Jaunā Vecrīga, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
6 by profit
28 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunā Vecrīga" |
| Registration number, date | 50103633331, 05.02.2013 |
| VAT number | LV50103633331 from 15.02.2013 Europe VAT register |
| Register, date | Commercial Register, 05.02.2013 |
| Legal address | Mežkalnu iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 162.5 | 102.04 | 69.19 |
| Personal income tax (thousands, €) | 32.97 | 18.18 | 11.13 |
| Statutory social insurance contributions (thousands, €) | 59.09 | 34.72 | 22.83 |
| Average employees count | 21 | 18 | 14 |
| Received COVID-19 downtime support | 30.12.2021, 1 194.37 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 23.08.2015 | 12.10.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 23.08.2015 | 12.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Jaunā Vecrīga", SIA
Mežkalnu 20, Mārupe, Mārupes nov. LV-2167 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Mārupes nov., Mārupe, Mežkalnu iela 20 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mežkalnu iela 20 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (205.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (180.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (179.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (282.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (738.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 05.02.2013 - 31.12.2013 | 19.05.2014 | HTML (87.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.2 KB | 19.10.2015 | 24.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 18.74 KB | 19.10.2015 | 23.08.2015 | 1 |
Shareholders’ register |
TIF | 113.78 KB | 19.10.2015 | 23.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.57 KB | 11.10.2013 | 23.09.2013 | 1 |
Articles of Association |
TIF | 39.19 KB | 11.10.2013 | 23.09.2013 | 1 |
Shareholders’ register |
TIF | 44.82 KB | 11.10.2013 | 23.09.2013 | 2 |
Shareholders’ register |
TIF | 18.44 KB | 16.07.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 13.53 KB | 16.07.2013 | 29.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.18 KB | 16.07.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 26.38 KB | 07.02.2013 | 31.01.2013 | 1 |
Memorandum of association |
TIF | 64.48 KB | 07.02.2013 | 31.01.2013 | 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 |
TIF | 69.69 KB | 19.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 170 KB | 19.10.2015 | 23.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.28 KB | 19.10.2015 | 23.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 11.10.2013 | 10.10.2013 | 2 |
Application |
TIF | 131.9 KB | 11.10.2013 | 23.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.56 KB | 11.10.2013 | 23.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 16.07.2013 | 15.07.2013 | 2 |
Application |
TIF | 133.85 KB | 16.07.2013 | 29.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 16.07.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.58 KB | 07.02.2013 | 05.02.2013 | 2 |
Registration certificates |
TIF | 65.55 KB | 07.02.2013 | 05.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.99 KB | 07.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 587.66 KB | 07.02.2013 | 31.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.64 KB | 07.02.2013 | 31.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.87 KB | 16.07.2013 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
23.09.2016 |
LETA | Atpūtas kuģīšu biznesam Rīgā neziņa par nākamo sezonu |