JUNO Consulting, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
30 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 | Limited Liability Company |
| Registered name | JUNO Consulting SIA |
| Registration number, date | 40003823360, 08.05.2006 |
| VAT number | None (excluded 21.01.2020) Europe VAT register |
| Register, date | Commercial Register, 08.05.2006 |
| Legal address | Hospitāļu iela 22 – 5, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.33 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.07.2008 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 06.02.2019 | 11.02.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPTIMED BALTIK" | Until 17.11.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Riharda Vāgnera iela 14-7 | Until 15.07.2008 | 17 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 62 - 14 | Until 17.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (345.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.77 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.34 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.53 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.26 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 28.04.2009 | TIF (381.35 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (768.19 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (625.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.08 KB | 17.11.2023 | 14.11.2023 | 1 |
Articles of Association |
DOCX | 87.57 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
DOC | 41 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
DOC | 42 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
TIF | 28.36 KB | 28.12.2010 | 11.07.2008 | 1 |
Articles of Association |
TIF | 36.29 KB | 28.12.2010 | 07.04.2006 | 2 |
Memorandum of association |
TIF | 52.16 KB | 28.12.2010 | 07.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.28 KB | 17.11.2023 | 14.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.99 KB | 17.11.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 11.02.2019 | 11.02.2019 | 2 |
Articles of Association |
EDOC | 66.08 KB | 11.02.2019 | 06.02.2019 | 1 |
Application |
DOCX | 57.14 KB | 11.02.2019 | 06.02.2019 | 4 |
Application |
EDOC | 65.86 KB | 11.02.2019 | 06.02.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 11.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.08 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
EDOC | 22.3 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
EDOC | 22.08 KB | 11.02.2019 | 06.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 149.86 KB | 07.02.2019 | 16.01.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 24.44 KB | 07.02.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 28.12.2010 | 15.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.16 KB | 28.12.2010 | 11.07.2008 | 1 |
Application |
TIF | 221.87 KB | 28.12.2010 | 11.07.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 28.12.2010 | 11.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.94 KB | 28.12.2010 | 11.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.83 KB | 28.12.2010 | 11.07.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 36.24 KB | 28.12.2010 | 10.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 28.12.2010 | 01.07.2008 | 1 |
Sample report |
TIF | 28.72 KB | 28.12.2010 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 28.12.2010 | 08.05.2006 | 1 |
Registration certificates |
TIF | 40.22 KB | 28.12.2010 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.98 KB | 28.12.2010 | 24.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 28.12.2010 | 12.04.2006 | 1 |
Application |
TIF | 156.1 KB | 28.12.2010 | 11.04.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 28.12.2010 | 11.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 28.12.2010 | 07.04.2006 | 1 |
Appraisal reports |
TIF | 31.15 KB | 28.12.2010 | 07.04.2006 | 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.
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