JPVNAMI.LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
308 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JPVNAMI.LV"
Registration number, date 40103890300, 16.04.2015
VAT number LV40103890300 from 23.04.2015 Europe VAT register
Register, date Commercial Register, 16.04.2015
Legal address Pils iela 13, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2018
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, €) 11.49 14.88 18.71
Personal income tax (thousands, €) 2.53 2.37 3.4
Statutory social insurance contributions (thousands, €) 3.83 3.56 4.93
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2019
* 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

Sabiedrība ar ierobežotu atbildību "Cander Nami"

Reg. no. 40003647121
Rīga, Jūrkalnes iela 15/25

100 % 280 € 10 € 2 800 Latvia 17.09.2018 21.09.2018

Apply information changes

"JPVnami.lv", SIA

Pils 13, Sigulda, Siguldas nov., LV-2150 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (80.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (2 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (1.49 MB) €9.00

2015

Annual report 16.04.2015 - 31.12.2015 14.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.44 KB 21.01.2021 12.01.2021 1

Articles of Association

DOCX 14.09 KB 21.01.2021 12.01.2021 1

Amendments to the Articles of Association

PDF 356.56 KB 25.04.2019 18.04.2019 1

Articles of Association

PDF 351.93 KB 25.04.2019 18.04.2019 1

Articles of Association

TIF 49.44 KB 21.09.2018 17.09.2018 2

Amendments to the Articles of Association

TIF 27.71 KB 19.09.2018 17.09.2018 1

Regulations for the increase/reduction of the equity

TIF 31.97 KB 19.09.2018 17.09.2018 1

Shareholders’ register

TIF 68.17 KB 19.09.2018 17.09.2018 3

Shareholders’ register

TIF 64.52 KB 19.09.2018 17.09.2018 3

Shareholders’ register

DOC 33.5 KB 31.07.2018 20.07.2018 1

Shareholders’ register

DOC 33.5 KB 31.07.2018 20.07.2018 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 65.76 KB 25.03.2021 25.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.04 KB 22.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 21.01.2021 21.01.2021 2

Application

EDOC 105.48 KB 21.01.2021 18.01.2021 1

Application

DOCX 96.62 KB 21.01.2021 18.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 349.99 KB 18.01.2021 18.01.2021 1

Amendments to the Articles of Association

EDOC 23.39 KB 21.01.2021 12.01.2021 1

Articles of Association

EDOC 24.08 KB 21.01.2021 12.01.2021 1

Consent of a member of the Board / executive director

DOCX 13.65 KB 21.01.2021 12.01.2021 1

Consent of a member of the Board / executive director

ASICE 23.8 KB 21.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

DOCX 14.43 KB 21.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

EDOC 32.53 KB 21.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 10.11.2020 10.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.89 KB 05.11.2020 05.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.54 KB 23.10.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.09 KB 25.04.2019 25.04.2019 2

Amendments to the Articles of Association

PDF 378.03 KB 25.04.2019 18.04.2019 1

Articles of Association

PDF 381.13 KB 25.04.2019 18.04.2019 1

Application

PDF 556.3 KB 25.04.2019 18.04.2019 3

Application

PDF 551.14 KB 25.04.2019 18.04.2019 3

Protocols/decisions of a company/organisation

PDF 395.41 KB 25.04.2019 18.04.2019 1

Protocols/decisions of a company/organisation

PDF 381.46 KB 25.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 21.09.2018 21.09.2018 2

Statement regarding the beneficial owners

TIF 110.78 KB 21.09.2018 19.09.2018 3

Application

TIF 200.14 KB 19.09.2018 18.09.2018 5

Power of attorney, act of empowerment

TIF 24.57 KB 19.09.2018 18.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.88 KB 19.09.2018 17.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 10.59 KB 19.09.2018 17.09.2018 1

Protocols/decisions of a company/organisation

TIF 47.65 KB 19.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

RTF 191.65 KB 31.07.2018 31.07.2018 2

Application

EDOC 54.64 KB 31.07.2018 20.07.2018 9

Application

DOC 217.5 KB 31.07.2018 20.07.2018 9

Application

DOC 217.5 KB 31.07.2018 20.07.2018 9

Protocols/decisions of a company/organisation

DOC 35.5 KB 31.07.2018 20.07.2018 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 31.07.2018 20.07.2018 1

Protocols/decisions of a company/organisation

EDOC 26.49 KB 31.07.2018 20.07.2018 1

Shareholders’ register

EDOC 42.33 KB 31.07.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 16.04.2015 16.04.2015 2

Application

EDOC 402.98 KB 15.04.2015 15.04.2015 2

Confirmation or consent to legal address

EDOC 54.17 KB 13.04.2015 07.04.2015 1

Shareholders’ register

EDOC 145.63 KB 15.04.2015 20.03.2015 1

Announcement regarding the legal address

EDOC 26.52 KB 13.04.2015 20.03.2015 1

Articles of Association

EDOC 26.83 KB 13.04.2015 20.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 642.7 KB 13.04.2015 20.03.2015 1

Memorandum of Association

EDOC 27.25 KB 13.04.2015 20.03.2015 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