JUNA-D, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUNA-D"
Registration number, date 40003027223, 17.09.1991
VAT number None (excluded 08.05.2017) Europe VAT register
Register, date Commercial Register, 29.09.2004
Legal address "Riksnēni", Lauberes pag., Ogres nov., LV-5044 Check address owners
Fixed capital 2 840 EUR, registered payment 13.05.2015
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, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 13.12.2021
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   31.01.2022
* 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 % 20 € 142 € 2 840 Latvia 16.11.2021 13.12.2021

Historical company names

Rīgas firma - sabiedrība ar ierobežotu atbildību "JUNA" Until 29.09.2004 20 years ago

Historical addresses

Rīga, Zolitūdes iela 38/2-96 Until 28.09.1993 31 year ago
Rīga, Dzirnavu iela 72 Until 18.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.09.2024  PDF (163.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (157.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2023  PDF (121.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (226.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (226.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (206.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
2017g JUNA D Vadib zinoj DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
2017g JUNA D Vadib zinoj DOCX

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
2015g JUNA-D Vadib zinoj DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014g JUNA-D Vadib zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
2013g JUNA-D Vadib zinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
2013g JUNA-D Vadib zinoj PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011g JUNA-D Vadib zinoj PDF

2010

Annual report 08.04.2011  TIF (1.48 MB)

2009

Annual report 22.04.2010  TIF (1.45 MB)

2008

Annual report 18.03.2009  TIF (1.23 MB)

2007

Annual report 04.08.2008  TIF (765.42 KB)

2006

Annual report 04.06.2007  PDF (2.71 MB)

2005

Annual report 03.08.2006  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.97 KB 25.11.2021 16.11.2021 3

Articles of Association

TIF 75.58 KB 30.11.2021 09.04.2015 3

Shareholders’ register

TIF 61.87 KB 30.11.2021 09.04.2015 2

Articles of Association

TIF 100.13 KB 30.11.2021 16.09.2010 4

Articles of Association

TIF 90.25 KB 30.11.2021 22.09.2004 4

Shareholders’ register

TIF 15.26 KB 30.11.2021 22.09.2004 1

Articles of Association

TIF 443.76 KB 30.11.2021 18.06.1997 9

Shareholders’ register

TIF 24.82 KB 30.11.2021 24.11.1995 1

Shareholders’ register

TIF 23.64 KB 30.11.2021 16.03.1993 1

Articles of Association

TIF 379.29 KB 30.11.2021 17.06.1991 11

Articles of Association

TIF 508.01 KB 30.11.2021 17.06.1991 12

Memorandum of association

TIF 126.59 KB 30.11.2021 17.06.1991 4

Shareholders’ register

TIF 24.73 KB 30.11.2021 17.06.1991 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 60.73 KB 31.01.2022 31.01.2022 2

Application

DOCX 48.09 KB 26.01.2022 14.01.2022 5

Application

DOCX 48.09 KB 26.01.2022 14.01.2022 5

Protocols/decisions of a company/organisation

DOCX 18.15 KB 26.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.15 KB 26.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 13.12.2021 13.12.2021 2

Application

TIF 170.55 KB 09.12.2021 02.11.2021 6

Application

TIF 77.07 KB 30.11.2021 09.04.2015 2

Protocols/decisions of a company/organisation

TIF 75.21 KB 30.11.2021 09.04.2015 2

Application

TIF 159.54 KB 30.11.2021 13.03.2015 4

Application

TIF 123.79 KB 30.11.2021 16.09.2010 2

Protocols/decisions of a company/organisation

TIF 39.53 KB 30.11.2021 16.09.2010 1

Application

TIF 294.56 KB 30.11.2021 17.09.2007 4

Protocols/decisions of a company/organisation

TIF 61.76 KB 30.11.2021 17.09.2007 1

Protocols/decisions of a company/organisation

TIF 30.41 KB 30.11.2021 22.09.2004 1

Protocols/decisions of a company/organisation

TIF 22.15 KB 30.11.2021 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 27.89 KB 30.11.2021 18.06.1997 1

Protocols/decisions of a company/organisation

TIF 35.12 KB 30.11.2021 24.11.1995 1

Protocols/decisions of a company/organisation

TIF 74.23 KB 30.11.2021 27.08.1993 1

Protocols/decisions of a company/organisation

TIF 139.4 KB 30.11.2021 16.03.1993 4
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