JUMINIKS Ltd, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
185 by profit
15 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 | SIA "JUMINIKS Ltd" |
| Registration number, date | 50103495221, 27.12.2011 |
| VAT number | LV50103495221 from 23.11.2012 Europe VAT register |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Zaru iela 14, Rīga, LV-1046 Check address owners |
| Fixed capital | 117 000 EUR, registered payment 15.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JUMINIKS Ltd, SIA
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, €) | -128.98 | -138.96 | -12.41 |
| Personal income tax (thousands, €) | 42.73 | 37.71 | 41.7 |
| Statutory social insurance contributions (thousands, €) | 84.03 | 79.11 | 74.44 |
| Average employees count | 28 | 33 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.12.2011 |
* 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 % | 11 700 | € 10 | € 117 000 | Latvia | 10.11.2022 | 15.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Juminiks Ltd", SIA
Margrietas 7, Rīga LV-1083 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA "TORBO" | Until 28.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums parakstits | |||||
| revidenta atzinums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadinas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 GP Juminiks Ltd | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 27.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 86.58 KB | 15.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 86.58 KB | 15.11.2022 | 10.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.08 KB | 15.11.2022 | 10.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.08 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 21 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 21 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.7 KB | 04.01.2019 | 28.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 04.01.2019 | 27.09.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 04.01.2019 | 27.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 04.01.2019 | 27.09.2018 | 1 |
Articles of Association |
TIF | 45.5 KB | 08.04.2015 | 23.03.2015 | 1 |
Shareholders’ register |
TIF | 631.53 KB | 08.04.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 17.28 KB | 04.02.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 30.77 KB | 28.12.2011 | 19.12.2011 | 1 |
Memorandum of Association |
TIF | 37.44 KB | 28.12.2011 | 19.12.2011 | 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 | 61.96 KB | 15.11.2022 | 15.11.2022 | 2 |
Articles of Association |
EDOC | 62.9 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 52.72 KB | 15.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 52.72 KB | 15.11.2022 | 10.11.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.26 KB | 15.11.2022 | 10.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.26 KB | 15.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 15.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 15.11.2022 | 10.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.07 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
EDOC | 26.66 KB | 15.11.2022 | 10.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
363.81 KB | 16.11.2020 | 16.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.68 KB | 16.11.2020 | 16.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 07.10.2020 | 07.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.67 KB | 05.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 05.03.2020 | 05.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.04 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 20.02.2020 | 20.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.58 KB | 17.02.2020 | 17.02.2020 | 1 |
Application |
EDOC | 37.76 KB | 04.01.2019 | 04.01.2019 | 3 |
Application |
DOC | 99.5 KB | 04.01.2019 | 04.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 04.01.2019 | 04.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.66 KB | 04.01.2019 | 28.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
243.71 KB | 04.01.2019 | 28.09.2018 | 1 | |
Shareholders’ register |
EDOC | 23.93 KB | 04.01.2019 | 28.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 18.26 KB | 04.01.2019 | 27.09.2018 | 1 |
Articles of Association |
EDOC | 19.55 KB | 04.01.2019 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 04.01.2019 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 04.01.2019 | 27.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.64 KB | 04.01.2019 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.98 KB | 18.04.2016 | 18.04.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 18.04.2016 | 18.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.55 KB | 08.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 315.05 KB | 08.04.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 08.04.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 04.02.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 60.84 KB | 04.02.2013 | 28.01.2013 | 1 |
Application |
TIF | 70.29 KB | 04.02.2013 | 22.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 04.02.2013 | 22.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.65 KB | 04.02.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 28.12.2011 | 27.12.2011 | 2 |
Registration certificates |
TIF | 29.41 KB | 28.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 428.88 KB | 28.12.2011 | 21.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.02 KB | 28.12.2011 | 21.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.18 KB | 28.12.2011 | 19.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 28.12.2011 | 19.12.2011 | 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