JOVIEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.11.2022
Business form Limited Liability Company
Registered name SIA "JOVIEN"
Registration number, date 40103815143, 08.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2014
Legal address Rīga, Brīvības iela 85 - 11 Check address owners
Fixed capital 3 000 EUR , registered 19.01.2017 (registered payment 19.01.2017: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 07.09.2020  PDF (194.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
jovien prot JPEG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (389.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 08.08.2014 - 31.12.2014 23.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30.5 KB 23.10.2020 19.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 17.16 KB 29.12.2016 29.12.2016 1

Shareholders’ register

PDF 262.85 KB 19.01.2017 19.12.2016 3

Amendments to the Articles of Association

DOCX 14.94 KB 29.12.2016 19.12.2016 1

Articles of Association

DOCX 12.46 KB 29.12.2016 19.12.2016 1

Articles of Association

TIF 8 KB 27.08.2014 01.08.2014 1

Memorandum of Association

TIF 19.58 KB 27.08.2014 01.08.2014 1

Shareholders’ register

TIF 28.09 KB 27.08.2014 01.08.2014 2

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 94.94 KB 03.11.2022 03.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.58 KB 29.07.2022 27.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 23.10.2020 23.10.2020 2

Application

PDF 122.6 KB 23.10.2020 19.10.2020 2

Application

EDOC 125.38 KB 23.10.2020 19.10.2020 2

Notice of a member of the Board regarding the resignation

DOC 20 KB 23.10.2020 19.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 11.09 KB 23.10.2020 19.10.2020 1

Shareholders’ register

EDOC 13.74 KB 23.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 19.01.2017 19.01.2017 2

Application

EDOC 6.12 MB 29.12.2016 29.12.2016 24

Application

PDF 6.38 MB 29.12.2016 29.12.2016 24

Regulations for the increase/reduction of the equity

EDOC 33.55 KB 29.12.2016 29.12.2016 1

Shareholders’ register

PDF 329.16 KB 19.01.2017 19.12.2016 3

Amendments to the Articles of Association

EDOC 31.07 KB 29.12.2016 19.12.2016 1

Articles of Association

EDOC 28.65 KB 29.12.2016 19.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 29.13 KB 29.12.2016 19.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 12.8 KB 29.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

DOCX 14.97 KB 29.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

EDOC 31.18 KB 29.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

TIF 49.99 KB 27.08.2014 08.08.2014 2

Application

TIF 124.3 KB 27.08.2014 05.08.2014 3

Announcement regarding the legal address

TIF 7.64 KB 27.08.2014 01.08.2014 1

Statement of the Board regarding the payment of the equity

TIF 10.16 KB 27.08.2014 01.08.2014 1

Confirmation or consent to legal address

TIF 7.14 KB 27.08.2014 03.07.2014 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