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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Jupera SIA |
| Registration number, date | 40103296524, 01.06.2010 |
| VAT number | None (excluded 24.04.2024) Europe VAT register |
| Register, date | Commercial Register, 01.06.2010 |
| Legal address | "Kurmīši", Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.04.2019 |
| 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
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | Latvia | Latvia |
|
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 | Right to represent individually | 02.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Linkerfin"Reg. no. 40003764743
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 01.05.2021 | 12.05.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "D.P.Saloni" | Until 12.05.2021 | 3 years ago |
|---|
Historical addresses
| Krimuldas nov., Krimuldas pag., "Kurmīši" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.11.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (77.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (77.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (75.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (78.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.07.2018 | PDF (78.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| D P Saloni SIA vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| D P Saloni SIA vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| D P Saloni SIA vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 14.05.2013 | TIF (270.15 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (244.67 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (223.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 58.35 KB | 12.05.2021 | 01.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 79.6 KB | 12.05.2021 | 01.05.2021 | 1 |
Articles of Association |
EDOC | 53.39 KB | 12.05.2021 | 01.05.2021 | 1 |
Articles of Association |
DOCX | 70.7 KB | 12.05.2021 | 01.05.2021 | 1 |
Shareholders’ register |
EDOC | 246.89 KB | 12.05.2021 | 01.05.2021 | 1 |
Shareholders’ register |
283.84 KB | 12.05.2021 | 01.05.2021 | 1 | |
Shareholders’ register |
EDOC | 559.68 KB | 02.04.2019 | 01.04.2019 | 2 |
Articles of Association |
TIF | 67.14 KB | 17.05.2018 | 25.01.2018 | 3 |
Shareholders’ register |
TIF | 77.82 KB | 01.02.2018 | 25.01.2018 | 2 |
Shareholders’ register |
TIF | 53.87 KB | 01.02.2018 | 25.01.2018 | 2 |
Articles of Association |
TIF | 91.49 KB | 15.06.2010 | 28.05.2010 | 1 |
Memorandum of Association |
TIF | 91.37 KB | 15.06.2010 | 28.05.2010 | 1 |
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 | 65.9 KB | 12.05.2021 | 12.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 58.35 KB | 12.05.2021 | 01.05.2021 | 1 |
Articles of Association |
EDOC | 53.39 KB | 12.05.2021 | 01.05.2021 | 1 |
Application |
459.55 KB | 12.05.2021 | 01.05.2021 | 5 | |
Application |
EDOC | 439.43 KB | 12.05.2021 | 01.05.2021 | 5 |
Shareholders’ register |
EDOC | 246.89 KB | 12.05.2021 | 01.05.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 37.81 KB | 12.05.2021 | 01.05.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 42.96 KB | 12.05.2021 | 01.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.82 KB | 12.05.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.2 KB | 12.05.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 44.46 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 35.69 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 35.69 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
EDOC | 2.63 MB | 02.04.2019 | 01.04.2019 | 6 |
Application |
3.32 MB | 02.04.2019 | 01.04.2019 | 6 | |
Application |
3.32 MB | 02.04.2019 | 01.04.2019 | 6 | |
Protocols/decisions of a company/organisation |
DOCX | 88.66 KB | 02.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.78 KB | 02.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.66 KB | 02.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
EDOC | 559.68 KB | 02.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 659.53 KB | 23.03.2018 | 25.01.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 02.03.2018 | 25.01.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.85 KB | 30.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.02 KB | 15.06.2010 | 01.06.2010 | 1 |
Registration certificates |
TIF | 128.98 KB | 15.06.2010 | 01.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 65.65 KB | 15.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 1.06 MB | 15.06.2010 | 28.05.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.11 KB | 15.06.2010 | 28.05.2010 | 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