Jaunholandes piens, SIA
Limited Liability Company, Small 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 "Jaunholandes piens" |
| Registration number, date | 45403023631, 01.06.2009 |
| VAT number | LV45403023631 from 21.02.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2009 |
| Legal address | "Jaunholandes", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 3 348 960 EUR, registered payment 02.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 29.01.2026 | 65 313.85 | 0.00 | 0.00 | 0.00 | 02.02.2026 10:14 |
| 28.01.2026 | 70 704.34 | 0.00 | 0.00 | 0.00 | 30.01.2026 08:32 |
| 26.01.2026 | 70 708.87 | 0.00 | 0.00 | 0.00 | 28.01.2026 12:47 |
| 21.01.2026 | 18 405.39 | 0.00 | 0.00 | 0.00 | 23.01.2026 14:44 |
| 13.01.2026 | 18 052.06 | 0.00 | 0.00 | 0.00 | 15.01.2026 08:43 |
| 07.01.2026 | 17 980.14 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 05.01.2026 | 69 124.20 | 0.00 | 0.00 | 0.00 | 07.01.2026 08:56 |
| 08.12.2025 | 44 793.71 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 25.11.2025 | 66 074.96 | 0.00 | 0.00 | 0.00 | 27.11.2025 14:49 |
| 11.11.2025 | 28 538.28 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 24.10.2025 | 38 212.79 | 0.00 | 0.00 | 0.00 | 28.10.2025 12:25 |
| 14.10.2025 | 28 904.64 | 0.00 | 0.00 | 0.00 | 16.10.2025 10:12 |
| 07.10.2025 | 28 789.58 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 29.09.2025 | 28 689.60 | 0.00 | 0.00 | 0.00 | 01.10.2025 18:14 |
| 09.09.2025 | 18 972.03 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 08.09.2025 | 18 962.61 | 0.00 | 0.00 | 0.00 | 10.09.2025 12:46 |
| 26.08.2025 | 18 840.18 | 0.00 | 0.00 | 0.00 | 28.08.2025 11:46 |
| 06.08.2025 | 41 061.72 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 01.08.2025 | 40 953.74 | 0.00 | 0.00 | 0.00 | 05.08.2025 09:44 |
| 28.07.2025 | 40 815.60 | 0.00 | 0.00 | 0.00 | 30.07.2025 12:00 |
| 17.07.2025 | 37 421.65 | 0.00 | 0.00 | 0.00 | 21.07.2025 15:26 |
| 07.07.2025 | 37 238.05 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 26.06.2025 | 37 036.08 | 0.00 | 0.00 | 0.00 | 30.06.2025 15:13 |
| 25.06.2025 | 20 173.04 | 0.00 | 0.00 | 0.00 | 27.06.2025 15:41 |
| 06.06.2025 | 20 237.87 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 04.06.2025 | 20 217.76 | 0.00 | 0.00 | 0.00 | 06.06.2025 11:06 |
| 07.05.2025 | 32 879.27 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 37 831.69 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 24 129.81 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 16.12.2024 | 20 785.47 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 19 894.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 17 132.70 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 050.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 18 657.65 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 3 507.59 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 1 674.79 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 14 529.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 13 134.74 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 14.02.2024 | 520.83 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 13.10.2023 | 34 213.42 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 26 833.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.06.2023 | 29 542.31 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 18 395.47 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 14 443.30 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 21.03.2023 | 16 563.63 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 09.01.2023 | 42 995.70 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 18 653.85 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 32 600.63 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 21 336.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 24 165.91 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 19.05.2022 | 17 744.01 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.12.2020 | 15 066.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 3 546.14 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 10 782.94 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2018 | 549.15 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 512.78 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 509.80 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 170.52 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 167.28 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 167.04 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 259.64 | 159.89 | 207.74 |
| Personal income tax (thousands, €) | 49.19 | 32.93 | 28.11 |
| Statutory social insurance contributions (thousands, €) | 90.97 | 62.50 | 61.84 |
| Average employees count | 16 | 16 | 16 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Piena lopkopība (01.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Netherlands |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
IK WIL VAN HERKReg. no. 45402013871
|
99.92 % | 3 346 115 | € 1 | € 3 346 115 | Latvia | 18.05.2020 | 02.06.2020 |
Natural person |
0.08 % | 2 845 | € 1 | € 2 845 | 18.05.2020 | 02.06.2020 |
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, Ratnicēni, "Jaunholandes" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., Ratnicēni, "Jaunholandes" | Until 08.09.2016 | 10 years ago |
| Kokneses nov., Kokneses pag., "Jaunholandes" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1 lapa | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.04.2021 | PDF (86.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | PDF (145.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojumspar gada parskata apstpirina anu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.01.2017 | PDF (253.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jaunholandes piens vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jaunholandes piens vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jaunholandes piens vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (319.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 618.64 KB | 20.05.2020 | 18.05.2020 | 1 |
Articles of Association |
TIF | 1.97 MB | 20.05.2020 | 18.05.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 1.26 MB | 20.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
TIF | 2.25 MB | 20.05.2020 | 18.05.2020 | 3 |
Shareholders’ register |
TIF | 1.97 MB | 20.05.2020 | 18.05.2020 | 3 |
Articles of Association |
TIF | 18.63 KB | 04.06.2009 | 22.05.2009 | 1 |
Memorandum of Association |
TIF | 37.31 KB | 04.06.2009 | 22.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
TIF | 10.06 MB | 28.05.2020 | 18.05.2020 | 4 |
Acceptance-conveyance act |
TIF | 1.13 MB | 20.05.2020 | 18.05.2020 | 1 |
Acceptance-conveyance act |
TIF | 1.53 MB | 20.05.2020 | 18.05.2020 | 1 |
Acceptance-conveyance act |
TIF | 1.89 MB | 20.05.2020 | 18.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 719.52 KB | 20.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.88 MB | 20.05.2020 | 18.05.2020 | 3 |
Appraisal reports |
TIF | 6.23 MB | 20.05.2020 | 15.04.2020 | 4 |
Appraisal reports |
TIF | 52.28 MB | 28.05.2020 | 09.04.2020 | 17 |
Appraisal reports |
TIF | 6.1 MB | 20.05.2020 | 09.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 04.06.2009 | 01.06.2009 | 2 |
Registration certificates |
TIF | 22.97 KB | 04.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 73.62 KB | 04.06.2009 | 28.05.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 04.06.2009 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.12 KB | 04.06.2009 | 28.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.98 KB | 04.06.2009 | 22.05.2009 | 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