JUKU DZIRNAVAS TRAVEL, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
182 by profit
79 by paid taxes
25 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 "JUKU DZIRNAVAS TRAVEL" |
| Registration number, date | 40103425383, 07.06.2011 |
| VAT number | LV40103425383 from 22.06.2011 Europe VAT register |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | Baltā iela 3B, Rīga, LV-1055 Check address owners |
| Fixed capital | 209 468 EUR, registered payment 10.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2020)
- Request debt return with VERDIKTS
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, €) | 16.92 | 0 | 13.02 |
| Personal income tax (thousands, €) | 1.02 | 0 | 3.03 |
| Statutory social insurance contributions (thousands, €) | 3.33 | 0 | 0.98 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2022 | 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 | 05.05.2022 |
* 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 % | 7 481 | € 28 | € 209 468 | Latvia | 11.03.2022 | 17.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.10.2014 |
Right to represent individually |
Natural person
(from 23.10.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"Juku Dzirnavas Travel", SIA
"Juku dzirnavas", Šķēdes pagasts, Saldus nov., LV-3875 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Balasta dambis 70B - 1 | Until 27.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Juku | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Juku vad.zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Juku.vad.zin.2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 signed | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums JZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPEG | ||||
2011 |
Annual report | 07.06.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 51 KB | 17.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOC | 51 KB | 17.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 27.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 27.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOC | 51 KB | 01.06.2021 | 31.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63 KB | 06.11.2020 | 04.11.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 64 KB | 27.05.2020 | 25.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 64 KB | 27.05.2020 | 25.05.2020 | 3 |
Shareholders’ register |
DOCX | 16.32 KB | 21.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.32 KB | 21.05.2020 | 19.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 68.5 KB | 27.04.2020 | 24.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 68.5 KB | 27.04.2020 | 24.04.2020 | 3 |
Shareholders’ register |
DOCX | 14.17 KB | 10.10.2019 | 09.10.2019 | 1 |
Articles of Association |
DOC | 110.5 KB | 09.09.2019 | 18.07.2019 | 1 |
Articles of Association |
DOC | 110.5 KB | 09.09.2019 | 18.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 103.15 KB | 09.09.2019 | 18.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 103.15 KB | 09.09.2019 | 18.07.2019 | 2 |
Shareholders’ register |
DOCX | 16.03 KB | 09.09.2019 | 18.07.2019 | 1 |
Shareholders’ register |
DOCX | 16.03 KB | 09.09.2019 | 18.07.2019 | 1 |
Shareholders’ register |
DOCX | 14.6 KB | 20.03.2018 | 27.02.2018 | 1 |
Shareholders’ register |
DOCX | 14.6 KB | 20.03.2018 | 27.02.2018 | 1 |
Shareholders’ register |
1.44 MB | 09.08.2016 | 08.08.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 27.22 KB | 28.04.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 53.14 KB | 28.04.2015 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 202.56 KB | 28.04.2015 | 20.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 29.25 KB | 09.02.2015 | 10.11.2014 | 1 |
Articles of Association |
TIF | 27.18 KB | 09.02.2015 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 102.71 KB | 09.02.2015 | 10.11.2014 | 3 |
Shareholders’ register |
TIF | 14.78 KB | 25.06.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 41.54 KB | 09.06.2011 | 01.06.2011 | 1 |
Memorandum of Association |
TIF | 50.97 KB | 09.06.2011 | 01.06.2011 | 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 | 31.92 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 45.68 KB | 05.05.2022 | 03.05.2022 | 4 |
Application |
DOCX | 45.68 KB | 05.05.2022 | 03.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 05.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 05.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 47.42 KB | 17.03.2022 | 11.03.2022 | 5 |
Application |
DOCX | 47.42 KB | 17.03.2022 | 11.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 17.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 17.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 17.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 43.29 KB | 27.01.2022 | 25.01.2022 | 3 |
Application |
DOCX | 43.29 KB | 27.01.2022 | 25.01.2022 | 3 |
Application |
DOCX | 47.6 KB | 27.09.2021 | 27.09.2021 | 5 |
Application |
DOCX | 47.6 KB | 27.09.2021 | 27.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 27.09.2021 | 27.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.59 KB | 27.09.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.59 KB | 27.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 28.62 KB | 27.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 54.73 KB | 01.06.2021 | 31.05.2021 | 4 |
Application |
EDOC | 59.81 KB | 01.06.2021 | 31.05.2021 | 4 |
Shareholders’ register |
EDOC | 36.48 KB | 01.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
EDOC | 40.26 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
DOCX | 34.4 KB | 06.11.2020 | 06.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.87 KB | 06.11.2020 | 04.11.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.8 KB | 29.10.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 29.10.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 01.06.2020 | 01.06.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.01 KB | 27.05.2020 | 26.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.58 KB | 27.05.2020 | 26.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.58 KB | 27.05.2020 | 26.05.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.2 KB | 27.05.2020 | 25.05.2020 | 3 |
Application |
DOCX | 51.75 KB | 21.05.2020 | 21.05.2020 | 3 |
Application |
DOCX | 51.75 KB | 21.05.2020 | 21.05.2020 | 3 |
Application |
EDOC | 56.75 KB | 21.05.2020 | 21.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 21.05.2020 | 21.05.2020 | 2 |
Shareholders’ register |
EDOC | 39.29 KB | 21.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 30.04.2020 | 30.04.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.58 KB | 27.04.2020 | 24.04.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 49.36 KB | 27.04.2020 | 24.04.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.58 KB | 27.04.2020 | 24.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.66 KB | 27.04.2020 | 24.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
DOCX | 35.15 KB | 10.10.2019 | 09.10.2019 | 2 |
Application |
EDOC | 43.81 KB | 10.10.2019 | 09.10.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.5 KB | 10.10.2019 | 09.10.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.21 KB | 10.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
EDOC | 23.86 KB | 10.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
DOCX | 53.02 KB | 09.09.2019 | 04.09.2019 | 4 |
Application |
DOCX | 53.02 KB | 09.09.2019 | 04.09.2019 | 4 |
Application |
EDOC | 61.34 KB | 09.09.2019 | 04.09.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 23.42 KB | 05.09.2019 | 01.09.2019 | 1 |
Articles of Association |
EDOC | 45.94 KB | 09.09.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.63 KB | 09.09.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.92 KB | 09.09.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.92 KB | 09.09.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 165.5 KB | 09.09.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.33 KB | 09.09.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 165.5 KB | 09.09.2019 | 18.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 78.1 KB | 09.09.2019 | 18.07.2019 | 2 |
Shareholders’ register |
EDOC | 25.55 KB | 09.09.2019 | 18.07.2019 | 1 |
Appraisal reports |
TIF | 254.96 KB | 05.09.2019 | 18.07.2019 | 6 |
Appraisal reports |
TIF | 252.28 KB | 05.09.2019 | 18.07.2019 | 6 |
Appraisal reports |
TIF | 247.54 KB | 05.09.2019 | 18.07.2019 | 6 |
Appraisal reports |
TIF | 295.3 KB | 05.09.2019 | 18.07.2019 | 6 |
Appraisal reports |
TIF | 258.97 KB | 05.09.2019 | 18.07.2019 | 6 |
Appraisal reports |
TIF | 266.15 KB | 05.09.2019 | 18.07.2019 | 6 |
Appraisal reports |
TIF | 246.71 KB | 05.09.2019 | 18.07.2019 | 6 |
Appraisal reports |
TIF | 248.76 KB | 05.09.2019 | 18.07.2019 | 6 |
Appraisal reports |
TIF | 251.05 KB | 05.09.2019 | 18.07.2019 | 6 |
Appraisal reports |
TIF | 263.54 KB | 05.09.2019 | 18.07.2019 | 6 |
Appraisal reports |
TIF | 258.3 KB | 05.09.2019 | 18.07.2019 | 6 |
Appraisal reports |
TIF | 254.38 KB | 05.09.2019 | 18.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
DOCX | 61.66 KB | 20.03.2018 | 28.02.2018 | 6 |
Application |
DOCX | 61.66 KB | 20.03.2018 | 28.02.2018 | 6 |
Application |
EDOC | 93.81 KB | 20.03.2018 | 28.02.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 30.15 KB | 20.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 20.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 20.03.2018 | 27.02.2018 | 1 |
Shareholders’ register |
EDOC | 47.66 KB | 20.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 08.03.2017 | 08.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.88 KB | 03.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.01.2017 | 20.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.18 KB | 18.01.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
DOCX | 35.04 KB | 09.08.2016 | 08.08.2016 | 3 |
Application |
EDOC | 47.89 KB | 09.08.2016 | 08.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 09.08.2016 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.85 KB | 09.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 09.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 131.61 KB | 28.04.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 28.04.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.14 KB | 09.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 200.87 KB | 09.02.2015 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.13 KB | 09.02.2015 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 173.93 KB | 24.10.2014 | 20.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 24.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.5 KB | 15.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 74.81 KB | 15.10.2014 | 13.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 25.06.2012 | 22.06.2012 | 1 |
Application |
TIF | 65.59 KB | 25.06.2012 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.58 KB | 09.06.2011 | 07.06.2011 | 2 |
Registration certificates |
TIF | 129.27 KB | 09.06.2011 | 07.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.13 KB | 09.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 389.76 KB | 09.06.2011 | 01.06.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.32 KB | 09.06.2011 | 01.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 30.86 KB | 09.06.2011 | 01.06.2011 | 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