Jungent Latvia, AS
Public Limited Company, Average company
Place in branch
6 by paid taxes
11 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 | Public Limited Company |
| Registered name | AS Jungent Latvia |
| Registration number, date | 40003291249, 18.04.1996 |
| VAT number | LV40003291249 from 09.05.1996 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Antonijas iela 24 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 138 297 EUR, registered payment 25.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 4545.97 | 3801.71 | 2864.06 |
| Personal income tax (thousands, €) | 258.82 | 215.06 | 189.5 |
| Statutory social insurance contributions (thousands, €) | 489.24 | 419.21 | 384.97 |
| Average employees count | 56 | 54 | 54 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Sauszemes transports un cauruļvadu transports Vairumtirdzniecība uz līguma pamata vai par atlīdzību Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.01.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.02.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.02.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
JNG Investments OUReg. no. 10067264
|
100 % | 1 138 297 | € 1 | € 1 138 297 | Estonia | 01.07.2024 | 04.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "JUNGENT" | Until 13.10.2011 | 13 years ago |
|---|---|---|
| Akciju sabiedrība "VENDER LAT" | Until 17.11.1999 | 25 years ago |
Historical addresses
| Rīga, Brīvības iela 127 | Until 10.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Ieroču iela 14 - 24 | Until 01.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 23.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditoru atzinums IND LV Jungent Latvia 2024 | |||||
| Vadibas zinojums 3 | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 10.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP un Atzinums LATV 30.6.2023 | EDOC | ||||
| Vadibas zinojums 2 | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 MODIFICETS LR NE SNS IND LV Jungent Latvia 2022 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 11.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revident atzinums Jungent Latvija AS | |||||
| Vadibas zinojums Jungent Latvia | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums Jungent Latvia 2019 LV draft | EDOC | ||||
| Vadibas zinojums | ASICE | ||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 26.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 01.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditoru atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 27.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigo revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 30.06.2014 | 06.11.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 lpp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | HTML (136.05 KB) | |
2009 |
Annual report | 23.04.2010 | TIF (937.47 KB) | ||
2008 |
Consolidated financial statement | 22.07.2009 | TIF (937.39 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (805.95 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (438.31 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (9.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 48.52 KB | 29.08.2024 | 20.08.2024 | 2 |
Articles of Association |
ASICE | 351.62 KB | 29.08.2024 | 01.07.2024 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.09 KB | 22.02.2023 | 13.02.2023 | 4 |
Articles of Association |
TIF | 295.45 KB | 15.03.2018 | 20.02.2018 | 9 |
Articles of Association |
TIF | 220.54 KB | 18.01.2018 | 18.06.2014 | 8 |
Shareholders’ register |
TIF | 59.22 KB | 14.10.2011 | 05.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 65.44 KB | 01.10.2024 | 26.09.2024 | 1 |
Application |
ASICE | 63.64 KB | 04.09.2024 | 29.08.2024 | 1 |
Application |
ASICE | 63.68 KB | 29.08.2024 | 20.08.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 406.5 KB | 29.08.2024 | 01.07.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
52.85 KB | 22.02.2023 | 22.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
52.95 KB | 22.02.2023 | 22.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
59.55 KB | 22.02.2023 | 22.02.2023 | 1 | |
Application |
ASICE | 664.25 KB | 17.02.2023 | 13.02.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 193.66 KB | 17.02.2023 | 13.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 198.82 KB | 17.02.2023 | 13.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 197.24 KB | 17.02.2023 | 13.02.2023 | 2 |
Consent of a member of the Board / executive director |
ASICE | 371.98 KB | 17.02.2023 | 13.02.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 372.23 KB | 17.02.2023 | 13.02.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 371.54 KB | 17.02.2023 | 13.02.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 371.98 KB | 17.02.2023 | 13.02.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 355.32 KB | 17.02.2023 | 13.02.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 352.65 KB | 17.02.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 469.71 KB | 17.02.2023 | 13.02.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 454.96 KB | 17.02.2023 | 13.02.2023 | 2 |
Copy of the personal identification document |
ASICE | 397.55 KB | 17.02.2023 | 01.07.2021 | 2 |
Copy of the personal identification document |
ASICE | 445.29 KB | 17.02.2023 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 145.64 KB | 05.04.2018 | 29.03.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.56 KB | 05.04.2018 | 20.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 62.17 KB | 05.04.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
53.77 KB | 03.04.2018 | 20.03.2018 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 70.66 KB | 03.04.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.17 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 253.8 KB | 15.03.2018 | 07.03.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 57.12 KB | 15.03.2018 | 20.02.2018 | 2 |
Consent of members of the supervisory board |
TIF | 111.4 KB | 15.03.2018 | 20.02.2018 | 4 |
Consent of members of the supervisory board |
TIF | 108.23 KB | 15.03.2018 | 20.02.2018 | 4 |
Consent of members of the supervisory board |
TIF | 108.49 KB | 15.03.2018 | 20.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 209.56 KB | 15.03.2018 | 20.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 191.54 KB | 15.03.2018 | 20.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 347.21 KB | 15.03.2018 | 20.02.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
EDOC | 112.62 KB | 08.02.2018 | 08.02.2018 | 21 |
Application |
DOCX | 98.33 KB | 08.02.2018 | 08.02.2018 | 21 |
Application |
DOCX | 98.33 KB | 08.02.2018 | 08.02.2018 | 21 |
Consent of a member of the Board / executive director |
TIF | 50.86 KB | 05.02.2018 | 25.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 75.11 KB | 05.02.2018 | 25.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 270.57 KB | 05.02.2018 | 25.01.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 38.64 KB | 22.01.2018 | 22.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 374.97 KB | 18.01.2018 | 11.01.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 305.29 KB | 18.01.2018 | 11.01.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 19.81 KB | 02.01.2018 | 11.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 129.91 KB | 02.01.2018 | 11.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 174.24 KB | 02.01.2018 | 11.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 204.25 KB | 02.01.2018 | 11.12.2017 | 6 |
Application |
TIF | 386.68 KB | 18.01.2018 | 04.12.2017 | 5 |
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