Jaunsaules Nams, SIA
Limited Liability Company, Micro company
Place in branch
282 by paid taxes
52 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunsaules Nams" |
| Registration number, date | 50003949451, 22.08.2007 |
| VAT number | LV50003949451 from 12.10.2007 Europe VAT register |
| Register, date | Commercial Register, 22.08.2007 |
| Legal address | Sudrabu Edžus iela 16 – 10, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 781.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 388.54 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 960.67 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 538.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 374.14 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 738.12 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 120.41 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 750.81 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 3 392.13 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 3 351.85 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.02.2023 | 401.30 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 470.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 191.07 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 292.82 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 855.17 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 678.58 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 524.63 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 2 157.87 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 992.47 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.08.2020 | 218.85 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 7 294.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.06.2019 | 1 870.21 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.95 | 43.58 | 15.03 |
| Personal income tax (thousands, €) | 0.92 | 0.64 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 1.38 | 1.12 | 1.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2020 | 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 | 15.06.2020 |
* 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 | Latvia | 02.06.2020 | 15.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 193/d | Until 10.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (102.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.09.2022 | PDF (101.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 Jaunsaules nams | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (558.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Jaunsaules Nams vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums JaunsaulesNams | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 JaunsaulesNams Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 JaunsaulesNams GPVadibZin v1 13 4 1Jaunsaule | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 16 GPVadibZin v1 13 4 1JaunsaulesNams | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 16 GPVadibZin.v1.13.4.1JaunsaulesNams.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (155.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.12.2009 | ZIP (155.59 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.05 KB | 11.06.2020 | 02.06.2020 | 2 |
Shareholders’ register |
TIF | 44.73 KB | 26.06.2019 | 25.06.2019 | 2 |
Shareholders’ register |
TIF | 68.69 KB | 06.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
TIF | 63.5 KB | 21.09.2016 | 29.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 28.68 KB | 30.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 41.78 KB | 30.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 75.73 KB | 30.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 35.56 KB | 06.11.2008 | 29.09.2008 | 1 |
Articles of Association |
TIF | 19.13 KB | 10.09.2007 | 17.08.2007 | 1 |
Memorandum of association |
TIF | 48.11 KB | 10.09.2007 | 17.08.2007 | 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 |
EDOC | 66.1 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
TIF | 275.71 KB | 11.06.2020 | 02.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.01 KB | 11.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 311.83 KB | 28.06.2019 | 25.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 272.86 KB | 06.04.2017 | 04.04.2017 | 7 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 06.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.74 KB | 06.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 21.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 1.34 MB | 21.09.2016 | 01.09.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 23.12 KB | 21.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.26 KB | 21.09.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 30.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 184.28 KB | 30.06.2015 | 08.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.07 KB | 30.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.88 KB | 30.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 06.11.2008 | 06.10.2008 | 1 |
Application |
TIF | 103.06 KB | 06.11.2008 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 111.03 KB | 06.11.2008 | 01.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 10.09.2007 | 22.08.2007 | 2 |
Registration certificates |
TIF | 22.42 KB | 10.09.2007 | 22.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 10.09.2007 | 17.08.2007 | 1 |
Application |
TIF | 168.6 KB | 10.09.2007 | 17.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 10.09.2007 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.21 KB | 10.09.2007 | 17.08.2007 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.09.2018 |
LETA | Nodod ekspluatācijā divu miljonu eiro vērtu daudzdzīvokļu projektu "Baltozoli" |
09.11.2017 |
LETA | Sākta dzīvokļu pārdošana jaunajā projektā "Baltozoli" |