JAUNAIS KURZEMNIEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNAIS KURZEMNIEKS"
Registration number, date 46103003635, 27.01.1994
VAT number LV46103003635 from 22.04.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.10.2003
Legal address 1905. gada iela 19, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 42 945 EUR, registered payment 29.04.2016
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, €) 96.84 85.50 83.79
Personal income tax (thousands, €) 34.52 30.41 28.91
Statutory social insurance contributions (thousands, €) 52.79 48.08 43.99
Average employees count 13 13 12

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Laikrakstu izdošana (58.12)
CSP industry
Redakcija NACE 2.1
Žurnālu un periodisko izdevumu izdošana (58.13)

True beneficiaries

Spēkā no Status
22.05.2019 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   27.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2025
* 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

20.98 % 429 € 21 € 9 009 11.07.2022 25.07.2022

Natural person

18.29 % 374 € 21 € 7 854 11.07.2022 25.07.2022

Natural person

17.85 % 365 € 21 € 7 665 11.07.2022 25.07.2022

Natural person

17.31 % 354 € 21 € 7 434 11.07.2022 25.07.2022

Natural person

13.74 % 281 € 21 € 5 901 11.07.2022 25.07.2022

Natural person

11.83 % 242 € 21 € 5 082 11.07.2022 25.07.2022

Historical addresses

Kuldīga, 1905. gada iela 19 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (1.74 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (2.89 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (491.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (488.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (502.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (675.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vid 14 PDF

2014

Annual report 29.04.2015  TIF (385.36 KB) €7.00

2013

Annual report 28.04.2014  TIF (427.89 KB)

2012

Annual report 02.05.2013  TIF (509.18 KB)

2011

Annual report 29.04.2012  TIF (462.53 KB)

2010

Annual report 14.04.2011  TIF (470.47 KB)

2009

Annual report 23.04.2010  TIF (469.14 KB)

2008

Annual report 27.04.2009  TIF (538.85 KB)

2007

Annual report 02.10.2008  TIF (468.46 KB)

2006

Annual report 19.04.2007  TIF (1.59 MB)

2005

Annual report 22.05.2019  TIF (640.35 KB)

2004

Annual report 22.05.2019  TIF (372.32 KB)

2003

Annual report 22.05.2019  TIF (786 KB)

2002

Annual report 22.05.2019  TIF (939.51 KB)

2001

Annual report 22.05.2019  TIF (588.11 KB)

2000

Annual report 22.05.2019  TIF (835.77 KB)

1999

Annual report 22.05.2019  TIF (702.58 KB)

1998

Annual report 22.05.2019  TIF (727.42 KB)

1997

Annual report 22.05.2019  TIF (585.28 KB)

1996

Annual report 22.05.2019  TIF (721.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 44.5 KB 25.07.2022 11.07.2022 3

Shareholders’ register

TIF 125.33 KB 21.05.2019 25.04.2016 6

Amendments to the Articles of Association

TIF 10.3 KB 21.05.2019 11.04.2016 1

Articles of Association

TIF 282.47 KB 21.05.2019 11.04.2016 8

Shareholders’ register

TIF 89.81 KB 18.12.2013 11.12.2013 3

Shareholders’ register

TIF 40.82 KB 22.05.2019 14.05.2010 2

Shareholders’ register

TIF 43.04 KB 22.05.2019 07.12.2009 2

Articles of Association

TIF 279.88 KB 22.05.2019 20.04.2006 8

Amendments to the Articles of Association

TIF 10.69 KB 22.05.2019 31.03.2006 1

Regulations for the increase/reduction of the equity

TIF 11.02 KB 22.05.2019 31.03.2006 1

Shareholders’ register

TIF 22.16 KB 22.05.2019 31.03.2006 1

Articles of Association

TIF 297.54 KB 22.05.2019 09.09.2003 9

Shareholders’ register

TIF 21.57 KB 22.05.2019 09.09.2003 1

Amendments to the Articles of Association

TIF 29.09 KB 22.05.2019 22.03.2003 2

Amendments to the Articles of Association

TIF 29.29 KB 22.05.2019 23.03.2002 2

Amendments to the Articles of Association

TIF 29.45 KB 22.05.2019 26.01.2001 2

Amendments to the Articles of Association

TIF 33.54 KB 22.05.2019 11.01.2001 2

Regulations for the increase/reduction of the equity

TIF 19.3 KB 22.05.2019 11.01.2001 1

Amendments to the Articles of Association

TIF 32.08 KB 22.05.2019 29.01.2000 2

Amendments to the Articles of Association

TIF 33.81 KB 22.05.2019 12.12.1999 2

Articles of Association

TIF 375.78 KB 22.05.2019 12.06.1998 11

Amendments to the Articles of Association

TIF 42.77 KB 22.05.2019 16.05.1997 3

Articles of Association

TIF 52.89 KB 22.05.2019 29.04.1996 3

Articles of Association

TIF 237.51 KB 22.05.2019 20.01.1994 6

Memorandum of association

TIF 115.49 KB 22.05.2019 20.01.1994 4

Shareholders’ register

TIF 22.16 KB 22.05.2019 20.01.1994 1

Regulations for the increase/reduction of the equity

TIF 21.09 KB 22.05.2019 1

Shareholders’ register

TIF 38.03 KB 22.05.2019 2

Shareholders’ register

TIF 27.68 KB 22.05.2019 1

Shareholders’ register

TIF 28.73 KB 22.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.58 KB 27.05.2025 27.05.2025 5

Protocols/decisions of a company/organisation

EDOC 44.67 KB 27.05.2025 21.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 25.07.2022 25.07.2022 2

Application

DOCX 44.54 KB 25.07.2022 20.07.2022 5

Application

DOCX 44.54 KB 25.07.2022 20.07.2022 5

Consent of a member of the Board / executive director

DOCX 12.94 KB 25.07.2022 11.07.2022 1

Consent of a member of the Board / executive director

DOCX 12.98 KB 25.07.2022 11.07.2022 1

Consent of a member of the Board / executive director

DOCX 12.98 KB 25.07.2022 11.07.2022 1

Consent of a member of the Board / executive director

DOCX 12.94 KB 25.07.2022 11.07.2022 1

Consent of a member of the Board / executive director

DOCX 12.98 KB 25.07.2022 11.07.2022 1

Consent of a member of the Board / executive director

DOCX 12.98 KB 25.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOCX 15.75 KB 25.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOCX 15.75 KB 25.07.2022 11.07.2022 1

Shareholders’ register

EDOC 19.25 KB 25.07.2022 11.07.2022 3

Other documents

DOCX 12.57 KB 25.07.2022 22.06.2022 1

Other documents

DOCX 12.57 KB 25.07.2022 22.06.2022 1

Other documents

DOCX 11.78 KB 25.07.2022 15.06.2022 1

Other documents

DOCX 11.78 KB 25.07.2022 15.06.2022 1

Documents attesting the transfer of shares

PDF 112.05 KB 25.07.2022 13.05.2022 2

Documents attesting the transfer of shares

PDF 112.05 KB 25.07.2022 13.05.2022 2

Documents attesting the transfer of shares

PDF 113.19 KB 25.07.2022 25.03.2022 3

Documents attesting the transfer of shares

PDF 113.19 KB 25.07.2022 25.03.2022 3

Documents attesting the transfer of shares

PDF 111.69 KB 25.07.2022 25.03.2022 2

Documents attesting the transfer of shares

PDF 111.69 KB 25.07.2022 25.03.2022 2

Documents attesting the transfer of shares

PDF 111.66 KB 25.07.2022 29.11.2019 2

Documents attesting the transfer of shares

PDF 111.66 KB 25.07.2022 29.11.2019 2

Documents attesting the transfer of shares

PDF 112.24 KB 25.07.2022 29.11.2019 3

Documents attesting the transfer of shares

PDF 112.24 KB 25.07.2022 29.11.2019 3

Decisions / letters / protocols of public notaries

RTF 193.27 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 22.05.2019 22.05.2019 2

Application

DOCX 49.5 KB 22.05.2019 16.05.2019 7

Application

DOCX 49.5 KB 22.05.2019 16.05.2019 7

Application

EDOC 91.14 KB 22.05.2019 16.05.2019 7

Protocols/decisions of a company/organisation

PDF 698.4 KB 22.05.2019 29.04.2019 2

Protocols/decisions of a company/organisation

PDF 811.14 KB 22.05.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

TIF 35.75 KB 21.05.2019 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 44.49 KB 21.05.2019 29.04.2016 2

Application

TIF 107.33 KB 21.05.2019 25.04.2016 3

Application

TIF 165.85 KB 21.05.2019 22.04.2016 5

Protocols/decisions of a company/organisation

TIF 42.66 KB 21.05.2019 11.04.2016 2

Consent of a member of the Board / executive director

TIF 27.98 KB 21.05.2019 22.03.2016 2

Consent of a member of the Board / executive director

TIF 28.3 KB 21.05.2019 22.03.2016 2

Consent of a member of the Board / executive director

TIF 28.38 KB 21.05.2019 22.03.2016 2

Protocols/decisions of a company/organisation

TIF 73.38 KB 21.05.2019 22.03.2016 4

Protocols/decisions of a company/organisation

TIF 10.41 KB 21.05.2019 22.03.2016 1

Decisions / letters / protocols of public notaries

TIF 32.44 KB 21.05.2019 17.12.2013 1

Application

TIF 56.01 KB 21.05.2019 12.12.2013 2

Decisions / letters / protocols of public notaries

TIF 45.03 KB 22.05.2019 09.05.2013 2

Consent of a member of the Board / executive director

TIF 31.36 KB 22.05.2019 29.04.2013 2

Consent of a member of the Board / executive director

TIF 30.28 KB 22.05.2019 29.04.2013 2

Application

TIF 140.59 KB 22.05.2019 28.03.2013 5

Protocols/decisions of a company/organisation

TIF 45.82 KB 22.05.2019 21.03.2013 2

Protocols/decisions of a company/organisation

TIF 17.14 KB 22.05.2019 21.03.2013 1

Consent of a member of the Board / executive director

TIF 26.67 KB 22.05.2019 07.05.2012 2

Decisions / letters / protocols of public notaries

TIF 36.15 KB 22.05.2019 24.05.2010 1

Application

TIF 93.16 KB 22.05.2019 17.05.2010 3

Decisions / letters / protocols of public notaries

TIF 39.46 KB 22.05.2019 08.04.2010 1

Application

TIF 137.79 KB 22.05.2019 31.03.2010 5

Protocols/decisions of a company/organisation

TIF 39.92 KB 22.05.2019 23.03.2010 2

Protocols/decisions of a company/organisation

TIF 17.39 KB 22.05.2019 23.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.34 KB 22.05.2019 18.12.2009 1

Application

TIF 82.63 KB 22.05.2019 11.12.2009 3

Receipts on the publication and state fees

TIF 18.92 KB 22.05.2019 11.12.2009 1

Decisions / letters / protocols of public notaries

TIF 41.39 KB 22.05.2019 20.04.2007 1

Application

TIF 144.32 KB 22.05.2019 16.04.2007 5

Receipts on the publication and state fees

TIF 21.66 KB 22.05.2019 13.04.2007 2

Protocols/decisions of a company/organisation

TIF 16.29 KB 22.05.2019 11.04.2007 1

Protocols/decisions of a company/organisation

TIF 21.63 KB 22.05.2019 31.03.2007 1

Decisions / letters / protocols of public notaries

TIF 35.42 KB 22.05.2019 28.04.2006 1

Receipts on the publication and state fees

TIF 22.56 KB 22.05.2019 21.04.2006 2

Application

TIF 91.15 KB 22.05.2019 20.04.2006 3

Protocols/decisions of a company/organisation

TIF 18.43 KB 22.05.2019 31.03.2006 1

Decisions / letters / protocols of public notaries

TIF 31 KB 22.05.2019 13.07.2004 1

Application

TIF 84.57 KB 22.05.2019 29.06.2004 3

Receipts on the publication and state fees

TIF 26.71 KB 22.05.2019 29.06.2004 1

Protocols/decisions of a company/organisation

TIF 16.3 KB 22.05.2019 22.06.2004 1

Consent of a member of the Board / executive director

TIF 8.58 KB 22.05.2019 16.06.2004 1

Protocols/decisions of a company/organisation

TIF 26.86 KB 22.05.2019 16.06.2004 1

Decisions / letters / protocols of public notaries

TIF 39.61 KB 22.05.2019 09.10.2003 1

Registration certificates

TIF 38.3 KB 22.05.2019 09.10.2003 1

Receipts on the publication and state fees

TIF 29.18 KB 22.05.2019 22.09.2003 1

Sample report

TIF 19.38 KB 22.05.2019 18.09.2003 1

Application

TIF 179.59 KB 22.05.2019 09.09.2003 7

Consent of a member of the Board / executive director

TIF 34.29 KB 22.05.2019 09.09.2003 3

Power of attorney, act of empowerment

TIF 12.37 KB 22.05.2019 09.09.2003 1

Protocols/decisions of a company/organisation

TIF 41.57 KB 22.05.2019 09.09.2003 2

Decisions / letters / protocols of public notaries

TIF 23.64 KB 22.05.2019 05.08.2003 1

Receipts on the publication and state fees

TIF 16.29 KB 22.05.2019 22.07.2003 1

Application

TIF 17.59 KB 22.05.2019 22.04.2003 1

Receipts on the publication and state fees

TIF 17.76 KB 22.05.2019 31.03.2003 1

Protocols/decisions of a company/organisation

TIF 86.77 KB 22.05.2019 22.03.2003 3

Decisions / letters / protocols of public notaries

TIF 23.26 KB 22.05.2019 23.04.2002 1

Receipts on the publication and state fees

TIF 28.27 KB 22.05.2019 09.04.2002 1

Application

TIF 19.26 KB 22.05.2019 08.04.2002 1

Protocols/decisions of a company/organisation

TIF 25.3 KB 22.05.2019 23.03.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 53.31 KB 22.05.2019 18.09.2001 1

Decisions / letters / protocols of public notaries

TIF 33.05 KB 22.05.2019 24.04.2001 1

Protocols/decisions of a company/organisation

TIF 37.44 KB 22.05.2019 29.03.2001 1

Application

TIF 16.95 KB 22.05.2019 27.02.2001 1

Receipts on the publication and state fees

TIF 18.84 KB 22.05.2019 27.02.2001 1

Documents attesting the transfer of shares

TIF 59.1 KB 22.05.2019 23.02.2001 2

Decisions / letters / protocols of public notaries

TIF 21.27 KB 22.05.2019 29.01.2001 1

Protocols/decisions of a company/organisation

TIF 37.44 KB 22.05.2019 26.01.2001 1

Receipts on the publication and state fees

TIF 17.63 KB 22.05.2019 17.01.2001 1

Application

TIF 15.27 KB 22.05.2019 16.01.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 85.61 KB 22.05.2019 16.01.2001 2

Protocols/decisions of a company/organisation

TIF 36.29 KB 22.05.2019 11.01.2001 1

Power of attorney, act of empowerment

TIF 49.29 KB 22.05.2019 15.04.2000 2

Receipts on the publication and state fees

TIF 14.24 KB 22.05.2019 07.04.2000 1

Submission/Application

TIF 22.93 KB 22.05.2019 07.04.2000 1

Protocols/decisions of a company/organisation

TIF 41.56 KB 22.05.2019 29.01.2000 1

Decisions / letters / protocols of public notaries

TIF 14.38 KB 22.05.2019 16.12.1999 1

Application

TIF 15.71 KB 22.05.2019 13.12.1999 1

Receipts on the publication and state fees

TIF 16.57 KB 22.05.2019 13.12.1999 1

Protocols/decisions of a company/organisation

TIF 34.73 KB 22.05.2019 11.12.1999 1

Decisions / letters / protocols of public notaries

TIF 14.08 KB 22.05.2019 24.03.1999 1

Sample report

TIF 26.43 KB 22.05.2019 05.03.1999 1

Protocols/decisions of a company/organisation

TIF 30.36 KB 22.05.2019 02.03.1999 1

Decisions / letters / protocols of public notaries

TIF 14.29 KB 22.05.2019 14.07.1998 1

Application

TIF 16.17 KB 22.05.2019 07.07.1998 1

Receipts on the publication and state fees

TIF 15.18 KB 22.05.2019 07.07.1998 1

Sample report

TIF 24.93 KB 22.05.2019 07.07.1998 1

Protocols/decisions of a company/organisation

TIF 22.5 KB 22.05.2019 03.07.1998 1

Protocols/decisions of a company/organisation

TIF 36.4 KB 22.05.2019 12.06.1998 1

Sample report

TIF 37.48 KB 22.05.2019 20.02.1998 1

Other documents

TIF 33.63 KB 22.05.2019 02.01.1998 1

Protocols/decisions of a company/organisation

TIF 27.02 KB 22.05.2019 02.01.1998 1

Other documents

TIF 74.77 KB 22.05.2019 07.06.1997 1

Decisions / letters / protocols of public notaries

TIF 14.39 KB 22.05.2019 03.06.1997 1

Application

TIF 70.35 KB 22.05.2019 29.05.1997 4

Registration certificates

TIF 14.85 KB 22.05.2019 29.05.1997 1

Sample report

TIF 31.47 KB 22.05.2019 26.05.1997 1

Protocols/decisions of a company/organisation

TIF 59.55 KB 22.05.2019 16.05.1997 2

Registration certificates

TIF 38.14 KB 22.05.2019 03.04.1997 1

Registration certificates

TIF 62.02 KB 22.05.2019 03.04.1997 1

Application

TIF 77.96 KB 22.05.2019 13.06.1996 4

Decisions / letters / protocols of public notaries

TIF 12.54 KB 22.05.2019 29.04.1996 1

Other documents

TIF 97.75 KB 22.05.2019 29.04.1996 3

Protocols/decisions of a company/organisation

TIF 69.06 KB 22.05.2019 29.04.1996 2

Receipts on the publication and state fees

TIF 12.54 KB 22.05.2019 29.04.1996 2

Other documents

TIF 88.55 KB 22.05.2019 11.07.1995 3

Protocols/decisions of a company/organisation

TIF 27.66 KB 22.05.2019 23.05.1995 1

Application

TIF 73.46 KB 22.05.2019 27.01.1994 4

Registration certificates

TIF 63.97 KB 22.05.2019 27.01.1994 1

Registration certificates

TIF 63.57 KB 22.05.2019 27.01.1994 1

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 22.05.2019 24.01.1994 1

Receipts on the publication and state fees

TIF 9.65 KB 22.05.2019 24.01.1994 1

Protocols/decisions of a company/organisation

TIF 48.56 KB 22.05.2019 20.01.1994 3

Receipts on the publication and state fees

TIF 5.08 KB 22.05.2019 01.12.1993 1

Confirmation or consent to legal address

TIF 168.35 KB 22.05.2019 30.11.1993 4

Receipts on the publication and state fees

TIF 9.43 KB 22.05.2019 30.11.1993 1

Copy of the personal identification document

TIF 239.66 KB 22.05.2019 3

Copy of the personal identification document

TIF 1.06 MB 22.05.2019 11

Copy of the personal identification document

TIF 114.83 KB 22.05.2019 1

Copy of the personal identification document

TIF 33.38 KB 22.05.2019 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