Jaunpetri Saule, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Jaunpetri Saule
Registration number, date 40203574812, 15.07.2024
VAT number LV40203574812 from 25.10.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.07.2024
Legal address Katoļu iela 9 – 4, Jelgava, LV-3001 Check address owners
Fixed capital 79 800 EUR, registered payment 15.07.2024
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
Total payments to state budget (thousands, €) -0.06
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2024
Estonia Estonia

Control type: on grounds of the property right

Natural person From 15.07.2024
Estonia Estonia

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   15.07.2024
* 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

Vestman Latvija SIA

Reg. no. 40003736858
Jelgava, Katoļu iela 9 - 4

100 % 79 800 € 1 € 79 800 Latvia 15.07.2024 15.07.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 24.55 KB 15.07.2024 30.05.2024 1

Memorandum of Association

ASICE 28.44 KB 15.07.2024 30.05.2024 1

Shareholders’ register

ASICE 20.28 KB 15.07.2024 30.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 203.99 KB 15.07.2024 15.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 195.12 KB 15.07.2024 15.07.2024 1

Application

ASICE 47.4 KB 15.07.2024 09.07.2024 1

Acceptance-conveyance act

ASICE 16.29 KB 15.07.2024 30.05.2024 1

Appraisal reports

EDOC 258.91 KB 15.07.2024 08.05.2024 1

Copy of the personal identification document

EDOC 139.72 KB 15.07.2024 01.03.2021 1

Copy of the personal identification document

TIF 146.6 KB 15.07.2024 11.07.2019 3
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