Juridikum, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
2 by profit
11 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name sabiedrība ar ierobežotu atbildību "Juridikum"
Registration number, date 40003085039, 31.07.1992
VAT number None (excluded 27.09.2017) Europe VAT register
Register, date Commercial Register, 19.09.2003
Legal address Palasta iela 10, Rīga, LV-1050 Check address owners
Fixed capital 2 856 EUR, registered payment 14.12.2017
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, €) 2.34 0 0
Personal income tax (thousands, €) -0.05 -0.05 -0.01
Statutory social insurance contributions (thousands, €) 2.33 0 0.01
Average employees count 1 0 0

Industries

Industry from zl.lv Apavi: labošana
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu remonts (95.23)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2021
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   15.10.2021
* 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

Skyhouse Group OÜ

Reg. no. 14123692
Rännaku pst 12, Nõmme linnaosa, Tallinn, Harju maakond, Estonia

100 % 51 € 56 € 2 856 Estonia 10.10.2023 13.10.2023

Apply information changes

ML

"FUPS", SIA

Rīgas 14A, Carnikava, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Apavi: labošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Veselības fabrika" Until 03.08.2023 last year
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "FUPS" Until 15.10.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "FUPS" Until 19.09.2003 21 year ago
Ražošanas komercfirma SIA "FUP" Until 30.01.1995 29 years ago

Historical addresses

Rīgas rajons, Carnikavas pagasts, Sadzīves pakalpojumu nams Until 08.10.1996 28 years ago
Rīgas rajons, Carnikavas pagasts, Carnikava, Stacijas iela 5 Until 03.07.2009 15 years ago
Carnikavas nov., Carnikava, Stacijas iela 5 Until 24.09.2009 15 years ago
Carnikavas nov., Carnikava, Rīgas iela 14A Until 01.07.2021 3 years ago
Ādažu nov., Carnikavas pag., Carnikava, Rīgas iela 14A Until 15.10.2021 3 years ago
Rīga, Lejas iela 5 - 11 Until 06.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (78.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (78.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (266.29 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 19.04.2010  TIF (1.15 MB)

2008

Annual report 17.04.2009  TIF (1.72 MB)

2007

Annual report 05.08.2008  TIF (1.79 MB)

2006

Annual report 19.06.2007  TIF (1.08 MB)

2005

Annual report 28.06.2006  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.47 KB 13.10.2023 10.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.91 MB 13.10.2023 25.09.2023 1

Amendments to the Articles of Association

EDOC 19.19 KB 03.08.2023 31.07.2023 1

Articles of Association

EDOC 19.34 KB 03.08.2023 31.07.2023 1

Amendments to the Articles of Association

DOCX 13.02 KB 15.10.2021 12.10.2021 1

Amendments to the Articles of Association

DOCX 13.02 KB 15.10.2021 12.10.2021 1

Articles of Association

DOCX 13.19 KB 15.10.2021 12.10.2021 1

Articles of Association

DOCX 13.19 KB 15.10.2021 12.10.2021 1

Shareholders’ register

TIF 73.97 KB 15.10.2021 12.10.2021 3

Amendments to the Articles of Association

TIF 12.89 KB 12.12.2017 05.12.2017 1

Articles of Association

TIF 37.15 KB 12.12.2017 05.12.2017 2

Shareholders’ register

TIF 381.42 KB 12.12.2017 05.12.2017 2

Articles of Association

TIF 17.58 KB 06.07.2022 01.10.2012 1

Articles of Association

TIF 337.88 KB 06.07.2022 24.07.2003 6

Articles of Association

TIF 563.99 KB 06.07.2022 17.03.2000 9

Articles of Association

TIF 272.19 KB 06.07.2022 01.10.1996 7

Articles of Association

TIF 642.59 KB 06.07.2022 15.07.1992 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.23 KB 06.11.2023 01.11.2023 1

Application

EDOC 61.37 KB 13.10.2023 10.10.2023 1

Application

EDOC 51.33 KB 03.08.2023 31.07.2023 3

Protocols/decisions of a company/organisation

EDOC 27.75 KB 03.08.2023 31.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 15.10.2021 15.10.2021 2

Amendments to the Articles of Association

EDOC 19.19 KB 15.10.2021 12.10.2021 1

Articles of Association

EDOC 19.32 KB 15.10.2021 12.10.2021 1

Application

DOCX 58.41 KB 15.10.2021 12.10.2021 1

Application

DOCX 58.41 KB 15.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

DOCX 22.24 KB 15.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

DOCX 22.24 KB 15.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

RTF 191.42 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 14.12.2017 14.12.2017 2

Statement regarding the beneficial owners

TIF 154.36 KB 15.12.2017 05.12.2017 4

Application

TIF 213.91 KB 12.12.2017 05.12.2017 4

Protocols/decisions of a company/organisation

TIF 43.27 KB 12.12.2017 05.12.2017 2

Other documents

TIF 62.66 KB 06.12.2017 04.12.2017 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