Jaundīķi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaundīķi"
Registration number, date 51501009141, 14.07.1993
VAT number LV51501009141 from 28.06.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2006
Legal address Augšdaugavas nov., Nīcgales pag., "Dukurieši" Check address owners
Fixed capital 284 570 EUR, registered payment 23.07.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -50.11 -130.91 -77.77
Personal income tax (thousands, €) 19.29 17 10.30
Statutory social insurance contributions (thousands, €) 31.16 29.31 25.04
Average employees count 6 5 5

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2024
* 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

40 % 113 828 € 1 € 113 828 15.02.2022 28.02.2022

Natural person

60 % 170 742 € 1 € 170 742 02.07.2015 23.07.2015

Apply information changes

"Jaundīķi", SIA

Dukurieši , Nīcgales pagasts, Augšdaugavas nov., LV-5463

Augkopība un tehniskās kultūras

Historical company names

Nīcgales pagasta zemnieku saimniecība "DĪĶI" Until 12.12.2006 19 years ago

Historical addresses

Daugavpils raj., Nīcgales pag., "Dīķi" Until 10.01.1997 28 years ago
Daugavpils rajons, Nīcgales pagasts, "Dukurieši" Until 03.07.2009 16 years ago
Daugavpils nov., Nīcgales pag., "Dukurieši" 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 06.06.2025  ZIP €7.00
Annual report 2024 PDF
JD protokols 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (615.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (2.11 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (438.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (422.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (414.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (364.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (2.86 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (94.13 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (91.81 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011 (1) PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.02.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums2010 XML

2009

Annual report 06.05.2010  TIF (667.47 KB)

2008

Annual report 09.03.2009  TIF (799.62 KB)

2007

Annual report 08.07.2008  TIF (564.31 KB)

2006

Annual report 02.05.2007  TIF (405.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.83 KB 28.02.2022 15.02.2022 1

Shareholders’ register

TIF 154.97 KB 08.02.2018 26.10.2017 5

Articles of Association

TIF 28.09 KB 29.07.2015 02.07.2015 3

Shareholders’ register

TIF 20.56 KB 29.07.2015 02.07.2015 2

Shareholders’ register

TIF 12.51 KB 28.01.2011 22.12.2010 1

Articles of Association

TIF 48.8 KB 03.01.2011 22.12.2010 3

Regulations for the increase/reduction of the equity

TIF 30.69 KB 03.01.2011 22.12.2010 1

Shareholders’ register

TIF 19.77 KB 03.01.2011 22.12.2010 1

Shareholders’ register

TIF 30.47 KB 24.04.2017 28.05.2010 1

Shareholders’ register

TIF 23.66 KB 24.04.2017 14.04.2007 1

Articles of Association

TIF 47.75 KB 24.04.2017 31.05.2006 3

Articles of Association

TIF 51.82 KB 24.04.2017 31.05.2006 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 51.51 KB 24.04.2017 31.05.2006 1

Articles of Association

TIF 47.85 KB 24.04.2017 15.04.2006 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 51.66 KB 24.04.2017 15.04.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 69.6 KB 24.04.2017 15.04.2006 2

Articles of Association

TIF 43.42 KB 24.04.2017 27.01.2006 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 56.28 KB 24.04.2017 27.01.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 21.84 KB 24.04.2017 27.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.27 KB 03.04.2024 26.03.2024 1

Protocols/decisions of a company/organisation

EDOC 45.78 KB 03.04.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 28.02.2022 28.02.2022 2

Application

DOCX 568.78 KB 28.02.2022 21.02.2022 1

Application

DOCX 568.78 KB 28.02.2022 21.02.2022 1

Shareholders’ register

EDOC 54.58 KB 28.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.98 KB 21.04.2021 21.04.2021 2

Application

EDOC 29.55 KB 14.04.2021 08.04.2021 2

Application

DOC 77 KB 14.04.2021 08.04.2021 2

Orders/request/cover notes of court bailiffs

EDOC 346.46 KB 04.12.2020 04.12.2020 1

Orders/request/cover notes of court bailiffs

PDF 361.44 KB 25.11.2020 25.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 346.64 KB 25.11.2020 25.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.84 KB 13.11.2020 13.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.34 KB 13.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 73.22 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

RTF 201.76 KB 12.02.2018 12.02.2018 2

Statement regarding the beneficial owners

EDOC 38 KB 08.02.2018 08.02.2018 3

Statement regarding the beneficial owners

DOC 90.5 KB 08.02.2018 08.02.2018 3

Statement regarding the beneficial owners

DOC 90.5 KB 08.02.2018 08.02.2018 3

Submission/Application

TIF 18.72 KB 08.02.2018 07.02.2018 1

Application

TIF 108.74 KB 08.02.2018 26.10.2017 3

Other documents

TIF 340.09 KB 09.11.2017 28.08.2017 4

Power of attorney, act of empowerment

TIF 143.97 KB 09.11.2017 28.08.2017 2

Power of attorney, act of empowerment

TIF 145.03 KB 09.11.2017 28.08.2017 2

Other documents

TIF 175.89 KB 09.11.2017 08.08.2017 2

Decisions / letters / protocols of public notaries

RTF 181.59 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 21.04.2017 21.04.2017 2

Application

TIF 175.57 KB 24.04.2017 18.04.2017 7

Protocols/decisions of a company/organisation

TIF 67.41 KB 24.04.2017 12.04.2017 3

Decisions / letters / protocols of public notaries

TIF 23.18 KB 29.07.2015 23.07.2015 2

Application

TIF 42.06 KB 29.07.2015 02.07.2015 2

Protocols/decisions of a company/organisation

TIF 15.72 KB 29.07.2015 02.07.2015 1

Decisions / letters / protocols of public notaries

TIF 35.62 KB 28.01.2011 25.01.2011 1

Application

TIF 56.72 KB 28.01.2011 20.01.2011 2

Decisions / letters / protocols of public notaries

TIF 34.92 KB 03.01.2011 29.12.2010 1

Application

TIF 64.76 KB 03.01.2011 22.12.2010 2

Protocols/decisions of a company/organisation

TIF 25.99 KB 03.01.2011 22.12.2010 1

Decisions / letters / protocols of public notaries

TIF 48.89 KB 24.04.2017 19.06.2010 1

Application

TIF 82.6 KB 24.04.2017 11.06.2010 2

Decisions / letters / protocols of public notaries

TIF 51.75 KB 24.04.2017 12.01.2010 1

Application

TIF 124.23 KB 24.04.2017 08.01.2010 3

Protocols/decisions of a company/organisation

TIF 31.64 KB 24.04.2017 05.01.2010 1

Marriage contract

TIF 291.22 KB 24.04.2017 18.03.2009 7

Receipts on the publication and state fees

TIF 42.61 KB 24.04.2017 27.04.2007 1

Application

TIF 77.53 KB 24.04.2017 14.04.2007 2

Decisions / letters / protocols of public notaries

TIF 63.13 KB 24.04.2017 12.12.2006 1

Registration certificates

TIF 64.71 KB 24.04.2017 12.12.2006 2

Other documents

TIF 12.27 KB 24.04.2017 04.12.2006 1

Receipts on the publication and state fees

TIF 47.28 KB 24.04.2017 06.10.2006 2

Application

TIF 97.55 KB 24.04.2017 25.09.2006 3

Consent of a member of the Board / executive director

TIF 9.37 KB 24.04.2017 31.05.2006 1

Owner’s decisions

TIF 12.64 KB 24.04.2017 31.05.2006 1

Auditor’s report

TIF 50.93 KB 24.04.2017 10.02.2006 1

Decisions / letters / protocols of public notaries

TIF 44.2 KB 24.04.2017 10.02.2006 1

Receipts on the publication and state fees

TIF 21.67 KB 24.04.2017 03.02.2006 1

Owner’s decisions

TIF 12.06 KB 24.04.2017 27.01.2006 1

Submission/Application

TIF 19.79 KB 24.04.2017 27.01.2006 1

Decisions / letters / protocols of public notaries

TIF 56.87 KB 24.04.2017 21.10.2005 1

Registration certificates

TIF 112.72 KB 24.04.2017 21.10.2005 2

Application

TIF 234 KB 24.04.2017 14.10.2005 4

Sample report

TIF 32.33 KB 24.04.2017 14.10.2005 1

Receipts on the publication and state fees

TIF 46.7 KB 24.04.2017 07.10.2005 1

Other documents

TIF 84.63 KB 24.04.2017 21.09.2005 2

Decisions / letters / protocols of public notaries

TIF 31.44 KB 24.04.2017 11.12.2002 1

Protocols/decisions of a company/organisation

TIF 10.98 KB 24.04.2017 28.11.2002 1

Receipts on the publication and state fees

TIF 56.26 KB 24.04.2017 28.11.2002 1

Submission/Application

TIF 11.78 KB 24.04.2017 28.11.2002 1

Sample report

TIF 35.08 KB 24.04.2017 07.10.1999 1

Copy of the personal identification document

TIF 29.86 KB 24.04.2017 28.01.1997 1

Decisions / letters / protocols of public notaries

TIF 16.36 KB 24.04.2017 10.01.1997 1

Registration certificates

TIF 109.38 KB 24.04.2017 10.01.1997 2

Specimen signature without Identity number

TIF 12.48 KB 24.04.2017 28.12.1996 1

Submission/Application

TIF 9.82 KB 24.04.2017 28.12.1996 1

Receipts on the publication and state fees

TIF 26.27 KB 24.04.2017 05.12.1996 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 73.02 KB 24.04.2017 22.05.1996 2

Copy of the personal identification document

TIF 27.06 KB 24.04.2017 19.01.1994 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 45.24 KB 24.04.2017 29.12.1993 1

Registration certificates

TIF 28.36 KB 24.04.2017 14.07.1993 1

Registration certificates

TIF 22.85 KB 24.04.2017 14.07.1993 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 19.21 KB 24.04.2017 28.02.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 42.77 KB 24.04.2017 27.02.1992 1

Application

TIF 46.48 KB 24.04.2017 2
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