JUNG TECH, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUNG TECH"
Registration number, date 40203256706, 03.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 03.09.2020
Legal address Pirmā iela 38A, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 3 450 EUR, registered payment 26.04.2022
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 0.4 0.73
Personal income tax (thousands, €) 0 0.16 0.16
Statutory social insurance contributions (thousands, €) 0 0.24 0.57
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2020
Latvia Germany

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   26.04.2022
* 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

94.96 % 327 610 € 0.01 € 3 276 Germany 25.04.2022 04.04.2024

Natural person

5.04 % 17 390 € 0.01 € 174 Germany 25.04.2022 04.04.2024

Historical addresses

Rīga, Mazā Kaiju iela 1 Until 22.02.2021 3 years ago
Rīga, Slokas iela 31 - 2 Until 26.04.2022 2 years ago
Rīga, Matīsa iela 61 - 22 Until 06.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 03.09.2020 - 31.12.2021 08.08.2022  PDF (80.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 109.27 KB 26.04.2022 22.04.2022 1

Amendments to the Articles of Association

PDF 109.27 KB 26.04.2022 22.04.2022 1

Articles of Association

PDF 107.69 KB 26.04.2022 22.04.2022 2

Articles of Association

PDF 107.69 KB 26.04.2022 22.04.2022 2

Regulations for the increase/reduction of the equity

PDF 117.11 KB 26.04.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

PDF 117.11 KB 26.04.2022 22.04.2022 1

Shareholders’ register

PDF 81.58 KB 26.04.2022 22.04.2022 1

Shareholders’ register

PDF 81.58 KB 26.04.2022 22.04.2022 1

Shareholders’ register

TIF 86.75 KB 15.04.2021 13.04.2021 3

Shareholders’ register

TIF 91.36 KB 04.02.2021 28.01.2021 3

Articles of Association

TIF 77.98 KB 17.02.2021 20.01.2021 3

Amendments to the Articles of Association

TIF 16.36 KB 04.02.2021 20.01.2021 1

Regulations for the increase/reduction of the equity

TIF 54.33 KB 04.02.2021 20.01.2021 1

Shareholders’ register

TIF 68.85 KB 02.09.2020 18.08.2020 2

Memorandum of association

TIF 89.75 KB 02.09.2020 14.08.2020 2

Articles of Association

TIF 18.55 KB 20.08.2020 14.08.2020 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 61.99 KB 06.10.2022 06.10.2022 2

Application

PDF 137.25 KB 06.10.2022 04.10.2022 1

Application

PDF 137.25 KB 06.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 26.04.2022 26.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 26.04.2022 26.04.2022 2

Application

PDF 138.53 KB 26.04.2022 25.04.2022 4

Application

PDF 138.53 KB 26.04.2022 25.04.2022 4

Amendments to the Articles of Association

EDOC 114.66 KB 26.04.2022 22.04.2022 1

Articles of Association

EDOC 113.02 KB 26.04.2022 22.04.2022 2

Application of shareholders or third persons for the acquisition of shares

PDF 77.29 KB 26.04.2022 22.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 77.29 KB 26.04.2022 22.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 209.67 KB 26.04.2022 22.04.2022 3

Bank statements or other document regarding the payment of the equity

PDF 209.67 KB 26.04.2022 22.04.2022 3

Protocols/decisions of a company/organisation

PDF 108.8 KB 26.04.2022 22.04.2022 1

Protocols/decisions of a company/organisation

PDF 108.8 KB 26.04.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 121.91 KB 26.04.2022 22.04.2022 1

Shareholders’ register

EDOC 86.97 KB 26.04.2022 22.04.2022 1

Application

DOCX 26.23 KB 26.04.2022 20.04.2022 2

Application

DOCX 26.23 KB 26.04.2022 20.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 20.04.2021 20.04.2021 2

Application

TIF 124.38 KB 20.04.2021 19.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 22.02.2021 22.02.2021 2

Announcement regarding the legal address

TIF 11.67 KB 04.02.2021 28.01.2021 1

Application

TIF 241.18 KB 04.02.2021 28.01.2021 6

Bank statements or other document regarding the payment of the equity

TIF 27.95 KB 04.02.2021 27.01.2021 1

Bank statements or other document regarding the payment of the equity

TIF 51.67 KB 04.02.2021 27.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.57 KB 04.02.2021 25.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.21 KB 04.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

TIF 134.12 KB 04.02.2021 20.01.2021 4

Confirmation or consent to legal address

TIF 17.42 KB 04.02.2021 10.12.2020 1

Decisions / letters / protocols of public notaries

RTF 200.58 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.15 KB 03.09.2020 03.09.2020 2

Application

TIF 366.47 KB 02.09.2020 18.08.2020 8
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