JAUNLAMBIKAS, SIA
Limited Liability Company, Micro 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 "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
Contacts in cooperation with
Apply information changes
"Jaunlambikas", SIA
"Jaunlambikas", Naukšēnu pagasts, Valmieras nov., LV-4244 Check address owners
Apbedīšanas piederumi
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 | |||||
| Vadibaszinojums JL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums JL 2017 | |||||
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 | |||||
| JL Vadibaszin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin2011 | |||||
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