JAUNZELTIŅI, SIA
Limited Liability Company, Average company
Place in branch
10 by turnover
18 by profit
20 by paid taxes
13 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JAUNZELTIŅI" |
| Registration number, date | 40001003752, 08.11.1994 |
| VAT number | LV40001003752 from 19.11.1996 Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | "Jaunzeltiņi", Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 71 140 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 364.57 | 255.16 | 331.12 |
| Personal income tax (thousands, €) | 239.24 | 218.93 | 219.59 |
| Statutory social insurance contributions (thousands, €) | 423.79 | 429.58 | 428.28 |
| Average employees count | 53 | 56 | 55 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana Sprāgstvielu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2018 | 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 | 24.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2012 |
* 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 % | 20 | € 3 557 | € 71 140 | Latvia | 02.11.2022 | 07.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ogres rajona Birzgales pagasta zemnieku saimniecība "JAUNZELTIŅI" | Until 27.02.1998 | 26 years ago |
|---|
Historical addresses
| Ogres rajons, Birzgales pagasts, "Jaunzeltiņi" | Until 27.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Zivju iela 1 | Until 15.04.1998 | 26 years ago |
| Ogres rajons, Birzgales pagasts, "Jaunzeltiņi" | Until 03.07.2009 | 15 years ago |
| Ķeguma nov., Birzgales pag., "Jaunzeltiņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidentuZinojums | |||||
| vadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NRZinojums | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentaZinojums | |||||
| vadibasZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentaZinojums | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018JZ | |||||
| revidents | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZinojumsRevid | |||||
| vadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| doc02450120170420124650 | |||||
| revidentaZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JZ Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JZ zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JZ Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JZ zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.42 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (575.35 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (442.82 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (447.95 KB) | ||
2005 |
Consolidated financial statement | 14.09.2006 | PDF (967.98 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (465.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.72 KB | 07.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 07.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
TIF | 56.04 KB | 07.11.2022 | 03.06.2014 | 2 |
Articles of Association |
TIF | 171.77 KB | 07.09.2018 | 02.06.2014 | 5 |
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 | 62.03 KB | 07.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 41.83 KB | 07.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 41.83 KB | 07.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 27.55 KB | 07.11.2022 | 02.11.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 79.92 KB | 03.11.2022 | 17.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 49.83 KB | 07.09.2018 | 03.09.2018 | 5 |
Application |
DOCX | 49.83 KB | 07.09.2018 | 03.09.2018 | 5 |
Application |
EDOC | 63.44 KB | 07.09.2018 | 03.09.2018 | 5 |
Power of attorney, act of empowerment |
DOCX | 13.64 KB | 07.09.2018 | 30.08.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.64 KB | 07.09.2018 | 30.08.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.22 KB | 07.09.2018 | 30.08.2018 | 1 |
Sample report |
TIF | 34.71 KB | 31.03.2011 | 16.08.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.07.2020 |
LETA | Rīgas ostas uzņēmums "Jaunzeltiņi" sācis kokmateriālu pārvadājumus uz Islandi |
28.03.2018 |
LETA | Stividorkompānija "Jaunzeltiņi" par 21% kāpina apgrozījumu un teju dubulto peļņu |
01.06.2016 |
LETA | Stividorkompānija "Jaunzeltiņi" par 21% kāpina apgrozījumu |