Jaunmeķeļi, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Jaunmeķeļi"
Legal form Limited liability company (SIA)
Registration number, date 44103075512, 24.04.2012
Register, Included in The Register Commercial register, 24.04.2012
SEPA identifier LV77ZZZ44103075512
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103075512 Is active 06.02.2013
Legal address Legal address: Cēsu nov., Dzērbenes pag., "Jaunmeķeļi", LV-4118 *** Previous addresses
Other registered in this address
Postal address "Jaunmeķeļi", Dzērbenes pag., Cēsu nov., LV-4118
Registration certificate number, date Nr. K076598. 24.04.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.10.2015)
Activity code (NACE)
  • Growing of other perennial crops (01.29, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) 4 832.66 EUR as of 12.11.2024
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2012 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2016 2780 1.00 EUR 2 780.00 EUR 99.28571 % 09.02.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2015 20 1.00 EUR 20.00 EUR 0.71429 % 05.10.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 92039 - 92060
 92039 - 92060
Net turnover
  53980 , Major
 53980
Major
Profit or loss
  66697 - 66738
 66697 - 66738
Equity capital
  29417
 29417
Fixed assets
  23440
 23440
Balance
  37190
 37190
Tangible assets
  20576
 20576
Liquidity
  64002 - 64003 , Companies
 64002 - 64003
Companies
Profitability
  487 - 9034 , Companies
 487 - 9034
Companies

About the company's comparative indices

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