JUNGA 1, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUNGA 1"
Registration number, date 44103121652, 14.03.2019
VAT number LV44103121652 from 13.06.2019 Europe VAT register
Register, date Commercial Register, 14.03.2019
Legal address "Mārtiņi" – 1, Bilskas pag., Smiltenes nov., LV-4706 Check address owners
Fixed capital 10 000 EUR, registered payment 06.06.2019
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, €) -84.81 -37.97 -2.98
Personal income tax (thousands, €) 7.93 4.51 2.22
Statutory social insurance contributions (thousands, €) 19.76 9.92 7.46
Average employees count 6 5 4

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
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   16.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2019
* 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 % 100 € 100 € 10 000 Latvia 03.06.2019 06.06.2019

Apply information changes

"Junga 1", SIA

"Mārtiņi" - 1, Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (719.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (674.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (380.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (390.03 KB) €11.00

2019

Annual report 14.03.2019 - 31.12.2019 23.03.2020  PDF (272.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 50.94 KB 11.08.2021 09.08.2021 3

Shareholders’ register

TIF 53.21 KB 03.06.2019 03.06.2019 2

Amendments to the Articles of Association

TIF 8.74 KB 03.06.2019 31.05.2019 1

Articles of Association

TIF 40.28 KB 03.06.2019 31.05.2019 2

Regulations for the increase/reduction of the equity

TIF 21.21 KB 03.06.2019 31.05.2019 1

Articles of Association

TIF 11.35 KB 13.03.2019 11.03.2019 1

Memorandum of Association

TIF 25.93 KB 13.03.2019 11.03.2019 1

Shareholders’ register

TIF 44.71 KB 13.03.2019 11.03.2019 2

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 62.2 KB 16.08.2021 16.08.2021 2

Application

TIF 399.58 KB 11.08.2021 09.08.2021 8

Protocols/decisions of a company/organisation

TIF 54.93 KB 11.08.2021 09.08.2021 3

Decisions / letters / protocols of public notaries

RTF 190.34 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 06.06.2019 06.06.2019 2

Application

TIF 179.19 KB 03.06.2019 03.06.2019 4

Bank statements or other document regarding the payment of the equity

TIF 41.45 KB 03.06.2019 03.06.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.87 KB 06.06.2019 31.05.2019 1

Protocols/decisions of a company/organisation

TIF 46.77 KB 03.06.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 14.03.2019 14.03.2019 2

Announcement regarding the legal address

TIF 10.86 KB 13.03.2019 11.03.2019 1

Application

TIF 151.8 KB 13.03.2019 11.03.2019 5

Bank statements or other document regarding the payment of the equity

TIF 32.67 KB 13.03.2019 11.03.2019 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