Julata-V, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
44 by profit
48 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Julata-V"
Registration number, date 40103941645, 27.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2015
Legal address Upmalas 1. līnija 7, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 1 EUR, registered payment 27.10.2015
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, €) 1.75 1.35 1.57
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.74 0.96 0.27
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2022
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   22.08.2022
* 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 % 1 € 1 € 1 11.08.2022 22.08.2022

Historical addresses

Ādažu nov., Kadaga, "Upmalas 138" Until 24.11.2019 6 years ago
Ādažu nov., Kadaga, Upmalas 1. līnija 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (95.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (94.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2022  PDF (92.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (91.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (91.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (92.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (92.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (107.28 KB) €9.00

2015

Annual report 27.10.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.21 KB 22.08.2022 11.08.2022 1

Shareholders’ register

DOCX 15.21 KB 22.08.2022 11.08.2022 1

Shareholders’ register

DOCX 15.22 KB 25.04.2019 18.04.2019 1

Shareholders’ register

DOCX 15.22 KB 25.04.2019 18.04.2019 1

Shareholders’ register

DOCX 15.14 KB 04.03.2019 21.02.2019 1

Shareholders’ register

TIF 34.33 KB 30.10.2015 08.10.2015 1

Articles of Association

TIF 20.02 KB 30.10.2015 03.10.2015 1

Memorandum of Association

TIF 38.73 KB 30.10.2015 03.10.2015 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 62.55 KB 22.08.2022 22.08.2022 2

Application

DOCX 51.62 KB 22.08.2022 12.08.2022 5

Application

DOCX 51.62 KB 22.08.2022 12.08.2022 5

Protocols/decisions of a company/organisation

DOC 38.5 KB 22.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 22.08.2022 11.08.2022 1

Shareholders’ register

EDOC 29.32 KB 22.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.59 KB 25.04.2019 25.04.2019 2

Application

EDOC 60.72 KB 25.04.2019 18.04.2019 5

Application

DOCX 52.13 KB 25.04.2019 18.04.2019 5

Application

DOCX 52.13 KB 25.04.2019 18.04.2019 5

Protocols/decisions of a company/organisation

DOC 42 KB 25.04.2019 18.04.2019 1

Protocols/decisions of a company/organisation

DOC 42 KB 25.04.2019 18.04.2019 1

Protocols/decisions of a company/organisation

EDOC 22.01 KB 25.04.2019 18.04.2019 1

Shareholders’ register

EDOC 36.67 KB 25.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 04.03.2019 04.03.2019 2

Application

EDOC 59.27 KB 04.03.2019 28.02.2019 5

Application

DOCX 50.36 KB 04.03.2019 28.02.2019 5

Protocols/decisions of a company/organisation

DOC 42.5 KB 04.03.2019 21.02.2019 1

Protocols/decisions of a company/organisation

EDOC 22.62 KB 04.03.2019 21.02.2019 1

Shareholders’ register

EDOC 36.61 KB 04.03.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

TIF 49.89 KB 30.10.2015 27.10.2015 2

Power of attorney, act of empowerment

TIF 21.56 KB 30.10.2015 22.10.2015 1

Application

TIF 325.34 KB 30.10.2015 13.10.2015 3

Announcement regarding the legal address

TIF 19.71 KB 30.10.2015 05.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 17.79 KB 30.10.2015 05.10.2015 1

Confirmation or consent to legal address

TIF 12.64 KB 30.10.2015 05.10.2015 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