JAVIS, SIA

Limited Liability Company, Small company
Place in branch
66 by turnover
86 by profit
70 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAVIS"
Registration number, date 40003236745, 21.12.1994
VAT number LV40003236745 from 13.07.1995 Europe VAT register
Register, date Commercial Register, 29.08.2003
Legal address Nīcgales iela 2A, Rīga, LV-1035 Check address owners
Fixed capital 28 400 EUR, registered payment 30.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 241.45 287.8 239.96
Personal income tax (thousands, €) 37.93 58.1 46.66
Statutory social insurance contributions (thousands, €) 93.54 126.52 103.27
Average employees count 29 39 40
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2022
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   02.06.2022
* 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 % 200 € 142 € 28 400 Latvia 27.05.2022 02.06.2022

Procures

Period Rights Person

From 04.11.2013

 Right to represent individually
Natural person (from 04.11.2013 )

Apply information changes

ML

"Javis", SIA

Nīcgales 2B, Rīga LV-1035 Check address owners

Pārtikas tirdzniecība

http://www.rancho.lv

Historical company names

Firma SIA "JAVIS" Until 21.03.2003 21 year ago
Firma SIA "VLG" Until 14.06.1995 29 years ago

Historical addresses

Rīga, Marijas iela 19-2a Until 14.06.1995 29 years ago
Rīga, Vārnu iela 5 Until 19.05.1997 27 years ago
Rīga, Bruknas iela 10 Until 31.01.2001 23 years ago
Rīga, Vārnu iela 5 Until 15.11.2002 22 years ago
Rīga, Malnavas iela 18 - 42 Until 04.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
JAVIS GP 22 VZ parakstits PDF
RZ Javis 2022 26.05.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
RZ JAVIS 2021 PDF
VZ Javis 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
GP JAVIS 2020 VZ EDS PDF
RZ JAVIS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
VZ 2019 JAVIS p PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
RZ JAVIS 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
GP JAVIS 2017 revidenta zinojums PDF
GP Javis vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODS

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TXT (2.63 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  TXT (3.18 KB)

2007

 Annual report 07.11.2011  TIF (1.85 MB)

2006

 Annual report 28.06.2007  PDF (1.43 MB)

2005

 Annual report 10.07.2006  PDF (488.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 64.2 KB 02.06.2022 27.05.2022 1

Amendments to the Articles of Association

 PDF 64.2 KB 02.06.2022 27.05.2022 1

Articles of Association

 PDF 73.21 KB 02.06.2022 27.05.2022 1

Articles of Association

 PDF 73.21 KB 02.06.2022 27.05.2022 1

Shareholders’ register

PDF 64.71 KB 02.06.2022 27.05.2022 1

Shareholders’ register

PDF 64.71 KB 02.06.2022 27.05.2022 1

Amendments to the Articles of Association

 TIF 12.12 KB 01.11.2018 27.10.2014 1

Articles of Association

 TIF 15.16 KB 01.11.2018 27.10.2014 1

Shareholders’ register

TIF 14.71 KB 01.11.2018 27.10.2014 1

Shareholders’ register

TIF 65.82 KB 01.11.2018 30.10.2013 2

Articles of Association

 TIF 19.3 KB 01.11.2018 11.07.2012 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 62.51 KB 02.06.2022 02.06.2022 2

Amendments to the Articles of Association

 EDOC 83.65 KB 02.06.2022 27.05.2022 1

Articles of Association

 EDOC 92.64 KB 02.06.2022 27.05.2022 1

Application

 PDF 144.76 KB 02.06.2022 27.05.2022 1

Application

 PDF 144.76 KB 02.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

 PDF 99.06 KB 02.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

 PDF 99.06 KB 02.06.2022 27.05.2022 1

Shareholders’ register

EDOC 84.21 KB 02.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.64 KB 04.01.2018 04.01.2018 2

Application

 PDF 125.34 KB 04.01.2018 29.12.2017 1

Application

 EDOC 137.31 KB 04.01.2018 29.12.2017 1

Application

 PDF 125.34 KB 04.01.2018 29.12.2017 1

Confirmation or consent to legal address

 PDF 107.5 KB 04.01.2018 29.12.2017 1

Confirmation or consent to legal address

 EDOC 145.74 KB 04.01.2018 29.12.2017 1

Confirmation or consent to legal address

 PDF 48.13 KB 04.01.2018 29.12.2017 1

Confirmation or consent to legal address

 EDOC 144.22 KB 04.01.2018 29.12.2017 1

Confirmation or consent to legal address

 PDF 48.13 KB 04.01.2018 29.12.2017 1

Confirmation or consent to legal address

 PDF 48.13 KB 04.01.2018 29.12.2017 1

Confirmation or consent to legal address

 PDF 107.29 KB 04.01.2018 29.12.2017 1

Confirmation or consent to legal address

 PDF 48.13 KB 04.01.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.72 KB 01.11.2018 30.10.2014 2

Application

 TIF 106.27 KB 01.11.2018 27.10.2014 2

Protocols/decisions of a company/organisation

 TIF 28.52 KB 01.11.2018 27.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.72 KB 01.11.2018 04.11.2013 2

Application

 TIF 292.44 KB 01.11.2018 30.10.2013 9

Application

 TIF 111.37 KB 01.11.2018 30.10.2013 4

Protocols/decisions of a company/organisation

 TIF 48.2 KB 01.11.2018 30.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 55.77 KB 01.11.2018 18.07.2012 2

Consent of a member of the Board / executive director

 TIF 34.13 KB 01.11.2018 13.07.2012 2

Consent of a member of the Board / executive director

 TIF 35.7 KB 01.11.2018 13.07.2012 2

Protocols/decisions of a company/organisation

 TIF 45.82 KB 01.11.2018 11.07.2012 1

Application

 TIF 166.06 KB 01.11.2018 06.07.2012 4

Decisions / letters / protocols of public notaries

 TIF 53.63 KB 01.11.2018 16.07.2009 1

Receipts on the publication and state fees

 TIF 15.27 KB 01.11.2018 13.07.2009 1

Receipts on the publication and state fees

 TIF 19.68 KB 01.11.2018 13.07.2009 1

Application

 TIF 172.75 KB 01.11.2018 06.07.2009 5

Protocols/decisions of a company/organisation

 TIF 35.4 KB 01.11.2018 06.07.2009 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