JUNBŪVE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUNBŪVE"
Registration number, date 40003842963, 24.07.2006
VAT number LV40003842963 from 11.02.2012 Europe VAT register
Register, date Commercial Register, 24.07.2006
Legal address Prūšu iela 17A – 48, Rīga, LV-1057 Check address owners
Fixed capital 2 840 EUR, registered payment 27.05.2015
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, €) 3.27 3 0.1
Personal income tax (thousands, €) 1.3 0.49 0.01
Statutory social insurance contributions (thousands, €) 3.81 1.51 -0.07
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Būvniecības projektu attīstīšana (68.12)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 13.04.2018
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.  23.12.2016
* 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 % 1 420 € 1 € 1 420 Latvia 22.05.2015 27.05.2015

Natural person

50 % 1 420 € 1 € 1 420 Latvia 22.05.2015 27.05.2015

Apply information changes

"Junbūve", SIA

Tēriņu 56-6, Rīga, LV-1058 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Katlakalna iela 10 Until 09.12.2011 14 years ago
Rīga, Tēriņu iela 56 - 6 Until 13.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Paskadrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Gada zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadzin12 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Gada zinojums2011 PDF

2009

 Annual report 29.04.2010  TIF (1.29 MB)

2008

 Annual report 22.04.2009  TIF (725.44 KB)

2007

 Annual report 02.06.2008  TIF (1.33 MB)

2006

 Annual report 01.11.2007  TIF (493.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.11 KB 03.01.2017 20.12.2016 1

Articles of Association

 TIF 63.25 KB 03.01.2017 20.12.2016 3

Shareholders’ register

TIF 30.78 KB 01.06.2015 22.05.2015 2

Amendments to the Articles of Association

 TIF 7.57 KB 01.06.2015 21.05.2015 1

Articles of Association

 TIF 9.52 KB 01.06.2015 21.05.2015 1

Shareholders’ register

TIF 16.16 KB 01.03.2012 03.03.2008 1

Shareholders’ register

TIF 30.79 KB 01.03.2012 18.10.2007 1

Shareholders’ register

TIF 27.23 KB 01.03.2012 18.06.2007 1

Shareholders’ register

TIF 19.05 KB 01.03.2012 07.05.2007 1

Articles of Association

 TIF 18.41 KB 01.03.2012 10.07.2006 1

Memorandum of association

 TIF 42.19 KB 01.03.2012 10.07.2006 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

 RTF 190.95 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 13.04.2018 13.04.2018 2

Application

 TIF 155.56 KB 12.04.2018 09.04.2018 5

Decisions / letters / protocols of public notaries

 TIF 52.85 KB 03.01.2017 23.12.2016 2

Application

 TIF 254.16 KB 03.01.2017 20.12.2016 6

Power of attorney, act of empowerment

 TIF 10.46 KB 03.01.2017 20.12.2016 1

Protocols/decisions of a company/organisation

 TIF 75.46 KB 03.01.2017 20.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 01.06.2015 27.05.2015 2

Application

 TIF 59.59 KB 01.06.2015 22.05.2015 2

Power of attorney, act of empowerment

 TIF 18.8 KB 01.06.2015 21.05.2015 1

Protocols/decisions of a company/organisation

 TIF 22.18 KB 01.06.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 28.85 KB 01.03.2012 09.12.2011 1

Confirmation or consent to legal address

 TIF 28.92 KB 01.03.2012 06.12.2011 2

Application

 TIF 76.23 KB 01.03.2012 24.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 56.72 KB 01.03.2012 07.03.2008 2

Application

 TIF 137.09 KB 01.03.2012 04.03.2008 4

Receipts on the publication and state fees

 TIF 33.25 KB 01.03.2012 04.03.2008 2

Sample report

 TIF 23.28 KB 01.03.2012 04.03.2008 1

Documents attesting the transfer of shares

TIF 189.57 KB 01.03.2012 03.03.2008 4

Notice of a member of the Board regarding the resignation

 TIF 6.55 KB 01.03.2012 03.03.2008 1

Consent of a member of the Board / executive director

 TIF 6.13 KB 01.03.2012 03.03.2008 1

Protocols/decisions of a company/organisation

 TIF 65.2 KB 01.03.2012 03.03.2008 2

Application

 TIF 98.97 KB 01.03.2012 23.10.2007 3

Receipts on the publication and state fees

 TIF 13.85 KB 01.03.2012 23.10.2007 1

Documents attesting the transfer of shares

TIF 47.45 KB 01.03.2012 18.10.2007 1

Protocols/decisions of a company/organisation

 TIF 38.47 KB 01.03.2012 18.10.2007 1

Submission/Application

 TIF 25.01 KB 01.03.2012 18.10.2007 3

Decisions / letters / protocols of public notaries

 TIF 37.97 KB 01.03.2012 22.06.2007 2

Application

 TIF 121.11 KB 01.03.2012 19.06.2007 4

Receipts on the publication and state fees

 TIF 32.48 KB 01.03.2012 19.06.2007 2

Sample report

 TIF 20.87 KB 01.03.2012 19.06.2007 1

Documents attesting the transfer of shares

TIF 102.03 KB 01.03.2012 18.06.2007 2

Consent of a member of the Board / executive director

 TIF 6.2 KB 01.03.2012 18.06.2007 1

Protocols/decisions of a company/organisation

 TIF 39.68 KB 01.03.2012 18.06.2007 1

Submission/Application

 TIF 12.2 KB 01.03.2012 18.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.57 KB 01.03.2012 11.05.2007 2

Application

 TIF 109.08 KB 01.03.2012 08.05.2007 4

Receipts on the publication and state fees

 TIF 39.54 KB 01.03.2012 08.05.2007 2

Sample report

 TIF 22.47 KB 01.03.2012 08.05.2007 1

Documents attesting the transfer of shares

TIF 45.08 KB 01.03.2012 07.05.2007 1

Consent of a member of the Board / executive director

 TIF 6.18 KB 01.03.2012 07.05.2007 1

Protocols/decisions of a company/organisation

 TIF 34.64 KB 01.03.2012 07.05.2007 1

Submission/Application

 TIF 9.24 KB 01.03.2012 07.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.13 KB 01.03.2012 24.07.2006 2

Registration certificates

 TIF 19.4 KB 01.03.2012 24.07.2006 1

Application

 TIF 124.21 KB 01.03.2012 19.07.2006 3

Announcement regarding the legal address

 TIF 6.94 KB 01.03.2012 10.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.31 KB 01.03.2012 10.07.2006 1

Consent of a member of the Board / executive director

 TIF 12.77 KB 01.03.2012 10.07.2006 2

Receipts on the publication and state fees

 TIF 59.79 KB 01.03.2012 10.07.2006 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