JAUNGRĒVELES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNGRĒVELES"
Registration number, date 43201015770, 19.09.1996
VAT number LV43201015770 from 26.09.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address "Jaungrēveles", Annas pag., Alūksnes nov., LV-4341 Check address owners
Fixed capital 4 268 EUR, registered payment 04.08.2015
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, €) -1.32 -10.74 -8.43
Personal income tax (thousands, €) 8.15 11.29 7.52
Statutory social insurance contributions (thousands, €) 10.98 25.11 16.03
Average employees count 6 8 8

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.05.2021
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   18.08.2020
* 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

29.99 % 1 280 € 1 € 1 280 29.04.2021 26.05.2021

Natural person

70.01 % 2 988 € 1 € 2 988 17.11.2016 05.12.2016

Apply information changes

"Jaungrēveles", SIA, Viesu nams

"Jaungrēveles", Annas pagasts, Alūksnes nov., LV-4341 Check address owners

Atpūtas bāzes, viesu nami

http://www.jaungreveles.lv

Historical company names

Alūksnes rajona Annas pagasta zemnieku saimniecība "JAUNGRĒVELES" Until 31.08.2006 19 years ago

Historical addresses

Alūksnes rajons, Annas pagasts, "Jaungrēveles" Until 03.07.2009 16 years ago
Alūksnes nov., Annas pag., "Jaungrēveles" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (99.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (506.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
valdes l mums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (87.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (98.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.03.2016  PDF (337.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.84 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (130.88 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
002 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (491.04 KB)

2008

Annual report 08.05.2009  TIF (580.57 KB)

2007

Annual report 17.06.2008  TIF (476.32 KB)

2006

Annual report 18.04.2007  TIF (783.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.2 MB 21.05.2021 29.04.2021 3

Shareholders’ register

TIF 83.93 KB 05.12.2016 17.11.2016 2

Amendments to the Articles of Association

TIF 15.86 KB 16.06.2016 27.07.2015 1

Articles of Association

TIF 77.85 KB 16.06.2016 27.07.2015 3

Shareholders’ register

TIF 19.05 KB 16.06.2016 27.07.2015 1

Shareholders’ register

TIF 131.72 KB 30.04.2014 02.04.2014 3

Articles of Association

TIF 80.88 KB 03.07.2018 05.11.2012 3

Shareholders’ register

TIF 22.31 KB 15.11.2012 05.11.2012 1

Articles of Association

TIF 79.76 KB 03.07.2018 03.05.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 111.32 KB 03.07.2018 03.05.2006 2

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 78.44 KB 11.10.2024 11.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.83 KB 09.10.2024 08.10.2024 1

Application

PDF 189.8 KB 29.11.2023 26.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 26.05.2021 26.05.2021 2

Application

TIF 3.99 MB 21.05.2021 29.04.2021 5

Decisions / letters / protocols of public notaries

RTF 191.17 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 18.08.2020 18.08.2020 2

Application

TIF 196.44 KB 18.08.2020 22.07.2020 6

Consent of a member of the Board / executive director

TIF 63.47 KB 13.08.2020 22.07.2020 3

Protocols/decisions of a company/organisation

TIF 90.89 KB 13.08.2020 22.07.2020 3

Decisions / letters / protocols of public notaries

RTF 52.82 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 01.08.2018 01.08.2018 2

Application

TIF 131.68 KB 30.07.2018 26.07.2018 4

Protocols/decisions of a company/organisation

TIF 47.77 KB 30.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 06.07.2018 06.07.2018 2

Application

TIF 190.56 KB 03.07.2018 29.06.2018 4

Consent of a member of the Board / executive director

TIF 50.18 KB 03.07.2018 29.06.2018 2

Protocols/decisions of a company/organisation

TIF 77.41 KB 03.07.2018 29.06.2018 2

Statement regarding the beneficial owners

TIF 135.5 KB 03.07.2018 29.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 103.33 KB 20.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

TIF 45.73 KB 05.12.2016 05.12.2016 1

Application

TIF 563.9 KB 05.12.2016 17.11.2016 3

Protocols/decisions of a company/organisation

TIF 84.48 KB 05.12.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

TIF 71.33 KB 16.06.2016 04.08.2015 2

Application

TIF 87.37 KB 16.06.2016 27.07.2015 3

Protocols/decisions of a company/organisation

TIF 60.68 KB 16.06.2016 27.07.2015 2

Decisions / letters / protocols of public notaries

TIF 79.09 KB 30.04.2014 14.04.2014 2

Application

TIF 339.16 KB 30.04.2014 02.04.2014 5

Consent of a member of the Board / executive director

TIF 126.02 KB 30.04.2014 02.04.2014 3

Protocols/decisions of a company/organisation

TIF 212.6 KB 30.04.2014 02.04.2014 4

Decisions / letters / protocols of public notaries

TIF 93.01 KB 26.07.2013 25.07.2013 2

Application

TIF 322.87 KB 26.07.2013 05.07.2013 5

Consent of a member of the Board / executive director

TIF 65.8 KB 26.07.2013 05.07.2013 1

Power of attorney, act of empowerment

TIF 27.47 KB 26.07.2013 05.07.2013 1

Protocols/decisions of a company/organisation

TIF 150.54 KB 26.07.2013 05.07.2013 3

Decisions / letters / protocols of public notaries

TIF 51.98 KB 15.11.2012 15.11.2012 2

Application

TIF 114.52 KB 03.07.2018 05.11.2012 3

Protocols/decisions of a company/organisation

TIF 53.24 KB 03.07.2018 05.11.2012 2

Consent of a member of the Board / executive director

TIF 38.71 KB 03.07.2018 01.11.2012 1

Decisions / letters / protocols of public notaries

TIF 52.24 KB 03.07.2018 17.09.2009 1

Application

TIF 113.94 KB 03.07.2018 14.09.2009 3

Power of attorney, act of empowerment

TIF 15.37 KB 03.07.2018 14.09.2009 1

Protocols/decisions of a company/organisation

TIF 20.54 KB 03.07.2018 14.09.2009 1

Receipts on the publication and state fees

TIF 46.42 KB 03.07.2018 10.09.2009 2

Decisions / letters / protocols of public notaries

TIF 66.45 KB 03.07.2018 31.08.2006 1

Registration certificates

TIF 28.74 KB 03.07.2018 31.08.2006 1

Receipts on the publication and state fees

TIF 46.31 KB 03.07.2018 22.08.2006 2

Sample report

TIF 30.83 KB 03.07.2018 22.08.2006 1

Application

TIF 206.41 KB 03.07.2018 16.08.2006 5

Other documents

TIF 41.24 KB 03.07.2018 11.05.2006 1

Announcement regarding the legal address

TIF 12.63 KB 03.07.2018 03.05.2006 1

Consent of a member of the Board / executive director

TIF 12.41 KB 03.07.2018 03.05.2006 1

Protocols/decisions of a company/organisation

TIF 109.63 KB 03.07.2018 03.05.2006 2

Auditor’s report

TIF 61.18 KB 03.07.2018 02.05.2006 1

Auditor’s report

TIF 63.85 KB 03.07.2018 02.05.2006 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 03.07.2018 11.04.2006 1

Receipts on the publication and state fees

TIF 19.03 KB 03.07.2018 31.03.2006 1

Owner’s decisions

TIF 116.8 KB 03.07.2018 17.03.2006 3

Submission/Application

TIF 30.88 KB 03.07.2018 17.03.2006 1

Decisions / letters / protocols of public notaries

TIF 41.88 KB 03.07.2018 05.05.2005 1

Registration certificates

TIF 30.14 KB 03.07.2018 05.05.2005 1

Receipts on the publication and state fees

TIF 33.75 KB 03.07.2018 21.04.2005 1

Sample report

TIF 24.53 KB 03.07.2018 19.04.2005 1

Application

TIF 81.94 KB 03.07.2018 15.04.2005 2

Owner’s decisions

TIF 74.33 KB 03.07.2018 15.04.2005 2

Decisions / letters / protocols of public notaries

TIF 20.68 KB 03.07.2018 19.09.1996 1

Registration certificates

TIF 106.11 KB 03.07.2018 19.09.1996 1

Registration certificates

TIF 89.83 KB 03.07.2018 19.09.1996 1

Specimen signature without Identity number

TIF 13.42 KB 03.07.2018 19.09.1996 1

Application

TIF 73.08 KB 03.07.2018 16.09.1996 2

Receipts on the publication and state fees

TIF 8.85 KB 03.07.2018 16.09.1996 1

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

TIF 243.15 KB 03.07.2018 20.06.1996 7

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

TIF 315.81 KB 03.07.2018 20.06.1996 6

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

TIF 40.53 KB 03.07.2018 20.12.1995 1

Other documents

TIF 123.46 KB 03.07.2018 19.12.1995 4

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

TIF 35.86 KB 03.07.2018 25.02.1992 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