Jaunvecāķi, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "Jaunvecāķi" |
| Registration number, date | 40103254198, 19.10.2009 |
| VAT number | LV40103254198 from 22.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2009 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- 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 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -34.95 | -19.09 | -39.75 |
| Personal income tax (thousands, €) | 0.33 | 0.33 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.53 | 0.42 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Vadības konsultāciju pakalpojumi Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Alfa Property Invest, Sabiedrība ar ierobežotu atbildībuReg. no. 40003920990
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 04.12.2014 | 10.12.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alfa Rekreācija" | Until 10.03.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2 - 521 | Until 02.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Vienības gatve 49A | Until 17.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (2.32 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (2.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (2.64 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.FPP Visp r g inform cija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS Jaunvecaki | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ALFA REKRE CIJA ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AR Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Alfa Rekre cija NRZ | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Alfa Rekre cija gada vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALFA Rekreacija SIA informacija par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALFA Rekreacija 2013 GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsAlfa Rekreac2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums Rekreac | |||||
2010 |
Annual report | 19.10.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alfa Rekreacija Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 334.39 KB | 24.08.2020 | 26.06.2020 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.37 KB | 08.05.2020 | 08.05.2020 | 6 |
Articles of Association |
TIF | 161.69 KB | 06.03.2020 | 27.02.2020 | 4 |
Amendments to the Articles of Association |
TIF | 79.57 KB | 02.07.2018 | 27.06.2018 | 2 |
Articles of Association |
TIF | 139.88 KB | 02.07.2018 | 27.06.2018 | 4 |
Articles of Association |
EDOC | 28.02 KB | 05.12.2014 | 05.12.2014 | 1 |
Shareholders’ register |
EDOC | 29.9 KB | 05.12.2014 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 24.43 KB | 13.12.2010 | 30.11.2010 | 1 |
Articles of Association |
TIF | 110.81 KB | 04.11.2009 | 30.09.2009 | 2 |
Memorandum of Association |
TIF | 58.41 KB | 04.11.2009 | 30.09.2009 | 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 |
EDOC | 66.8 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 71.39 KB | 17.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 80.43 KB | 17.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 32.19 KB | 17.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.64 KB | 17.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 10.12.2020 | 10.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 34.19 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
EDOC | 43.77 KB | 07.12.2020 | 07.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.63 KB | 24.08.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 14.05.2020 | 14.05.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.3 KB | 08.05.2020 | 08.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.15 KB | 08.05.2020 | 08.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.15 KB | 08.05.2020 | 08.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.37 KB | 08.05.2020 | 08.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 96.46 KB | 06.03.2020 | 27.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.03 KB | 06.03.2020 | 27.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 234.94 KB | 02.07.2018 | 28.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.65 KB | 02.07.2018 | 27.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 106.18 KB | 05.04.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 07.06.2016 | 02.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 38.73 KB | 07.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 142.96 KB | 07.06.2016 | 31.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.43 KB | 07.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 10.12.2014 | 10.12.2014 | 1 |
Articles of Association |
EDOC | 28.02 KB | 05.12.2014 | 05.12.2014 | 1 |
Application |
DOC | 81 KB | 05.12.2014 | 05.12.2014 | 2 |
Application |
EDOC | 38.1 KB | 05.12.2014 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.77 KB | 05.12.2014 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 05.12.2014 | 05.12.2014 | 2 |
Shareholders’ register |
EDOC | 29.9 KB | 05.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 138 KB | 22.03.2013 | 18.03.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 29.03 KB | 22.03.2013 | 11.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 22.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 25.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 143.74 KB | 25.05.2011 | 19.05.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 27.87 KB | 25.05.2011 | 19.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.85 KB | 25.05.2011 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.88 KB | 13.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 138.64 KB | 13.12.2010 | 30.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 48.94 KB | 13.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.31 KB | 04.11.2009 | 19.10.2009 | 1 |
Registration certificates |
TIF | 37.57 KB | 04.11.2009 | 19.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.54 KB | 04.11.2009 | 06.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.29 KB | 04.11.2009 | 30.09.2009 | 1 |
Application |
TIF | 200.39 KB | 04.11.2009 | 30.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 88.51 KB | 04.11.2009 | 18.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.27 KB | 04.11.2009 | 13.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 268.14 KB | 04.11.2009 | 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