Javekss, SIA
Limited Liability Company, Micro company
Place in branch
330 by paid taxes
92 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 "Javekss" |
| Registration number, date | 40103455138, 05.09.2011 |
| VAT number | LV40103455138 from 18.05.2018 Europe VAT register |
| Register, date | Commercial Register, 05.09.2011 |
| Legal address | Alejas iela 12/3, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 12 800 EUR, registered payment 11.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Javekss, SIA
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
- 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, €) | 7.13 | 1.9 | 0.5 |
| Personal income tax (thousands, €) | 3.94 | 3.9 | 12.84 |
| Statutory social insurance contributions (thousands, €) | 15.64 | 11.3 | 11.54 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2016 |
* 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 |
100 % | 12 800 | € 1 | € 12 800 | Latvia | 26.04.2023 | 09.05.2023 |
Contacts in cooperation with
Apply information changes
"Javekss", SIA
Alejas 12/3, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Mežizstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "Insija" | Until 26.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dārzaugļu iela 1 - 215 | Until 19.09.2018 | 6 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, Alejas iela 12/3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | PDF (89.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2024 | PDF (88.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (86.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2018 | PDF (80.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 05.09.2011 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.5 KB | 09.05.2023 | 26.04.2023 | 1 |
Articles of Association |
EDOC | 23.97 KB | 11.01.2023 | 09.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.96 KB | 11.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
EDOC | 28.85 KB | 11.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
EDOC | 36.18 KB | 03.01.2023 | 28.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.02 KB | 26.04.2018 | 23.04.2018 | 1 |
Shareholders’ register |
TIF | 32.02 KB | 26.04.2018 | 23.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 33.19 KB | 24.04.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 88.04 KB | 24.04.2018 | 23.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 05.04.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 16.51 KB | 05.04.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 95.85 KB | 05.04.2016 | 17.03.2016 | 4 |
Articles of Association |
TIF | 13.87 KB | 07.09.2011 | 31.08.2011 | 1 |
Memorandum of Association |
TIF | 25.37 KB | 07.09.2011 | 31.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.59 KB | 09.05.2023 | 28.04.2023 | 3 |
Application |
EDOC | 29.91 KB | 11.01.2023 | 09.01.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.26 KB | 11.01.2023 | 09.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.01 KB | 11.01.2023 | 09.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.77 KB | 11.01.2023 | 06.01.2023 | 1 |
Application |
EDOC | 55.94 KB | 03.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 04.11.2019 | 04.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 30.10.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 07.02.2019 | 07.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.81 KB | 04.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.07 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 19.09.2018 | 19.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 17.09.2018 | 11.09.2018 | 1 |
Application |
TIF | 164.96 KB | 11.09.2018 | 11.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 158.37 KB | 26.04.2018 | 24.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.56 KB | 26.04.2018 | 20.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.95 KB | 24.04.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
TIF | 161.33 KB | 05.04.2016 | 17.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 05.04.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 07.09.2011 | 05.09.2011 | 2 |
Registration certificates |
TIF | 48.59 KB | 07.09.2011 | 05.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 07.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 197.39 KB | 07.09.2011 | 31.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 07.09.2011 | 31.08.2011 | 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.
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