Jaunpodziņas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.12.2019
Business form Limited Liability Company
Registered name SIA "Jaunpodziņas"
Registration number, date 40103801798, 25.06.2014
VAT number None (excluded 20.04.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2014
Legal address Dzirnavu iela 9 – 29, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR , registered 25.06.2014 (registered payment 25.06.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -4.73
Personal income tax (thousands, €) 0 0 0.63
Statutory social insurance contributions (thousands, €) 0 0 0.90
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

Historical addresses

Jūrmala, Matildes iela 10 Until 09.11.2017 8 years ago
Jūrmala, Medņu iela 88 Until 11.11.2016 9 years ago
Tukuma nov., Tukums, Baložu iela 3 - 3 Until 02.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
zinas PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 ODT

2014

Annual report 25.06.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 23.01.2018 18.01.2018 1

Shareholders’ register

TIF 59.12 KB 07.06.2016 27.05.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 142.18 KB 08.12.2014 26.08.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 212.37 KB 05.12.2014 26.08.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 246.62 KB 23.07.2014 15.07.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 247.09 KB 23.07.2014 15.07.2014 4

Articles of Association

TIF 10.9 KB 18.07.2014 17.06.2014 1

Memorandum of Association

TIF 60.68 KB 18.07.2014 17.06.2014 1

Shareholders’ register

TIF 42.4 KB 18.07.2014 17.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 919.5 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.71 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 128.26 KB 25.07.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.23 KB 25.07.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.83 KB 25.07.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.83 KB 25.07.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

RTF 913.98 KB 25.07.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

RTF 192.47 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.73 KB 27.02.2018 27.02.2018 2

Application

DOCX 60.58 KB 27.02.2018 22.02.2018 1

Application

DOCX 60.58 KB 27.02.2018 22.02.2018 1

Application

EDOC 74.97 KB 27.02.2018 22.02.2018 1

Notice of a member of the Board regarding the resignation

DOCX 13.53 KB 27.02.2018 22.02.2018 1

Notice of a member of the Board regarding the resignation

DOCX 13.53 KB 27.02.2018 22.02.2018 1

Notice of a member of the Board regarding the resignation

EDOC 29.05 KB 27.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 23.01.2018 23.01.2018 2

Application

DOCX 55.84 KB 23.01.2018 18.01.2018 5

Application

EDOC 70.15 KB 23.01.2018 18.01.2018 5

Shareholders’ register

EDOC 43.95 KB 23.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.68 KB 09.11.2017 09.11.2017 2

Application

DOCX 50.4 KB 09.11.2017 06.11.2017 4

Application

EDOC 61.91 KB 09.11.2017 06.11.2017 4

Decisions / letters / protocols of public notaries

TIF 47.42 KB 15.11.2016 11.11.2016 1

Application

TIF 1.29 MB 15.11.2016 03.11.2016 4

Decisions / letters / protocols of public notaries

TIF 57.45 KB 07.06.2016 02.06.2016 2

Application

TIF 389.79 KB 07.06.2016 27.05.2016 5

Protocols/decisions of a company/organisation

TIF 52.75 KB 07.06.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

TIF 48.88 KB 08.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

TIF 77.3 KB 05.12.2014 05.12.2014 2

Application

TIF 74.82 KB 08.12.2014 01.12.2014 1

Application

TIF 90.01 KB 05.12.2014 01.12.2014 1

Protocols/decisions of a company/organisation

TIF 14.19 KB 08.12.2014 25.08.2014 1

Protocols/decisions of a company/organisation

TIF 22.06 KB 05.12.2014 25.08.2014 1

Decisions / letters / protocols of public notaries

TIF 85.7 KB 23.07.2014 21.07.2014 2

Decisions / letters / protocols of public notaries

TIF 83.41 KB 23.07.2014 21.07.2014 2

Decisions / letters / protocols of public notaries

TIF 74.53 KB 18.07.2014 25.06.2014 2

Announcement regarding the legal address

TIF 10.32 KB 18.07.2014 17.06.2014 1

Application

TIF 487.12 KB 18.07.2014 17.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 29.73 KB 18.07.2014 17.06.2014 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