Julianus Portfolio, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
3 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Julianus Portfolio |
| Registration number, date | 40203088409, 22.08.2017 |
| VAT number | LV40203088409 from 09.09.2017 Europe VAT register |
| Register, date | Commercial Register, 22.08.2017 |
| Legal address | Turaidas iela 3, Rīga, LV-1039 Check address owners |
| Fixed capital | 9 135 499 EUR, registered payment 03.08.2023 |
| 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
- 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, €) | 1001.65 | 946.79 | 883.56 |
| Personal income tax (thousands, €) | 403.45 | 333.26 | 322.88 |
| Statutory social insurance contributions (thousands, €) | 685.06 | 566.03 | 543.83 |
| Average employees count | 43 | 51 | 56 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parādu piedziņa |
|---|---|
| Branch from zl.lv (NACE2) | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
| 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 29.09.2023 | Estonia | Estonia |
|
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 | 29.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2023 |
* 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 OUReg. no. 10746479
|
100 % | 9 135 499 | € 1 | € 9 135 499 | Estonia | 07.08.2023 | 29.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Intrum Latvia" | Until 06.10.2023 | last year |
|---|---|---|
| SIA "Lindorff Latvia" | Until 29.12.2017 | 7 years ago |
Historical addresses
| Rīga, Duntes iela 3 | Until 13.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 74A | Until 14.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS Intrum Latvia 2021 final Vadibas zinojums | EDOC | ||||
| Intrum revidentu zinojums 2021 gada parskats | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS Intrum Latvia 2020 vadibas zinojums | DOCX | ||||
| Intrum Latvia revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums 2019 signed | |||||
| Vadibas zinojums2019 LV signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums signed | |||||
| Vadibas zinojums signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 20.52 KB | 04.10.2023 | 02.10.2023 | 1 |
Articles of Association |
EDOC | 34.51 KB | 04.10.2023 | 02.10.2023 | 5 |
Amendments to the Articles of Association |
ASICE | 22.13 KB | 22.08.2023 | 17.08.2023 | 1 |
Articles of Association |
EDOC | 36.02 KB | 22.08.2023 | 17.08.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 376.22 KB | 23.08.2023 | 15.08.2023 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.71 KB | 23.08.2023 | 15.08.2023 | 11 |
Shareholders’ register |
832.18 KB | 26.09.2023 | 07.08.2023 | 2 | |
Amendments to the Articles of Association |
EDOC | 28.76 KB | 02.08.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 40.41 KB | 02.08.2023 | 31.07.2023 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 33.09 KB | 02.08.2023 | 31.07.2023 | 2 |
Shareholders’ register |
EDOC | 28.94 KB | 02.08.2023 | 31.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 343.55 KB | 02.08.2023 | 17.07.2023 | 6 |
Amendments to the Articles of Association |
TIF | 173.51 KB | 28.03.2022 | 23.11.2021 | 7 |
Articles of Association |
TIF | 373.78 KB | 28.03.2022 | 23.11.2021 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.3 KB | 28.03.2022 | 19.11.2021 | 9 |
Shareholders’ register |
TIF | 93.79 KB | 19.01.2021 | 14.01.2021 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 102.48 KB | 28.12.2020 | 23.12.2020 | 5 |
Amendments to the Articles of Association |
TIF | 184.07 KB | 28.12.2020 | 14.12.2020 | 7 |
Articles of Association |
TIF | 350.16 KB | 28.12.2020 | 14.12.2020 | 11 |
Shareholders’ register |
TIF | 118.92 KB | 13.03.2019 | 27.02.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.99 KB | 13.03.2019 | 16.11.2018 | 9 |
Articles of Association |
TIF | 432.89 KB | 23.04.2018 | 20.12.2017 | 15 |
Shareholders’ register |
TIF | 70.31 KB | 19.03.2018 | 20.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 30.2 KB | 24.01.2018 | 20.12.2017 | 1 |
Articles of Association |
TIF | 308.98 KB | 21.12.2017 | 28.11.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.35 KB | 22.08.2017 | 15.08.2017 | 8 |
Articles of Association |
TIF | 167.39 KB | 22.08.2017 | 10.08.2017 | 6 |
Memorandum of Association |
TIF | 156.86 KB | 22.08.2017 | 10.08.2017 | 4 |
Shareholders’ register |
TIF | 82.82 KB | 22.08.2017 | 10.08.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.14 KB | 14.11.2023 | 09.11.2023 | 1 |
Application |
ASICE | 48.86 KB | 04.10.2023 | 03.10.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 41.36 KB | 04.10.2023 | 02.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 462.29 KB | 29.09.2023 | 29.09.2023 | 2 |
Other documents |
EDOC | 23.5 KB | 28.09.2023 | 28.09.2023 | 1 |
Copy of the personal identification document |
ASICE | 999.25 KB | 01.09.2023 | 01.09.2023 | 2 |
Application |
ASICE | 66.68 KB | 01.09.2023 | 31.08.2023 | 6 |
Application |
ASICE | 48.08 KB | 22.08.2023 | 17.08.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 29.67 KB | 22.08.2023 | 17.08.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 29.77 KB | 22.08.2023 | 17.08.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.85 KB | 22.08.2023 | 17.08.2023 | 2 |
Application |
EDOC | 49.01 KB | 02.08.2023 | 01.08.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.49 KB | 02.08.2023 | 31.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.5 KB | 02.08.2023 | 31.07.2023 | 1 |
Power of attorney, act of empowerment |
766.98 KB | 02.08.2023 | 31.07.2023 | 2 | |
Power of attorney, act of empowerment |
846.29 KB | 02.08.2023 | 31.07.2023 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 45.17 KB | 02.08.2023 | 31.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
TIF | 222.9 KB | 01.12.2021 | 26.11.2021 | 8 |
Application |
TIF | 347.89 KB | 28.03.2022 | 23.11.2021 | 12 |
Consent of a member of the Board / executive director |
TIF | 112.74 KB | 28.03.2022 | 23.11.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 153.18 KB | 28.03.2022 | 23.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 13.07.2021 | 13.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 05.07.2021 | 05.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
TIF | 179.12 KB | 08.07.2021 | 21.06.2021 | 10 |
Application |
TIF | 5.32 MB | 01.07.2021 | 21.06.2021 | 9 |
Application |
TIF | 5.57 MB | 01.07.2021 | 21.06.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
TIF | 179.05 KB | 28.12.2020 | 21.12.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.05 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.56 KB | 28.12.2020 | 14.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
JPG | 401.01 KB | 27.08.2020 | 27.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 955.06 KB | 27.08.2020 | 27.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 636.42 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
TIF | 87.84 KB | 25.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.45 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
TIF | 213.72 KB | 15.07.2020 | 01.07.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 60.63 KB | 10.03.2020 | 09.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 10.03.2020 | 28.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 310.23 KB | 25.08.2020 | 04.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 13.11.2019 | 13.11.2019 | 3 |
Application |
TIF | 217.19 KB | 08.11.2019 | 06.11.2019 | 8 |
Application |
TIF | 214.62 KB | 08.11.2019 | 06.11.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 75.22 KB | 08.11.2019 | 29.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.24 KB | 25.08.2020 | 22.10.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.13 KB | 25.08.2020 | 18.06.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.18 KB | 25.08.2020 | 16.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 316.71 KB | 13.03.2019 | 05.03.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 52.16 KB | 13.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 15.10.2018 | 15.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 52.95 KB | 12.10.2018 | 25.09.2018 | 1 |
Application |
TIF | 432.13 KB | 12.10.2018 | 24.08.2018 | 14 |
Application |
TIF | 217.5 KB | 03.09.2018 | 24.08.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 04.06.2018 | 04.06.2018 | 3 |
Application |
TIF | 284.75 KB | 22.05.2018 | 26.04.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 86.14 KB | 22.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 24.04.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 12.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 12.02.2018 | 12.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 38.73 KB | 08.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 29.12.2017 | 29.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 28.12.2017 | 28.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 24.01.2018 | 21.12.2017 | 1 |
Application |
TIF | 227.18 KB | 24.01.2018 | 20.12.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 167.26 KB | 24.01.2018 | 20.12.2017 | 6 |
Application |
TIF | 169.62 KB | 28.12.2017 | 19.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 107.57 KB | 21.12.2017 | 28.11.2017 | 4 |
Application |
TIF | 266.28 KB | 22.08.2017 | 22.08.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 22.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.52 KB | 22.08.2017 | 22.08.2017 | 3 |
Confirmation or consent to legal address |
TIF | 23.19 KB | 22.08.2017 | 11.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 19.35 KB | 22.08.2017 | 10.08.2017 | 1 |
Application |
TIF | 176.14 KB | 22.08.2017 | 10.08.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 86.9 KB | 22.08.2017 | 10.08.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.68 KB | 22.08.2017 | 10.08.2017 | 2 |
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