Jauns Piens, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 15.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jauns Piens" |
| Registration number, date | 40103719229, 10.10.2013 |
| VAT number | None (excluded 15.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 844 EUR , registered 14.10.2015 (registered payment 14.10.2015: 2 844 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.17 | -11.80 |
| Personal income tax (thousands, €) | 0 | 0.53 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 2.04 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KALMATER" | Until 13.12.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Audēju iela 14-3 | Until 13.12.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.06.2016.
Case number: C30614116 Started 27.06.2016,
ended 07.12.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.12.2017 |
11.12.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.10.2017 |
03.10.2017 | Administratora pilnvarošana |
Bužinauskas Aivars (Certificate nr. 00333)
Term of the power of attorney from 03.10.2017 till 14.10.2017 |
05.07.2017 |
06.07.2017 | Appointment of an administrator in an insolvency case |
Skrūskopa Zane (Certificate nr. 00345)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.06.2017 |
03.07.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2016 |
01.07.2016 | Appointment of an administrator in an insolvency case |
Durevskis Nauris (Certificate nr. 00534)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2016 |
01.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrūskopa Zane |
Lāčplēša iela 127a-4, Rīga, LV-1003 | Nr. 00345 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29994664
E-mail zane.skruskopa@gmail.com
|
Durevskis Nauris |
Antonijas iela 7, Rīga | Nr. 00534 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26552377
Phone 67334711
E-mail ndurevskis@gmail.com
|
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.gada bilancei | DOCX | ||||
2013 |
Annual report | 10.10.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.gada bilancei | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.77 KB | 19.10.2015 | 25.09.2015 | 1 |
Articles of Association |
TIF | 84.05 KB | 19.10.2015 | 25.09.2015 | 2 |
Shareholders’ register |
TIF | 19.75 KB | 19.10.2015 | 25.09.2015 | 1 |
Shareholders’ register |
TIF | 87.56 KB | 19.10.2015 | 25.09.2015 | 2 |
Articles of Association |
TIF | 59.4 KB | 16.12.2013 | 11.12.2013 | 2 |
Shareholders’ register |
TIF | 66.91 KB | 16.12.2013 | 11.12.2013 | 2 |
Articles of Association |
TIF | 13.9 KB | 18.10.2013 | 09.10.2013 | 1 |
Memorandum of Association |
TIF | 27.42 KB | 18.10.2013 | 09.10.2013 | 1 |
Shareholders’ register |
TIF | 53.24 KB | 18.10.2013 | 09.10.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 15.01.2018 | 15.01.2018 | 1 |
Application in Insolvency proceedings |
1.91 MB | 15.01.2018 | 12.01.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 15.01.2018 | 12.01.2018 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.01.2018 | 11.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.62 KB | 15.01.2018 | 11.01.2018 | 1 |
Notary’s decision |
RTF | 192.35 KB | 11.12.2017 | 11.12.2017 | 1 |
Notary’s decision |
EDOC | 72.37 KB | 11.12.2017 | 11.12.2017 | 1 |
Court decision/judgement |
97.93 KB | 08.12.2017 | 07.12.2017 | 2 | |
Notary’s decision |
RTF | 190.37 KB | 03.10.2017 | 03.10.2017 | 2 |
Notary’s decision |
EDOC | 68.27 KB | 03.10.2017 | 03.10.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 18.6 KB | 03.10.2017 | 02.10.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.11 KB | 03.10.2017 | 02.10.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.6 KB | 03.10.2017 | 02.10.2017 | 1 |
Notary’s decision |
EDOC | 45.3 KB | 06.07.2017 | 06.07.2017 | 1 |
Court decision/judgement |
93.54 KB | 06.07.2017 | 05.07.2017 | 2 | |
Notary’s decision |
RTF | 194.29 KB | 03.07.2017 | 03.07.2017 | 1 |
Notary’s decision |
EDOC | 72.56 KB | 03.07.2017 | 03.07.2017 | 1 |
Court decision/judgement |
98.65 KB | 03.07.2017 | 30.06.2017 | 2 | |
Notary’s decision |
TIF | 63.1 KB | 05.07.2016 | 01.07.2016 | 2 |
Court decision/judgement |
TIF | 201.05 KB | 05.07.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 02.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 212.57 KB | 29.01.2016 | 29.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 28.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 72.28 KB | 28.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.48 KB | 28.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.77 KB | 19.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 617.35 KB | 19.10.2015 | 25.09.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 19.10.2015 | 25.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.46 KB | 19.10.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 16.12.2013 | 13.12.2013 | 2 |
Registration certificates |
TIF | 100.38 KB | 16.12.2013 | 13.12.2013 | 1 |
Application |
TIF | 370.97 KB | 16.12.2013 | 11.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.49 KB | 16.12.2013 | 11.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 22.02 KB | 16.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 18.10.2013 | 10.10.2013 | 1 |
Registration certificates |
TIF | 45.47 KB | 18.10.2013 | 10.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 18.10.2013 | 09.10.2013 | 1 |
Application |
TIF | 140.78 KB | 18.10.2013 | 09.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.74 KB | 18.10.2013 | 09.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 18.10.2013 | 09.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 52.15 KB | 16.12.2013 | 03.10.2012 | 1 |
Other documents |
TIF | 867.99 KB | 16.12.2013 | 31.03.2006 | 7 |
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