Jauncīruļu nami, 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.
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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 | Liquidation proceeding, 24.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Jauncīruļu nami" |
| Registration number, date | 40003891827, 24.01.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2007 |
| Legal address | Meža iela 2A – 32, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.03.2017)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.03.2017 |
* 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 |
25 % | 711 | € 1 | € 711 | 24.09.2020 | 11.12.2020 | |
Natural person |
25 % | 711 | € 1 | € 711 | 24.09.2020 | 11.12.2020 | |
Natural person |
25 % | 711 | € 1 | € 711 | 24.09.2020 | 11.12.2020 | |
Natural person |
25 % | 711 | € 1 | € 711 | 24.09.2020 | 11.12.2020 |
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, "Jauncīruļi" | Until 31.07.2007 | 19 years ago |
|---|---|---|
| Rīgas rajons, Saulkrasti, Smilšu iela 5 | Until 03.07.2009 | 17 years ago |
| Saulkrastu nov., Saulkrasti, Smilšu iela 5 | Until 27.11.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2021 | PDF (80.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2021 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.02.2021 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2020 | PDF (80.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2020 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ZINOJUMS 2014 | |||||
2013 |
Annual report | 13.08.2018 | TIF (161.86 KB) | ||
2012 |
Annual report | 13.08.2018 | TIF (164.07 KB) | ||
2011 |
Annual report | 13.08.2018 | TIF (166.35 KB) | ||
2010 |
Annual report | 10.08.2018 | TIF (180.02 KB) | ||
2009 |
Annual report | 10.08.2018 | TIF (198.96 KB) | ||
2008 |
Annual report | 28.06.2018 | TIF (243.4 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 148.84 KB | 11.12.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 25.58 KB | 11.12.2020 | 24.09.2020 | 1 |
Shareholders’ register |
TIF | 25.6 KB | 30.11.2009 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 43.11 KB | 14.03.2007 | 01.03.2007 | 1 |
Articles of Association |
TIF | 186.18 KB | 24.01.2007 | 24.01.2007 | 6 |
Memorandum of association |
TIF | 49.17 KB | 24.01.2007 | 10.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.56 KB | 11.12.2020 | 11.12.2020 | 3 |
Application |
EDOC | 64.01 KB | 11.12.2020 | 11.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 11.12.2020 | 11.12.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.44 KB | 11.12.2020 | 08.12.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 67.11 KB | 11.12.2020 | 08.12.2020 | 1 |
Articles of Association |
EDOC | 148.84 KB | 11.12.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.12.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.17 KB | 11.12.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 25.58 KB | 11.12.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
2.24 MB | 22.03.2017 | 22.03.2017 | 7 | |
Application |
2.24 MB | 22.03.2017 | 22.03.2017 | 7 | |
Application |
EDOC | 2.16 MB | 22.03.2017 | 22.03.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 102.77 KB | 26.01.2016 | 26.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.95 KB | 25.01.2016 | 22.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 247.5 KB | 25.01.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 30.07.2015 | 30.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.93 KB | 29.07.2015 | 28.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 29.07.2015 | 28.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 29.07.2015 | 28.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.93 KB | 29.07.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 31.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 244.54 KB | 31.03.2014 | 19.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.71 KB | 31.03.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 30.11.2009 | 27.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.29 KB | 30.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 85.57 KB | 30.11.2009 | 16.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 30.11.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 17.08.2007 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 17.08.2007 | 26.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.31 KB | 17.08.2007 | 23.07.2007 | 1 |
Application |
TIF | 119.9 KB | 17.08.2007 | 23.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.14 KB | 12.05.2015 | 08.03.2007 | 1 |
Application |
TIF | 259.91 KB | 14.03.2007 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 12.05.2015 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 24.01.2007 | 24.01.2007 | 2 |
Registration certificates |
TIF | 44.51 KB | 24.01.2007 | 24.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.97 KB | 24.01.2007 | 19.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 24.01.2007 | 19.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.44 KB | 24.01.2007 | 10.01.2007 | 1 |
Application |
TIF | 263.29 KB | 24.01.2007 | 10.01.2007 | 4 |
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