JUNGE, SIA

Limited Liability Company, Small company
Place in branch
11 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUNGE"
Registration number, date 44103025511, 28.01.2002
VAT number LV44103025511 from 18.02.2002 Europe VAT register
Register, date Commercial Register, 06.10.2003
Legal address Smilšu iela 1, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 130 508 EUR, registered payment 27.06.2015
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, €) 746.71 609.85 481.23
Personal income tax (thousands, €) 124.39 91.01 71.5
Statutory social insurance contributions (thousands, €) 360.15 304.57 242.38
Average employees count 101 102 106
Received COVID-19 downtime support 19.06.2021, 6 598.25 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

40 % 52 202 € 1 € 52 202 Latvia 03.06.2015 27.06.2015

Konditorei Junge GmbH & Co.KGaA.

Reg. no. 1000200339

40 % 52 202 € 1 € 52 202 Germany 03.06.2015 27.06.2015

Natural person

20 % 26 104 € 1 € 26 104 Latvia 03.06.2015 27.06.2015

Procures

Period Rights Person

From 16.12.2019

 Right to represent individually
Natural person (from 16.12.2019 )

From 16.12.2019

 Right to represent individually
Natural person (from 16.12.2019 )

Apply information changes

"Junge", SIA

Rīgas 11, Madona, Madonas nov. LV-4801 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

http://www.junge.lv

Historical company names

SIA "KRŪMIŅA BEĶEREJA" Until 25.03.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "KRŪMIŅA BEĶEREJA" Until 21.12.2005 19 years ago

Historical addresses

Cēsis, Lenču iela 44c-3 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Lenču iela 44C - 3 Until 14.03.2018 6 years ago
Madonas nov., Madona, Dārza iela 16 Until 09.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.04.2023 - 31.03.2024 28.08.2024  ZIP €11.00
Annual report 2023 PDF
RZ Junge 2023 2024 EDOC
Vadibas zinojums 2024 PDF

2022

 Annual report 01.04.2022 - 31.03.2023 29.08.2023  ZIP €11.00
Annual report 2022 PDF
RZ Junge 2022 2023 EDOC
Vadibas zinojums 2023 PDF

2021

 Annual report 01.04.2021 - 31.03.2022 28.10.2022  ZIP €11.00
Annual report 2021 PDF
RZ Junge 2022 EDOC
Vadibas zinojums 2022 PDF

2020

 Annual report 01.04.2020 - 31.03.2021 30.09.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums JUNGE PDF

2019

 Annual report 01.04.2019 - 31.03.2020 23.09.2020  ZIP €11.00
Annual report 2019 PDF
4931 200831123507 001rev zin PDF
vad zinojums Junge PDF

2018

 Annual report 01.04.2018 - 31.03.2019 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.04.2017 - 31.03.2018 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.04.2016 - 31.03.2017 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 2017 PDF
Vadibas zinojums PDF

2015

 Annual report 01.04.2015 - 31.03.2016 04.07.2016  ZIP €8.00
Annual report 2015 PDF
VadibaszinojumsGP Junge 2015 PDF

2014

 Annual report 01.04.2014 - 31.03.2015 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.04.2013 - 31.03.2014 30.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 14.06.2013  TIF (786.25 KB)

2011

 Annual report 17.08.2011  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

 Annual report 25.03.2011  TIF (742.85 KB)

2009

 Annual report 19.03.2010  TIF (583.93 KB)

2008

 Annual report 02.03.2009  TIF (617.46 KB)

2007

 Annual report 03.07.2008  TIF (668.17 KB)

2006

 Annual report 15.05.2007  TIF (664.13 KB)

2005

 Annual report 10.10.2019  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 10.10.2019  TIF (433.9 KB)

2002

 Annual report 11.10.2019  TIF (394.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 22 KB 18.06.2015 03.06.2015 1

Amendments to the Articles of Association

 DOC 22 KB 18.06.2015 03.06.2015 1

Articles of Association

 DOC 24.5 KB 18.06.2015 03.06.2015 1

Articles of Association

 DOC 24.5 KB 18.06.2015 03.06.2015 1

Shareholders’ register

DOC 34 KB 11.06.2015 03.06.2015 1

Shareholders’ register

DOC 34 KB 11.06.2015 03.06.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.89 KB 08.10.2019 17.10.2011 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.72 KB 08.10.2019 17.10.2011 6

Shareholders’ register

TIF 29.76 KB 17.11.2011 15.09.2011 1

Articles of Association

 TIF 24.11 KB 10.10.2019 17.03.2011 1

Shareholders’ register

TIF 20.76 KB 10.10.2019 29.06.2009 1

Articles of Association

 TIF 23.32 KB 10.10.2019 06.05.2009 1

Shareholders’ register

TIF 20.01 KB 10.10.2019 06.05.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 169.5 KB 10.10.2019 31.03.2009 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 162.83 KB 10.10.2019 31.03.2009 6

Articles of Association

 TIF 25 KB 10.10.2019 09.12.2005 1

Regulations for the increase/reduction of the equity

 TIF 35.57 KB 10.10.2019 09.12.2005 1

Shareholders’ register

TIF 20.9 KB 10.10.2019 09.12.2005 1

Amendments to the Articles of Association

 TIF 24.95 KB 11.10.2019 06.10.2003 1

Articles of Association

 TIF 54.35 KB 11.10.2019 06.10.2003 3

Shareholders’ register

TIF 13.18 KB 11.10.2019 06.10.2003 1

Regulations for the increase/reduction of the equity

 TIF 32.23 KB 11.10.2019 29.09.2003 1

Articles of Association

 TIF 53.71 KB 11.10.2019 25.09.2003 3

Amendments to the Articles of Association

 TIF 32.15 KB 11.10.2019 26.05.2003 1

Shareholders’ register

TIF 20.19 KB 11.10.2019 26.05.2003 1

Articles of Association

 TIF 586.81 KB 11.10.2019 21.12.2001 12

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 90.57 KB 11.10.2019 21.12.2001 2

Shareholders’ register

TIF 20.76 KB 11.10.2019 21.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 571.58 KB 01.12.2023 28.11.2023 3

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.12 KB 16.12.2019 16.12.2019 2

Application

 PDF 254.18 KB 16.12.2019 11.12.2019 2

Application

 PDF 268.36 KB 16.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 28.06.2018 28.06.2018 2

Statement regarding the beneficial owners

 PDF 259.8 KB 28.06.2018 18.06.2018 3

Statement regarding the beneficial owners

 PDF 250.73 KB 28.06.2018 18.06.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.51 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.85 KB 14.03.2018 14.03.2018 2

Application

 PDF 343.7 KB 14.03.2018 12.03.2018 2

Application

 PDF 332.35 KB 14.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 DOCX 35.78 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 53.31 KB 27.06.2015 27.06.2015 2

Application

 DOC 81.5 KB 18.06.2015 11.06.2015 2

Application

 EDOC 36.43 KB 18.06.2015 11.06.2015 2

Application

 DOC 81.5 KB 18.06.2015 11.06.2015 2

Amendments to the Articles of Association

 EDOC 25.1 KB 18.06.2015 03.06.2015 1

Articles of Association

 EDOC 25.67 KB 18.06.2015 03.06.2015 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 18.06.2015 03.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 29.36 KB 18.06.2015 03.06.2015 2

Protocols/decisions of a company/organisation

 DOC 42.5 KB 18.06.2015 03.06.2015 2

Shareholders’ register

EDOC 27.91 KB 11.06.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.4 KB 17.11.2011 16.11.2011 1

Application

 TIF 102.33 KB 08.10.2019 20.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.69 KB 30.03.2011 25.03.2011 1

Registration certificates

 TIF 53.15 KB 30.03.2011 25.03.2011 1

Application

 TIF 96.76 KB 10.10.2019 17.03.2011 2

Protocols/decisions of a company/organisation

 TIF 45.71 KB 10.10.2019 17.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.92 KB 10.10.2019 08.07.2009 1

Receipts on the publication and state fees

 TIF 31.56 KB 10.10.2019 03.07.2009 1

Application

 TIF 149.57 KB 10.10.2019 29.06.2009 2

Power of attorney, act of empowerment

 TIF 12.14 KB 10.10.2019 15.06.2009 1

Protocols/decisions of a company/organisation

 TIF 29.77 KB 10.10.2019 04.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.8 KB 10.10.2019 12.05.2009 1

Receipts on the publication and state fees

 TIF 68.8 KB 10.10.2019 07.05.2009 2

Application

 TIF 140.71 KB 10.10.2019 06.05.2009 4

Protocols/decisions of a company/organisation

 TIF 30.54 KB 10.10.2019 06.05.2009 1

Purchase/lease agreement

 TIF 104.59 KB 10.10.2019 25.03.2009 2

Power of attorney, act of empowerment

 TIF 15.13 KB 10.10.2019 16.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.3 KB 10.10.2019 09.10.2006 1

Receipts on the publication and state fees

 TIF 79.24 KB 10.10.2019 03.10.2006 2

Application

 TIF 113.08 KB 10.10.2019 25.09.2006 3

Protocols/decisions of a company/organisation

 TIF 16.25 KB 10.10.2019 25.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 55.03 KB 10.10.2019 21.12.2005 1

Consent of the auditor

 TIF 19.62 KB 10.10.2019 12.12.2005 1

Receipts on the publication and state fees

 TIF 346.36 KB 10.10.2019 12.12.2005 2

Application

 TIF 111.84 KB 10.10.2019 09.12.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.85 KB 10.10.2019 09.12.2005 1

Protocols/decisions of a company/organisation

 TIF 42.63 KB 10.10.2019 09.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 31.34 KB 11.10.2019 15.10.2003 1

Application

 TIF 126.23 KB 11.10.2019 06.10.2003 3

Decisions / letters / protocols of public notaries

 TIF 45.46 KB 11.10.2019 06.10.2003 1

Protocols/decisions of a company/organisation

 TIF 16.25 KB 11.10.2019 06.10.2003 1

Receipts on the publication and state fees

 TIF 45.03 KB 11.10.2019 06.10.2003 2

Registration certificates

 TIF 53.03 KB 11.10.2019 06.10.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.48 KB 11.10.2019 01.10.2003 1

Appraisal reports

 TIF 140.69 KB 11.10.2019 01.10.2003 4

Other documents

 TIF 2.08 MB 11.10.2019 01.10.2003 59

Receipts on the publication and state fees

 TIF 84.82 KB 11.10.2019 26.09.2003 2

Application

 TIF 212.03 KB 11.10.2019 25.09.2003 7

Consent of a member of the Board / executive director

 TIF 10.38 KB 11.10.2019 25.09.2003 1

Power of attorney, act of empowerment

 TIF 16.21 KB 11.10.2019 25.09.2003 1

Protocols/decisions of a company/organisation

 TIF 17.32 KB 11.10.2019 25.09.2003 1

Power of attorney, act of empowerment

 TIF 12.75 KB 11.10.2019 01.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.6 KB 11.10.2019 25.06.2003 1

Application

 TIF 30.63 KB 11.10.2019 09.06.2003 1

Receipts on the publication and state fees

 TIF 42.67 KB 11.10.2019 09.06.2003 2

Protocols/decisions of a company/organisation

 TIF 34.01 KB 11.10.2019 26.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 36.59 KB 11.10.2019 28.01.2002 1

Registration certificates

 TIF 47.55 KB 11.10.2019 28.01.2002 1

Registration certificates

 TIF 74.27 KB 11.10.2019 28.01.2002 1

Receipts on the publication and state fees

 TIF 13.2 KB 11.10.2019 14.01.2002 1

Confirmation or consent to legal address

 TIF 13.2 KB 11.10.2019 27.12.2001 1

Sample report

 TIF 26.67 KB 11.10.2019 22.12.2001 1

Application

 TIF 39.87 KB 11.10.2019 21.12.2001 1

Appraisal reports

 TIF 40.79 KB 11.10.2019 21.12.2001 1

Protocols/decisions of a company/organisation

 TIF 66.57 KB 11.10.2019 21.12.2001 2

Copy of the personal identification document

 TIF 25.98 KB 11.10.2019 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