JUNA-1, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
19 by profit
24 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "JUNA-1" |
| Registration number, date | 42103047332, 25.02.2009 |
| VAT number | LV42103047332 from 12.03.2009 Europe VAT register |
| Register, date | Commercial Register, 25.02.2009 |
| Legal address | Ganību gatve 9 – 24, Kazdanga, Kazdangas pag., Dienvidkurzemes nov., LV-3457 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 27.06.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.06.2021)
- 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, €) | 32.88 | 25.2 | 15.45 |
| Personal income tax (thousands, €) | 5.04 | 3.89 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 15.48 | 11.94 | 9.03 |
| Average employees count | 8 | 8 | 8 |
| Received COVID-19 downtime support | 22.06.2021, 2 016.13 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 1 450 | € 1 | € 1 450 | Latvia | 25.06.2015 | 27.06.2015 |
Natural person |
50 % | 1 450 | € 1 | € 1 450 | Latvia | 25.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Juna-1", SIA
Kazdanga, Darba gatve 1, Kazdangas pagasts, Dienvidkurzemes nov. LV-3457 Check address owners
Ēdnīcas, picērijas, bistro
Historical addresses
| Liepājas rajons, Kazdangas pagasts, Kazdanga, Ganību gatve 9-24 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizputes nov., Kazdangas pag., Kazdanga, Ganību gatve 9 - 24 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. JUNA 1 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 04 30 JUNA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JUNA vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JUNA-vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (442.85 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (409.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 522.78 KB | 05.08.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 62.95 KB | 05.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 186.91 KB | 05.08.2015 | 19.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.83 KB | 05.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 16.02 KB | 09.09.2009 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 10.08 KB | 09.09.2009 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 14.99 KB | 09.09.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 13.36 KB | 27.02.2009 | 24.02.2009 | 1 |
Memorandum of association |
TIF | 17.29 KB | 27.02.2009 | 24.02.2009 | 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 |
TIF | 131.45 KB | 05.08.2015 | 27.06.2015 | 1 |
Application |
TIF | 460.95 KB | 05.08.2015 | 25.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 222.21 KB | 05.08.2015 | 25.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.13 KB | 05.08.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 64.48 KB | 05.08.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 331.77 KB | 05.08.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 09.09.2009 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 09.09.2009 | 13.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.77 KB | 09.09.2009 | 10.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 09.09.2009 | 07.08.2009 | 1 |
Application |
TIF | 60.41 KB | 09.09.2009 | 30.07.2009 | 2 |
Application |
TIF | 91.8 KB | 09.09.2009 | 30.07.2009 | 3 |
Sample report |
TIF | 24.15 KB | 09.09.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.71 KB | 09.09.2009 | 28.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 09.09.2009 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.16 KB | 09.09.2009 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 09.09.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 27.02.2009 | 25.02.2009 | 1 |
Registration certificates |
TIF | 19.76 KB | 27.02.2009 | 25.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 27.02.2009 | 24.02.2009 | 1 |
Application |
TIF | 104.23 KB | 27.02.2009 | 24.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.76 KB | 27.02.2009 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 27.02.2009 | 24.02.2009 | 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