Jaunavoti RK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaunavoti RK"
Registration number, date 41203039972, 08.03.2011
VAT number LV41203039972 from 24.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2011
Legal address "Zemturi", Laidu pag., Kuldīgas nov., LV-3330 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.16 0.48 0.35
Personal income tax (thousands, €) 0.36 0.03 0.05
Statutory social insurance contributions (thousands, €) 0.50 0.26 0.22
Average employees count 0 0 0

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2021
* 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

51 % 1 428 € 1 € 1 428 07.06.2024 13.06.2024

Natural person

49 % 1 372 € 1 € 1 372 07.06.2024 13.06.2024

Apply information changes

"Jaunavoti RK", SIA

"Zemturi", Laidu pagasts, Kuldīgas nov., LV-3330 Check address owners

Lopkopība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (79.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (79.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (79.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (79.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (78.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (81.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (223.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
lemums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 08.03.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 200.5 KB 13.06.2024 07.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 203.9 KB 13.06.2024 07.06.2024 1

Shareholders’ register

EDOC 196.32 KB 13.06.2024 07.06.2024 1

Articles of Association

PDF 160.85 KB 01.06.2021 21.05.2021 1

Shareholders’ register

PDF 185.42 KB 01.06.2021 21.05.2021 1

Amendments to the Articles of Association

TIF 9.53 KB 17.06.2016 27.05.2016 1

Articles of Association

TIF 13.8 KB 17.06.2016 27.05.2016 1

Shareholders’ register

TIF 38.95 KB 17.06.2016 27.05.2016 1

Articles of Association

TIF 19.07 KB 16.08.2013 16.07.2013 1

Shareholders’ register

TIF 22.41 KB 16.08.2013 16.07.2013 2

Articles of Association

TIF 17.71 KB 08.03.2011 04.03.2011 1

Memorandum of association

TIF 35.33 KB 08.03.2011 04.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 235.53 KB 13.06.2024 08.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 171.82 KB 13.06.2024 07.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 176.97 KB 13.06.2024 07.06.2024 1

Protocols/decisions of a company/organisation

EDOC 231.89 KB 13.06.2024 07.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 01.06.2021 01.06.2021 2

Articles of Association

EDOC 169.7 KB 01.06.2021 21.05.2021 1

Application

PDF 200.01 KB 01.06.2021 21.05.2021 1

Application

EDOC 197.91 KB 01.06.2021 21.05.2021 1

Protocols/decisions of a company/organisation

EDOC 188.01 KB 01.06.2021 21.05.2021 1

Protocols/decisions of a company/organisation

PDF 188 KB 01.06.2021 21.05.2021 1

Shareholders’ register

EDOC 194.71 KB 01.06.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

TIF 46.62 KB 17.06.2016 17.06.2016 1

Application

TIF 160.03 KB 17.06.2016 27.05.2016 3

Protocols/decisions of a company/organisation

TIF 43.02 KB 17.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

TIF 23.22 KB 16.08.2013 14.08.2013 1

Application

TIF 82.52 KB 16.08.2013 16.07.2013 4

Protocols/decisions of a company/organisation

TIF 29.05 KB 16.08.2013 15.07.2013 2

Decisions / letters / protocols of public notaries

TIF 40 KB 08.03.2011 08.03.2011 1

Registration certificates

TIF 72.32 KB 08.03.2011 08.03.2011 1

Announcement regarding the legal address

TIF 8.41 KB 08.03.2011 04.03.2011 1

Application

TIF 103.46 KB 08.03.2011 04.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 08.03.2011 04.03.2011 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