JUSTA VALŪTA, SIA

Limited Liability Company, Micro company
Place in branch
183 by turnover
137 by paid taxes
42 by employees

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

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, €) 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

Apply information changes

ML

"Justa valūta", SIA

Patversmes 2, Rīga, LV-1005 Check address owners

Finanšu darbība

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 PDF
Vadibas zinojums JV 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JV 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JV 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JV PDF

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin PDF

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. Request documents in Company register