Basic data
Name "JAUNROZĒNI" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 44102013534, 14.06.1995
Register, Included in The Register Commercial register, 15.02.2005
SEPA identifier LV89ZZZ44102013534
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44102013534 Isn't active 04.09.199609.06.2017
Legal address Legal address: Valkas nov., Kārķu pag., Veckārķi, "Kraujas", LV-4716 Previous addresses
Other registered in this address
Postal address "Kraujas", Veckārķi, Kārķu pag., Valkas nov., LV-4716
Reorganizations
Registration certificate number, date Nr. K012798. 15.02.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 15.02.2005)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
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) 332.07 EUR as of 05.11.2024
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 (19)
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 24.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2008 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2005 20 142.29 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
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 * 33110 - 33122
 33110 - 33122
Net turnover
  85531 - 110741 , Major
 85531 - 110741
Major
Profit or loss
  54524 - 58613
 54524 - 58613
Equity capital
  97509
 97509
Fixed assets
  61776 - 61792
 61776 - 61792
Balance
  95223 - 95233
 95223 - 95233
Tangible assets
  58112 - 58130
 58112 - 58130
Liquidity
  97313 - 101518 , Companies
 97313 - 101518
Companies

About the company's comparative indices

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