JAUNĢĒRĶĒNI, 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 "JAUNĢĒRĶĒNI" |
| Registration number, date | 44101036120, 23.05.2006 |
| VAT number | LV44101036120 from 28.12.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2019 |
| Legal address | "Jaunģērķēni", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 37 500 EUR, registered payment 21.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 34.15 | 11.34 | 1.07 |
| Personal income tax (thousands, €) | 0.83 | 13.68 | 8.21 |
| Statutory social insurance contributions (thousands, €) | 9.96 | 14.01 | 10.94 |
| Average employees count | 2 | 3 | 4 |
| Received COVID-19 downtime support | 08.05.2021, 1 362.52 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravas automašīnu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | 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 | Member of the Board | Right to represent individually | 21.10.2019 |
* 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 % | 37 500 | € 1 | € 37 500 | 27.09.2019 | 21.10.2019 |
Historical company names
| L.Rakauska zemnieka saimniecība "JAUNĢĒRĶĒNI" | Until 21.10.2019 | 6 years ago |
|---|---|---|
| Vecpiebalgas pagasta M.Rakauska zemnieka saimniecība "JAUNĢĒRĶĒNI" | Until 03.05.2016 | 9 years ago |
Historical addresses
| Cēsu rajons, Vecpiebalgas pagasts, "Jaunģerķēni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecpiebalgas nov., Vecpiebalgas pag., "Jaunģerķēni" | Until 03.06.2019 | 6 years ago |
| Vecpiebalgas nov., Vecpiebalgas pag., "Jaunģērķēni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (262.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (242.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (118.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (471.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (488.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (199.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 10.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
DOCX | 22.1 KB | 13.03.2020 | 27.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.46 KB | 10.10.2019 | 27.09.2019 | 2 |
Articles of Association |
DOC | 28.5 KB | 29.05.2019 | 22.05.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 29.05.2019 | 22.05.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 16.4 KB | 29.05.2019 | 22.05.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 16.4 KB | 29.05.2019 | 22.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.94 KB | 19.11.2024 | 19.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.37 KB | 08.11.2024 | 08.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.02 KB | 21.10.2019 | 21.10.2019 | 2 |
Articles of Association |
EDOC | 20.93 KB | 10.10.2019 | 04.10.2019 | 1 |
Application |
EDOC | 56.89 KB | 10.10.2019 | 04.10.2019 | 5 |
Application |
DOCX | 48.08 KB | 10.10.2019 | 04.10.2019 | 5 |
Shareholders’ register |
EDOC | 31.79 KB | 13.03.2020 | 27.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.67 KB | 10.10.2019 | 27.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.74 KB | 10.10.2019 | 27.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.37 KB | 10.10.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.62 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 03.06.2019 | 03.06.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 29.07 KB | 29.05.2019 | 24.05.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.99 KB | 29.05.2019 | 24.05.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.99 KB | 29.05.2019 | 24.05.2019 | 1 |
Articles of Association |
EDOC | 20.63 KB | 29.05.2019 | 22.05.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.43 KB | 29.05.2019 | 22.05.2019 | 1 |
Appraisal reports |
1.95 MB | 10.10.2019 | 10.05.2019 | 22 | |
Appraisal reports |
EDOC | 1.9 MB | 10.10.2019 | 10.05.2019 | 22 |
Appraisal reports |
EDOC | 141.76 KB | 10.10.2019 | 01.05.2019 | 2 |
Appraisal reports |
140.64 KB | 10.10.2019 | 01.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 05.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 176.88 KB | 05.05.2016 | 06.03.2016 | 4 |
Application |
TIF | 133.2 KB | 05.05.2016 | 26.10.2015 | 3 |
Owner’s decisions |
TIF | 10.43 KB | 05.05.2016 | 26.10.2015 | 1 |
Sample report |
TIF | 35.1 KB | 05.05.2016 | 26.10.2015 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 89.55 KB | 05.05.2016 | 21.07.2014 | 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