JUNOSO, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
19 by profit
21 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "JUNOSO" |
| Registration number, date | 43603007097, 06.10.1994 |
| VAT number | LV43603007097 from 29.01.1997 Europe VAT register |
| Register, date | Commercial Register, 22.09.2003 |
| Legal address | Sudrabu Edžus iela 9 k-6, Jelgava, LV-3001 Check address owners |
| Fixed capital | 79 680 EUR, registered payment 16.07.2015 |
| 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, €) | 205.37 | 200.42 | 193.38 |
| Personal income tax (thousands, €) | 30.64 | 30.06 | 30.04 |
| Statutory social insurance contributions (thousands, €) | 67.12 | 63.55 | 61.86 |
| Average employees count | 14 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.05.2018 | 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 | Jointly with all persons entitled to represent | 15.05.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.05.2018 |
* 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 |
50 % | 1 | € 39 840 | € 39 840 | Latvia | 19.04.2018 | 15.05.2018 |
Natural person |
50 % | 1 | € 39 840 | € 39 840 | Latvia | 19.04.2018 | 15.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Junoso", SIA
Sudrabu Edžus 9 k-6, Jelgava LV-3001 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "CENTRA APTIEKA" | Until 13.04.1999 | 25 years ago |
|---|
Historical addresses
| Jelgava, Kr.Barona 12-53 | Until 15.08.1997 | 27 years ago |
|---|---|---|
| Jelgava, Sudrabu Edžus 9 | Until 13.04.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADZIN2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADZIN2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZINOJUMS2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | HTML (91.67 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (93.85 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | HTML (93.66 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | ZIP (3.51 KB) | |
2007 |
Annual report | 14.04.2008 | TIF (359.15 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (499.2 KB) | ||
2005 |
Annual report | 26.04.2018 | TIF (1.33 MB) | ||
2004 |
Annual report | 26.04.2018 | TIF (1.15 MB) | ||
2003 |
Annual report | 27.04.2018 | TIF (574.6 KB) | ||
2002 |
Annual report | 27.04.2018 | TIF (611.26 KB) | ||
2001 |
Annual report | 27.04.2018 | TIF (734.05 KB) | ||
2000 |
Annual report | 27.04.2018 | TIF (626.17 KB) | ||
1999 |
Annual report | 27.04.2018 | TIF (777.1 KB) | ||
1998 |
Annual report | 27.04.2018 | TIF (858.24 KB) | ||
1997 |
Annual report | 27.04.2018 | TIF (474.1 KB) | ||
1996 |
Annual report | 27.04.2018 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 47.51 KB | 15.05.2018 | 19.04.2018 | 1 |
Articles of Association |
EDOC | 48.08 KB | 15.05.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 47.94 KB | 15.05.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 19.4 KB | 17.07.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 47.68 KB | 17.07.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 26.61 KB | 26.04.2018 | 29.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.38 KB | 26.04.2018 | 29.10.2004 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 26.04.2018 | 29.10.2004 | 1 |
Articles of Association |
TIF | 46.12 KB | 27.04.2018 | 11.09.2003 | 1 |
Shareholders’ register |
TIF | 15.4 KB | 27.04.2018 | 11.09.2003 | 1 |
Articles of Association |
TIF | 383.31 KB | 27.04.2018 | 26.09.2000 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 43.61 KB | 27.04.2018 | 26.09.2000 | 1 |
Shareholders’ register |
TIF | 18.23 KB | 27.04.2018 | 26.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 102.01 KB | 27.04.2018 | 08.04.1999 | 2 |
Amendments to the Articles of Association |
TIF | 30.33 KB | 27.04.2018 | 08.08.1997 | 1 |
Amendments to the Articles of Association |
TIF | 67.4 KB | 26.04.2018 | 12.12.1996 | 2 |
Articles of Association |
TIF | 269.62 KB | 26.04.2018 | 30.09.1994 | 6 |
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 | 70.38 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
DOCX | 49.52 KB | 15.05.2018 | 24.04.2018 | 1 |
Application |
EDOC | 78.22 KB | 15.05.2018 | 24.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 47.51 KB | 15.05.2018 | 19.04.2018 | 1 |
Articles of Association |
EDOC | 48.08 KB | 15.05.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.35 KB | 15.05.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.98 KB | 15.05.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 47.94 KB | 15.05.2018 | 19.04.2018 | 1 |
Other documents |
DOC | 34.5 KB | 15.05.2018 | 18.04.2018 | 1 |
Other documents |
EDOC | 28.58 KB | 15.05.2018 | 18.04.2018 | 1 |
Other documents |
TIF | 117.35 KB | 25.04.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.4 KB | 17.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 116.24 KB | 17.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 17.07.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.36 KB | 26.04.2018 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 26.04.2018 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 26.04.2018 | 11.02.2008 | 1 |
Application |
TIF | 151.73 KB | 26.04.2018 | 08.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 26.04.2018 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 26.04.2018 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 26.04.2018 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 26.04.2018 | 01.11.2004 | 1 |
Application |
TIF | 144.45 KB | 26.04.2018 | 29.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 26.04.2018 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.37 KB | 26.04.2018 | 29.10.2004 | 1 |
Sample report |
TIF | 25.89 KB | 26.04.2018 | 30.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 27.04.2018 | 22.09.2003 | 1 |
Registration certificates |
TIF | 79.54 KB | 27.04.2018 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 27.04.2018 | 18.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 27.04.2018 | 18.09.2003 | 1 |
Application |
TIF | 262.17 KB | 27.04.2018 | 11.09.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 27.04.2018 | 11.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 27.04.2018 | 29.09.2000 | 1 |
Registration certificates |
TIF | 51.93 KB | 27.04.2018 | 29.09.2000 | 1 |
Registration certificates |
TIF | 52.56 KB | 27.04.2018 | 29.09.2000 | 1 |
Application |
TIF | 125.07 KB | 27.04.2018 | 26.09.2000 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 34.33 KB | 27.04.2018 | 26.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 27.04.2018 | 26.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 27.04.2018 | 26.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 27.04.2018 | 24.09.2000 | 1 |
Other documents |
TIF | 27.19 KB | 27.04.2018 | 31.08.2000 | 1 |
Other documents |
TIF | 34.09 KB | 27.04.2018 | 06.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.95 KB | 27.04.2018 | 13.04.1999 | 1 |
Registration certificates |
TIF | 59.75 KB | 27.04.2018 | 13.04.1999 | 1 |
Registration certificates |
TIF | 67.38 KB | 27.04.2018 | 13.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 27.53 KB | 27.04.2018 | 12.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 27.04.2018 | 12.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 27.04.2018 | 12.04.1999 | 1 |
Application |
TIF | 17.52 KB | 27.04.2018 | 09.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.48 KB | 27.04.2018 | 08.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24 KB | 27.04.2018 | 15.08.1997 | 1 |
Registration certificates |
TIF | 125.47 KB | 27.04.2018 | 15.08.1997 | 1 |
Registration certificates |
TIF | 55.59 KB | 27.04.2018 | 15.08.1997 | 1 |
Application |
TIF | 17.35 KB | 27.04.2018 | 11.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.88 KB | 27.04.2018 | 11.08.1997 | 1 |
Sample report |
TIF | 33.37 KB | 27.04.2018 | 11.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23 KB | 27.04.2018 | 08.08.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.21 KB | 27.04.2018 | 02.07.1997 | 1 |
Other documents |
TIF | 181.67 KB | 27.04.2018 | 12.06.1997 | 4 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 27.04.2018 | 26.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 27.04.2018 | 21.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 27.04.2018 | 21.05.1997 | 1 |
Other documents |
TIF | 439.66 KB | 27.04.2018 | 15.05.1997 | 8 |
Other documents |
TIF | 96.23 KB | 27.04.2018 | 06.05.1997 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.42 KB | 26.04.2018 | 28.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.24 KB | 26.04.2018 | 28.12.1996 | 1 |
Other documents |
TIF | 20.48 KB | 26.04.2018 | 16.12.1996 | 1 |
Specimen signature without Identity number |
TIF | 21.67 KB | 26.04.2018 | 16.12.1996 | 1 |
Application |
TIF | 21.87 KB | 26.04.2018 | 12.12.1996 | 1 |
Other documents |
TIF | 22.94 KB | 26.04.2018 | 12.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 26.04.2018 | 12.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 26.04.2018 | 12.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 26.04.2018 | 11.12.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.39 KB | 26.04.2018 | 26.11.1996 | 1 |
Copy of the personal identification document |
TIF | 42.07 KB | 27.04.2018 | 13.02.1995 | 2 |
Copy of the personal identification document |
TIF | 52.2 KB | 26.04.2018 | 13.02.1995 | 1 |
Registration certificates |
TIF | 48 KB | 27.04.2018 | 06.10.1994 | 1 |
Application |
TIF | 160.23 KB | 26.04.2018 | 06.10.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.33 KB | 26.04.2018 | 06.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.8 KB | 26.04.2018 | 06.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.18 KB | 26.04.2018 | 06.10.1994 | 1 |
Registration certificates |
TIF | 46.89 KB | 26.04.2018 | 06.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 26.04.2018 | 05.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 16.06 KB | 26.04.2018 | 03.10.1994 | 1 |
Other documents |
TIF | 16.73 KB | 26.04.2018 | 30.09.1994 | 1 |
Copy of the personal identification document |
TIF | 63.21 KB | 26.04.2018 | 16.03.1993 | 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