JAUNSKRĀĢI, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNSKRĀĢI"
Registration number, date 44103040563, 25.05.2006
VAT number None (excluded 25.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.05.2006
Legal address Gaujas iela 6A, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

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 16.07.2019
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   01.11.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.10.2009
* 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 % 50 LVL 20 LVL 1 000 25.05.2006 03.07.2009

Natural person

50 % 50 LVL 20 LVL 1 000 25.05.2006 03.07.2009

Apply information changes

"Jaunskrāģi", SIA

Gaujas 6A, Jaunpiebalga, Jaunpiebalgas pagasts, Cēsu nov., LV-4125 Check address owners

Pārtikas tirdzniecība

Historical addresses

Cēsu rajons, Jaunpiebalgas pagasts, Jaunpiebalga, Gaujas iela 6a Until 03.07.2009 16 years ago
Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Gaujas iela 6A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (109 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (109.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.01.2023  PDF (109.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (107.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (302.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (174.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (860.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (108.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (251.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 29.05.2010  TIF (221.64 KB)

2008

Annual report 13.05.2009  TIF (234.75 KB)

2007

Annual report 16.05.2008  TIF (248.57 KB)

2006

Annual report 26.07.2007  TIF (1.42 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 33.93 KB 02.11.2007 28.04.2006 1

Memorandum of association

TIF 41.68 KB 02.11.2007 28.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 34.29 KB 02.11.2011 01.11.2011 2

Consent of a member of the Board / executive director

TIF 28.83 KB 02.11.2011 28.10.2011 2

Notice of a member of the Board regarding the resignation

TIF 6.85 KB 02.11.2011 26.10.2011 1

Application

TIF 279.93 KB 02.11.2011 24.10.2011 5

Protocols/decisions of a company/organisation

TIF 18.13 KB 02.11.2011 22.10.2011 1

Decisions / letters / protocols of public notaries

TIF 34.77 KB 20.01.2011 19.01.2011 1

Registration certificates

TIF 27.68 KB 20.01.2011 19.01.2011 1

Submission/Application

TIF 19.58 KB 20.01.2011 14.01.2011 1

Decisions / letters / protocols of public notaries

TIF 39.09 KB 20.01.2011 19.10.2009 1

Application

TIF 316.11 KB 20.01.2011 15.10.2009 4

Protocols/decisions of a company/organisation

TIF 33.87 KB 20.01.2011 15.10.2009 1

Receipts on the publication and state fees

TIF 35.5 KB 20.01.2011 15.10.2009 2

Decisions / letters / protocols of public notaries

TIF 73.61 KB 02.11.2007 25.05.2006 1

Registration certificates

TIF 44.94 KB 02.11.2007 25.05.2006 1

Application

TIF 513.06 KB 02.11.2007 12.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 28.52 KB 02.11.2007 11.05.2006 1

Receipts on the publication and state fees

TIF 39.33 KB 02.11.2007 11.05.2006 2

Announcement regarding the legal address

TIF 17.75 KB 02.11.2007 28.04.2006 1

Consent of a member of the Board / executive director

TIF 14 KB 02.11.2007 28.04.2006 1

Consent of a member of the Board / executive director

TIF 15.63 KB 02.11.2007 28.04.2006 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