JAUNBRĒĶI, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JAUNBRĒĶI" |
| Registration number, date | 44103003482, 02.06.1993 |
| VAT number | LV44103003482 from 15.01.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2003 |
| Legal address | Valmieras nov., Kocēnu pag., Rubene, "Kundziņi" Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | -17.08 | -25.08 | -59.98 |
| Personal income tax (thousands, €) | 8.56 | 11.56 | 10.35 |
| Statutory social insurance contributions (thousands, €) | 16.22 | 20.58 | 19.65 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Pakalpojumu sniegšana sabiedrībai kopumā Sava nekustama īpašuma pirkšana un pārdošana Zāģēšana, ēvelēšana un impregnēšana Mežsaimniecība un mežizstrāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 16.11.2010 |
* 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 |
100 % | 10 | € 284 | € 2 840 | 03.03.2016 | 09.03.2016 |
Contacts in cooperation with
Apply information changes
"Jaunbrēķi", SIA
"Kundziņi", Kocēnu pagasts, Valmieras nov. LV-4227 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Valmieras rajons, Kocēnu pagasts, "Kundziņi" | Until 07.07.2003 | 22 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, Rubene, "Kundziņi" | Until 03.07.2009 | 16 years ago |
| Valmieras nov., Kocēnu pag., Rubene, "Kundziņi" | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Kocēnu pag., Rubene, "Kundziņi" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.02.2025 | PDF (582.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (584.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (605.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (1.61 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (792.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (797.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (576.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (566.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (605.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskadrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 30.03.2010 | TIF (480.62 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 05.06.2008 | TIF (559.79 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (512.54 KB) | ||
2005 |
Annual report | 24.05.2021 | TIF (1.08 MB) | ||
2004 |
Annual report | 24.05.2021 | TIF (945.77 KB) | ||
2003 |
Annual report | 24.05.2021 | TIF (378.75 KB) | ||
2002 |
Annual report | 24.05.2021 | TIF (463.41 KB) | ||
2001 |
Annual report | 24.05.2021 | TIF (350.6 KB) | ||
2000 |
Annual report | 24.05.2021 | TIF (725.93 KB) | ||
1999 |
Annual report | 24.05.2021 | TIF (437.12 KB) | ||
1998 |
Annual report | 25.05.2021 | TIF (250.11 KB) | ||
1997 |
Annual report | 25.05.2021 | TIF (635.93 KB) | ||
1996 |
Annual report | 25.05.2021 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.1 KB | 18.10.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 23.22 KB | 18.10.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 37.38 KB | 18.10.2016 | 03.03.2016 | 2 |
Articles of Association |
TIF | 37.21 KB | 24.05.2021 | 06.10.2008 | 1 |
Articles of Association |
TIF | 40.06 KB | 24.05.2021 | 20.06.2003 | 1 |
Articles of Association |
TIF | 635.29 KB | 24.05.2021 | 08.04.1999 | 10 |
Articles of Association |
TIF | 511.55 KB | 25.05.2021 | 19.05.1993 | 9 |
Memorandum of Association |
TIF | 106.71 KB | 25.05.2021 | 19.05.1993 | 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 | 51.11 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 94.51 KB | 18.10.2016 | 03.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 18.10.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 24.05.2021 | 13.10.2008 | 1 |
Application |
TIF | 227.21 KB | 24.05.2021 | 09.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.7 KB | 24.05.2021 | 09.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.54 KB | 24.05.2021 | 06.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 24.05.2021 | 07.07.2003 | 1 |
Registration certificates |
TIF | 41.17 KB | 24.05.2021 | 07.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 24.05.2021 | 20.06.2003 | 1 |
Application |
TIF | 118.82 KB | 24.05.2021 | 20.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 24.05.2021 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.96 KB | 24.05.2021 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.57 KB | 24.05.2021 | 20.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.81 KB | 24.05.2021 | 29.04.1999 | 1 |
Registration certificates |
TIF | 72.97 KB | 24.05.2021 | 29.04.1999 | 1 |
Registration certificates |
TIF | 45.87 KB | 24.05.2021 | 29.04.1999 | 1 |
Application |
TIF | 124.71 KB | 24.05.2021 | 15.04.1999 | 4 |
Receipts on the publication and state fees |
TIF | 114.77 KB | 25.05.2021 | 14.04.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.36 KB | 25.05.2021 | 08.04.1999 | 2 |
Application |
TIF | 21.97 KB | 24.05.2021 | 08.04.1999 | 1 |
Sample report |
TIF | 32.19 KB | 25.05.2021 | 26.03.1999 | 1 |
Submission/Application |
TIF | 10.95 KB | 25.05.2021 | 04.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.09 KB | 25.05.2021 | 03.01.1999 | 1 |
Submission/Application |
TIF | 53.67 KB | 25.05.2021 | 05.12.1998 | 4 |
Application |
TIF | 137.19 KB | 25.05.2021 | 02.06.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.34 KB | 25.05.2021 | 02.06.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.46 KB | 25.05.2021 | 02.06.1993 | 1 |
Registration certificates |
TIF | 95.11 KB | 25.05.2021 | 02.06.1993 | 1 |
Registration certificates |
TIF | 103.77 KB | 25.05.2021 | 02.06.1993 | 1 |
Specimen signature without Identity number |
TIF | 21.55 KB | 25.05.2021 | 02.06.1993 | 1 |
Copy of the personal identification document |
TIF | 35.25 KB | 25.05.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 10.36 KB | 25.05.2021 | 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