Justicon, SIA

Limited Liability Company, Micro company
Place in branch
870 by turnover
1K+ by profit
187 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Justicon
Registration number, date 40203183652, 03.12.2018
VAT number LV40203183652 from 08.10.2019 Europe VAT register
Register, date Commercial Register, 03.12.2018
Legal address Avotu iela 8 k-1 – 25, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 02.04.2019
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, €) 6.04 2.26 1.11
Personal income tax (thousands, €) 0.56 0.48 0.22
Statutory social insurance contributions (thousands, €) 4.24 1.39 0.42
Average employees count 1 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
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   15.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2018
* 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

100 % 2 800 € 1 € 2 800 Latvia 13.04.2022 27.04.2022

Apply information changes

ML

"Justicon", SIA

Krišjāņa Barona 40 - 12, Rīga, LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

www.justicon.eu

Historical addresses

Rīga, Kurzemes prospekts 154 - 89 Until 20.09.2019 5 years ago
Rīga, Akadēmijas laukums 1 - 1 Until 08.03.2024 8.5 months ago
Rīga, Krišjāņa Barona iela 40 - 12 Until 19.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.14 KB 27.04.2022 13.04.2022 1

Articles of Association

DOCX 17.14 KB 27.04.2022 13.04.2022 1

Shareholders’ register

DOCX 18.96 KB 27.04.2022 13.04.2022 1

Shareholders’ register

DOCX 18.96 KB 27.04.2022 13.04.2022 1

Articles of Association

DOCX 12.94 KB 20.09.2019 20.09.2019 1

Shareholders’ register

DOCX 18.01 KB 20.09.2019 04.08.2019 1

Amendments to the Articles of Association

DOCX 12.8 KB 02.04.2019 27.03.2019 1

Articles of Association

DOCX 12.87 KB 02.04.2019 27.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 16.79 KB 02.04.2019 27.03.2019 2

Shareholders’ register

DOCX 17.84 KB 02.04.2019 27.03.2019 1

Shareholders’ register

DOCX 18.14 KB 02.04.2019 26.03.2019 1

Articles of Association

PDF 222.79 KB 03.12.2018 26.11.2018 1

Memorandum of association

PDF 233.87 KB 03.12.2018 26.11.2018 2

Shareholders’ register

PDF 303.61 KB 03.12.2018 26.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.12 KB 19.08.2024 14.08.2024 1

Application

EDOC 51.2 KB 15.04.2024 10.04.2024 1

Protocols/decisions of a company/organisation

EDOC 24.13 KB 15.04.2024 10.04.2024 1

Application

EDOC 49.67 KB 08.03.2024 05.03.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 27.04.2022 27.04.2022 2

Application

DOCX 48.37 KB 27.04.2022 22.04.2022 3

Application

DOCX 48.37 KB 27.04.2022 22.04.2022 3

Articles of Association

EDOC 31.03 KB 27.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOCX 14.87 KB 27.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOCX 14.87 KB 27.04.2022 13.04.2022 1

Shareholders’ register

EDOC 32.92 KB 27.04.2022 13.04.2022 1

Articles of Association

EDOC 22.48 KB 20.09.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 20.09.2019 20.09.2019 2

Orders/request/cover notes of court bailiffs

EDOC 351.04 KB 16.09.2019 16.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.58 KB 29.08.2019 28.08.2019 1

Application

DOCX 43.68 KB 20.09.2019 25.08.2019 4

Application

EDOC 63.95 KB 20.09.2019 25.08.2019 4

Confirmation or consent to legal address

PDF 92.03 KB 20.09.2019 05.08.2019 1

Confirmation or consent to legal address

EDOC 98.25 KB 20.09.2019 05.08.2019 1

Protocols/decisions of a company/organisation

DOCX 13.8 KB 20.09.2019 04.08.2019 1

Protocols/decisions of a company/organisation

EDOC 23.38 KB 20.09.2019 04.08.2019 1

Shareholders’ register

EDOC 39.02 KB 20.09.2019 04.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 02.04.2019 02.04.2019 2

Application

EDOC 51.21 KB 02.04.2019 28.03.2019 4

Application

DOCX 42.59 KB 02.04.2019 28.03.2019 4

Amendments to the Articles of Association

EDOC 22.39 KB 02.04.2019 27.03.2019 1

Articles of Association

EDOC 22.4 KB 02.04.2019 27.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 22.77 KB 02.04.2019 27.03.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 13.18 KB 02.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

DOCX 13.89 KB 02.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

EDOC 23.43 KB 02.04.2019 27.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 26.12 KB 02.04.2019 27.03.2019 2

Shareholders’ register

EDOC 27.13 KB 02.04.2019 27.03.2019 1

Shareholders’ register

EDOC 39.01 KB 02.04.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 03.12.2018 03.12.2018 2

Application

PDF 357.77 KB 03.12.2018 27.11.2018 4

Application

EDOC 327.83 KB 03.12.2018 27.11.2018 4

Announcement regarding the legal address

PDF 222.93 KB 03.12.2018 26.11.2018 1

Announcement regarding the legal address

EDOC 208.26 KB 03.12.2018 26.11.2018 1

Articles of Association

EDOC 207.55 KB 03.12.2018 26.11.2018 1

Confirmation or consent to legal address

PDF 244.9 KB 03.12.2018 26.11.2018 1

Confirmation or consent to legal address

EDOC 234.3 KB 03.12.2018 26.11.2018 1

Memorandum of association

EDOC 217.55 KB 03.12.2018 26.11.2018 2

Shareholders’ register

EDOC 284.75 KB 03.12.2018 26.11.2018 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