JUNIVERS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUNIVERS"
Registration number, date 40103801533, 20.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 20.06.2014
Legal address Jāņa Pliekšāna iela 98 – 18, Jūrmala, LV-2015 Check address owners
Fixed capital 3 EUR, registered payment 20.06.2014
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

2024 2023 2022
Total payments to state budget (thousands, €) 1.85 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2023
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   04.08.2023
* 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

Natural person

100 % 1 € 3 € 3 18.05.2023 04.08.2023

Apply information changes

"Junivers", SIA

Jāņa Pliekšāna 98, Jūrmala LV-2015 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
Junivers Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
JUNIVERS Vad bas zi ojums 2021GP 0002 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
JUNIVERS Vad bas zi ojums 2020 002 JPG

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
JUNIVERS Vad bas zi ojums 2019 MG 20200508 0002 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Junivers p rsk. JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
JUNIVERS Vad bas zi ojums SIA DOCX

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Junivers 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 20.06.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
junivers paskaidrojums29042015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.65 KB 20.05.2023 18.05.2023 3

Articles of Association

TIF 46.9 KB 06.08.2014 13.06.2014 2

Shareholders’ register

TIF 50.67 KB 06.08.2014 13.06.2014 2

Memorandum of Association

TIF 64.25 KB 06.08.2014 12.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.21 KB 01.08.2023 01.08.2023 23

Protocols/decisions of a company/organisation

TIF 46.59 KB 19.07.2023 18.05.2023 2

Decisions / letters / protocols of public notaries

TIF 79.33 KB 06.08.2014 20.06.2014 2

Announcement regarding the legal address

TIF 12.7 KB 06.08.2014 13.06.2014 1

Application

TIF 257.02 KB 06.08.2014 13.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 103.53 KB 06.08.2014 13.06.2014 1

Confirmation or consent to legal address

TIF 18.01 KB 06.08.2014 13.06.2014 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
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