Jaunāmuiža R.P., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jaunāmuiža R.P."
Registration number, date 44103090742, 05.02.2014
VAT number None (excluded 26.04.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2014
Legal address "Jaunāmuiža", Kauguru pag., Valmieras nov., LV-4224 Check address owners
Fixed capital 2 846 EUR , registered 13.02.2014 (registered payment 13.02.2014: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.20 8.38
Personal income tax (thousands, €) 0 0.18 2.52
Statutory social insurance contributions (thousands, €) 0 0 3.43
Average employees count 0 2 6

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

Spēkā no Status
29.01.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Janm PDF

2014

Annual report 01.03.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.23 KB 25.01.2018 25.01.2018 2

Articles of Association

TIF 43.92 KB 14.02.2014 10.02.2014 2

Shareholders’ register

TIF 51.87 KB 14.02.2014 10.02.2014 2

Amendments to the Articles of Association

TIF 16.37 KB 14.02.2014 06.02.2014 1

Regulations for the increase/reduction of the equity

TIF 28.03 KB 14.02.2014 06.02.2014 1

Articles of Association

TIF 40.57 KB 05.02.2014 27.01.2014 1

Memorandum of Association

TIF 46.86 KB 05.02.2014 27.01.2014 1

Shareholders’ register

TIF 103.29 KB 05.02.2014 27.01.2014 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

EDOC 99.21 KB 30.03.2020 30.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.06 KB 10.01.2020 13.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.48 KB 10.01.2020 13.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.44 KB 10.01.2020 13.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 17.09.2019 17.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 17.09.2019 17.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.95 KB 13.09.2019 13.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.64 KB 13.09.2019 13.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.95 KB 13.09.2019 13.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.59 KB 07.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 02.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 29.01.2018 29.01.2018 2

Application

TIF 118.27 KB 30.01.2018 25.01.2018 3

Notice of a member of the Board regarding the resignation

TIF 26.78 KB 30.01.2018 25.01.2018 1

Application

TIF 126.77 KB 25.01.2018 25.01.2018 3

Decisions / letters / protocols of public notaries

TIF 72.67 KB 23.03.2015 16.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.13 KB 16.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

TIF 48.63 KB 14.02.2014 13.02.2014 2

Application

TIF 172.14 KB 14.02.2014 10.02.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 21.4 KB 14.02.2014 06.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.61 KB 14.02.2014 06.02.2014 1

Protocols/decisions of a company/organisation

TIF 61.51 KB 14.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

TIF 103.34 KB 05.02.2014 05.02.2014 2

Registration certificates

TIF 148.77 KB 05.02.2014 05.02.2014 1

Confirmation or consent to legal address

TIF 32.08 KB 05.02.2014 31.01.2014 1

Announcement regarding the legal address

TIF 28.93 KB 05.02.2014 27.01.2014 1

Application

TIF 272.92 KB 05.02.2014 27.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 44.77 KB 05.02.2014 27.01.2014 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