JAUNLAMBIKAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAUNLAMBIKAS"
Registration number, date 44103016311, 29.03.1999
VAT number LV44103016311 from 19.04.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.04.2003
Legal address "Ievas" – 20, Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners
Fixed capital 2 846 EUR, registered payment 12.10.2016
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
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, €) 44.37 50.08 45.33
Personal income tax (thousands, €) 5.08 5.36 7.35
Statutory social insurance contributions (thousands, €) 20.93 23.47 20.94
Average employees count 11 11 12

Industries

Industry from zl.lv Apbedīšanas piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
Field from SRS
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 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

Natural person

100 % 100 LVL 20 LVL 2 000 07.04.2003 03.07.2009

Apply information changes

"Jaunlambikas", SIA

"Jaunlambikas", Naukšēnu pagasts, Valmieras nov., LV-4244 Check address owners

Apbedīšanas piederumi

https://www.jaunlambikas.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "JAUNLAMBIKAS" Until 07.04.2003 22 years ago

Historical addresses

Valmieras rajons, Naukšēnu pagasts, "Ievas"-20 Until 03.07.2009 16 years ago
Naukšēnu nov., Naukšēnu pag., "Ievas"-20 Until 06.05.2022 3 years ago
Valmieras nov., Naukšēnu pag., Naukšēni, "Ievas" - 20-20 Until 07.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  PDF (78.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (155.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (316.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (157.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (253.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums JL 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums JL 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.05.2017  PDF (91.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
JL Vadibaszin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.01.2015  ZIP
1_HTML izdruka HTML
Vadibaszin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Vadibaszin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszin2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszin2010jauna-1 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (30.76 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (30.76 KB)

2007

Annual report 18.07.2008  TIF (757.64 KB)

2006

Annual report 07.06.2007  TIF (474.62 KB)

2005

Annual report 18.02.2020  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.07 KB 18.02.2020 30.08.2007 1

Articles of Association

TIF 43.59 KB 18.02.2020 30.08.2007 2

Articles of Association

TIF 46.44 KB 18.02.2020 06.03.2003 1

Articles of Association

TIF 455.22 KB 20.02.2020 26.03.1999 11

Memorandum of Association

TIF 20.9 KB 20.02.2020 26.03.1999 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

TIF 55.47 KB 18.02.2020 04.09.2007 1

Receipts on the publication and state fees

TIF 49.72 KB 18.02.2020 04.09.2007 3

Application

TIF 129.7 KB 18.02.2020 30.08.2007 3

Protocols/decisions of a company/organisation

TIF 23.3 KB 18.02.2020 30.08.2007 1

Decisions / letters / protocols of public notaries

TIF 49.99 KB 18.02.2020 07.04.2003 1

Registration certificates

TIF 66.27 KB 18.02.2020 07.04.2003 1

Decisions / letters / protocols of public notaries

TIF 41.11 KB 20.02.2020 04.04.2003 1

State Revenue Service decisions/letters/statements

TIF 51.93 KB 20.02.2020 02.04.2003 2

Application

TIF 184.97 KB 18.02.2020 08.03.2003 4

Receipts on the publication and state fees

TIF 38.56 KB 18.02.2020 07.03.2003 2

Announcement regarding the legal address

TIF 10.56 KB 18.02.2020 06.03.2003 1

Consent of a member of the Board / executive director

TIF 11.37 KB 18.02.2020 06.03.2003 1

Protocols/decisions of a company/organisation

TIF 50.03 KB 18.02.2020 06.03.2003 2

Decisions / letters / protocols of public notaries

TIF 46.44 KB 20.02.2020 30.10.2000 1

State Revenue Service decisions/letters/statements

TIF 41.56 KB 20.02.2020 25.10.2000 1

Application

TIF 121.77 KB 20.02.2020 29.03.1999 4

Decisions / letters / protocols of public notaries

TIF 19.59 KB 20.02.2020 29.03.1999 1

Receipts on the publication and state fees

TIF 49.35 KB 20.02.2020 29.03.1999 2

Registration certificates

TIF 48.34 KB 20.02.2020 29.03.1999 1

Sample report

TIF 26.7 KB 20.02.2020 29.03.1999 1

Registration certificates

TIF 75.8 KB 18.02.2020 29.03.1999 1

Appraisal reports

TIF 12.74 KB 20.02.2020 1

Copy of the personal identification document

TIF 49.61 KB 20.02.2020 1

Other documents

TIF 31.45 KB 20.02.2020 1

Power of attorney, act of empowerment

TIF 14.06 KB 20.02.2020 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