JUSTA VALŪTA, SIA
Limited Liability Company, Micro company
Place in branch
183 by turnover
137 by paid taxes
42 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 "JUSTA VALŪTA" |
Registration number, date | 40003639270, 29.07.2003 |
VAT number | LV40003639270 from 27.03.2007 Europe VAT register |
Register, date | Commercial Register, 29.07.2003 |
Legal address | Anniņmuižas iela 20 – 63, Rīga, LV-1029 Check address owners |
Fixed capital | 2 828 EUR, registered payment 01.08.2018 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JUSTA VALŪTA, 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 (21.04.2021)
- 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, €) | 5.6 | -0.23 | -0.01 |
Personal income tax (thousands, €) | 2.85 | 0.17 | 0.11 |
Statutory social insurance contributions (thousands, €) | 4.73 | 0.28 | 0.61 |
Average employees count | 4 | 2 | 5 |
Received COVID-19 downtime support | 21.04.2021, 3 500.00 € |
Industries
Industry from zl.lv | Finanšu darbība |
---|---|
Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 04.08.2022 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 18.08.2022 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2022 |
* 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 % | 1 414 | € 1 | € 1 414 | Latvia | 09.08.2022 | 18.08.2022 |
Natural person |
50 % | 1 414 | € 1 | € 1 414 | Latvia | 09.08.2022 | 18.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Tvaika iela 3 | Until 08.04.2013 | 11 years ago |
---|---|---|
Rīga, Patversmes iela 2 - 18 | Until 16.06.2016 | 8 years ago |
Rīga, Patversmes iela 2A - 18 | Until 04.08.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (221.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (125.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (83.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums JV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums JV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums JV 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums JV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.67 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zin Justa | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (559.89 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (375.12 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (558.77 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (550.75 KB) | ||
2004 |
Annual report | 20.08.2018 | TIF (748.29 KB) | ||
2003 |
Annual report | 20.08.2018 | TIF (903.45 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.92 KB | 18.08.2022 | 09.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.89 KB | 16.08.2022 | 09.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.89 KB | 16.08.2022 | 09.08.2022 | 1 |
Articles of Association |
DOCX | 14.37 KB | 16.08.2022 | 09.08.2022 | 1 |
Articles of Association |
DOCX | 14.37 KB | 16.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 14.24 KB | 16.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 14.24 KB | 16.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 04.08.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 04.08.2022 | 20.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 30.07.2018 | 26.07.2018 | 1 |
Articles of Association |
TIF | 38.18 KB | 30.07.2018 | 26.07.2018 | 2 |
Shareholders’ register |
TIF | 40.88 KB | 30.07.2018 | 26.07.2018 | 2 |
Shareholders’ register |
TIF | 10.86 KB | 13.03.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 14.44 KB | 20.08.2018 | 19.05.2008 | 1 |
Articles of Association |
TIF | 115.43 KB | 20.08.2018 | 08.08.2006 | 4 |
Articles of Association |
TIF | 145.77 KB | 20.08.2018 | 10.07.2003 | 5 |
Memorandum of Association |
TIF | 78.37 KB | 20.08.2018 | 10.07.2003 | 4 |
Shareholders’ register |
TIF | 18.39 KB | 20.08.2018 | 10.07.2003 | 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 | 62.27 KB | 19.08.2022 | 19.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 40.11 KB | 18.08.2022 | 17.08.2022 | 5 |
Application |
DOCX | 40.11 KB | 18.08.2022 | 17.08.2022 | 5 |
Application |
DOCX | 42.43 KB | 19.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 42.43 KB | 19.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 58.61 KB | 16.08.2022 | 10.08.2022 | 8 |
Application |
DOCX | 58.61 KB | 16.08.2022 | 10.08.2022 | 8 |
Shareholders’ register |
EDOC | 33.23 KB | 18.08.2022 | 09.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.19 KB | 16.08.2022 | 09.08.2022 | 1 |
Articles of Association |
EDOC | 20.71 KB | 16.08.2022 | 09.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.2 KB | 16.08.2022 | 09.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.2 KB | 16.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.91 KB | 16.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.91 KB | 16.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
EDOC | 20.7 KB | 16.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 04.08.2022 | 04.08.2022 | 2 |
Application |
DOCX | 59.14 KB | 04.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 59.14 KB | 04.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.84 KB | 04.08.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.84 KB | 04.08.2022 | 20.07.2022 | 1 |
Shareholders’ register |
EDOC | 30.45 KB | 04.08.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 30.06.2022 | 30.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.37 KB | 27.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
TIF | 144.01 KB | 01.08.2018 | 26.07.2018 | 3 |
Application |
TIF | 77.18 KB | 30.07.2018 | 26.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.28 KB | 30.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 26.10.2017 | 26.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 23.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 20.08.2018 | 08.04.2013 | 1 |
Application |
TIF | 149.45 KB | 20.08.2018 | 20.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 20.08.2018 | 14.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 20.08.2018 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 20.08.2018 | 12.03.2013 | 2 |
Application |
TIF | 221.79 KB | 20.08.2018 | 27.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 20.08.2018 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.27 KB | 20.08.2018 | 26.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 20.08.2018 | 21.05.2008 | 1 |
Application |
TIF | 176.4 KB | 20.08.2018 | 20.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 23.11 KB | 20.08.2018 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 20.08.2018 | 20.05.2008 | 1 |
Sample report |
TIF | 32.26 KB | 20.08.2018 | 20.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 20.08.2018 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 20.08.2018 | 11.08.2006 | 2 |
Application |
TIF | 127.18 KB | 20.08.2018 | 08.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 20.08.2018 | 08.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 20.08.2018 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 20.08.2018 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 20.08.2018 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 20.08.2018 | 04.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 20.08.2018 | 29.07.2003 | 1 |
Registration certificates |
TIF | 135.94 KB | 20.08.2018 | 29.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 20.08.2018 | 10.07.2003 | 1 |
Application |
TIF | 313.93 KB | 20.08.2018 | 10.07.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 20.08.2018 | 10.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 20.08.2018 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 20.08.2018 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.43 KB | 20.08.2018 | 10.07.2003 | 1 |
Sample report |
TIF | 28.94 KB | 20.08.2018 | 10.07.2003 | 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.
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