JULIANUS INKASSO LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
27 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JULIANUS INKASSO LATVIJA"
Registration number, date 40003717522, 20.12.2004
VAT number LV40003717522 from 10.01.2005 Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Turaidas iela 3, Rīga, LV-1039 Check address owners
Fixed capital 3 010 EUR, registered payment 16.03.2020
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, €) 382.17 349.12 350.46
Personal income tax (thousands, €) 129.15 115.62 115.75
Statutory social insurance contributions (thousands, €) 249.09 227.92 219.94
Average employees count 36 37 40

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
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   10.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2015
* 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

Aktiva Finance Group OU

Reg. no. 10746479
A. Weizenbergi tn 20, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

100 % 215 € 14 € 3 010 Estonia 21.12.2023 08.01.2024

Apply information changes

ML

"Julianus Inkasso Latvija", SIA

Turaidas 3, Rīga, LV-1039 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.julianus.lv

Historical addresses

Rīga, Ģertrūdes iela 10/12 Until 30.11.2007 17 years ago
Rīga, Brīvības iela 149 Until 29.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.11.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF
ZRZ Julianus Inkasso Latvija 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 ED PDF
ZRZ Julianus Inkasso Latvija 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 P PDF
ZRZ Julianus Inkasso Latvija 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Julianus Inkasso VZ PDF
ZRZ Julianus Inkasso Latvija 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.09.2019  ZIP €11.00
Annual report 2018 PDF
JI 2018 Vad bas zi ojums EDS pdf PDF
Revidentu p rbaudes zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (266.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JIL 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 30.05.2013  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.06.2012  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
JIL 2010 - vad. zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (105.08 KB)

2008

Annual report 02.06.2009  TIF (809.99 KB)

2007

Annual report 12.05.2008  TIF (886.12 KB)

2006

Annual report 23.05.2007  PDF (353.13 KB)

2005

Annual report 23.02.2007  TIF (132.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 188.53 KB 08.01.2024 21.12.2023 1

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

EDOC 256.49 KB 08.01.2024 12.12.2023 1

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

EDOC 244.89 KB 08.01.2024 12.12.2023 1

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

EDOC 251.73 KB 08.01.2024 12.12.2023 1

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

TIF 273.89 KB 30.06.2020 16.06.2020 8

Amendments to the Articles of Association

PDF 127.42 KB 08.06.2020 08.06.2020 1

Articles of Association

PDF 142.89 KB 08.06.2020 08.06.2020 3

Shareholders’ register

PDF 144.51 KB 12.03.2020 11.03.2020 1

Amendments to the Articles of Association

PDF 127.56 KB 12.03.2020 10.03.2020 1

Articles of Association

PDF 142.71 KB 12.03.2020 10.03.2020 3

Regulations for the increase/reduction of the equity

PDF 166.75 KB 12.03.2020 10.03.2020 1

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

TIF 271.85 KB 12.03.2020 26.02.2020 10

Amendments to the Articles of Association

PDF 56.14 KB 31.01.2018 30.01.2018 1

Articles of Association

PDF 69.43 KB 31.01.2018 30.01.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 124.9 KB 13.12.2017 24.05.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 125.12 KB 10.04.2017 07.04.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 125.12 KB 10.04.2017 07.04.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 431.77 KB 08.01.2024 08.01.2024 1

Application

EDOC 242.34 KB 08.01.2024 03.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

RTF 53.19 KB 10.07.2020 10.07.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 240.46 KB 30.06.2020 16.06.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 292.04 KB 30.06.2020 16.06.2020 8

Amendments to the Articles of Association

ASICE 132.49 KB 08.06.2020 08.06.2020 1

Articles of Association

ASICE 145.8 KB 08.06.2020 08.06.2020 3

Application

PDF 251.96 KB 08.06.2020 08.06.2020 4

Application

EDOC 251.44 KB 08.06.2020 08.06.2020 4

Protocols/decisions of a company/organisation

ASICE 123.92 KB 08.06.2020 08.06.2020 1

Protocols/decisions of a company/organisation

PDF 125.86 KB 08.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 16.03.2020 16.03.2020 2

Application

PDF 219.61 KB 12.03.2020 11.03.2020 3

Application

EDOC 215.77 KB 12.03.2020 11.03.2020 3

Bank statements or other document regarding the payment of the equity

PDF 40.78 KB 12.03.2020 11.03.2020 1

Shareholders’ register

ASICE 153.84 KB 12.03.2020 11.03.2020 1

Amendments to the Articles of Association

ASICE 132.32 KB 12.03.2020 10.03.2020 1

Articles of Association

ASICE 145.65 KB 12.03.2020 10.03.2020 3

Protocols/decisions of a company/organisation

PDF 132.83 KB 12.03.2020 10.03.2020 1

Protocols/decisions of a company/organisation

ASICE 130.63 KB 12.03.2020 10.03.2020 1

Regulations for the increase/reduction of the equity

ASICE 171.01 KB 12.03.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 19.09.2018 19.09.2018 2

Statement regarding the beneficial owners

PDF 298.28 KB 19.09.2018 14.09.2018 5

Statement regarding the beneficial owners

EDOC 304.77 KB 19.09.2018 14.09.2018 5

Decisions / letters / protocols of public notaries

RTF 194.28 KB 05.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.67 KB 05.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

RTF 194.28 KB 05.02.2018 05.02.2018 1

Amendments to the Articles of Association

ASICE 63.84 KB 31.01.2018 30.01.2018 1

Articles of Association

ASICE 75.75 KB 31.01.2018 30.01.2018 3

Application

PDF 778.28 KB 31.01.2018 30.01.2018 8

Application

EDOC 802.21 KB 31.01.2018 30.01.2018 8

Protocols/decisions of a company/organisation

ASICE 68.87 KB 31.01.2018 30.01.2018 1

Protocols/decisions of a company/organisation

PDF 61.71 KB 31.01.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.96 KB 18.12.2017 18.12.2017 2

Application

DOCX 32.74 KB 13.12.2017 12.12.2017 2

Application

EDOC 45.07 KB 13.12.2017 12.12.2017 2

Power of attorney, act of empowerment

DOCX 16.4 KB 13.12.2017 12.12.2017 1

Power of attorney, act of empowerment

EDOC 28.6 KB 13.12.2017 12.12.2017 1

Other documents

ASICE 73.75 KB 13.12.2017 24.05.2017 1

Protocols/decisions of a company/organisation

PDF 70.14 KB 13.12.2017 24.05.2017 2

Protocols/decisions of a company/organisation

EDOC 107.19 KB 13.12.2017 24.05.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 138.11 KB 13.12.2017 24.05.2017 5

Decisions / letters / protocols of public notaries

RTF 178.8 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 12.04.2017 12.04.2017 2

Announcement regarding the reorganisation

PDF 74.19 KB 10.04.2017 07.04.2017 2

Announcement regarding the reorganisation

PDF 74.19 KB 10.04.2017 07.04.2017 2

Announcement regarding the reorganisation

EDOC 111.08 KB 10.04.2017 07.04.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 138.47 KB 10.04.2017 07.04.2017 5

Copy of the personal identification document

TIF 149.89 KB 07.07.2020 04.04.2017 4

Decisions / letters / protocols of public notaries

EDOC 75.21 KB 29.01.2016 29.01.2016 2

Application

PDF 257.36 KB 26.01.2016 25.01.2016 2

Application

EDOC 268.95 KB 26.01.2016 25.01.2016 2

Confirmation or consent to legal address

PDF 63.87 KB 26.01.2016 25.01.2016 1

Confirmation or consent to legal address

EDOC 81.19 KB 26.01.2016 25.01.2016 1

Shareholders’ register

EDOC 72.26 KB 12.05.2015 30.04.2015 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