Jaunūdri 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Jaunūdri 1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003320105, 05.12.1996
Register, Included in The Register Commercial register, 05.01.2005
SEPA identifier LV59ZZZ40003320105
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003320105 Is active 30.10.2014
Legal address Legal address: Jūrmala, Vārnukroga ceļš 9 k-4, LV-2010 Previous addresses
Other registered in this address
Postal address Vārnukroga ceļš 9 k-4, Jūrmala, LV-2010
Registration certificate number, date Nr. K009085. 05.01.2005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.10.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.10.2024
Creditor notifications Yes  (Actual record: 02.09.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 28 100.00 EUR 2 800.00 EUR 100.00 % 28 14.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 37275 - 37284
 37275 - 37284
Net turnover
  64652 - 64658 , Major
 64652 - 64658
Major
Profit or loss
  99636
 99636
Equity capital
  5659
 5659
Fixed assets
  6030
 6030
Balance
  9478
 9478
Tangible assets
  7625
 7625
Liquidity
  4382 , Companies
 4382
Companies
Profitability
  81247 , Companies
 81247
Companies

About the company's comparative indices

Legal address on the map
Jaunūdri 1 Legal address on the map
Publications (0)