Junova, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
52 by profit
90 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Junova SIA
Registration number, date 40103714397, 25.09.2013
VAT number LV40103714397 from 03.01.2024 Europe VAT register
Register, date Commercial Register, 25.09.2013
Legal address Katrīnas iela 16A, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 25.09.2013
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, €) 11.08 1.2 8.86
Personal income tax (thousands, €) 0 0 -1.29
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
 Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2019
Germany Germany

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   29.10.2019
* 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 % 300 € 10 € 3 000 Germany 08.10.2019 29.10.2019

Apply information changes

"Junova", SIA

Zeļļu 5 - 1, Rīga, LV-1002 Check address owners

Kokmateriālu tirdzniecība

https://junova.eu/

Historical addresses

Rīga, Zeļļu iela 5 - 1 Until 04.11.2016 9 years ago
Rīga, Valtaiķu iela 24 Until 23.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
BILANCE JUNOVA 2023 vadibas zi ojums1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.10.2023  PDF (160.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (80.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.05.2021  PDF (252.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (982.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (80.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (286.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Lemums PDF

2014

 Annual report 25.09.2013 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Lemums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.87 KB 08.10.2019 08.10.2019 1

Amendments to the Articles of Association

 TIF 22.21 KB 12.09.2014 25.08.2014 1

Articles of Association

 TIF 53.44 KB 12.09.2014 25.08.2014 2

Shareholders’ register

TIF 69.32 KB 12.09.2014 25.08.2014 2

Articles of Association

 TIF 13.18 KB 30.09.2013 20.09.2013 1

Memorandum of association

 TIF 36.16 KB 30.09.2013 20.09.2013 1

Shareholders’ register

TIF 42.95 KB 30.09.2013 20.09.2013 2

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 70.49 KB 29.10.2019 29.10.2019 2

Application

 TIF 129.86 KB 08.10.2019 08.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 23.01.2019 23.01.2019 2

Application

 TIF 185.66 KB 17.01.2019 02.01.2019 4

Power of attorney, act of empowerment

 TIF 18.65 KB 17.01.2019 02.01.2019 1

Confirmation or consent to legal address

 TIF 27 KB 17.01.2019 17.12.2018 1

Copy of the personal identification document

 TIF 82.76 KB 28.10.2019 31.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 178.73 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.53 KB 04.11.2016 04.11.2016 2

Application

 TIF 273.24 KB 10.11.2016 28.10.2016 6

Confirmation or consent to legal address

 TIF 11.75 KB 10.11.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.38 KB 12.09.2014 12.09.2014 2

Application

 TIF 192.32 KB 12.09.2014 25.08.2014 3

Power of attorney, act of empowerment

 TIF 22.01 KB 12.09.2014 25.08.2014 1

Protocols/decisions of a company/organisation

 TIF 107.71 KB 12.09.2014 25.08.2014 2

Power of attorney, act of empowerment

 TIF 225.34 KB 12.09.2014 05.07.2014 4

Decisions / letters / protocols of public notaries

 TIF 42.65 KB 30.09.2013 25.09.2013 2

Registration certificates

 TIF 57.17 KB 30.09.2013 25.09.2013 1

Announcement regarding the legal address

 TIF 10.38 KB 30.09.2013 20.09.2013 1

Application

 TIF 96.39 KB 30.09.2013 20.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 50.68 KB 30.09.2013 20.09.2013 2

Confirmation or consent to legal address

 TIF 12.73 KB 30.09.2013 20.09.2013 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