JULIANUS FINANSES, SIA

Limited Liability Company, Micro company
Place in branch
498 by turnover
697 by profit
179 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JULIANUS FINANSES"
Registration number, date 40003860329, 27.09.2006
VAT number LV40003860329 from 19.10.2006 Europe VAT register
Register, date Commercial Register, 27.09.2006
Legal address Turaidas iela 3, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 14.05.2015
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, €) 15.88 8.72 14.92
Personal income tax (thousands, €) 0.06 0.1 0
Statutory social insurance contributions (thousands, €) 0.1 0.17 0
Average employees count 1 1 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
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 07.03.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 07.03.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2015
* 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

Parda Investeeringud OU

Reg. no. 14555182
A.Weizenbergi iela 20, Tallina, Igaunija, 10150

100 % 20 € 142 € 2 840 Estonia 28.09.2018 03.10.2018

Apply information changes

"Julianus finanses", SIA

Brīvības 149, Rīga, LV-1012 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Ģertrūdes iela 10/12 Until 30.11.2007 18 years ago
Rīga, Brīvības iela 149 Until 29.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (789.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (603.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (1.13 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (576.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (81.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.06.2019  PDF (80.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (235.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (240.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JF 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.06.2012  ZIP
1_HTML izdruka HTML
VadZin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
JF 2010 - vad. zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (2.63 KB)

2008

Annual report 26.06.2009  TIF (416.47 KB)

2007

Annual report 12.05.2008  TIF (339.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 72 KB 28.09.2018 28.09.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 219.82 KB 01.10.2018 20.09.2018 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.68 KB 01.10.2018 20.09.2018 6

Amendments to the Articles of Association

TIF 25.45 KB 23.07.2015 30.04.2015 1

Articles of Association

TIF 168.57 KB 23.07.2015 30.04.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 73.15 KB 12.05.2015 27.03.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 552.77 KB 23.05.2012 27.04.2012 5

Articles of Association

TIF 160.69 KB 09.08.2010 11.05.2009 3

Articles of Association

TIF 283.79 KB 09.08.2010 27.01.2009 5

Articles of Association

TIF 643.42 KB 09.08.2010 24.09.2007 9

Shareholders’ register

TIF 38.91 KB 09.08.2010 29.09.2006 1

Articles of Association

TIF 480.55 KB 09.08.2010 14.09.2006 7

Memorandum of Association

TIF 62.53 KB 09.08.2010 14.09.2006 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 70.63 KB 03.10.2018 03.10.2018 2

Application

PDF 590.42 KB 28.09.2018 28.09.2018 7

Application

EDOC 593.16 KB 28.09.2018 28.09.2018 7

Shareholders’ register

EDOC 92.02 KB 28.09.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

RTF 199.15 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.45 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

PDF 402.53 KB 07.03.2018 27.02.2018 7

Statement regarding the beneficial owners

PDF 402.53 KB 07.03.2018 27.02.2018 7

Statement regarding the beneficial owners

EDOC 413.28 KB 07.03.2018 27.02.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 29.01.2016 29.01.2016 1

Application

PDF 256.43 KB 26.01.2016 25.01.2016 2

Application

EDOC 268.06 KB 26.01.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 02.02.2016 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 67.81 KB 12.05.2015 08.05.2015 2

Application

TIF 172.5 KB 12.05.2015 05.05.2015 7

Consent of a member of the Board / executive director

TIF 31.51 KB 12.05.2015 30.04.2015 2

Protocols/decisions of a company/organisation

TIF 49.02 KB 12.05.2015 30.04.2015 2

Shareholders’ register

EDOC 71.88 KB 11.05.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

TIF 78.99 KB 23.05.2012 22.05.2012 2

Application

TIF 360.84 KB 23.05.2012 21.05.2012 6

Consent of a member of the Board / executive director

TIF 63.93 KB 23.05.2012 21.05.2012 2

Consent of a member of the Board / executive director

TIF 59.29 KB 23.05.2012 17.05.2012 1

Protocols/decisions of a company/organisation

TIF 50.86 KB 23.05.2012 17.05.2012 1

Decisions / letters / protocols of public notaries

TIF 104.4 KB 09.08.2010 26.05.2009 2

Application

TIF 826.53 KB 09.08.2010 21.05.2009 6

Receipts on the publication and state fees

TIF 141.81 KB 09.08.2010 21.05.2009 2

Protocols/decisions of a company/organisation

TIF 58.22 KB 09.08.2010 11.05.2009 1

Decisions / letters / protocols of public notaries

TIF 105.42 KB 09.08.2010 03.02.2009 2

Application

TIF 755.58 KB 09.08.2010 29.01.2009 6

Receipts on the publication and state fees

TIF 98.71 KB 09.08.2010 29.01.2009 2

Sample report

TIF 125.17 KB 09.08.2010 28.01.2009 2

Protocols/decisions of a company/organisation

TIF 57.01 KB 09.08.2010 27.01.2009 1

Decisions / letters / protocols of public notaries

TIF 70.33 KB 09.08.2010 30.11.2007 1

Application

TIF 34.34 KB 09.08.2010 27.11.2007 1

Application

TIF 305.49 KB 09.08.2010 26.11.2007 2

Receipts on the publication and state fees

TIF 89.54 KB 09.08.2010 26.11.2007 2

Decisions / letters / protocols of public notaries

TIF 109.46 KB 09.08.2010 10.10.2007 2

Application

TIF 657.63 KB 09.08.2010 24.09.2007 4

Protocols/decisions of a company/organisation

TIF 63.68 KB 09.08.2010 24.09.2007 1

Receipts on the publication and state fees

TIF 97.46 KB 09.08.2010 24.08.2007 2

Sample report

TIF 52.91 KB 09.08.2010 23.08.2007 1

Announcement regarding the legal address

TIF 35.79 KB 09.08.2010 26.11.2006 1

Receipts on the publication and state fees

TIF 97.04 KB 09.08.2010 03.10.2006 1

Application

TIF 311.36 KB 09.08.2010 02.10.2006 2

Decisions / letters / protocols of public notaries

TIF 90.4 KB 09.08.2010 27.09.2006 1

Registration certificates

TIF 70.44 KB 09.08.2010 27.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 40.3 KB 09.08.2010 15.09.2006 1

Receipts on the publication and state fees

TIF 671.81 KB 09.08.2010 15.09.2006 2

Announcement regarding the legal address

TIF 35.53 KB 09.08.2010 14.09.2006 1

Application

TIF 1.33 MB 09.08.2010 14.09.2006 8

Consent of a member of the Board / executive director

TIF 29.56 KB 09.08.2010 14.09.2006 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