Jūgendstils V, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
308 by paid taxes
48 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 "Jūgendstils V" |
| Registration number, date | 40103197590, 23.10.2008 |
| VAT number | LV40103197590 from 10.01.2009 Europe VAT register |
| Register, date | Commercial Register, 23.10.2008 |
| Legal address | Vīlandes iela 6 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 110 760 EUR, registered payment 16.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 237.14 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 318.85 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 560.21 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 592.31 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 781.70 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 19.06.2024 | 1 768.34 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 18.09.2023 | 1 557.22 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 1 536.60 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 468.88 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 457.44 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 210.04 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 749.17 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 14.11.2022 | 900.76 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 21.07.2022 | 1 203.40 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 195.26 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 576.30 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 745.51 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 1 380.67 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2017 | 3 320.66 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 541.88 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.07.2017 | 4 351.58 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 743.85 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.17 | 8.89 | 17.53 |
| Personal income tax (thousands, €) | 1.87 | 1.69 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 4.2 | 3.15 | 5.35 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.06.2024 | 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 | 08.04.2024 |
* 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 "SUSTENTUS"Reg. no. 40103265577
|
70 % | 546 | € 142 | € 77 532 | Latvia | 23.05.2024 | 17.06.2024 |
"KUĢIS" SIAReg. no. 44103047294
|
30 % | 234 | € 142 | € 33 228 | Latvia | 23.05.2024 | 17.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jugentstils V" | Until 05.01.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 6-5 | Until 05.01.2009 | 15 years ago |
|---|---|---|
| Rīga, 11. novembra krastmala 35 | Until 11.01.2010 | 14 years ago |
| Rīga, Anniņmuižas bulvāris 38 k-2 -107B | Until 28.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (289.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (139.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (487.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (401.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.94 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (490.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (498.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | PDF (351.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (108.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 143346 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jugendstils-vadibas zinas par uznemumu - 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Jugendstils x | RAR | ||||
2009 |
Annual report: Board statement | 23.10.2008 - 31.12.2009 | 29.04.2010 | RAR (2.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.63 KB | 18.06.2024 | 23.05.2024 | 1 |
Articles of Association |
TIF | 77.04 KB | 23.09.2016 | 23.08.2016 | 2 |
Shareholders’ register |
TIF | 510.94 KB | 23.09.2016 | 23.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 23.47 KB | 12.02.2016 | 16.12.2015 | 1 |
Articles of Association |
TIF | 100.7 KB | 12.02.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 186.46 KB | 12.02.2016 | 16.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 80.57 KB | 12.02.2016 | 07.12.2015 | 2 |
Shareholders’ register |
TIF | 55.72 KB | 21.07.2014 | 15.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.15 KB | 21.07.2014 | 05.05.2014 | 1 |
Articles of Association |
TIF | 142.34 KB | 21.07.2014 | 05.05.2014 | 4 |
Shareholders’ register |
TIF | 18.57 KB | 29.12.2010 | 22.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 25.05.2009 | 11.12.2008 | 1 |
Articles of Association |
TIF | 16.96 KB | 25.05.2009 | 11.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.16 KB | 25.05.2009 | 11.12.2008 | 1 |
Articles of Association |
TIF | 19.25 KB | 25.05.2009 | 22.10.2008 | 1 |
Memorandum of association |
TIF | 51.23 KB | 25.05.2009 | 22.10.2008 | 2 |
Shareholders’ register |
TIF | 40.75 KB | 25.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.09 KB | 18.06.2024 | 05.06.2024 | 3 |
Application |
EDOC | 53.89 KB | 08.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 02.09.2019 | 02.09.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.38 KB | 02.09.2019 | 28.08.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 52.93 KB | 02.09.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.55 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.55 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.74 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 2.4 MB | 23.09.2016 | 23.08.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 73.04 KB | 23.09.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 17.02.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.15 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 120.64 KB | 12.02.2016 | 16.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 99.64 KB | 12.02.2016 | 07.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 284.71 KB | 12.02.2016 | 07.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 82.53 KB | 21.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 149.22 KB | 21.07.2014 | 04.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 91.26 KB | 21.07.2014 | 05.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 225.83 KB | 21.07.2014 | 05.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 125.69 KB | 21.07.2014 | 05.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.43 KB | 12.02.2016 | 23.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.88 KB | 12.02.2016 | 13.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.97 KB | 12.02.2016 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 04.04.2013 | 03.04.2013 | 2 |
Application |
TIF | 113.47 KB | 04.04.2013 | 25.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 147.93 KB | 29.12.2010 | 25.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 29.12.2010 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 12.01.2010 | 11.01.2010 | 2 |
Application |
TIF | 96.87 KB | 12.01.2010 | 05.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 25.05.2009 | 16.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 25.05.2009 | 09.04.2009 | 2 |
Application |
TIF | 398.49 KB | 25.05.2009 | 31.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 25.05.2009 | 31.03.2009 | 1 |
Sample report |
TIF | 23.79 KB | 25.05.2009 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 25.05.2009 | 05.01.2009 | 1 |
Application |
TIF | 428.36 KB | 25.05.2009 | 12.12.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 25.05.2009 | 12.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.83 KB | 25.05.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.05 KB | 25.05.2009 | 12.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.2 KB | 25.05.2009 | 11.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 25.05.2009 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 25.05.2009 | 23.10.2008 | 2 |
Registration certificates |
TIF | 45 KB | 25.05.2009 | 23.10.2008 | 2 |
Registration certificates |
TIF | 27.95 KB | 25.05.2009 | 23.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 25.05.2009 | 22.10.2008 | 1 |
Application |
TIF | 553.57 KB | 25.05.2009 | 22.10.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 25.05.2009 | 22.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 25.05.2009 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 71.86 KB | 25.05.2009 | 22.10.2008 | 2 |
Sample report |
TIF | 26.2 KB | 25.05.2009 | 22.10.2008 | 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