JONIUS, SIA

Limited Liability Company, Small company
Place in branch
61 by turnover
88 by profit
40 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JONIUS"
Registration number, date 40003959621, 03.10.2007
VAT number LV40003959621 from 27.02.2008 Europe VAT register
Register, date Commercial Register, 03.10.2007
Legal address Pionieru iela 91A, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 844 EUR, registered payment 23.09.2015
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, €) 116.75 96.91 62.94
Personal income tax (thousands, €) 26.88 21.53 15.3
Statutory social insurance contributions (thousands, €) 44.37 33.66 25.38
Average employees count 13 13 11

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Galdnieku darbi (43.32)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

40.01 % 1 138 € 1 € 1 138 Latvia 13.08.2021 16.09.2021

Natural person

29.99 % 853 € 1 € 853 Latvia 13.08.2021 16.09.2021

Natural person

29.99 % 853 € 1 € 853 Latvia 13.08.2021 16.09.2021

Apply information changes

ML

"Jonius", SIA

Kandavas 41A, Rīga, LV-1083 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.jonius.lv

Historical addresses

Rīgas rajons, Ķekavas pagasts, Valdlauči, 8 -28 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, 8 -28 Until 17.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
GP JONIUS 2023 vadZin PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (86.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP JONIUS 2015 VadZin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP JONIUS 2014 VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
GP JONIUS 2013 VadZin PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GP JONIUS 2012 VadAZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP JONIUS 2011 VadZinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
GP JONIUS 2010 VadZin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (31.46 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TIF (529.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 55.42 KB 16.09.2021 13.08.2021 1

Shareholders’ register

PDF 55.42 KB 16.09.2021 13.08.2021 1

Amendments to the Articles of Association

TIF 25.85 KB 28.09.2015 30.06.2015 1

Articles of Association

TIF 137.88 KB 28.09.2015 30.06.2015 2

Shareholders’ register

TIF 56.85 KB 28.09.2015 30.06.2015 2

Articles of Association

TIF 52.48 KB 09.10.2007 27.09.2007 3

Memorandum of association

TIF 52.09 KB 09.10.2007 27.09.2007 3

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 62.3 KB 16.09.2021 16.09.2021 2

Application

PDF 64.03 KB 16.09.2021 01.09.2021 1

Application

PDF 64.03 KB 16.09.2021 01.09.2021 1

Shareholders’ register

PDF 179.28 KB 16.09.2021 13.08.2021 1

Decisions / letters / protocols of public notaries

RTF 191.08 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 17.06.2019 17.06.2019 2

Application

PDF 45.89 KB 13.06.2019 04.06.2019 1

Application

PDF 45.89 KB 13.06.2019 04.06.2019 1

Application

EDOC 51.85 KB 13.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

TIF 75.7 KB 28.09.2015 23.09.2015 2

Application

TIF 186.01 KB 28.09.2015 08.07.2015 2

Protocols/decisions of a company/organisation

TIF 55.85 KB 28.09.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.41 KB 09.10.2007 03.10.2007 1

Registration certificates

TIF 20.09 KB 09.10.2007 03.10.2007 1

Application

TIF 221.5 KB 09.10.2007 28.09.2007 9

Bank statements or other document regarding the payment of the equity

TIF 13.14 KB 09.10.2007 28.09.2007 1

Receipts on the publication and state fees

TIF 29.93 KB 09.10.2007 28.09.2007 2

Announcement regarding the legal address

TIF 8.82 KB 09.10.2007 27.09.2007 1

Power of attorney, act of empowerment

TIF 10.42 KB 09.10.2007 27.09.2007 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