Jaunpuntuži, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Jaunpuntuži" |
| Registration number, date | 44103109679, 29.12.2016 |
| VAT number | LV44103109679 from 19.01.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2016 |
| Legal address | "Jaunpuntuži", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 26.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 5.92 | -0.52 | 3.27 |
| Personal income tax (thousands, €) | 7.91 | 5.35 | 3.43 |
| Statutory social insurance contributions (thousands, €) | 8.08 | 8.71 | 5.03 |
| Average employees count | 2 | 4 | 2 |
Industries
| Industry from zl.lv | Bioloģiskā lauksaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augkopības atbalsta darbības (01.61) |
| Field from SRS
Redakcija NACE 2.1 |
Piena lopkopība (01.41) |
| CSP industry
Redakcija NACE 2.1 |
Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.05.2025 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.05.2025 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2025 |
* 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 |
33.33 % | 10 000 | € 1 | € 10 000 | Germany | 14.05.2025 | 26.05.2025 |
Natural person |
33.33 % | 10 000 | € 1 | € 10 000 | 14.05.2025 | 26.05.2025 | |
Natural person |
33.33 % | 10 000 | € 1 | € 10 000 | 14.05.2025 | 26.05.2025 |
Contacts in cooperation with
Apply information changes
"Jaunpuntuži", SIA
"Jaunpuntuži", Alsviķu pagasts, Alūksnes nov., LV-4333 Check address owners
Bioloģiskā lauksaimniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (128.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (147.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (129.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (260.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (371.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (150.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.24 KB) | €11.00 |
2017 |
Annual report | 29.12.2016 - 31.12.2017 | 02.05.2018 | PDF (110.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 216.02 KB | 03.07.2025 | 02.07.2025 | 5 |
Shareholders’ register |
EDOC | 29.07 KB | 23.05.2025 | 14.05.2025 | 2 |
Articles of Association |
TIF | 206.02 KB | 16.05.2025 | 14.05.2025 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 80.13 KB | 16.05.2025 | 14.05.2025 | 2 |
Shareholders’ register |
DOCX | 20.09 KB | 24.02.2021 | 11.02.2021 | 1 |
Articles of Association |
DOC | 113.5 KB | 24.02.2021 | 10.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 93.02 KB | 24.02.2021 | 10.02.2021 | 1 |
Articles of Association |
DOC | 112 KB | 29.12.2016 | 22.12.2016 | 1 |
Articles of Association |
DOC | 112 KB | 29.12.2016 | 22.12.2016 | 1 |
Memorandum of Association |
DOC | 116.5 KB | 29.12.2016 | 22.12.2016 | 1 |
Memorandum of Association |
DOC | 116.5 KB | 29.12.2016 | 22.12.2016 | 1 |
Shareholders’ register |
1.38 MB | 29.12.2016 | 22.12.2016 | 3 | |
Shareholders’ register |
1.38 MB | 29.12.2016 | 22.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 183.3 KB | 03.07.2025 | 02.07.2025 | 6 |
Protocols/decisions of a company/organisation |
TIF | 251.77 KB | 03.07.2025 | 02.07.2025 | 6 |
Application |
EDOC | 65.64 KB | 23.05.2025 | 22.05.2025 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 182.53 KB | 26.05.2025 | 14.05.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.27 KB | 23.05.2025 | 14.05.2025 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.32 KB | 16.05.2025 | 14.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.42 KB | 16.05.2025 | 14.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.36 KB | 16.05.2025 | 14.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 16.05.2025 | 14.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 16.05.2025 | 14.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 16.05.2025 | 14.05.2025 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 47.94 KB | 16.05.2025 | 14.05.2025 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.36 KB | 16.05.2025 | 14.05.2025 | 3 |
Power of attorney, act of empowerment |
TIF | 110.73 KB | 26.05.2025 | 08.05.2025 | 6 |
Copy of the personal identification document |
TIF | 105.82 KB | 16.05.2025 | 16.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
EDOC | 43.67 KB | 24.02.2021 | 14.02.2021 | 1 |
Application |
DOCX | 38.47 KB | 24.02.2021 | 14.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.42 KB | 24.02.2021 | 11.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
60.46 KB | 24.02.2021 | 11.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.21 KB | 24.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.94 KB | 24.02.2021 | 11.02.2021 | 1 |
Articles of Association |
EDOC | 40.5 KB | 24.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.1 KB | 24.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.95 KB | 24.02.2021 | 10.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 64.48 KB | 24.02.2021 | 10.02.2021 | 1 |
Copy of the personal identification document |
TIF | 119.77 KB | 16.05.2025 | 15.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 29.12.2016 | 29.12.2016 | 1 |
Articles of Association |
EDOC | 47.21 KB | 29.12.2016 | 22.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 54.24 KB | 29.12.2016 | 22.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 121 KB | 29.12.2016 | 22.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 121 KB | 29.12.2016 | 22.12.2016 | 1 |
Memorandum of Association |
EDOC | 51.3 KB | 29.12.2016 | 22.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.3 MB | 29.12.2016 | 22.12.2016 | 3 |
Announcement regarding the legal address |
EDOC | 52.12 KB | 23.12.2016 | 22.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 114.5 KB | 23.12.2016 | 22.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 114.5 KB | 23.12.2016 | 22.12.2016 | 1 |
Application |
EDOC | 51.14 KB | 23.12.2016 | 22.12.2016 | 4 |
Application |
DOCX | 39.91 KB | 23.12.2016 | 22.12.2016 | 4 |
Application |
DOCX | 39.91 KB | 23.12.2016 | 22.12.2016 | 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