Jaunciema piekraste, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaunciema piekraste"
Registration number, date 40203491328, 15.06.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2023
Legal address Jaunciema gatve 147 – 3, Rīga, LV-1023 Check address owners
Fixed capital 85 800 EUR, registered payment 27.03.2025
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

2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2023
* 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

Sabiedrība ar ierobežotu atbildību "Zaržecka Privātprakse"

Reg. no. 40003039241
Rīga, Raunas iela 20A - 14

96.74 % 83 000 € 1 € 83 000 Latvia 19.03.2025 27.03.2025

Natural person

3.26 % 2 800 € 1 € 2 800 19.03.2025 27.03.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.06.2025  PDF (79.7 KB) €7.00

2023

Annual report 15.06.2023 - 31.12.2023 04.03.2025  PDF (80.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 92.26 KB 27.03.2025 20.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 104 KB 27.03.2025 20.03.2025 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 142.44 KB 27.03.2025 19.03.2025 3

Shareholders’ register

EDOC 125.08 KB 27.03.2025 19.03.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 154.62 KB 14.01.2025 06.01.2025 3

Shareholders’ register

EDOC 122.91 KB 15.06.2023 01.06.2023 1

Articles of Association

EDOC 110.73 KB 15.06.2023 21.02.2023 1

Memorandum of Association

EDOC 107.94 KB 15.06.2023 21.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 154.7 KB 15.06.2023 21.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 229.76 KB 15.06.2023 21.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 234.65 KB 27.03.2025 20.03.2025 5

Application

EDOC 211.97 KB 27.03.2025 20.03.2025 2

Bank statements or other document regarding the payment of the equity

EDOC 51.06 KB 27.03.2025 20.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 87.14 KB 27.03.2025 19.03.2025 2

Protocols/decisions of a company/organisation

EDOC 162.28 KB 27.03.2025 30.01.2025 5

Appraisal reports

EDOC 243.31 KB 27.03.2025 15.01.2025 4

Application

EDOC 197.7 KB 09.01.2025 07.01.2025 2

Application

EDOC 236.34 KB 15.06.2023 06.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 122.71 KB 15.06.2023 06.06.2023 1

Appraisal reports

EDOC 242.47 KB 15.06.2023 20.01.2023 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