JAUNSĒTAS TŪRISMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNSĒTAS TŪRISMS"
Registration number, date 44103033650, 15.12.2004
VAT number None (excluded 26.11.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Dārza iela 19A, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 845 EUR, registered payment 17.12.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.18 0.04 0.32
Personal income tax (thousands, €) 0.04 0.02 0.06
Statutory social insurance contributions (thousands, €) 0.05 0.03 0.10
Average employees count 0 0 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

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 20.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.11.2024
* 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

50.02 % 1 423 € 1 € 1 423 20.01.2025 24.01.2025

Natural person

39.96 % 1 137 € 1 € 1 137 20.01.2025 24.01.2025

SIA "UV CONSULTING"

Reg. no. 40203245793
Ropažu nov., Garkalnes pag., Baltezers, Mārsilu iela 12

10.02 % 285 € 1 € 285 Latvia 20.01.2025 24.01.2025

Apply information changes

"Jaunsētas tūrisms", SIA

"Jaunsētas", Ziemera pagasts, Alūksnes nov., LV-4301 Check address owners

Atpūtas bāzes, viesu nami

http://www.jaunsetas.lv

Historical addresses

Alūksnes rajons, Alūksne, Dārza iela 19a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (258.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (256.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.02.2023  PDF (259.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (614.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (255.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (197.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (196.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (371 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (449.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 ZIP

2009

Annual report 29.06.2010  TIF (709.58 KB)

2008

Annual report 05.04.2016  TIF (815.86 KB)

2007

Annual report 30.06.2008  TIF (659.08 KB)

2006

Annual report 28.06.2007  TIF (1.1 MB)

2005

Annual report 12.03.2012  TIF (435.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.04 KB 24.01.2025 20.01.2025 1

Shareholders’ register

TIF 74.97 KB 19.12.2019 19.12.2019 3

Articles of Association

TIF 103.53 KB 22.12.2015 09.12.2015 4

Shareholders’ register

TIF 43.74 KB 22.12.2015 09.12.2015 2

Shareholders’ register

TIF 17.03 KB 12.03.2012 20.04.2010 1

Articles of Association

TIF 100.02 KB 12.03.2012 07.12.2004 4

Memorandum of association

TIF 68.82 KB 12.03.2012 07.12.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.58 KB 24.01.2025 24.01.2025 9

Application

EDOC 100.2 KB 15.11.2024 07.11.2024 1

Protocols/decisions of a company/organisation

EDOC 28.41 KB 15.11.2024 04.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 02.08.2021 02.08.2021 2

Application

TIF 151.11 KB 29.07.2021 20.07.2021 5

Consent of a member of the Board / executive director

TIF 53.66 KB 29.07.2021 20.07.2021 2

Protocols/decisions of a company/organisation

TIF 80.49 KB 29.07.2021 20.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 20.12.2019 20.12.2019 2

Application

TIF 155.9 KB 19.12.2019 19.12.2019 4

Decisions / letters / protocols of public notaries

TIF 60.14 KB 22.12.2015 17.12.2015 2

Application

TIF 198.8 KB 22.12.2015 09.12.2015 5

Owner’s decisions

TIF 70.71 KB 22.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

TIF 37.33 KB 12.03.2012 27.04.2010 1

Application

TIF 89.58 KB 12.03.2012 20.04.2010 4

Power of attorney, act of empowerment

TIF 10.73 KB 12.03.2012 20.04.2010 1

Protocols/decisions of a company/organisation

TIF 41.23 KB 12.03.2012 20.04.2010 3

Decisions / letters / protocols of public notaries

TIF 61.09 KB 12.03.2012 27.02.2007 2

Application

TIF 114.73 KB 12.03.2012 19.02.2007 5

Power of attorney, act of empowerment

TIF 13.77 KB 12.03.2012 19.02.2007 1

Protocols/decisions of a company/organisation

TIF 42.34 KB 12.03.2012 19.02.2007 3

Receipts on the publication and state fees

TIF 30.44 KB 12.03.2012 16.02.2007 2

Sample report

TIF 22.83 KB 12.03.2012 14.02.2007 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 12.03.2012 15.12.2004 1

Registration certificates

TIF 24.35 KB 12.03.2012 15.12.2004 1

Announcement regarding the legal address

TIF 8.71 KB 12.03.2012 07.12.2004 1

Application

TIF 345.94 KB 12.03.2012 07.12.2004 8

Bank statements or other document regarding the payment of the equity

TIF 12.33 KB 12.03.2012 07.12.2004 1

Consent of the auditor

TIF 7.79 KB 12.03.2012 07.12.2004 1

Consent of a member of the Board / executive director

TIF 7.92 KB 12.03.2012 07.12.2004 1

Receipts on the publication and state fees

TIF 43.34 KB 12.03.2012 07.12.2004 2

Sample report

TIF 19.2 KB 12.03.2012 07.12.2004 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