JAUNIELA 25/29, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
25 by paid taxes
22 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JAUNIELA 25/29" |
| Registration number, date | 40003779664, 03.11.2005 |
| VAT number | LV40003779664 from 12.12.2005 Europe VAT register |
| Register, date | Commercial Register, 03.11.2005 |
| Legal address | Brīvības iela 40 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 408 EUR, registered payment 14.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 392.39 | 284.27 | 165.24 |
| Personal income tax (thousands, €) | 83.44 | 60.8 | 42.07 |
| Statutory social insurance contributions (thousands, €) | 175.52 | 131.4 | 87.69 |
| Average employees count | 46 | 37 | 30 |
| Received COVID-19 downtime support | 06.01.2022, 12 169.40 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2019 | Australia | Australia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2019 | Indonesia | Indonesia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2019 | Australia | Australia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2019 | Australia | Australia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2019 | Australia | Australia |
|
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 | 14.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2014 |
* 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 |
12.50 % | 3 | € 142 | € 426 | Latvia | 07.08.2019 | 19.08.2019 |
Natural person |
12.50 % | 3 | € 142 | € 426 | Latvia | 07.08.2019 | 19.08.2019 |
Natural person |
12.50 % | 3 | € 142 | € 426 | Latvia | 07.11.2014 | 14.11.2014 |
Natural person |
12.50 % | 3 | € 142 | € 426 | Latvia | 07.11.2014 | 14.11.2014 |
Natural person |
12.50 % | 3 | € 142 | € 426 | Latvia | 07.11.2014 | 14.11.2014 |
Natural person |
12.50 % | 3 | € 142 | € 426 | Latvia | 07.11.2014 | 14.11.2014 |
Natural person |
8.33 % | 2 | € 142 | € 284 | Latvia | 07.11.2014 | 14.11.2014 |
Natural person |
8.33 % | 2 | € 142 | € 284 | Latvia | 07.11.2014 | 14.11.2014 |
Natural person |
8.33 % | 2 | € 142 | € 284 | Latvia | 07.11.2014 | 14.11.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.08.2019 |
Right to represent individually |
Natural person
(from 19.08.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ Jauniela GP 2023 | |||||
| VZ Jauniela GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Jauniela GP 2022 | |||||
| VZ Jauniela GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Jauniela GP 2021 | |||||
| VZ Jauniela GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Jauniela 2019 | |||||
| VZ Jauniela 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ Jauniela 2019 | |||||
| VZ Jauniela 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| J la VZ 2018 | |||||
| J la revidenta atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Jauniela VZ 2017 | |||||
| Jauniela rev.atz.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Jauniela Rev atzinums 2016 | |||||
| Jauniela VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jauniela VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Jauniela GP2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jauniela VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JaunielaVZ2011 | |||||
2010 |
Annual report | 11.05.2011 | TIF (564.95 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (567.49 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (656.13 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (597.7 KB) | ||
2006 |
Annual report | 09.07.2007 | PDF (352.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.63 KB | 14.08.2019 | 07.08.2019 | 1 |
Articles of Association |
TIF | 89.31 KB | 14.08.2019 | 07.08.2019 | 3 |
Shareholders’ register |
TIF | 84.84 KB | 14.08.2019 | 07.08.2019 | 3 |
Articles of Association |
TIF | 97.46 KB | 19.08.2019 | 07.11.2014 | 3 |
Shareholders’ register |
TIF | 83.29 KB | 19.08.2019 | 07.11.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 400.13 KB | 14.08.2019 | 07.08.2019 | 10 |
Application |
TIF | 102.7 KB | 14.08.2019 | 07.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.42 KB | 14.08.2019 | 07.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 14.08.2019 | 07.08.2019 | 1 |
Other documents |
TIF | 322.13 KB | 14.08.2019 | 19.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 114.44 KB | 12.09.2018 | 11.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 235.11 KB | 19.08.2019 | 07.11.2014 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
22.12.2021 |
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25.06.2017 |
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