaži, Ādažu novads, LV-2164

14.98 % 284 574 € 1 € 284 574 Latvia 28.11.2025 28.11.2025

Natural person

3.75 % 71 144 € 1 € 71 144 Latvia 28.11.2025 28.11.2025

Historical addresses

Rīgas rajons, Ādažu novads, Ādaži, Pirmā iela 26a Until 03.07.2009 16 years ago
Ādažu nov., Ādaži, Pirmā iela 26a Until 17.04.2020 5 years ago
Ādažu nov., Ādaži, Attekas iela 35 Until 05.10.2020 5 years ago
Ādažu nov., Ādaži, Skolas iela 21 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Skolas iela 21 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.03.2025  PDF (220.76 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (332.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (435.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (143.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.05.2021  PDF (143.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (146.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (142.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (121.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (137.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums JS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (128.78 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (126.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  HTML (110.42 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (127.58 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  HTML (127.38 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 11.05.2010 

2008

 Annual report 05.06.2009  TIF (411.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.27 KB 28.11.2025 28.11.2025 2

Articles of Association

 EDOC 25.99 KB 28.11.2025 07.11.2025 1

Regulations for the increase/reduction of the equity

 EDOC 35.72 KB 28.11.2025 07.11.2025 1

Amendments to the Articles of Association

 DOC 29.5 KB 17.04.2020 11.02.2020 1

Amendments to the Articles of Association

 DOC 29.5 KB 17.04.2020 11.02.2020 1

Articles of Association

 DOC 27 KB 17.04.2020 11.02.2020 1

Articles of Association

 DOC 27 KB 17.04.2020 11.02.2020 1

Regulations for the increase/reduction of the equity

 DOCX 17.07 KB 17.04.2020 11.02.2020 1

Regulations for the increase/reduction of the equity

 DOCX 17.07 KB 17.04.2020 11.02.2020 1

Shareholders’ register

DOCX 14.67 KB 17.04.2020 11.02.2020 1

Shareholders’ register

DOCX 14.67 KB 17.04.2020 11.02.2020 1

Shareholders’ register

DOCX 19.4 KB 10.07.2015 10.07.2015 1

Amendments to the Articles of Association

 TIF 11.04 KB 30.10.2014 12.03.2014 1

Articles of Association

 TIF 19.01 KB 30.10.2014 12.03.2014 1

Shareholders’ register

TIF 78.06 KB 30.10.2014 12.03.2014 3

Shareholders’ register

TIF 19.49 KB 02.07.2013 25.06.2013 1

Amendments to the Articles of Association

 TIF 9.45 KB 02.07.2013 08.04.2013 1

Articles of Association

 TIF 15.59 KB 02.07.2013 08.04.2013 1

Shareholders’ register

TIF 27.07 KB 16.04.2013 08.04.2013 1

Shareholders’ register

TIF 26.64 KB 30.12.2008 12.12.2008 1

Shareholders’ register

TIF 26.27 KB 30.12.2008 10.11.2008 1

Shareholders’ register

TIF 20.3 KB 10.11.2008 09.10.2008 1

Amendments to the Articles of Association

 TIF 9.56 KB 10.11.2008 30.05.2008 1

Articles of Association

 TIF 21.34 KB 10.11.2008 30.05.2008 1

Amendments to the Articles of Association

 TIF 8.97 KB 07.05.2008 04.04.2008 1

Articles of Association

 TIF 24.8 KB 07.05.2008 04.04.2008 1

Regulations for the increase/reduction of the equity

 TIF 35.69 KB 07.05.2008 04.04.2008 2

Shareholders’ register

TIF 20.76 KB 07.05.2008 04.04.2008 1

Articles of Association

 TIF 25.93 KB 01.04.2008 27.02.2008 1

Memorandum of association

 TIF 63.54 KB 01.04.2008 27.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 75.29 KB 28.11.2025 22.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 459.49 KB 28.11.2025 20.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 459.26 KB 28.11.2025 11.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 459.26 KB 28.11.2025 11.11.2025 1

Protocols/decisions of a company/organisation

 EDOC 45.6 KB 28.11.2025 07.11.2025 3

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 05.10.2020 05.10.2020 2

Application

 EDOC 53.05 KB 05.10.2020 30.09.2020 1

Application

 DOCX 48.03 KB 05.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.69 KB 17.04.2020 17.04.2020 2

Application

 EDOC 63.08 KB 17.04.2020 02.04.2020 8

Application

 DOCX 54.72 KB 17.04.2020 02.04.2020 8

Application

 DOCX 54.72 KB 17.04.2020 02.04.2020 8

Amendments to the Articles of Association

 EDOC 19.2 KB 17.04.2020 11.02.2020 1

Articles of Association

 EDOC 31.13 KB 17.04.2020 11.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.92 KB 17.04.2020 11.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.59 KB 17.04.2020 11.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.92 KB 17.04.2020 11.02.2020 1

Other documents

 EDOC 23.09 KB 17.04.2020 11.02.2020 1

Other documents

 DOCX 13.35 KB 17.04.2020 11.02.2020 1

Other documents

 DOCX 13.35 KB 17.04.2020 11.02.2020 1

Regulations for the increase/reduction of the equity

 EDOC 26.42 KB 17.04.2020 11.02.2020 1

Shareholders’ register

EDOC 24.37 KB 17.04.2020 11.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.6 KB 17.04.2020 10.02.2020 2

Protocols/decisions of a company/organisation

 DOCX 21.6 KB 17.04.2020 10.02.2020 2

Protocols/decisions of a company/organisation

 EDOC 42.57 KB 17.04.2020 10.02.2020 2

Appraisal reports

 TIF 76.22 KB 11.03.2020 17.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 67.66 KB 16.07.2015 16.07.2015 2

Shareholders’ register

EDOC 35.73 KB 10.07.2015 10.07.2015 1

Application

 EDOC 48.92 KB 03.07.2015 01.07.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 262.04 KB 03.07.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 262.11 KB 03.07.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 29.05.2015 29.05.2015 2

Amendments to the Articles of Association

 EDOC 26.33 KB 26.05.2015 26.05.2015 1

Application

 EDOC 49.68 KB 26.05.2015 26.05.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 32.52 KB 26.05.2015 26.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 262.04 KB 26.05.2015 26.05.2015 1

Regulations for the increase/reduction of the equity

 EDOC 35.1 KB 26.05.2015 26.05.2015 1

Articles of Association

 EDOC 41.42 KB 26.05.2015 08.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 52.46 KB 26.05.2015 08.05.2015 2

Shareholders’ register

EDOC 35.23 KB 26.05.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.6 KB 11.05.2015 06.05.2015 2

Application

 TIF 246.22 KB 11.05.2015 05.05.2015 5

Power of attorney, act of empowerment

 TIF 34.37 KB 11.05.2015 05.05.2015 1

Notice of a member of the Board regarding the resignation

 TIF 60.13 KB 11.05.2015 30.04.2015 2

Protocols/decisions of a company/organisation

 TIF 97.18 KB 11.05.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.79 KB 30.10.2014 27.10.2014 2

Application

 TIF 76.82 KB 30.10.2014 07.08.2014 2

Protocols/decisions of a company/organisation

 TIF 60.74 KB 30.10.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.24 KB 02.07.2013 28.06.2013 1

Application

 TIF 53.53 KB 02.07.2013 25.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 29.01 KB 13.05.2013 07.05.2013 2

Application

 TIF 79.57 KB 13.05.2013 15.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.76 KB 16.04.2013 12.04.2013 1

Application

 TIF 41.77 KB 16.04.2013 09.04.2013 1

Protocols/decisions of a company/organisation

 TIF 28.92 KB 13.05.2013 08.04.2013 1

Protocols/decisions of a company/organisation

 TIF 62.17 KB 13.05.2013 08.04.2013 2

Other documents

 TIF 516.16 KB 16.04.2013 17.07.2012 13

Other documents

 TIF 212.97 KB 16.04.2013 25.04.2012 6

Decisions / letters / protocols of public notaries

 TIF 76.34 KB 03.01.2011 29.12.2010 2

Application

 TIF 347.19 KB 03.01.2011 28.12.2010 4

Protocols/decisions of a company/organisation

 TIF 107.36 KB 03.01.2011 23.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 30.12.2008 23.12.2008 2

Application

 TIF 64.43 KB 30.12.2008 18.12.2008 2

Receipts on the publication and state fees

 TIF 48.35 KB 30.12.2008 25.11.2008 2

Receipts on the publication and state fees

 TIF 18.21 KB 30.12.2008 25.11.2008 1

Application

 TIF 68.09 KB 30.12.2008 24.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.18 KB 10.11.2008 03.11.2008 1

Receipts on the publication and state fees

 TIF 35.16 KB 10.11.2008 29.10.2008 2

Application

 TIF 64.33 KB 10.11.2008 23.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 32.32 KB 10.11.2008 10.06.2008 1

Receipts on the publication and state fees

 TIF 34.58 KB 10.11.2008 05.06.2008 2

Application

 TIF 57.78 KB 10.11.2008 04.06.2008 2

Protocols/decisions of a company/organisation

 TIF 44.25 KB 10.11.2008 30.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 64.16 KB 07.05.2008 21.04.2008 2

Marriage contract

 TIF 31 KB 07.05.2008 09.04.2008 2

Application

 TIF 70.35 KB 07.05.2008 07.04.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.59 KB 07.05.2008 04.04.2008 2

Protocols/decisions of a company/organisation

 TIF 58.96 KB 07.05.2008 04.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 41.14 KB 01.04.2008 26.03.2008 2

Registration certificates

 TIF 33.28 KB 01.04.2008 26.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 24.67 KB 01.04.2008 25.03.2008 1

Receipts on the publication and state fees

 TIF 35.16 KB 01.04.2008 12.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.79 KB 01.04.2008 11.03.2008 1

Application

 TIF 219.27 KB 01.04.2008 05.03.2008 5

Sample report

 TIF 24.71 KB 01.04.2008 05.03.2008 1

Sample report

 TIF 25.17 KB 01.04.2008 05.03.2008 1

Announcement regarding the legal address

 TIF 9.99 KB 01.04.2008 27.02.2008 1

Appraisal reports

 TIF 51.09 KB 01.04.2008 26.02.2008 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