JARV Advice, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
188 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JARV Advice" |
| Registration number, date | 40103354625, 09.12.2010 |
| VAT number | LV40103354625 from 30.09.2021 Europe VAT register |
| Register, date | Commercial Register, 09.12.2010 |
| Legal address | Pļavnieku iela 2 – 59, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.82 | 3.15 | 8.53 |
| Personal income tax (thousands, €) | 1.83 | 1.47 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 3.26 | 2.81 | 5.24 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.03.2022 | 09.03.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.03.2022 | 09.03.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "B121 Management" | Until 25.08.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KM management" | Until 01.03.2018 | 6 years ago |
Historical addresses
| Rīga, Maskavas iela 257 | Until 27.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (81.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (80.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (77.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | PDF (80.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KMm 2016 Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KM management 2015 Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas KM management 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KMM vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas KM management 2012 | |||||
2011 |
Annual report | 09.12.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas KM management |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.84 KB | 25.08.2020 | 19.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.84 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 18.21 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 18.21 KB | 25.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.68 KB | 25.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.68 KB | 25.08.2020 | 19.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.15 KB | 01.03.2018 | 05.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.15 KB | 01.03.2018 | 05.02.2018 | 1 |
Articles of Association |
DOCX | 17.34 KB | 01.03.2018 | 05.02.2018 | 1 |
Articles of Association |
DOCX | 17.34 KB | 01.03.2018 | 05.02.2018 | 1 |
Shareholders’ register |
1.17 MB | 01.03.2018 | 05.02.2018 | 3 | |
Shareholders’ register |
1.75 MB | 01.03.2018 | 05.02.2018 | 3 | |
Articles of Association |
TIF | 15.58 KB | 14.12.2010 | 01.12.2010 | 1 |
Memorandum of association |
TIF | 17.06 KB | 14.12.2010 | 01.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 09.03.2022 | 09.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 30.78 KB | 09.03.2022 | 04.03.2022 | 1 |
Articles of Association |
EDOC | 32.22 KB | 09.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 51.99 KB | 09.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 51.99 KB | 09.03.2022 | 04.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.39 KB | 09.03.2022 | 04.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.39 KB | 09.03.2022 | 04.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.32 KB | 09.03.2022 | 04.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.32 KB | 09.03.2022 | 04.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
51.73 KB | 09.03.2022 | 04.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.73 KB | 09.03.2022 | 04.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.58 KB | 09.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.58 KB | 09.03.2022 | 04.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.18 KB | 09.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 35.63 KB | 09.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 27.09.2021 | 27.09.2021 | 2 |
Announcement regarding the legal address |
517.54 KB | 27.09.2021 | 23.09.2021 | 1 | |
Announcement regarding the legal address |
517.54 KB | 27.09.2021 | 23.09.2021 | 1 | |
Application |
372.85 KB | 27.09.2021 | 17.09.2021 | 1 | |
Application |
372.85 KB | 27.09.2021 | 17.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 25.08.2020 | 25.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.96 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
EDOC | 32.46 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 59.51 KB | 25.08.2020 | 19.08.2020 | 6 |
Application |
DOCX | 59.51 KB | 25.08.2020 | 19.08.2020 | 6 |
Application |
EDOC | 72.62 KB | 25.08.2020 | 19.08.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 25.35 KB | 25.08.2020 | 19.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.35 KB | 25.08.2020 | 19.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.91 KB | 25.08.2020 | 19.08.2020 | 2 |
Shareholders’ register |
EDOC | 35.77 KB | 25.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
DOCX | 60.17 KB | 01.03.2018 | 23.02.2018 | 6 |
Application |
DOCX | 60.17 KB | 01.03.2018 | 23.02.2018 | 6 |
Application |
EDOC | 89.55 KB | 01.03.2018 | 23.02.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 47.49 KB | 01.03.2018 | 05.02.2018 | 1 |
Articles of Association |
EDOC | 47.83 KB | 01.03.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.21 KB | 01.03.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.32 KB | 01.03.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.21 KB | 01.03.2018 | 05.02.2018 | 1 |
Shareholders’ register |
1.54 MB | 01.03.2018 | 05.02.2018 | 3 | |
Shareholders’ register |
2.18 MB | 01.03.2018 | 05.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 14.12.2010 | 09.12.2010 | 2 |
Registration certificates |
TIF | 61.08 KB | 14.12.2010 | 09.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 14.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 90.08 KB | 14.12.2010 | 01.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 14.12.2010 | 01.12.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register