June Baltics, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
177 by profit
149 by paid taxes
37 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 "June Baltics" |
| Registration number, date | 40203199085, 05.03.2019 |
| VAT number | LV40203199085 from 07.05.2019 Europe VAT register |
| Register, date | Commercial Register, 05.03.2019 |
| Legal address | Asaru prospekts 14 – 2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to June Baltics, 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
- Received COVID-19 downtime support (24.02.2021)
- 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, €) | 13.3 | 3.22 | 8.68 |
| Personal income tax (thousands, €) | 8.04 | 0.34 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 16.15 | 0.57 | 0.36 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 24.02.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.03.2023 | 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 | 27.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.03.2023 | 27.03.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.03.2023 | 27.03.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ACS DIZAINS GRUPA" | Until 27.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (3.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 05.03.2019 - 31.12.2019 | 28.07.2020 | PDF (79.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.5 KB | 27.03.2023 | 16.03.2023 | 1 |
Articles of Association |
EDOC | 40.88 KB | 24.03.2023 | 16.03.2023 | 1 |
Articles of Association |
TIF | 16.32 KB | 28.02.2019 | 28.02.2019 | 1 |
Shareholders’ register |
TIF | 54.92 KB | 28.02.2019 | 28.02.2019 | 2 |
Memorandum of Association |
TIF | 30.04 KB | 28.02.2019 | 27.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 178.35 KB | 27.03.2023 | 24.03.2023 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 24.41 KB | 27.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 326.27 KB | 04.03.2019 | 28.02.2019 | 7 |
Announcement regarding the legal address |
TIF | 11.93 KB | 28.02.2019 | 28.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 28.02.2019 | 28.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.86 KB | 28.02.2019 | 27.02.2019 | 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