Jaunsirmēni, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunsirmēni" |
| Registration number, date | 40001014934, 09.06.2003 |
| VAT number | LV40001014934 from 16.09.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2025 |
| Legal address | "Jaunsirmēni", Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2025 | 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 | 18.06.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | 18.06.2025 | 18.06.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.07.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 03.07.2025 )
|
Historical company names
| Ogres rajona Suntažu pagasta zemnieku saimniecība "JAUNSIRMĒNI" | Until 18.06.2025 | 6 months ago |
|---|
Historical addresses
| Ogres rajons, Suntažu pagasts, "Jaunsirmēni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Suntažu pag., "Jaunsirmēni" | Until 04.12.2015 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.17 KB | 09.06.2025 | 09.06.2025 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 09.06.2025 | 09.06.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.5 KB | 03.07.2025 | 30.06.2025 | 1 |
Application |
EDOC | 46.62 KB | 18.06.2025 | 18.06.2025 | 3 |
Announcement to creditors |
DOCX | 36.67 KB | 09.06.2025 | 09.06.2025 | 1 |
Announcement to creditors |
DOCX | 36.67 KB | 09.06.2025 | 09.06.2025 | 1 |
Application |
EDOC | 51.33 KB | 09.06.2025 | 09.06.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
61.36 KB | 09.06.2025 | 09.06.2025 | 1 | |
Owner’s decisions |
EDOC | 26.74 KB | 18.06.2025 | 09.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.25 KB | 06.05.2025 | 06.05.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.55 KB | 28.04.2025 | 26.04.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.56 KB | 28.04.2025 | 23.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 24.08.2023 | 09.06.2003 | 1 |
Registration certificates |
TIF | 100.8 KB | 24.08.2023 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.32 KB | 24.08.2023 | 26.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 24.08.2023 | 23.05.2003 | 1 |
Sample report |
TIF | 33.31 KB | 24.08.2023 | 23.05.2003 | 1 |
Other documents |
TIF | 142.26 KB | 24.08.2023 | 03.02.2003 | 2 |
Application |
TIF | 89.56 KB | 24.08.2023 | 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