Jautrais Mednieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jautrais Mednieks"
Registration number, date 40003836469, 27.06.2006
VAT number LV40003836469 from 05.03.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2006
Legal address Antonijas iela 24 – 6, Rīga, LV-1010 Check address owners
Fixed capital 50 624 EUR, registered payment 03.09.2014
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, €) 1.87 -0.12 1.57
Personal income tax (thousands, €) 0.35 0.35 0.35
Statutory social insurance contributions (thousands, €) 0.57 0.57 0.57
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.10.2021
Latvia Sweden

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   12.11.2013
* 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 % 904 € 28 € 25 312 Sweden 15.09.2021 04.10.2021

Natural person

50 % 904 € 28 € 25 312 Latvia 15.09.2021 04.10.2021

Procures

Period Rights Person

From 20.07.2015

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 20.07.2015 )

Historical addresses

Rīga, Mazā Pils iela 13 Until 27.09.2010 15 years ago
Rīga, Krišjāņa Valdemāra iela 149-405 Until 19.12.2012 13 years ago
Rīga, Krišjāņa Valdemāra iela 149-311 Until 23.05.2014 11 years ago
Rīga, Krišjāņa Valdemāra iela 149 - 201 Until 27.08.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (474.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (339.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (407.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (391.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (310.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (273.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (214.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (858.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
J.M. Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-JM-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-JM PDF

2010

Annual report 11.07.2011  TIF (356.29 KB)

2009

Annual report 12.05.2010  TIF (421.72 KB)

2008

Annual report 10.05.2009  TIF (446.01 KB)

2007

Annual report 30.04.2008  TIF (1.05 MB)

2006

Annual report 31.10.2007  TIF (487.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 137.86 KB 30.09.2021 15.09.2021 5

Shareholders’ register

TIF 121.88 KB 08.06.2015 01.06.2015 2

Amendments to the Articles of Association

TIF 13.77 KB 19.03.2015 11.03.2015 1

Articles of Association

TIF 85.13 KB 19.03.2015 11.03.2015 2

Shareholders’ register

TIF 182.79 KB 19.03.2015 11.03.2015 2

Amendments to the Articles of Association

TIF 12.04 KB 08.09.2014 27.08.2014 1

Articles of Association

TIF 22.18 KB 08.09.2014 27.08.2014 1

Shareholders’ register

TIF 58.73 KB 08.09.2014 27.08.2014 2

Shareholders’ register

TIF 71.45 KB 08.09.2014 27.08.2014 2

Articles of Association

TIF 7.07 KB 13.11.2013 01.11.2013 1

Articles of Association

TIF 57.99 KB 13.11.2013 01.11.2013 3

Shareholders’ register

TIF 24.64 KB 18.01.2013 14.01.2013 1

Shareholders’ register

TIF 32.95 KB 02.08.2011 15.12.2010 1

Amendments to the Articles of Association

TIF 10.08 KB 02.08.2011 09.06.2009 1

Articles of Association

TIF 30.61 KB 02.08.2011 09.06.2009 2

Amendments to the Articles of Association

TIF 10.34 KB 02.08.2011 20.12.2007 1

Articles of Association

TIF 25.5 KB 02.08.2011 20.12.2007 2

Regulations for the increase/reduction of the equity

TIF 47.15 KB 02.08.2011 20.12.2007 2

Shareholders’ register

TIF 18.42 KB 02.08.2011 20.12.2007 1

Shareholders’ register

TIF 15.97 KB 02.08.2011 24.08.2007 1

Regulations for the increase/reduction of the equity

TIF 41.59 KB 02.08.2011 19.07.2007 2

Amendments to the Articles of Association

TIF 10.15 KB 02.08.2011 24.08.2006 1

Articles of Association

TIF 25.58 KB 02.08.2011 24.08.2006 2

Articles of Association

TIF 23.03 KB 02.08.2011 19.06.2006 2

Memorandum of Association

TIF 21.06 KB 02.08.2011 19.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.17 KB 27.08.2025 22.08.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 04.10.2021 04.10.2021 2

Application

TIF 233.14 KB 30.09.2021 28.09.2021 4

Decisions / letters / protocols of public notaries

RTF 52.76 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

TIF 74.49 KB 27.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 20.07.2015 20.07.2015 2

Application

EDOC 35.5 KB 07.07.2015 07.07.2015 2

Decisions / letters / protocols of public notaries

TIF 66.71 KB 08.06.2015 03.06.2015 2

Application

TIF 49.33 KB 08.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 75.2 KB 19.03.2015 17.03.2015 2

Application

TIF 108.08 KB 19.03.2015 11.03.2015 1

Protocols/decisions of a company/organisation

TIF 142.53 KB 19.03.2015 11.03.2015 3

Decisions / letters / protocols of public notaries

TIF 73.87 KB 08.09.2014 03.09.2014 2

Application

TIF 97.23 KB 08.09.2014 27.08.2014 2

Protocols/decisions of a company/organisation

TIF 118.75 KB 08.09.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

TIF 69.67 KB 26.05.2014 23.05.2014 2

Application

TIF 59.06 KB 26.05.2014 16.05.2014 1

Power of attorney, act of empowerment

TIF 17.04 KB 26.05.2014 16.05.2014 1

Confirmation or consent to legal address

TIF 38.66 KB 26.05.2014 06.05.2014 1

Decisions / letters / protocols of public notaries

TIF 36.64 KB 13.11.2013 12.11.2013 2

Application

TIF 111.63 KB 13.11.2013 07.11.2013 4

Protocols/decisions of a company/organisation

TIF 93.08 KB 13.11.2013 01.11.2013 3

Decisions / letters / protocols of public notaries

TIF 32.66 KB 18.01.2013 17.01.2013 1

Application

TIF 82.88 KB 18.01.2013 14.01.2013 2

Power of attorney, act of empowerment

TIF 16.19 KB 18.01.2013 14.01.2013 1

Decisions / letters / protocols of public notaries

TIF 32.6 KB 20.12.2012 19.12.2012 1

Application

TIF 52.31 KB 20.12.2012 13.12.2012 1

Confirmation or consent to legal address

TIF 11.56 KB 20.12.2012 13.12.2012 1

Power of attorney, act of empowerment

TIF 13.25 KB 20.12.2012 13.12.2012 1

Purchase/lease agreement

TIF 441.42 KB 20.12.2012 29.07.2011 12

Decisions / letters / protocols of public notaries

TIF 37.49 KB 02.08.2011 24.01.2011 2

Consent of a member of the Board / executive director

TIF 31.34 KB 02.08.2011 18.01.2011 1

Application

TIF 143.36 KB 02.08.2011 15.12.2010 4

Power of attorney, act of empowerment

TIF 15.27 KB 02.08.2011 15.12.2010 1

Protocols/decisions of a company/organisation

TIF 18.97 KB 02.08.2011 15.12.2010 1

Decisions / letters / protocols of public notaries

TIF 35.99 KB 02.08.2011 27.09.2010 1

Application

TIF 83.07 KB 02.08.2011 14.09.2010 2

Power of attorney, act of empowerment

TIF 13.55 KB 02.08.2011 14.09.2010 1

Protocols/decisions of a company/organisation

TIF 15.5 KB 02.08.2011 14.09.2010 1

Decisions / letters / protocols of public notaries

TIF 35.81 KB 02.08.2011 12.06.2009 2

Application

TIF 66.68 KB 02.08.2011 09.06.2009 2

Protocols/decisions of a company/organisation

TIF 20.15 KB 02.08.2011 09.06.2009 1

Receipts on the publication and state fees

TIF 37.85 KB 02.08.2011 09.06.2009 2

Decisions / letters / protocols of public notaries

TIF 33.44 KB 02.08.2011 07.01.2008 1

Receipts on the publication and state fees

TIF 36.59 KB 02.08.2011 28.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.71 KB 02.08.2011 21.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.16 KB 02.08.2011 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 66.36 KB 02.08.2011 20.12.2007 2

Protocols/decisions of a company/organisation

TIF 27.88 KB 02.08.2011 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 34.1 KB 02.08.2011 12.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 39.33 KB 02.08.2011 06.09.2007 4

Application

TIF 71.48 KB 02.08.2011 05.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 02.08.2011 07.08.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.67 KB 02.08.2011 19.07.2007 1

Protocols/decisions of a company/organisation

TIF 23.53 KB 02.08.2011 19.07.2007 1

Decisions / letters / protocols of public notaries

TIF 36.99 KB 02.08.2011 27.06.2006 2

Registration certificates

TIF 31.85 KB 02.08.2011 27.06.2006 1

Receipts on the publication and state fees

TIF 27.47 KB 02.08.2011 21.06.2006 2

Announcement regarding the legal address

TIF 6.88 KB 02.08.2011 19.06.2006 1

Application

TIF 100.6 KB 02.08.2011 19.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.6 KB 02.08.2011 19.06.2006 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