JAUNVOSI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNVOSI"
Registration number, date 44103048726, 23.11.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2007
Legal address Rūpniecības iela 10, Ape, Smiltenes nov., LV-4337 Check address owners
Fixed capital 2 845 EUR, registered payment 14.03.2016
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
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, €) 2.06 1.20 1.10
Personal income tax (thousands, €) 0.78 0.44 0.28
Statutory social insurance contributions (thousands, €) 1.27 0.72 0.82
Average employees count 1 1 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
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.03.2016
* 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 % 2 845 € 1 € 2 845 03.03.2016 14.03.2016

Apply information changes

"Jaunvosi", SIA

"Jaunvosi", Apes pagasts, Smiltenes nov., LV-4337 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Alūksnes rajons, Ape, Rūpniecības iela 10 Until 03.07.2009 16 years ago
Apes nov., Ape, Rūpniecības iela 10 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 13.05.2025  PDF (126.56 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (279.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (133.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (95.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (128.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (131.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (129.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (193.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (177.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  XML (44.52 KB)

2008

Annual report: Board statement 23.11.2007 - 31.12.2008 30.04.2009  XML (46.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 102.96 KB 30.10.2018 03.03.2016 4

Shareholders’ register

TIF 36.59 KB 30.10.2018 03.03.2016 1

Articles of Association

TIF 126.86 KB 27.11.2007 20.11.2007 3

Memorandum of Association

TIF 66.05 KB 27.11.2007 20.11.2007 2

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 59.23 KB 30.10.2018 14.03.2016 2

Application

TIF 152.42 KB 30.10.2018 03.03.2016 5

Protocols/decisions of a company/organisation

TIF 68.24 KB 30.10.2018 03.03.2016 2

Decisions / letters / protocols of public notaries

TIF 33.76 KB 21.10.2010 21.10.2010 1

Application

TIF 79.35 KB 21.10.2010 12.10.2010 3

Consent of a member of the Board / executive director

TIF 27.04 KB 21.10.2010 12.10.2010 1

Owner’s decisions

TIF 15.33 KB 21.10.2010 12.10.2010 1

Power of attorney, act of empowerment

TIF 10.81 KB 21.10.2010 12.10.2010 1

Decisions / letters / protocols of public notaries

TIF 64.58 KB 27.11.2007 23.11.2007 1

Registration certificates

TIF 96.47 KB 27.11.2007 23.11.2007 1

Announcement regarding the legal address

TIF 21.47 KB 27.11.2007 20.11.2007 1

Application

TIF 386.92 KB 27.11.2007 20.11.2007 6

Appraisal reports

TIF 94.91 KB 27.11.2007 20.11.2007 2

Power of attorney, act of empowerment

TIF 25.57 KB 27.11.2007 20.11.2007 1

Receipts on the publication and state fees

TIF 69.76 KB 27.11.2007 20.11.2007 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