JAUNSĒTAS TŪRISMS, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUNSĒTAS TŪRISMS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Inactive taxpayer
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 |
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
|
10.02 % | 285 | € 1 | € 285 | Latvia | 20.01.2025 | 24.01.2025 |
Contacts in cooperation with
Apply information changes
"Jaunsētas tūrisms", SIA
"Jaunsētas", Ziemera pagasts, Alūksnes nov., LV-4301 Check address owners
Atpūtas bāzes, viesu nami
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 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
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 |