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Sabiedrība ar ierobežotu atbildību "Jaunpagasts Plus"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103168074

Reg. date

07.05.2008

Commercial Register

Legal Address

Kalna iela 9, Jaunpagasts, Virbu pag., Talsu nov., LV-3292

Registered share capital, date

348,840 EUR, 22.05.2018

Paid-in share capital, date

348,840 EUR, 22.05.2018

NACE

71.12 Engineering activities and related technical consultancy

VAT payer

LV40103168074	Registered	Excluded
	05.08.2008	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

20.02.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -5,674 EUR	Equity 312,838 EUR	Date submitted03.08.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -16,459 EUR	Equity 318,512 EUR	Date submitted02.08.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit -11,774 EUR	Equity 334,971 EUR	Date submitted03.05.2019	Number of employees 3
Year2017	Net sales 0 EUR	Net profit 24,998 EUR	Equity 745 EUR	Date submitted24.04.2018	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,850 EUR	Personal Income Tax1,130 EUR	Other1,180 EUR	Total4,160 EUR	Number of employees2
Year2023	Social Insurance Contributions20 EUR	Personal Income Tax10 EUR	Other1,100 EUR	Total1,130 EUR	Number of employees2
Year2022	Social Insurance Contributions690 EUR	Personal Income Tax450 EUR	Other-510 EUR	Total630 EUR	Number of employees2
Year2021	Social Insurance Contributions140 EUR	Personal Income Tax130 EUR	Other-1,960 EUR	Total-1,690 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax170 EUR	Other-2,690 EUR	Total-2,520 EUR	Number of employees1
Year2019	Social Insurance Contributions4,820 EUR	Personal Income Tax3,400 EUR	Other710 EUR	Total8,930 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (115)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
22.05.2018	Amendments to the Articles of Association 18.04.2018 (doc)
22.05.2018	Amendments to the Articles of Association 18.04.2018 (doc)
22.05.2018	Amendments to the Articles of Association 18.04.2018 (edoc) •
23.04.2018	Amendments to the Articles of Association 12.04.2018 (doc)
23.04.2018	Amendments to the Articles of Association 12.04.2018 (edoc) •
15.04.2009	Amendments to the Articles of Association 25.03.2009 (TIF)
23.12.2008	Amendments to the Articles of Association 07.10.2008 (TIF)
Show all
Announcement regarding the legal address (2)
29.11.2013	Announcement regarding the legal address 30.05.2008 (TIF) •
29.11.2013	Announcement regarding the legal address 24.04.2008 (TIF) •
Annual report (full) (4)
03.08.2021	2020 Annual report (full) (PDF)
02.08.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
Show all
Application (19)
20.02.2020	Application 14.02.2020 (edoc) •
20.02.2020	Application 14.02.2020 (docx) •
22.05.2018	Application 10.05.2018 (edoc) •
22.05.2018	Application 10.05.2018 (docx) •
22.05.2018	Application 10.05.2018 (docx) •
23.04.2018	Application 19.04.2018 (edoc) •
23.04.2018	Application 19.04.2018 (docx) •
19.01.2018	Application 12.01.2018 (pdf) •
19.01.2018	Application 12.01.2018 (pdf) •
24.03.2016	Application 15.03.2015 (PDF) •
24.03.2016	Application 15.03.2015 (pdf) •
11.11.2015	Application 11.11.2015 (EDOC) •
11.11.2015	Application 11.11.2015 (doc) •
11.11.2015	Application 11.11.2015 (doc) •
29.11.2013	Application 30.05.2008 (TIF) •
29.11.2013	Application 24.04.2008 (TIF) •
14.09.2012	Application 10.09.2012 (TIF) •
15.04.2009	Application 25.03.2009 (TIF) •
23.12.2008	Application 07.10.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
22.05.2018	Application of shareholders or third persons for the acquisition of shares 18.04.2018 (edoc) •
22.05.2018	Application of shareholders or third persons for the acquisition of shares 18.04.2018 (doc) •
22.05.2018	Application of shareholders or third persons for the acquisition of shares 18.04.2018 (doc) •
Articles of Association (14)
20.02.2020	Articles of Association 14.02.2020 (docx)
20.02.2020	Articles of Association 14.02.2020 (edoc) •
22.05.2018	Articles of Association 18.04.2018 (doc)
22.05.2018	Articles of Association 18.04.2018 (doc)
22.05.2018	Articles of Association 18.04.2018 (edoc) •
23.04.2018	Articles of Association 12.04.2018 (doc)
23.04.2018	Articles of Association 12.04.2018 (edoc) •
11.11.2015	Articles of Association 10.11.2015 (pdf)
11.11.2015	Articles of Association 10.11.2015 (pdf)
11.11.2015	Articles of Association 10.11.2015 (EDOC) •
29.11.2013	Articles of Association 24.04.2008 (TIF)
14.09.2012	Articles of Association 10.09.2012 (TIF)
15.04.2009	Articles of Association 25.03.2009 (TIF)
23.12.2008	Articles of Association 07.10.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (8)
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
29.11.2013	Bank statements or other document regarding the payment of the equity 28.04.2008 (TIF) •
Show all
Consent of a member of the Board / executive director (4)
23.04.2018	Consent of a member of the Board / executive director 12.04.2018 (edoc) •
23.04.2018	Consent of a member of the Board / executive director 12.04.2018 (docx) •
29.11.2013	Consent of a member of the Board / executive director 24.04.2008 (TIF) •
15.04.2009	Consent of a member of the Board / executive director 25.03.2009 (TIF) •
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Decisions / letters / protocols of public notaries (14)
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
23.04.2018	Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
21.03.2016	Decisions / letters / protocols of public notaries 21.03.2016 (EDOC) •
21.03.2016	Decisions / letters / protocols of public notaries 21.03.2016 (rtf) •
16.11.2015	Decisions / letters / protocols of public notaries 16.11.2015 (EDOC) •
16.11.2015	Decisions / letters / protocols of public notaries 16.11.2015 (rtf) •
29.11.2013	Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
29.11.2013	Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
14.09.2012	Decisions / letters / protocols of public notaries 13.09.2012 (TIF) •
15.04.2009	Decisions / letters / protocols of public notaries 14.04.2009 (TIF) •
23.12.2008	Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
Show all
Memorandum of association (1)
29.11.2013	Memorandum of association 24.04.2008 (TIF)
Protocols/decisions of a company/organisation (14)
20.02.2020	Protocols/decisions of a company/organisation 14.02.2020 (edoc) •
20.02.2020	Protocols/decisions of a company/organisation 14.02.2020 (docx) •
22.05.2018	Protocols/decisions of a company/organisation 18.04.2018 (edoc) •
22.05.2018	Protocols/decisions of a company/organisation 18.04.2018 (docx) •
22.05.2018	Protocols/decisions of a company/organisation 18.04.2018 (docx) •
23.04.2018	Protocols/decisions of a company/organisation 12.04.2018 (edoc) •
23.04.2018	Protocols/decisions of a company/organisation 12.04.2018 (docx) •
11.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (EDOC) •
11.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (pdf) •
11.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (pdf) •
29.11.2013	Protocols/decisions of a company/organisation 30.05.2008 (TIF) •
14.09.2012	Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
15.04.2009	Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
23.12.2008	Protocols/decisions of a company/organisation 07.10.2008 (TIF) •
Show all
Receipts on the publication and state fees (4)
29.11.2013	Receipts on the publication and state fees 02.06.2008 (TIF) •
29.11.2013	Receipts on the publication and state fees 29.04.2008 (TIF) •
15.04.2009	Receipts on the publication and state fees (TIF) •
23.12.2008	Receipts on the publication and state fees 08.10.2008 (TIF) •
Show all
Registration certificates (1)
29.11.2013	Registration certificates 07.05.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
22.05.2018	Regulations for the increase/reduction of the equity 18.04.2018 (doc)
22.05.2018	Regulations for the increase/reduction of the equity 18.04.2018 (doc)
22.05.2018	Regulations for the increase/reduction of the equity 18.04.2018 (edoc) •
Sample report (4)
29.11.2013	Sample report 30.05.2008 (TIF) •
29.11.2013	Sample report 24.04.2008 (TIF) •
15.04.2009	Sample report 12.02.2009 (TIF) •
23.12.2008	Sample report 21.10.2004 (TIF) •
Show all
Shareholders’ register (12)
22.05.2018	Shareholders’ register 02.05.2018 (docx)
22.05.2018	Shareholders’ register 02.05.2018 (docx)
22.05.2018	Shareholders’ register 02.05.2018 (edoc) •
19.01.2018	Shareholders’ register 11.01.2018 (pdf)
19.01.2018	Shareholders’ register 11.01.2018 (edoc) •
24.03.2016	Shareholders’ register 15.03.2016 (pdf)
24.03.2016	Shareholders’ register 15.03.2016 (PDF) •
11.11.2015	Shareholders’ register 10.11.2015 (pdf)
11.11.2015	Shareholders’ register 10.11.2015 (pdf)
11.11.2015	Shareholders’ register 10.11.2015 (EDOC) •
29.11.2013	Shareholders’ register 30.05.2008 (TIF)
14.09.2012	Shareholders’ register 10.09.2012 (TIF)
Show all
Submission/Application (1)
23.12.2008	Submission/Application 09.12.2008 (TIF) •
2021 (1)
03.08.2021	2020 Annual report (full) (PDF)
2020 (8)
02.08.2020	2019 Annual report (full) (PDF)
20.02.2020	Application 14.02.2020 (edoc) •
20.02.2020	Application 14.02.2020 (docx) •
20.02.2020	Articles of Association 14.02.2020 (docx)
20.02.2020	Articles of Association 14.02.2020 (edoc) •
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
20.02.2020	Protocols/decisions of a company/organisation 14.02.2020 (edoc) •
20.02.2020	Protocols/decisions of a company/organisation 14.02.2020 (docx) •
Show all
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (47)
22.05.2018	Amendments to the Articles of Association 18.04.2018 (doc)
22.05.2018	Amendments to the Articles of Association 18.04.2018 (doc)
22.05.2018	Amendments to the Articles of Association 18.04.2018 (edoc) •
22.05.2018	Application 10.05.2018 (edoc) •
22.05.2018	Application 10.05.2018 (docx) •
22.05.2018	Application 10.05.2018 (docx) •
22.05.2018	Application of shareholders or third persons for the acquisition of shares 18.04.2018 (edoc) •
22.05.2018	Application of shareholders or third persons for the acquisition of shares 18.04.2018 (doc) •
22.05.2018	Application of shareholders or third persons for the acquisition of shares 18.04.2018 (doc) •
22.05.2018	Articles of Association 18.04.2018 (doc)
22.05.2018	Articles of Association 18.04.2018 (doc)
22.05.2018	Articles of Association 18.04.2018 (edoc) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (pdf) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
22.05.2018	Protocols/decisions of a company/organisation 18.04.2018 (edoc) •
22.05.2018	Protocols/decisions of a company/organisation 18.04.2018 (docx) •
22.05.2018	Protocols/decisions of a company/organisation 18.04.2018 (docx) •
22.05.2018	Regulations for the increase/reduction of the equity 18.04.2018 (doc)
22.05.2018	Regulations for the increase/reduction of the equity 18.04.2018 (doc)
22.05.2018	Regulations for the increase/reduction of the equity 18.04.2018 (edoc) •
22.05.2018	Shareholders’ register 02.05.2018 (docx)
22.05.2018	Shareholders’ register 02.05.2018 (docx)
22.05.2018	Shareholders’ register 02.05.2018 (edoc) •
24.04.2018	2017 Annual report (full) (PDF)
23.04.2018	Amendments to the Articles of Association 12.04.2018 (doc)
23.04.2018	Amendments to the Articles of Association 12.04.2018 (edoc) •
23.04.2018	Application 19.04.2018 (edoc) •
23.04.2018	Application 19.04.2018 (docx) •
23.04.2018	Articles of Association 12.04.2018 (doc)
23.04.2018	Articles of Association 12.04.2018 (edoc) •
23.04.2018	Consent of a member of the Board / executive director 12.04.2018 (edoc) •
23.04.2018	Consent of a member of the Board / executive director 12.04.2018 (docx) •
23.04.2018	Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
23.04.2018	Protocols/decisions of a company/organisation 12.04.2018 (edoc) •
23.04.2018	Protocols/decisions of a company/organisation 12.04.2018 (docx) •
19.01.2018	Application 12.01.2018 (pdf) •
19.01.2018	Application 12.01.2018 (pdf) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
19.01.2018	Shareholders’ register 11.01.2018 (pdf)
19.01.2018	Shareholders’ register 11.01.2018 (edoc) •
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2016 (6)
24.03.2016	Application 15.03.2015 (PDF) •
24.03.2016	Application 15.03.2015 (pdf) •
24.03.2016	Shareholders’ register 15.03.2016 (pdf)
24.03.2016	Shareholders’ register 15.03.2016 (PDF) •
21.03.2016	Decisions / letters / protocols of public notaries 21.03.2016 (EDOC) •
21.03.2016	Decisions / letters / protocols of public notaries 21.03.2016 (rtf) •
Show all
2015 (14)
16.11.2015	Decisions / letters / protocols of public notaries 16.11.2015 (EDOC) •
16.11.2015	Decisions / letters / protocols of public notaries 16.11.2015 (rtf) •
11.11.2015	Application 11.11.2015 (EDOC) •
11.11.2015	Application 11.11.2015 (doc) •
11.11.2015	Application 11.11.2015 (doc) •
11.11.2015	Articles of Association 10.11.2015 (pdf)
11.11.2015	Articles of Association 10.11.2015 (pdf)
11.11.2015	Articles of Association 10.11.2015 (EDOC) •
11.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (EDOC) •
11.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (pdf) •
11.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (pdf) •
11.11.2015	Shareholders’ register 10.11.2015 (pdf)
11.11.2015	Shareholders’ register 10.11.2015 (pdf)
11.11.2015	Shareholders’ register 10.11.2015 (EDOC) •
Show all
2013 (17)
29.11.2013	Announcement regarding the legal address 30.05.2008 (TIF) •
29.11.2013	Announcement regarding the legal address 24.04.2008 (TIF) •
29.11.2013	Application 30.05.2008 (TIF) •
29.11.2013	Application 24.04.2008 (TIF) •
29.11.2013	Articles of Association 24.04.2008 (TIF)
29.11.2013	Bank statements or other document regarding the payment of the equity 28.04.2008 (TIF) •
29.11.2013	Consent of a member of the Board / executive director 24.04.2008 (TIF) •
29.11.2013	Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
29.11.2013	Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
29.11.2013	Memorandum of association 24.04.2008 (TIF)
29.11.2013	Protocols/decisions of a company/organisation 30.05.2008 (TIF) •
29.11.2013	Receipts on the publication and state fees 02.06.2008 (TIF) •
29.11.2013	Receipts on the publication and state fees 29.04.2008 (TIF) •
29.11.2013	Registration certificates 07.05.2008 (TIF) •
29.11.2013	Sample report 30.05.2008 (TIF) •
29.11.2013	Sample report 24.04.2008 (TIF) •
29.11.2013	Shareholders’ register 30.05.2008 (TIF)
Show all
2012 (5)
14.09.2012	Application 10.09.2012 (TIF) •
14.09.2012	Articles of Association 10.09.2012 (TIF)
14.09.2012	Decisions / letters / protocols of public notaries 13.09.2012 (TIF) •
14.09.2012	Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
14.09.2012	Shareholders’ register 10.09.2012 (TIF)
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2009 (8)
15.04.2009	Amendments to the Articles of Association 25.03.2009 (TIF)
15.04.2009	Application 25.03.2009 (TIF) •
15.04.2009	Articles of Association 25.03.2009 (TIF)
15.04.2009	Consent of a member of the Board / executive director 25.03.2009 (TIF) •
15.04.2009	Decisions / letters / protocols of public notaries 14.04.2009 (TIF) •
15.04.2009	Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
15.04.2009	Receipts on the publication and state fees (TIF) •
15.04.2009	Sample report 12.02.2009 (TIF) •
Show all
2008 (8)
23.12.2008	Amendments to the Articles of Association 07.10.2008 (TIF)
23.12.2008	Application 07.10.2008 (TIF) •
23.12.2008	Articles of Association 07.10.2008 (TIF)
23.12.2008	Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
23.12.2008	Protocols/decisions of a company/organisation 07.10.2008 (TIF) •
23.12.2008	Receipts on the publication and state fees 08.10.2008 (TIF) •
23.12.2008	Sample report 21.10.2004 (TIF) •
23.12.2008	Submission/Application 09.12.2008 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Jaunpagasts Plus"

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