JUSTIFICO, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
441 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUSTIFICO"
Registration number, date 40103988345, 26.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2016
Legal address Aleksandra Čaka iela 33 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2016
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, €) 2.38 1.27 0.72
Personal income tax (thousands, €) 0.48 0.05 0.27
Statutory social insurance contributions (thousands, €) 1.88 1.2 0.44
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
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 21.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.02.2018
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   23.11.2020
* 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

60 % 1 680 € 1 € 1 680 Latvia 26.04.2016 26.04.2016

Natural person

40 % 1 120 € 1 € 1 120 Latvia 26.04.2016 26.04.2016

Apply information changes

"JUSTIFICO", SIA

Aleksandra Čaka 33 - 2, Rīga, LV-1011 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (187.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (185.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (186.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (181.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (138.96 KB) €11.00

2016

 Annual report 26.04.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.16 KB 23.11.2020 11.11.2020 1

Articles of Association

 DOCX 20.16 KB 23.11.2020 11.11.2020 1

Articles of Association

 TIF 20.27 KB 02.05.2016 14.04.2016 1

Shareholders’ register

TIF 524.12 KB 02.05.2016 14.04.2016 4

Memorandum of association

 TIF 59.4 KB 02.05.2016 08.04.2016 2

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 62.7 KB 18.01.2022 18.01.2022 2

Notice of a member of the Board regarding the resignation

 DOCX 17.02 KB 18.01.2022 13.01.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 17.02 KB 18.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.69 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 23.11.2020 23.11.2020 2

Application

 DOC 89.5 KB 23.11.2020 17.11.2020 3

Application

 DOC 89.5 KB 23.11.2020 17.11.2020 3

Application

 EDOC 45.28 KB 23.11.2020 17.11.2020 3

Protocols/decisions of a company/organisation

 DOC 55 KB 23.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

 DOC 55 KB 23.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 38.21 KB 23.11.2020 12.11.2020 1

Articles of Association

 EDOC 53.23 KB 23.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 30.03.2020 30.03.2020 1

Application

 EDOC 35.29 KB 30.03.2020 24.03.2020 5

Application

 DOC 111.5 KB 30.03.2020 24.03.2020 5

Protocols/decisions of a company/organisation

 EDOC 25.34 KB 30.03.2020 20.03.2020 1

Protocols/decisions of a company/organisation

 DOC 52 KB 30.03.2020 20.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 02.01.2019 02.01.2019 2

Application

 TIF 210.77 KB 28.12.2018 21.12.2018 6

Protocols/decisions of a company/organisation

 TIF 85.31 KB 28.12.2018 21.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 191.57 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.48 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

 TIF 83.66 KB 19.02.2018 16.02.2018 3

Application

 TIF 276.88 KB 18.01.2018 17.01.2018 6

Protocols/decisions of a company/organisation

 TIF 91.28 KB 18.01.2018 17.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 60.78 KB 02.05.2016 26.04.2016 2

Announcement regarding the legal address

 TIF 16.28 KB 02.05.2016 14.04.2016 1

Application

 TIF 376.09 KB 02.05.2016 14.04.2016 5

Bank statements or other document regarding the payment of the equity

TIF 54.77 KB 02.05.2016 08.04.2016 1

Confirmation or consent to legal address

 TIF 19.86 KB 02.05.2016 08.04.2016 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