JAV, SIA
Limited Liability Company, Micro company
Place in branch
878 by turnover
388 by profit
232 by paid taxes
37 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 | SIA "JAV" |
| Registration number, date | 40103357829, 16.12.2010 |
| VAT number | LV40103357829 from 10.10.2023 Europe VAT register |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Ilūkstes iela 103 – 91, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.28 | 0.27 | 0.28 |
| Personal income tax (thousands, €) | 0.01 | 0.1 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.17 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | Kravas automobiļu iznomāšana un ekspluatācijas līzings Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.08.2022 | 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 | 11.12.2019 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | 25.03.2024 | 02.04.2024 | |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | 25.03.2024 | 02.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kvēles iela 15 k-2 -38 | Until 30.07.2013 | 12 years ago |
|---|---|---|
| Rīga, Firsa Sadovņikova iela 39-5A | Until 12.05.2015 | 10 years ago |
| Rīga, Biķernieku iela 120A | Until 23.04.2016 | 9 years ago |
| Rīga, Hipokrāta iela 26 | Until 11.04.2017 | 8 years ago |
| Rīga, Andreja Saharova iela 20 - 12 | Until 20.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada Parskats JAV 2023 ar ZR zinojumu | EDOC | ||||
| Vadibas zinojums JAV 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums JAV GP 2022 | |||||
| ZR zinojums JAV 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 JAV | |||||
| ZR zinojums JAV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Vad bas zi ojums | |||||
| Neatkar gu Revidenta zi ojums 2020 JAV SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 JAV | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Jav vad zin2018123 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (700.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (712.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin1 JAV2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas JAV 2012 | |||||
2011 |
Annual report | 03.07.2012 | TIF (287.46 KB) | ||
2010 |
Annual report | 16.12.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.29 KB | 02.04.2024 | 25.03.2024 | 1 |
Shareholders’ register |
DOCX | 26.98 KB | 12.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 26.98 KB | 12.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 26.25 KB | 13.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
TIF | 67.3 KB | 02.12.2019 | 21.11.2019 | 2 |
Articles of Association |
DOCX | 20.32 KB | 06.12.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 20.32 KB | 06.12.2019 | 20.11.2019 | 1 |
Shareholders’ register |
TIF | 148.18 KB | 07.04.2017 | 30.03.2017 | 5 |
Shareholders’ register |
TIF | 115.67 KB | 07.04.2017 | 30.03.2017 | 4 |
Shareholders’ register |
TIF | 35.78 KB | 01.10.2014 | 25.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.1 KB | 01.10.2014 | 16.09.2014 | 1 |
Articles of Association |
TIF | 22.95 KB | 01.10.2014 | 16.09.2014 | 1 |
Shareholders’ register |
TIF | 17.52 KB | 18.01.2012 | 10.01.2012 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 05.01.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 31.12 KB | 21.12.2010 | 02.12.2010 | 1 |
Memorandum of Association |
TIF | 39.24 KB | 21.12.2010 | 02.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.7 KB | 02.04.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.15 KB | 02.04.2024 | 25.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOCX | 39.63 KB | 12.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 39.63 KB | 12.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 38.89 KB | 12.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 20.07.2022 | 20.07.2022 | 1 |
Application |
TIF | 155.13 KB | 18.07.2022 | 15.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
EDOC | 46.56 KB | 13.02.2020 | 10.02.2020 | 1 |
Application |
DOCX | 37.38 KB | 13.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
EDOC | 46.07 KB | 13.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
EDOC | 52.69 KB | 06.12.2019 | 06.12.2019 | 3 |
Application |
DOCX | 45.85 KB | 06.12.2019 | 06.12.2019 | 3 |
Application |
DOCX | 45.85 KB | 06.12.2019 | 06.12.2019 | 3 |
Power of attorney, act of empowerment |
1.82 MB | 12.08.2022 | 29.11.2019 | 1 | |
Power of attorney, act of empowerment |
1.82 MB | 12.08.2022 | 29.11.2019 | 1 | |
Articles of Association |
EDOC | 28.19 KB | 06.12.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.79 KB | 06.12.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.79 KB | 06.12.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.73 KB | 06.12.2019 | 20.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.73 KB | 02.12.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 91.26 KB | 07.04.2017 | 30.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 240 KB | 07.04.2017 | 06.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 18.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 38.11 KB | 18.05.2015 | 07.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.16 KB | 18.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 01.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 41.17 KB | 01.10.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 01.10.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 02.08.2013 | 30.07.2013 | 2 |
Application |
TIF | 123.13 KB | 02.08.2013 | 25.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 02.08.2013 | 21.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.5 KB | 02.08.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 22.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 276.94 KB | 22.03.2012 | 14.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.76 KB | 22.03.2012 | 14.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.4 KB | 22.03.2012 | 14.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 18.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 57 KB | 18.01.2012 | 10.01.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 118.4 KB | 18.01.2012 | 05.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 05.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 167.07 KB | 05.01.2011 | 29.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.53 KB | 05.01.2011 | 29.12.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.81 KB | 05.01.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 21.12.2010 | 16.12.2010 | 2 |
Registration certificates |
TIF | 67.11 KB | 21.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 21.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 178.65 KB | 21.12.2010 | 02.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 21.12.2010 | 02.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 28.47 KB | 02.08.2013 | 04.01.2010 | 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
