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Sabiedrība ar ierobežotu atbildību "JAUNLAICENES INDUSTRIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "JAUNLAICENES INDUSTRIJA"
Legal form Limited Liability Company
Reg. No 44103037313
Reg. date 26.10.2005
Register Commercial Register
Legal Address Galdusalas 1, Jaunlaicenes pag., Alūksnes nov., LV-4336
Registered share capital, date 989,172 EUR, 07.05.2020
Paid-in share capital, date 989,172 EUR, 12.05.2020
NACE 09.90 Support activities for other mining and quarrying
VAT payer
LV44103037313 Registered Excluded
30.11.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 738,977 EUR Net profit 267,017 EUR Equity 1,810,340 EUR Date submitted23.07.2021 Number of employees 9
Year2019 Net sales 2,039,430 EUR Net profit 228,893 EUR Equity 1,543,323 EUR Date submitted01.05.2020 Number of employees 19
Year2018 Net sales 4,287,058 EUR Net profit 325,258 EUR Equity 1,533,737 EUR Date submitted30.04.2019 Number of employees 28
Year2017 Net sales 4,028,542 EUR Net profit 303,527 EUR Equity 1,508,479 EUR Date submitted04.05.2018 Number of employees 30
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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 Contributions13,740 EUR Personal Income Tax7,820 EUR Other12,250 EUR Total33,810 EUR Number of employees1
Year2023 Social Insurance Contributions13,810 EUR Personal Income Tax7,870 EUR Other3,880 EUR Total25,560 EUR Number of employees1
Year2022 Social Insurance Contributions13,680 EUR Personal Income Tax7,790 EUR Other-18,350 EUR Total3,120 EUR Number of employees1
Year2021 Social Insurance Contributions23,830 EUR Personal Income Tax12,640 EUR Other21,700 EUR Total58,170 EUR Number of employees5
Year2020 Social Insurance Contributions36,840 EUR Personal Income Tax22,930 EUR Other83,300 EUR Total143,070 EUR Number of employees9
Year2019 Social Insurance Contributions149,030 EUR Personal Income Tax178,130 EUR Other192,880 EUR Total520,040 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
15.05.2020 Amendments to the Articles of Association 30.12.2019 (docx)
15.05.2020 Amendments to the Articles of Association 30.12.2019 (docx)
15.05.2020 Amendments to the Articles of Association 30.12.2019 (EDOC) •
12.09.2016 Amendments to the Articles of Association 27.07.2016 (TIF)
12.09.2016 Amendments to the Articles of Association 06.06.2016 (TIF)
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Announcement regarding the legal address (1)
12.02.2008 Announcement regarding the legal address 14.10.2005 (TIF) •
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (14)
15.05.2020 Application 23.04.2020 (EDOC) •
15.05.2020 Application 23.04.2020 (docx) •
15.05.2020 Application 23.04.2020 (docx) •
12.05.2020 Application 11.05.2020 (edoc) •
12.05.2020 Application 11.05.2020 (docx) •
12.05.2020 Application 11.05.2020 (docx) •
12.09.2016 Application 07.06.2016 (TIF) •
12.09.2016 Application 27.07.2016 (TIF) •
29.08.2016 Application 25.08.2016 (TIF) •
01.09.2011 Application 25.08.2011 (TIF) •
04.06.2008 Application 15.05.2008 (TIF) •
13.05.2008 Application 24.04.2008 (TIF) •
12.02.2008 Application 14.10.2005 (TIF) •
12.02.2008 Application 09.08.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
15.05.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (EDOC) •
15.05.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
15.05.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
12.09.2016 Application of shareholders or third persons for the acquisition of shares 27.07.2016 (TIF) •
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Articles of Association (7)
15.05.2020 Articles of Association 30.12.2019 (docx)
15.05.2020 Articles of Association 30.12.2019 (docx)
15.05.2020 Articles of Association 30.12.2019 (EDOC) •
12.09.2016 Articles of Association 07.06.2016 (TIF)
12.09.2016 Articles of Association 27.07.2016 (TIF)
13.05.2008 Articles of Association 24.04.2008 (TIF)
12.02.2008 Articles of Association 14.10.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
29.08.2016 Bank statements or other document regarding the payment of the equity 24.08.2016 (TIF) •
12.02.2008 Bank statements or other document regarding the payment of the equity 17.10.2005 (TIF) •
12.02.2008 Bank statements or other document regarding the payment of the equity 09.08.2007 (TIF) •
Consent of a member of the Board / executive director (1)
12.02.2008 Consent of a member of the Board / executive director 14.10.2005 (TIF) •
Consent of the auditor (1)
12.02.2008 Consent of the auditor 14.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (16)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
07.05.2018 Decisions / letters / protocols of public notaries 28.02.2018 (EDOC) •
07.05.2018 Decisions / letters / protocols of public notaries 28.02.2018 (doc) •
12.09.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
12.09.2016 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (docx) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (docx) •
01.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
04.06.2008 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
12.02.2008 Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
12.02.2008 Decisions / letters / protocols of public notaries 26.10.2005 (TIF) •
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Memorandum of Association (1)
12.02.2008 Memorandum of Association 14.10.2002 (TIF)
Owner’s decisions (3)
01.09.2011 Owner’s decisions 24.08.2011 (TIF) •
04.06.2008 Owner’s decisions 15.05.2008 (TIF) •
13.05.2008 Owner’s decisions 24.04.2008 (TIF) •
Power of attorney, act of empowerment (1)
29.08.2016 Power of attorney, act of empowerment 25.08.2016 (TIF) •
Protocols/decisions of a company/organisation (5)
15.05.2020 Protocols/decisions of a company/organisation 30.12.2019 (EDOC) •
15.05.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
15.05.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
12.09.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
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Receipts on the publication and state fees (4)
04.06.2008 Receipts on the publication and state fees 20.05.2008 (TIF) •
13.05.2008 Receipts on the publication and state fees 24.04.2008 (TIF) •
12.02.2008 Receipts on the publication and state fees 09.08.2007 (TIF) •
12.02.2008 Receipts on the publication and state fees 17.10.2005 (TIF) •
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Registration certificates (1)
12.02.2008 Registration certificates 26.10.2005 (TIF) •
Regulations for the increase/reduction of the equity (5)
15.05.2020 Regulations for the increase/reduction of the equity 30.12.2019 (doc)
15.05.2020 Regulations for the increase/reduction of the equity 30.12.2019 (doc)
15.05.2020 Regulations for the increase/reduction of the equity 30.12.2019 (EDOC) •
12.09.2016 Regulations for the increase/reduction of the equity 27.07.2016 (TIF)
13.05.2008 Regulations for the increase/reduction of the equity 24.04.2008 (TIF)
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Shareholders’ register (10)
15.05.2020 Shareholders’ register 30.12.2019 (docx)
15.05.2020 Shareholders’ register 30.12.2019 (docx)
15.05.2020 Shareholders’ register 30.12.2019 (EDOC) •
12.05.2020 Shareholders’ register 11.05.2020 (docx)
12.05.2020 Shareholders’ register 11.05.2020 (docx)
12.05.2020 Shareholders’ register 11.05.2020 (edoc) •
12.09.2016 Shareholders’ register 27.07.2016 (TIF)
12.09.2016 Shareholders’ register 07.06.2016 (TIF)
29.08.2016 Shareholders’ register 25.08.2016 (TIF)
13.05.2008 Shareholders’ register 24.04.2008 (TIF)
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Statement of the Board regarding the payment of the equity (2)
13.05.2008 Statement of the Board regarding the payment of the equity 24.04.2008 (TIF) •
13.05.2008 Statement of the Board regarding the payment of the equity 24.04.2008 (TIF) •
Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
2021 (1)
23.07.2021 2020 Annual report (full) (PDF)
2020 (32)
15.05.2020 Amendments to the Articles of Association 30.12.2019 (docx)
15.05.2020 Amendments to the Articles of Association 30.12.2019 (docx)
15.05.2020 Amendments to the Articles of Association 30.12.2019 (EDOC) •
15.05.2020 Application 23.04.2020 (EDOC) •
15.05.2020 Application 23.04.2020 (docx) •
15.05.2020 Application 23.04.2020 (docx) •
15.05.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (EDOC) •
15.05.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
15.05.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
15.05.2020 Articles of Association 30.12.2019 (docx)
15.05.2020 Articles of Association 30.12.2019 (docx)
15.05.2020 Articles of Association 30.12.2019 (EDOC) •
15.05.2020 Protocols/decisions of a company/organisation 30.12.2019 (EDOC) •
15.05.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
15.05.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
15.05.2020 Regulations for the increase/reduction of the equity 30.12.2019 (doc)
15.05.2020 Regulations for the increase/reduction of the equity 30.12.2019 (doc)
15.05.2020 Regulations for the increase/reduction of the equity 30.12.2019 (EDOC) •
15.05.2020 Shareholders’ register 30.12.2019 (docx)
15.05.2020 Shareholders’ register 30.12.2019 (docx)
15.05.2020 Shareholders’ register 30.12.2019 (EDOC) •
12.05.2020 Application 11.05.2020 (edoc) •
12.05.2020 Application 11.05.2020 (docx) •
12.05.2020 Application 11.05.2020 (docx) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
12.05.2020 Shareholders’ register 11.05.2020 (docx)
12.05.2020 Shareholders’ register 11.05.2020 (docx)
12.05.2020 Shareholders’ register 11.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
01.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (4)
07.05.2018 Decisions / letters / protocols of public notaries 28.02.2018 (EDOC) •
07.05.2018 Decisions / letters / protocols of public notaries 28.02.2018 (doc) •
04.05.2018 2017 Annual report (full) (PDF)
28.02.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
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2016 (21)
12.09.2016 Amendments to the Articles of Association 27.07.2016 (TIF)
12.09.2016 Amendments to the Articles of Association 06.06.2016 (TIF)
12.09.2016 Application 07.06.2016 (TIF) •
12.09.2016 Application 27.07.2016 (TIF) •
12.09.2016 Application of shareholders or third persons for the acquisition of shares 27.07.2016 (TIF) •
12.09.2016 Articles of Association 07.06.2016 (TIF)
12.09.2016 Articles of Association 27.07.2016 (TIF)
12.09.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
12.09.2016 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
12.09.2016 Regulations for the increase/reduction of the equity 27.07.2016 (TIF)
12.09.2016 Shareholders’ register 27.07.2016 (TIF)
12.09.2016 Shareholders’ register 07.06.2016 (TIF)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (docx) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (docx) •
29.08.2016 Application 25.08.2016 (TIF) •
29.08.2016 Bank statements or other document regarding the payment of the equity 24.08.2016 (TIF) •
29.08.2016 Power of attorney, act of empowerment 25.08.2016 (TIF) •
29.08.2016 Shareholders’ register 25.08.2016 (TIF)
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2011 (3)
01.09.2011 Application 25.08.2011 (TIF) •
01.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
01.09.2011 Owner’s decisions 24.08.2011 (TIF) •
2008 (27)
04.06.2008 Application 15.05.2008 (TIF) •
04.06.2008 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
04.06.2008 Owner’s decisions 15.05.2008 (TIF) •
04.06.2008 Receipts on the publication and state fees 20.05.2008 (TIF) •
13.05.2008 Application 24.04.2008 (TIF) •
13.05.2008 Articles of Association 24.04.2008 (TIF)
13.05.2008 Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
13.05.2008 Owner’s decisions 24.04.2008 (TIF) •
13.05.2008 Receipts on the publication and state fees 24.04.2008 (TIF) •
13.05.2008 Regulations for the increase/reduction of the equity 24.04.2008 (TIF)
13.05.2008 Shareholders’ register 24.04.2008 (TIF)
13.05.2008 Statement of the Board regarding the payment of the equity 24.04.2008 (TIF) •
13.05.2008 Statement of the Board regarding the payment of the equity 24.04.2008 (TIF) •
12.02.2008 Announcement regarding the legal address 14.10.2005 (TIF) •
12.02.2008 Application 14.10.2005 (TIF) •
12.02.2008 Application 09.08.2007 (TIF) •
12.02.2008 Articles of Association 14.10.2005 (TIF)
12.02.2008 Bank statements or other document regarding the payment of the equity 17.10.2005 (TIF) •
12.02.2008 Bank statements or other document regarding the payment of the equity 09.08.2007 (TIF) •
12.02.2008 Consent of a member of the Board / executive director 14.10.2005 (TIF) •
12.02.2008 Consent of the auditor 14.10.2005 (TIF) •
12.02.2008 Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
12.02.2008 Decisions / letters / protocols of public notaries 26.10.2005 (TIF) •
12.02.2008 Memorandum of Association 14.10.2002 (TIF)
12.02.2008 Receipts on the publication and state fees 09.08.2007 (TIF) •
12.02.2008 Receipts on the publication and state fees 17.10.2005 (TIF) •
12.02.2008 Registration certificates 26.10.2005 (TIF) •
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