Jaunā Teika AUSMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 12.04.2024
Business form Limited Liability Company
Registered name SIA "Jaunā Teika AUSMA"
Registration number, date 40203014753, 24.08.2016
VAT number None (excluded 12.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2016
Legal address Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners
Fixed capital 1 880 000 EUR, registered payment 03.10.2023
CSDD Transport vehicles registered in CSDD

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, €) 8.76 28.43 82.88
Personal income tax (thousands, €) 3.77 1.60 1.49
Statutory social insurance contributions (thousands, €) 4.99 2.77 2.27
Average employees count 2 1 1

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

Rīga, Ropažu iela 10 k-1 - 1 Until 22.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (251.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
1 1 2022 Vadibas zinojums AUSMA 07.04.2023 ASICE

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
1 1 2021 Vadibas zinojums AUSMA 31.05.2022 EDOC
Atzinums Ausma PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
AUSMA Vadibas zinojums 2020 PDF
Atzinums A PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
AUSMA Vadibas zinojums 2019 PDF
atz JT Ausma PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
AUSMA Vadibas zinojums 2018 PDF
AtzinumsAusma PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
1 1 AUSMA 2017 Vadibas zinojums PDF
1 1 Atzinums Ausma PDF

2016

Annual report 24.08.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
JTA Vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 280.83 KB 12.04.2024 12.01.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 280.83 KB 26.01.2024 12.01.2024 4

Articles of Association

PDF 181.93 KB 02.01.2024 22.12.2023 1

Shareholders’ register

PDF 196.14 KB 23.08.2023 22.08.2023 1

Shareholders’ register

PDF 244.83 KB 18.08.2023 15.08.2023 1

Articles of Association

PDF 221.97 KB 23.08.2023 24.04.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 248.82 KB 23.08.2023 24.04.2023 6

Regulations for the increase/reduction of the equity

PDF 223.07 KB 11.05.2023 24.04.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 252.77 KB 16.03.2023 07.03.2023 6

Articles of Association

DOCX 20.91 KB 06.07.2022 22.06.2022 1

Articles of Association

DOCX 20.91 KB 06.07.2022 22.06.2022 1

Amendments to the Articles of Association

DOCX 17.53 KB 23.03.2022 17.03.2022 1

Amendments to the Articles of Association

DOCX 17.53 KB 23.03.2022 17.03.2022 1

Articles of Association

DOCX 20.27 KB 23.03.2022 17.03.2022 1

Articles of Association

DOCX 20.27 KB 23.03.2022 17.03.2022 1

Amendments to the Articles of Association

TIF 18.62 KB 11.12.2019 05.12.2019 1

Shareholders’ register

TIF 71.27 KB 11.12.2019 05.12.2019 3

Articles of Association

TIF 172.04 KB 11.12.2019 09.10.2019 5

Regulations for the increase/reduction of the equity

TIF 17.6 KB 11.10.2019 09.10.2019 1

Articles of Association

TIF 222.84 KB 30.09.2016 15.09.2016 5

Shareholders’ register

TIF 128.31 KB 30.09.2016 15.09.2016 3

Amendments to the Articles of Association

TIF 12.68 KB 30.09.2016 14.09.2016 1

Shareholders’ register

TIF 92.38 KB 06.09.2016 01.09.2016 2

Articles of Association

TIF 125.37 KB 26.08.2016 18.08.2016 3

Memorandum of Association

TIF 51.55 KB 26.08.2016 18.08.2016 1

Shareholders’ register

TIF 75.55 KB 26.08.2016 18.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 243.79 KB 12.04.2024 09.04.2024 2

Announcement regarding the reorganisation

PDF 254.71 KB 26.01.2024 26.01.2024 2

Application

PDF 280.91 KB 02.01.2024 22.12.2023 1

Protocols/decisions of a company/organisation

PDF 141.89 KB 02.01.2024 22.12.2023 1

Application

ASICE 51.04 KB 07.12.2023 04.12.2023 1

Notice of a member of the Board regarding the resignation

ASICE 25.82 KB 07.12.2023 04.12.2023 1

Application

PDF 368.83 KB 21.09.2023 21.09.2023 8

Application

PDF 270.15 KB 23.08.2023 22.08.2023 3

Justification supporting beneficial ownership disclosure statement

DOCX 83.06 KB 18.08.2023 18.08.2023 1

Application

PDF 353.62 KB 18.08.2023 17.08.2023 5

Appraisal reports

EDOC 178.53 KB 23.08.2023 19.06.2023 4

Application

PDF 280.17 KB 11.05.2023 02.05.2023 1

Protocols/decisions of a company/organisation

PDF 185.17 KB 23.08.2023 24.04.2023 1

Protocols/decisions of a company/organisation

PDF 185.17 KB 11.05.2023 24.04.2023 1

Announcement regarding the reorganisation

PDF 248.79 KB 16.03.2023 07.03.2023 2

Protocols/decisions of a company/organisation

PDF 252.77 KB 16.03.2023 07.03.2023 6

Copy of the personal identification document

PDF 552.35 KB 18.08.2023 21.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 06.07.2022 06.07.2022 2

Application

DOCX 51.04 KB 06.07.2022 23.06.2022 1

Application

DOCX 51.04 KB 06.07.2022 23.06.2022 1

Articles of Association

ASICE 38.83 KB 06.07.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 30.6 KB 06.07.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 30.6 KB 06.07.2022 22.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 31.39 KB 23.03.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.71 KB 23.03.2022 23.03.2022 3

Amendments to the Articles of Association

EDOC 31.84 KB 23.03.2022 17.03.2022 1

Articles of Association

EDOC 34.21 KB 23.03.2022 17.03.2022 1

Application

DOCX 48.64 KB 23.03.2022 17.03.2022 1

Application

DOCX 48.64 KB 23.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.54 KB 23.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.54 KB 23.03.2022 17.03.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 269.94 KB 23.03.2022 27.01.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 204.99 KB 23.03.2022 24.01.2022 9

Justification supporting beneficial ownership disclosure statement

TIF 102.36 KB 23.03.2022 17.01.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 162.05 KB 23.03.2022 14.01.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 97.11 KB 18.08.2023 05.10.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 198.39 KB 18.08.2023 02.10.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 18.12.2019 18.12.2019 2

Application

TIF 100.47 KB 11.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 52.57 KB 15.10.2019 15.10.2019 2

Application

TIF 158.21 KB 11.10.2019 09.10.2019 3

Protocols/decisions of a company/organisation

TIF 112.02 KB 11.10.2019 09.10.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 357.6 KB 18.08.2023 24.09.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 733.85 KB 18.08.2023 10.09.2019 17

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.39 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

DOCX 47.07 KB 09.03.2018 01.03.2018 4

Statement regarding the beneficial owners

EDOC 61.78 KB 09.03.2018 01.03.2018 4

Statement regarding the beneficial owners

DOCX 47.07 KB 09.03.2018 01.03.2018 4

Decisions / letters / protocols of public notaries

TIF 64.41 KB 30.09.2016 29.09.2016 2

Application

TIF 2.36 MB 30.09.2016 15.09.2016 8

Protocols/decisions of a company/organisation

TIF 25.15 KB 30.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

TIF 104.52 KB 30.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

TIF 47.27 KB 06.09.2016 02.09.2016 2

Power of attorney, act of empowerment

TIF 34.92 KB 30.09.2016 01.09.2016 1

Application

TIF 226.27 KB 06.09.2016 01.09.2016 4

Justification supporting beneficial ownership disclosure statement

TIF 392.16 KB 23.03.2022 29.08.2016 11

Decisions / letters / protocols of public notaries

TIF 54.38 KB 26.08.2016 24.08.2016 2

Application

TIF 203.11 KB 26.08.2016 19.08.2016 5

Announcement regarding the legal address

TIF 11.42 KB 26.08.2016 18.08.2016 1

Confirmation or consent to legal address

TIF 16.23 KB 26.08.2016 18.08.2016 1

Consent of a member of the Board / executive director

TIF 17.05 KB 26.08.2016 18.08.2016 1

Power of attorney, act of empowerment

TIF 33.12 KB 26.08.2016 18.08.2016 1

Copy of the personal identification document

TIF 219.05 KB 23.03.2022 10.01.2013 3

Justification supporting beneficial ownership disclosure statement

TIF 96.18 KB 23.03.2022 30.09.2010 3

Appraisal reports

TIF 341.56 KB 26.08.2016 10
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