JAUNOGRES NAMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "JAUNOGRES NAMS" SIA
Registration number, date 40003473724, 23.12.1999
VAT number None (excluded 01.01.2026) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Rīgas iela 169 – 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 42 970 EUR, registered payment 06.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 4.52 11.05 15.51
Personal income tax (thousands, €) 2.96 9.25 1.15
Statutory social insurance contributions (thousands, €) 1.56 1.80 1.88
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.02.2008
* 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 % 42 970 € 1 € 42 970 29.06.2016 06.07.2016

Apply information changes

"Jaunogres nams", SIA

Zilokalnu prospekts 2, Ogre, Ogres nov. LV-5001 Check address owners

Atpūtas bāzes, viesu nami

Historical company names

Sabiedrība ar ierobežotu atbildību SIA "JAUNOGRES NAMS" Until 15.12.2004 22 years ago

Historical addresses

Ogre, Vidus prospekts 7-1 Until 15.12.2004 22 years ago
Ogres rajons, Ogres novads, Ogre, Saules prospekts 21 Until 03.07.2009 17 years ago
Ogres nov., Ogre, Saules prospekts 21 Until 14.07.2010 16 years ago
Ogres nov., Ogre, Zilokalnu prospekts 2 Until 13.08.2018 8 years ago
Ikšķiles nov., Ikšķile, Rīgas iela 169 - 1 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (78.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 02.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
ZINO RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (7.3 KB)

2008

Annual report 14.05.2009  TIF (390.14 KB)

2007

Annual report 14.03.2008  TIF (1.27 MB)

2006

Annual report 10.08.2007  TIF (1.46 MB)

2005

Annual report 23.11.2006  TIF (890.49 KB)

2004

Annual report 12.03.2026  TIF (1.16 MB)

2003

Annual report 12.03.2026  TIF (1.05 MB)

2002

Annual report 12.03.2026  TIF (622.13 KB)

2001

Annual report 12.03.2026  TIF (1.53 MB)

2000

Annual report 12.03.2026  TIF (1.67 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 103.87 KB 12.03.2026 29.06.2016 2

Shareholders’ register

TIF 64.93 KB 12.03.2026 29.06.2016 2

Amendments to the Articles of Association

TIF 18.52 KB 12.03.2026 12.07.2010 1

Articles of Association

TIF 90.3 KB 12.03.2026 12.07.2010 2

Regulations for the increase/reduction of the equity

TIF 34.88 KB 12.03.2026 12.07.2010 1

Shareholders’ register

TIF 73.96 KB 12.03.2026 12.07.2010 1

Amendments to the Articles of Association

TIF 20.69 KB 12.03.2026 12.10.2009 1

Articles of Association

TIF 100.6 KB 12.03.2026 12.10.2009 3

Regulations for the increase/reduction of the equity

TIF 40.92 KB 12.03.2026 12.10.2009 1

Shareholders’ register

TIF 19.83 KB 12.03.2026 12.10.2009 1

Shareholders’ register

TIF 127.63 KB 12.03.2026 10.06.2009 1

Shareholders’ register

TIF 177.17 KB 12.03.2026 02.03.2009 1

Amendments to the Articles of Association

TIF 19.26 KB 12.03.2026 04.02.2009 1

Articles of Association

TIF 101.8 KB 12.03.2026 04.02.2009 3

Regulations for the increase/reduction of the equity

TIF 19.55 KB 12.03.2026 04.02.2009 1

Shareholders’ register

TIF 136.29 KB 12.03.2026 04.02.2009 1

Articles of Association

TIF 89.15 KB 12.03.2026 06.12.2004 2

Shareholders’ register

TIF 19.16 KB 12.03.2026 06.12.2004 1

Articles of Association

TIF 589.23 KB 12.03.2026 14.12.1999 13

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 39.95 KB 13.08.2018 13.08.2018 2

Confirmation or consent to legal address

TIF 10.21 KB 09.08.2018 08.08.2018 1

Statement regarding the beneficial owners

TIF 221.32 KB 09.08.2018 08.08.2018 5

Application

TIF 231.7 KB 03.08.2018 02.08.2018 4

Decisions / letters / protocols of public notaries

TIF 54.71 KB 12.03.2026 06.07.2016 2

Application

TIF 201.48 KB 12.03.2026 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 15.56 KB 12.03.2026 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 52.74 KB 12.03.2026 31.08.2010 2

Application

TIF 93.32 KB 12.03.2026 20.08.2010 2

Decisions / letters / protocols of public notaries

TIF 55.83 KB 12.03.2026 14.07.2010 1

Protocols/decisions of a company/organisation

TIF 42.04 KB 12.03.2026 12.07.2010 1

Application

TIF 81 KB 08.07.2019 12.07.2010 2

Decisions / letters / protocols of public notaries

TIF 48.56 KB 12.03.2026 26.10.2009 1

Receipts on the publication and state fees

TIF 20.53 KB 12.03.2026 22.10.2009 1

Receipts on the publication and state fees

TIF 21.02 KB 12.03.2026 22.10.2009 1

Submission/Application

TIF 19.46 KB 12.03.2026 22.10.2009 1

Appraisal reports

TIF 1.1 MB 08.07.2019 14.10.2009 24

Application of shareholders or third persons for the acquisition of shares

TIF 12.41 KB 12.03.2026 12.10.2009 1

Protocols/decisions of a company/organisation

TIF 44.4 KB 12.03.2026 12.10.2009 1

Application

TIF 81.73 KB 08.07.2019 12.10.2009 2

Other documents

TIF 44.2 KB 12.03.2026 09.10.2009 1

Decisions / letters / protocols of public notaries

TIF 45.78 KB 12.03.2026 29.07.2009 1

Receipts on the publication and state fees

TIF 16.57 KB 12.03.2026 08.07.2009 1

Application

TIF 150.6 KB 12.03.2026 10.06.2009 2

Documents attesting the transfer of shares

TIF 80.27 KB 12.03.2026 10.06.2009 1

Protocols/decisions of a company/organisation

TIF 66.78 KB 12.03.2026 10.06.2009 1

Application

TIF 153.62 KB 12.03.2026 02.03.2009 2

Documents attesting the transfer of shares

TIF 82.28 KB 12.03.2026 02.03.2009 1

Protocols/decisions of a company/organisation

TIF 63.92 KB 12.03.2026 02.03.2009 1

Receipts on the publication and state fees

TIF 19.8 KB 12.03.2026 02.03.2009 1

Decisions / letters / protocols of public notaries

TIF 51.86 KB 12.03.2026 20.02.2009 1

Receipts on the publication and state fees

TIF 20.53 KB 12.03.2026 17.02.2009 1

Receipts on the publication and state fees

TIF 32.01 KB 12.03.2026 17.02.2009 1

Receipts on the publication and state fees

TIF 27.46 KB 12.03.2026 17.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 74.86 KB 08.07.2019 13.02.2009 2

Application

TIF 146.4 KB 12.03.2026 04.02.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.41 KB 12.03.2026 04.02.2009 1

Protocols/decisions of a company/organisation

TIF 43.65 KB 12.03.2026 04.02.2009 1

Other documents

TIF 51.42 KB 12.03.2026 03.02.2009 1

Appraisal reports

TIF 1.67 MB 08.07.2019 21.01.2009 27

Decisions / letters / protocols of public notaries

TIF 75.37 KB 12.03.2026 20.02.2008 2

Application

TIF 132.34 KB 12.03.2026 15.02.2008 3

Protocols/decisions of a company/organisation

TIF 35.8 KB 12.03.2026 15.02.2008 1

Receipts on the publication and state fees

TIF 20.81 KB 12.03.2026 15.02.2008 1

Receipts on the publication and state fees

TIF 27.39 KB 12.03.2026 15.02.2008 1

Decisions / letters / protocols of public notaries

TIF 52.7 KB 12.03.2026 15.12.2004 1

Registration certificates

TIF 23.73 KB 12.03.2026 15.12.2004 1

Receipts on the publication and state fees

TIF 16.57 KB 12.03.2026 10.12.2004 1

Receipts on the publication and state fees

TIF 18.16 KB 12.03.2026 10.12.2004 1

Announcement regarding the legal address

TIF 14 KB 12.03.2026 06.12.2004 1

Application

TIF 108.08 KB 12.03.2026 06.12.2004 4

Consent of the auditor

TIF 12.79 KB 12.03.2026 06.12.2004 1

Consent of a member of the Board / executive director

TIF 14.04 KB 12.03.2026 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 40.21 KB 12.03.2026 06.12.2004 1

Sample report

TIF 31.89 KB 12.03.2026 06.12.2004 1

Decisions / letters / protocols of public notaries

TIF 22.86 KB 12.03.2026 23.12.1999 1

Registration certificates

TIF 39.24 KB 12.03.2026 23.12.1999 1

Receipts on the publication and state fees

TIF 16.95 KB 12.03.2026 15.12.1999 2

Sample report

TIF 24.11 KB 12.03.2026 14.12.1999 1

Appraisal reports

TIF 26.79 KB 08.07.2019 14.12.1999 1

Confirmation or consent to legal address

TIF 35.01 KB 12.03.2026 12.12.1999 1

Copy of the personal identification document

TIF 91.75 KB 12.03.2026 02.03.1998 1

Application

TIF 122.91 KB 12.03.2026 4
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