Jaunūdri 1, SIA

Limited Liability Company, Micro company
Place in branch
436 by turnover
3 by profit
275 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jaunūdri 1"
Registration number, date 40003320105, 05.12.1996
VAT number LV40003320105 from 30.10.2014 Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Vārnukroga ceļš 9 k-4, Jūrmala, LV-2010 Check address owners
Fixed capital 52 000 EUR, registered payment 04.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 1.94 0.62 -0.72
Personal income tax (thousands, €) 0.49 0.14 0
Statutory social insurance contributions (thousands, €) 0.8 0.23 0
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.08.2009

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2023
* 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 % 520 € 100 € 52 000 Latvia 18.05.2015 04.06.2015

Historical company names

SIA "JAUNŪDRI 1" Until 05.01.2005 19 years ago

Historical addresses

Tukuma rajons, Smārdes pagasts, Milzkalne, "Jaunūdri" Until 03.07.2009 15 years ago
Engures nov., Smārdes pag., Milzkalne, "Jaunūdri" Until 05.01.2017 7 years ago
Engures nov., Smārdes pag., "Jaunūdri" Until 01.07.2021 3 years ago
Tukuma nov., Smārdes pag., "Jaunūdri" Until 27.01.2023 last year
Jūrmala, Vārnukroga ceļš 9 k-3 Until 05.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (139.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (214.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (210.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (674.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (645.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.78 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
sap.prot.Jaunudri PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (411.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.75 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Jaun vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 27.04.2012  TIF (201.29 KB)

2010

 Annual report 03.05.2011  TIF (271.72 KB)

2009

 Annual report 02.05.2010  TIF (273.43 KB)

2008

 Annual report 27.04.2009  TIF (265.48 KB)

2007

 Annual report 11.08.2008  TIF (214.04 KB)

2006

 Annual report 18.07.2007  TIF (200.43 KB)

2005

 Annual report 25.10.2006  PDF (372.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 113.33 KB 05.12.2023 30.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 313.35 KB 05.12.2023 30.11.2023 4

Protocols/decisions of a company/organisation

 EDOC 211.98 KB 05.12.2023 30.11.2023 1

Application

 EDOC 50.05 KB 27.01.2023 27.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 04.06.2015 04.06.2015 2

Application

 EDOC 37.72 KB 01.06.2015 01.06.2015 1

Amendments to the Articles of Association

 EDOC 70.01 KB 26.05.2015 26.05.2015 1

Articles of Association

 EDOC 54.72 KB 26.05.2015 26.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 63.58 KB 26.05.2015 26.05.2015 1

Shareholders’ register

EDOC 2.3 MB 26.05.2015 18.05.2015 3
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