Basic data
Name SIA "JAUNMEŽS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003588504, 18.04.2002
Register, Included in The Register Commercial register, 18.04.2002
SEPA identifier LV59ZZZ40003588504
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003588504 Is active 27.05.2002
Legal address Legal address: Cēsu nov., Cēsis, Valmieras iela 20A, LV-4101 Previous addresses
Other registered in this address
Postal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. K069926. 13.03.2008
Fixed capital Paid capital - 1 659 760.00 EUR (Registered in State Enterprise register 13.02.2023)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Silviculture and other forestry activities (02.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 22.01.2025
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67326114 Direktors
+371 67326611 Dace Kalniņa Grāmatvede
+371 67326108 Sanita Seile Grāmatvede
+371 67326108 Sanda Tūtere Grāmatvede
+371 67326114 Tatjana Parfjonova Grāmatveža palīgs
+371 67326611 Ģirts Kolāts IT speciālists, ITproduktu administrators
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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
Sign in

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 03.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2017 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SKOGSSALLSKAPET HOLDING SIA(40003902961)Cēsu nov., Cēsis, Valmieras iela 20A
From 31.12.2022 1659760 1.00 EUR 1 659 760.00 EUR 100.00 % 13.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2020 Sweden Sweden

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2022 Sweden Sweden

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 49478 - 49487
 49478 - 49487
Net turnover
  11639 , Major
 11639
Major
Profit or loss
  898
 898
Equity capital
  1308
 1308
Fixed assets
  432
 432
Balance
  698
 698
Tangible assets
  266
 266
Liquidity
  96441 - 96471 , Companies
 96441 - 96471
Companies
Profitability
  37683 , Companies
 37683
Companies

About the company's comparative indices

Legal address on the map
JAUNMEŽS Legal address on the map
Publications (0)