JUSTINA, SIA

Limited Liability Company, Small company
Place in branch
37 by turnover
14 by profit
51 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUSTINA"
Registration number, date 40103237817, 08.07.2009
VAT number LV40103237817 from 23.03.2010 Europe VAT register
Register, date Commercial Register, 08.07.2009
Legal address Vaļņu iela 45, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR, registered payment 16.01.2015
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, €) 123.23 78.14 -11.36
Personal income tax (thousands, €) 29.49 20.05 7.95
Statutory social insurance contributions (thousands, €) 55.37 39.96 13.32
Average employees count 17 13 7
Received COVID-19 downtime support 30.12.2021, 2 555.92 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

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   01.09.2017
* 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 % 101 € 28 € 2 828 Latvia 07.01.2015 16.01.2015

Apply information changes

ML

"Justina", SIA

Vaļņu 45, Rīga, LV-1050 Check address owners

Viesnīcas

http://www.hotelforums.lv

Historical addresses

Jūrmala, Dzintaru prospekts 39 k-2 -10 Until 09.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (91.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (91.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
VAd zin parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
2 EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
pask PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
Vad zin vid XML

2010

 Annual report 01.01.2010 - 31.12.2010 12.03.2011  ZIP
1_HTML izdruka HTML
VAD ZIN XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.04 KB 13.01.2015 12.01.2015 1

Amendments to the Articles of Association

 EDOC 25.73 KB 07.01.2015 07.01.2015 1

Articles of Association

 EDOC 27.54 KB 07.01.2015 07.01.2015 1

Articles of Association

 TIF 33.59 KB 05.09.2014 03.07.2009 1

Memorandum of Association

 TIF 22.38 KB 05.09.2014 03.07.2009 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 42.01 KB 01.09.2017 01.09.2017 2

Application

 TIF 189.42 KB 01.09.2017 21.08.2017 7

Protocols/decisions of a company/organisation

 TIF 51 KB 01.09.2017 21.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 52.46 KB 16.01.2015 16.01.2015 2

Shareholders’ register

EDOC 36.04 KB 13.01.2015 12.01.2015 1

Amendments to the Articles of Association

 EDOC 25.73 KB 07.01.2015 07.01.2015 1

Articles of Association

 EDOC 27.54 KB 07.01.2015 07.01.2015 1

Application

 EDOC 40.83 KB 07.01.2015 07.01.2015 2

Protocols/decisions of a company/organisation

 EDOC 25.93 KB 07.01.2015 07.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.29 KB 05.09.2014 09.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 66.76 KB 05.09.2014 01.03.2010 2

Application

 TIF 92.43 KB 05.09.2014 19.02.2010 3

Application

 TIF 172.83 KB 05.09.2014 19.02.2010 9

Protocols/decisions of a company/organisation

 TIF 19.54 KB 05.09.2014 19.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.3 KB 05.09.2014 07.09.2009 2

Receipts on the publication and state fees

 TIF 11.31 KB 05.09.2014 02.09.2009 1

Application

 TIF 40.33 KB 05.09.2014 31.08.2009 2

Power of attorney, act of empowerment

 TIF 12.2 KB 05.09.2014 31.08.2009 1

Protocols/decisions of a company/organisation

 TIF 16.68 KB 05.09.2014 31.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.86 KB 05.09.2014 08.07.2009 2

Registration certificates

 TIF 36.87 KB 05.09.2014 08.07.2009 1

Application

 TIF 164.34 KB 05.09.2014 06.07.2009 7

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 05.09.2014 06.07.2009 1

Receipts on the publication and state fees

 TIF 22.92 KB 05.09.2014 06.07.2009 2

Announcement regarding the legal address

 TIF 8.11 KB 05.09.2014 03.07.2009 1

Power of attorney, act of empowerment

 TIF 12.08 KB 05.09.2014 03.07.2009 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