Just Baltic, 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 | Sabiedrība ar ierobežotu atbildību "Just Baltic" |
| Registration number, date | 40003951632, 31.08.2007 |
| VAT number | None (excluded 31.10.2024) Europe VAT register |
| Register, date | Commercial Register, 31.08.2007 |
| Legal address | Avotu iela 17, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Just Baltic, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 0.88 | 4.22 | 8.67 |
| Personal income tax (thousands, €) | 0.11 | 0.09 | 0.01 |
| Statutory social insurance contributions (thousands, €) | -0.41 | 1.03 | 1.94 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 07.01.2022, 77.78 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 31.08.2007 |
* 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 |
55 % | 11 | LVL 100 | LVL 1 100 | Russian Federation | 14.02.2008 | 14.02.2008 |
Natural person |
45 % | 9 | LVL 100 | LVL 900 | 14.02.2008 | 14.02.2008 |
Contacts in cooperation with
Apply information changes
"Just Baltic", SIA
Avotu 17, Rīga, LV-1011 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Just Latvia" | Until 17.03.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 15-87 | Until 14.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 106/3 | Until 05.08.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (374.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (549.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (405.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (176.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.06.2010 | ZIP (6.86 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (368.77 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (294.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.54 KB | 18.03.2009 | 10.03.2009 | 1 |
Articles of Association |
TIF | 14.52 KB | 18.03.2009 | 10.03.2009 | 1 |
Shareholders’ register |
TIF | 11.03 KB | 15.02.2008 | 04.02.2008 | 1 |
Articles of Association |
TIF | 24.78 KB | 12.09.2007 | 28.08.2007 | 1 |
Memorandum of Association |
TIF | 31.14 KB | 12.09.2007 | 28.08.2007 | 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 |
TIF | 31.19 KB | 18.03.2009 | 17.03.2009 | 1 |
Application |
TIF | 86.88 KB | 18.03.2009 | 12.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.6 KB | 18.03.2009 | 12.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.3 KB | 18.03.2009 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 29.08.2008 | 05.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 09.11.2015 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.82 KB | 09.11.2015 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 09.11.2015 | 29.07.2008 | 1 |
Application |
TIF | 85.26 KB | 29.08.2008 | 29.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 15.02.2008 | 14.02.2008 | 2 |
Other documents |
TIF | 14.19 KB | 15.02.2008 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 15.02.2008 | 05.02.2008 | 2 |
Application |
TIF | 107.66 KB | 15.02.2008 | 04.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 15.02.2008 | 04.02.2008 | 1 |
Registration certificates |
TIF | 40.63 KB | 18.03.2009 | 31.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 12.09.2007 | 31.08.2007 | 1 |
Registration certificates |
TIF | 28.51 KB | 12.09.2007 | 31.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 12.09.2007 | 28.08.2007 | 1 |
Application |
TIF | 167.83 KB | 12.09.2007 | 28.08.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.19 KB | 12.09.2007 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.18 KB | 12.09.2007 | 28.08.2007 | 2 |
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