JUNEKA, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
65 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUNEKA"
Registration number, date 40003349187, 03.07.1997
VAT number LV40003349187 from 11.07.1997 Europe VAT register
Register, date Commercial Register, 14.06.2004
Legal address Braslas iela 29 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 844 EUR, registered payment 28.05.2015
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, €) 33.02 50.03 39
Personal income tax (thousands, €) 4.42 8.19 7.56
Statutory social insurance contributions (thousands, €) 10.37 18.23 16.72
Average employees count 3 5 5

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2023
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   29.02.2016
* 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

100 % 2 € 1 422 € 2 844 Latvia 03.01.2023 12.01.2023

Apply information changes

ML

"Juneka", SIA

Braslas 29-3, Rīga, LV-1084 Check address owners

Siltumtehnika, apkures iekārtas

http://www.juneka.lv

Historical addresses

Rīga, Dzirnavu iela 113-66 Until 18.10.2007 17 years ago
Rīga, Marijas iela 16-89 Until 02.08.2013 11 years ago
Rīga, Braslas iela 29 - 3 Until 31.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad t ja z. Juneka PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
eds vad z22 jun PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
eds vad z21 jun PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
eds vad z20 jun PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
eds vad z19 jun PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
eds vad z18 jun PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
eds vad z17 jun PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
eds vad z16 jun PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
eds vad z jun PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
eds vad z jun PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
eds vad z jun PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
eds vad z 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
eds vad z jun1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
eds vad z jun RTF

2009

Annual report 19.04.2010  TIF (457.63 KB)

2008

Annual report 10.05.2009  TIF (567.71 KB)

2007

Annual report 06.10.2008  TIF (97.59 KB)

2006

Annual report 23.07.2007  PDF (589.76 KB)

2005

Annual report 25.10.2006  PDF (610.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.7 KB 12.01.2023 03.01.2023 1

Shareholders’ register

EDOC 24.27 KB 12.01.2023 03.01.2023 1

Amendments to the Articles of Association

DOC 10 KB 19.02.2016 19.02.2016 1

Amendments to the Articles of Association

DOC 10 KB 19.02.2016 19.02.2016 1

Articles of Association

DOC 11 KB 19.02.2016 19.02.2016 1

Articles of Association

DOC 11 KB 19.02.2016 19.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.69 KB 12.01.2023 03.01.2023 1

Protocols/decisions of a company/organisation

EDOC 20.35 KB 12.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

RTF 178.47 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.47 KB 31.05.2016 31.05.2016 1

Application

DOC 179.5 KB 27.05.2016 26.05.2016 14

Application

EDOC 43.92 KB 27.05.2016 26.05.2016 14

Application

DOC 179.5 KB 27.05.2016 26.05.2016 14

Confirmation or consent to legal address

DOCX 17.24 KB 27.05.2016 26.05.2016 1

Confirmation or consent to legal address

EDOC 33.4 KB 27.05.2016 26.05.2016 1

Confirmation or consent to legal address

DOCX 17.24 KB 27.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

RTF 178.49 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

RTF 178.49 KB 29.02.2016 29.02.2016 2

Amendments to the Articles of Association

EDOC 20.97 KB 19.02.2016 19.02.2016 1

Articles of Association

EDOC 21.27 KB 19.02.2016 19.02.2016 1

Application

DOC 180.5 KB 19.02.2016 19.02.2016 13

Application

EDOC 58.71 KB 19.02.2016 19.02.2016 13

Application

DOC 180.5 KB 19.02.2016 19.02.2016 13

Protocols/decisions of a company/organisation

DOC 85 KB 24.02.2016 17.02.2016 1

Protocols/decisions of a company/organisation

EDOC 54.01 KB 24.02.2016 17.02.2016 1

Protocols/decisions of a company/organisation

DOC 85 KB 24.02.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 28.05.2015 28.05.2015 2

Shareholders’ register

EDOC 1.58 MB 25.05.2015 20.05.2015 1

Amendments to the Articles of Association

EDOC 21.99 KB 20.05.2015 20.05.2015 1

Articles of Association

EDOC 22.38 KB 20.05.2015 20.05.2015 1

Application

EDOC 45.43 KB 20.05.2015 20.05.2015 14

Protocols/decisions of a company/organisation

EDOC 23.05 KB 20.05.2015 20.05.2015 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