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Sabiedrība ar ierobežotu atbildību "JAUNMEDNI"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "JAUNMEDNI"
Legal form Limited Liability Company
Reg. No 40103483790
Reg. date 23.11.2011
Register Commercial Register
Legal Address Jaunmedņi, Džūkstes pag., Tukuma nov., LV-3147
Registered share capital, date 9,248 EUR, 11.07.2017
Paid-in share capital, date 9,248 EUR, 11.07.2017
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40103483790 Registered Excluded
12.12.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.07.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 34,278 EUR Net profit -16,995 EUR Equity -116,835 EUR Date submitted07.07.2021 Number of employees 2
Year2019 Net sales 27,580 EUR Net profit -13,906 EUR Equity -99,840 EUR Date submitted15.06.2020 Number of employees 3
Year2018 Net sales 8,000 EUR Net profit -19,740 EUR Equity -85,934 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 3,111 EUR Net profit -22,532 EUR Equity -66,194 EUR Date submitted04.05.2018 Number of employees 2
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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 Contributions4,910 EUR Personal Income Tax2,850 EUR Other1,280 EUR Total9,040 EUR Number of employees2
Year2023 Social Insurance Contributions5,160 EUR Personal Income Tax3,160 EUR Other490 EUR Total8,810 EUR Number of employees2
Year2022 Social Insurance Contributions4,800 EUR Personal Income Tax2,940 EUR Other8,050 EUR Total15,790 EUR Number of employees2
Year2021 Social Insurance Contributions3,740 EUR Personal Income Tax2,290 EUR Other2,670 EUR Total8,700 EUR Number of employees2
Year2020 Social Insurance Contributions4,210 EUR Personal Income Tax2,500 EUR Other2,600 EUR Total9,310 EUR Number of employees2
Year2019 Social Insurance Contributions4,550 EUR Personal Income Tax2,700 EUR Other-4,150 EUR Total3,100 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.04.2013 Amendments to the Articles of Association 18.03.2013 (TIF)
Announcement regarding the legal address (1)
25.11.2011 Announcement regarding the legal address 17.11.2011 (TIF) •
Annual report (full) (4)
07.07.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (6)
03.10.2017 Application 29.09.2017 (TIF) •
11.09.2017 Application 06.09.2017 (TIF) •
11.07.2017 Application 27.06.2017 (edoc) •
11.07.2017 Application 27.06.2017 (docx) •
04.04.2013 Application 18.03.2013 (TIF) •
25.11.2011 Application 17.11.2011 (TIF) •
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Articles of Association (4)
11.07.2017 Articles of Association 27.06.2017 (doc)
11.07.2017 Articles of Association 27.06.2017 (edoc) •
04.04.2013 Articles of Association 18.03.2013 (TIF)
25.11.2011 Articles of Association 17.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
04.04.2013 Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF) •
25.11.2011 Bank statements or other document regarding the payment of the equity 17.11.2011 (TIF) •
Confirmation or consent to legal address (1)
03.10.2017 Confirmation or consent to legal address 29.09.2017 (TIF) •
Consent of a member of the Board / executive director (1)
11.09.2017 Consent of a member of the Board / executive director 06.09.2017 (TIF) •
Decisions / letters / protocols of public notaries (9)
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
11.07.2017 Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
04.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
25.11.2011 Decisions / letters / protocols of public notaries 23.11.2011 (TIF) •
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Memorandum of Association (1)
25.11.2011 Memorandum of Association 17.11.2011 (TIF)
Power of attorney, act of empowerment (3)
03.10.2017 Power of attorney, act of empowerment 29.09.2017 (TIF) •
11.09.2017 Power of attorney, act of empowerment 06.09.2017 (TIF) •
04.04.2013 Power of attorney, act of empowerment 26.03.2013 (TIF) •
Protocols/decisions of a company/organisation (4)
11.09.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
11.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (edoc) •
11.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (doc) •
04.04.2013 Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
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Registration certificates (1)
25.11.2011 Registration certificates 23.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.04.2013 Regulations for the increase/reduction of the equity 18.03.2013 (TIF)
Shareholders’ register (4)
11.09.2017 Shareholders’ register 05.09.2017 (TIF)
11.07.2017 Shareholders’ register 27.06.2017 (docx)
11.07.2017 Shareholders’ register 27.06.2017 (edoc) •
04.04.2013 Shareholders’ register 18.03.2013 (TIF)
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Statement regarding the beneficial owners (3)
30.07.2020 Statement regarding the beneficial owners 27.07.2020 (edoc) •
30.07.2020 Statement regarding the beneficial owners 27.07.2020 (docx) •
30.07.2020 Statement regarding the beneficial owners 27.07.2020 (docx) •
2021 (1)
07.07.2021 2020 Annual report (full) (PDF)
2020 (6)
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
30.07.2020 Statement regarding the beneficial owners 27.07.2020 (edoc) •
30.07.2020 Statement regarding the beneficial owners 27.07.2020 (docx) •
30.07.2020 Statement regarding the beneficial owners 27.07.2020 (docx) •
15.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (21)
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
03.10.2017 Application 29.09.2017 (TIF) •
03.10.2017 Confirmation or consent to legal address 29.09.2017 (TIF) •
03.10.2017 Power of attorney, act of empowerment 29.09.2017 (TIF) •
11.09.2017 Application 06.09.2017 (TIF) •
11.09.2017 Consent of a member of the Board / executive director 06.09.2017 (TIF) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
11.09.2017 Power of attorney, act of empowerment 06.09.2017 (TIF) •
11.09.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
11.09.2017 Shareholders’ register 05.09.2017 (TIF)
11.07.2017 Application 27.06.2017 (edoc) •
11.07.2017 Application 27.06.2017 (docx) •
11.07.2017 Articles of Association 27.06.2017 (doc)
11.07.2017 Articles of Association 27.06.2017 (edoc) •
11.07.2017 Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
11.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (edoc) •
11.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (doc) •
11.07.2017 Shareholders’ register 27.06.2017 (docx)
11.07.2017 Shareholders’ register 27.06.2017 (edoc) •
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2013 (9)
04.04.2013 Amendments to the Articles of Association 18.03.2013 (TIF)
04.04.2013 Application 18.03.2013 (TIF) •
04.04.2013 Articles of Association 18.03.2013 (TIF)
04.04.2013 Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF) •
04.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
04.04.2013 Power of attorney, act of empowerment 26.03.2013 (TIF) •
04.04.2013 Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
04.04.2013 Regulations for the increase/reduction of the equity 18.03.2013 (TIF)
04.04.2013 Shareholders’ register 18.03.2013 (TIF)
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2011 (7)
25.11.2011 Announcement regarding the legal address 17.11.2011 (TIF) •
25.11.2011 Application 17.11.2011 (TIF) •
25.11.2011 Articles of Association 17.11.2011 (TIF)
25.11.2011 Bank statements or other document regarding the payment of the equity 17.11.2011 (TIF) •
25.11.2011 Decisions / letters / protocols of public notaries 23.11.2011 (TIF) •
25.11.2011 Memorandum of Association 17.11.2011 (TIF)
25.11.2011 Registration certificates 23.11.2011 (TIF) •
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