JAUNRĒDERI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
317 by paid taxes
2K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNRĒDERI"
Registration number, date 40103265030, 17.12.2009
VAT number LV40103265030 from 15.01.2010 Europe VAT register
Register, date Commercial Register, 17.12.2009
Legal address Daugavgrīvas iela 7A, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.78 1.17 0.72
Personal income tax (thousands, €) 0.07 0.2 0
Statutory social insurance contributions (thousands, €) 0.17 0.7 0.21
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2009
* 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 % 1 000 LVL 2 LVL 2 000 Latvia 17.12.2009 17.12.2009

Apply information changes

ML

"Jaunrēderi", SIA

Austrumu 8A, Ogre, Ogres nov., LV-5001 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ķeguma nov., Ķegums, Daugavgrīvas iela 7A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (339.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (352.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (198.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (195.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (80.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (193.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (405.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (107.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

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

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.24 KB 11.02.2011 07.02.2011 1

Articles of Association

 TIF 15.49 KB 23.12.2009 14.12.2009 1

Memorandum of Association

 TIF 28.67 KB 23.12.2009 14.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 38.27 KB 11.02.2011 09.02.2011 2

Application

 TIF 99.45 KB 11.02.2011 14.01.2011 2

Bank statements or other document regarding the payment of the equity

TIF 18.84 KB 11.02.2011 19.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 23.12.2009 17.12.2009 1

Registration certificates

 TIF 25.58 KB 23.12.2009 17.12.2009 1

Application

 TIF 120.05 KB 23.12.2009 14.12.2009 5

Appraisal reports

 TIF 18.22 KB 23.12.2009 14.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 23.12.2009 14.12.2009 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