JAUNLATGOLA, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
59 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 "JAUNLATGOLA" |
| Registration number, date | 40003145431, 02.09.1993 |
| VAT number | LV40003145431 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.02.2003 |
| Legal address | Laktas iela 16, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.09.2019 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | -0.29 | 0.07 | -1.89 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
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 | 26.04.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 16.09.2019 | 26.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kosmonautikas gatve 11-13 | Until 31.03.1994 | 30 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 18 | Until 21.02.2003 | 21 year ago |
| Rīga, Ernesta Birznieka-Upīša iela 18a | Until 04.04.2013 | 11 years ago |
| Rīga, Duntes iela 11A | Until 15.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (265.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Jaunlatgola 2022 11.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Jaunlatgola Vadibas zinojums | |||||
| RZ JAUNLATGOLA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ JAUNLATGOLA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 40001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3 4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiba zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (4.55 KB) | |
2007 |
Annual report | 01.07.2008 | TIF (352.21 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (389.59 KB) | ||
2005 |
Annual report | 16.04.2010 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.67 KB | 30.09.2019 | 16.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.55 KB | 30.09.2019 | 07.08.2019 | 1 |
Articles of Association |
EDOC | 27.21 KB | 26.09.2019 | 07.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.77 KB | 12.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
TIF | 65.17 KB | 19.09.2019 | 17.09.2014 | 3 |
Articles of Association |
TIF | 69.64 KB | 12.02.2018 | 17.09.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.98 KB | 24.07.2023 | 24.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.42 KB | 28.06.2023 | 27.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 44.41 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 53.3 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.07 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.13 KB | 26.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.83 KB | 30.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 30.09.2019 | 26.09.2019 | 2 |
Application |
EDOC | 48.32 KB | 30.09.2019 | 16.09.2019 | 2 |
Application |
DOCX | 39.32 KB | 30.09.2019 | 16.09.2019 | 2 |
Shareholders’ register |
EDOC | 25.55 KB | 30.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 12.08.2019 | 12.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.88 KB | 30.09.2019 | 07.08.2019 | 1 |
Application |
DOCX | 39.96 KB | 12.08.2019 | 07.08.2019 | 2 |
Application |
EDOC | 48.96 KB | 12.08.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.95 KB | 12.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.15 KB | 12.08.2019 | 07.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.88 KB | 12.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 58.61 KB | 08.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 21.11.2014 | 02.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.12 KB | 14.12.2017 | 04.02.2003 | 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