Jaunlabonas, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunlabonas" |
| Registration number, date | 45403028840, 10.03.2011 |
| VAT number | LV45403028840 from 06.04.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2011 |
| Legal address | Jāņa Zābera iela 8, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 07.08.2020 | 359.47 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 19 066.45 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 19 287.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 554.10 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 389.30 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 211.32 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 046.69 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 19 502.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 15 530.76 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 367.95 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 10 244.54 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 19 210.90 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 20 728.25 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 15 248.14 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 25 388.24 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 18 497.75 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 17 045.23 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 11 477.41 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 744.23 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 866.74 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 246.35 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.09.2018 | 860.31 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 238.11 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.04.2018 | 1 008.75 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 494.98 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 922.53 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.11.2017 | 208.75 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.06.2017 | 162.62 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.24 | -0.28 | -6.82 |
| Personal income tax (thousands, €) | 0.18 | 0.16 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.30 | 0.26 | 0.47 |
| Average employees count | 3 | 4 | 3 |
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 18.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MS Bizness, Sabiedrība ar ierobežotu atbildībuReg. no. 45403030703
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.11.2014 | 28.11.2014 |
Contacts in cooperation with
Apply information changes
"Jaunlabonas", SIA
Jāņa Zābera 8, Madona, Madonas nov., LV-4801 Check address owners
Augkopība un tehniskās kultūras
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (357.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (86.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Jaunlabonas revidenta zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (81.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (86.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (83.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (92.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 10.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums-pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.8 MB | 06.05.2020 | 17.05.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.42 MB | 29.03.2019 | 27.03.2019 | 3 |
Shareholders’ register |
TIF | 70.22 KB | 01.12.2014 | 10.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.35 KB | 14.11.2014 | 06.10.2014 | 1 |
Articles of Association |
TIF | 52.53 KB | 14.11.2014 | 06.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.2 KB | 14.11.2014 | 06.10.2014 | 1 |
Shareholders’ register |
TIF | 63.89 KB | 14.11.2014 | 06.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 06.10.2014 | 29.09.2014 | 1 |
Articles of Association |
TIF | 17.15 KB | 06.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 55.57 KB | 06.10.2014 | 29.09.2014 | 2 |
Articles of Association |
TIF | 21.86 KB | 11.03.2011 | 07.03.2011 | 1 |
Memorandum of Association |
TIF | 26.59 KB | 11.03.2011 | 07.03.2011 | 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 | 197.61 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
61.48 KB | 18.08.2020 | 13.08.2020 | 3 | |
Application |
333.08 KB | 18.08.2020 | 13.08.2020 | 3 | |
Application |
EDOC | 382.15 KB | 18.08.2020 | 13.08.2020 | 3 |
Application |
333.08 KB | 18.08.2020 | 13.08.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
TIF | 3.09 MB | 06.05.2020 | 27.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.37 MB | 06.05.2020 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 09.04.2019 | 09.04.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 1.04 MB | 29.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.52 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 276.46 KB | 01.12.2014 | 24.11.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.03 KB | 01.12.2014 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.9 KB | 01.12.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.13 KB | 14.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 267.45 KB | 14.11.2014 | 14.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.6 KB | 14.11.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.47 KB | 06.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 193.86 KB | 06.10.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 06.10.2014 | 29.09.2014 | 1 |
Notary’s decision |
TIF | 50.58 KB | 11.03.2011 | 10.03.2011 | 2 |
Registration certificates |
TIF | 88.51 KB | 11.03.2011 | 10.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 11.03.2011 | 08.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 11.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 153.38 KB | 11.03.2011 | 07.03.2011 | 4 |