Jaunromāns un Ābele, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jaunromāns un Ābele"
Registration number, date 40103431799, 28.06.2011
VAT number None (excluded 09.11.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.06.2011
Legal address Lāčplēša iela 30 – 5, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 16.05.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.42 2.32 7.25
Personal income tax (thousands, €) 0.54 0.88 1.15
Statutory social insurance contributions (thousands, €) 0.88 1.44 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2011
* 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 % 2 844 € 1 € 2 844 25.04.2016 16.05.2016

Apply information changes

"Jaunromāns un Ābele", SIA

Lāčplēša 30 - 5, Rīga, LV-1011 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (321.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad. zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojuma PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad. zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (341.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

Annual report 28.06.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 11.05.2016 25.04.2016 1

Articles of Association

DOC 28.5 KB 11.05.2016 25.04.2016 1

Shareholders’ register

PDF 1.59 MB 11.05.2016 25.04.2016 2

Shareholders’ register

PDF 1.59 MB 11.05.2016 25.04.2016 2

Articles of Association

TIF 33.4 KB 30.06.2011 13.06.2011 1

Memorandum of Association

TIF 48.41 KB 30.06.2011 13.06.2011 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

RTF 179.28 KB 16.05.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 16.05.2016 25.04.2016 2

Amendments to the Articles of Association

EDOC 19.23 KB 11.05.2016 25.04.2016 1

Articles of Association

EDOC 19.13 KB 11.05.2016 25.04.2016 1

Application

DOCX 27.58 KB 11.05.2016 25.04.2016 2

Application

EDOC 40.52 KB 11.05.2016 25.04.2016 2

Protocols/decisions of a company/organisation

DOC 125 KB 11.05.2016 25.04.2016 1

Protocols/decisions of a company/organisation

EDOC 53.17 KB 11.05.2016 25.04.2016 1

Shareholders’ register

EDOC 1.57 MB 11.05.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

TIF 98.81 KB 30.06.2011 28.06.2011 2

Registration certificates

TIF 162.7 KB 30.06.2011 28.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 36.37 KB 30.06.2011 14.06.2011 1

Power of attorney, act of empowerment

TIF 28.16 KB 30.06.2011 14.06.2011 1

Announcement regarding the legal address

TIF 26.68 KB 30.06.2011 13.06.2011 1

Application

TIF 597.44 KB 30.06.2011 13.06.2011 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