Jaunpils projekts, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Jaunpils projekts" |
| Registration number, date | 49203001411, 18.03.1992 |
| VAT number | LV49203001411 from 23.04.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.07.2009 |
| Legal address | "Valdnieki", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| Fixed capital | 3 498 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Valdnieki", Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 |
|---|---|
| Mobile phone | +371 29256529 |
| Phone | +371 63162574 |
| info@jaunpilsprojekts.lv | |
| Homepage | www.jaunpilsprojekts.lv |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Architecture, design, Construction supervision, construction boards |
| Description | LTD "Jaunpils projekts" is a family business with experience since 1992. specializing in the design, construction, construction supervision and management of buildings and structures. The company develops construction projects for various types of buildings and structures, carries out construction work and provides author's supervision for its designed objects. Many years of experience, professional approach and full-cycle construction services allow us to provide high-quality and regulatory-compliant solutions. |
| Currently, the company is engaged in: | designing( construction projects of buildings and structures) ; construction( various types of buildings... show more |
construction, construction supervision, construction work management, architecture, designing, construction design, building design, structure design, architecture projects, construction services, building construction, full-cycle building, author supervision, construction project management, technical project, construction project in minimal composition, complete construction project, construction permit, construction documentation, certified construction...
see all
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Projektēšana
Būvniecība
Būvuzraudzība
Gallery
Būvprojektēšana
Būvniecība
Būvuzraudzība
Ēku būvniecība
Dažāda tipa ēku un būvju būvniecība
Ēku projektēšana
Būvadrbu uzraudzība
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 29.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2015 |
* 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 % | 3 498 | € 1 | € 3 498 | Latvia | 09.02.2015 | 17.02.2015 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 103.46 | 121.53 | 92.59 |
| Personal income tax (thousands, €) | 31.05 | 33.50 | 26.12 |
| Statutory social insurance contributions (thousands, €) | 57.16 | 61.28 | 47.87 |
| Average employees count | 10 | 13 | 13 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma Tukuma rajonā "JAUNPILS" | Until 27.12.2004 | 22 years ago |
|---|
Historical addresses
| Tukuma rajons, Jaunpils pagasts, "Vējiņi"-20 | Until 27.12.2004 | 22 years ago |
|---|---|---|
| Tukuma rajons, Jaunpils pagasts, "Centrs" | Until 03.07.2009 | 17 years ago |
| Jaunpils nov., Jaunpils pag., "Centrs" | Until 23.04.2013 | 13 years ago |
| Jaunpils nov., Jaunpils pag., Jaunpils, "Valdnieki" | 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 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 Sapulces protokols | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (164.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (164.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (81.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (83.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (242.5 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (583.36 KB) | ||
2004 |
Annual report | 14.12.2017 | TIF (116.68 KB) | ||
2003 |
Annual report | 14.12.2017 | TIF (182.81 KB) | ||
2002 |
Annual report | 14.12.2017 | TIF (2.17 MB) | ||
2001 |
Annual report | 14.12.2017 | TIF (2.04 MB) | ||
2000 |
Annual report | 14.12.2017 | TIF (1.88 MB) | ||
1999 |
Annual report | 14.12.2017 | TIF (2.67 MB) | ||
1998 |
Annual report | 14.12.2017 | TIF (1.81 MB) | ||
1997 |
Annual report | 14.12.2017 | TIF (1.41 MB) | ||
1996 |
Annual report | 14.12.2017 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.05 KB | 29.10.2025 | 24.10.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.89 KB | 23.10.2017 | 14.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.99 KB | 14.12.2017 | 08.04.2016 | 3 |
Shareholders’ register |
TIF | 439.92 KB | 14.12.2017 | 09.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.7 KB | 14.12.2017 | 08.01.2015 | 1 |
Articles of Association |
TIF | 20.23 KB | 14.12.2017 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 21.53 KB | 14.12.2017 | 18.06.2009 | 1 |
Articles of Association |
TIF | 37.29 KB | 14.12.2017 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 29.5 KB | 14.12.2017 | 30.11.2004 | 1 |
Articles of Association |
TIF | 886.3 KB | 14.12.2017 | 15.01.1992 | 11 |
Memorandum of association |
TIF | 167.97 KB | 14.12.2017 | 10.01.1992 | 3 |
Amendments to the Articles of Association |
TIF | 42.94 KB | 14.12.2017 | 1 |