Justmark, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
15 by profit
34 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Justmark"
Registration number, date 40003108613, 28.12.1992
VAT number LV40003108613 from 14.11.2005 Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Lubānas iela 7 – 33, Rēzekne, LV-4601 Check address owners
Fixed capital 2 840 EUR, registered payment 08.11.2016
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, €) 5.77 -1.74 -2.74
Personal income tax (thousands, €) 1.44 0.47 0.34
Statutory social insurance contributions (thousands, €) 2.1 0.91 1.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumiķu darbi
Branch from zl.lv (NACE2) Jumta seguma uzklāšana (43.91)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2023
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   01.02.2023
* 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 % 40 € 71 € 2 840 Latvia 19.01.2023 01.02.2023

Apply information changes

ML

"K.R.H.", SIA

Brīvības gatve 357-4, Rīga, LV-1024 Check address owners

Jumiķu darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "K.R.H." Until 01.02.2023 last year
Rīgas sabiedrība ar ierobežotu atbildību "K.R.H." Until 29.11.2004 20 years ago

Historical addresses

Rīga,Ūnijas iela 74-55 Until 23.01.1998 26 years ago
Rīga, Brīvības iela 357-4 Until 29.11.2004 20 years ago
Rīga, Brīvības gatve 357 - 4 Until 07.02.2020 4 years ago
Rēzekne, Atbrīvošanas aleja 83 - 2 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (1.15 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (234.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (235.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (198.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.01.2020  PDF (354.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (354.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (355.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (272.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.01.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums.pdf-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
GParskats 2012 K.R.H. pask.1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.05.2012  ZIP
1_HTML izdruka HTML
GParskats 2011 K.R.H. Paskaidrojumi 1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
UIN deklaracija 2010 KRH ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.08.2010  TXT (870 B)

2008

 Annual report 28.04.2009  TIF (642.41 KB)

2007

 Annual report 09.12.2010  TIF (1.37 MB)

2006

 Annual report 20.06.2007  TIF (376.06 KB)

2005

 Annual report 30.06.2006  TIF (705.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.41 KB 01.02.2023 19.01.2023 1

Articles of Association

 EDOC 50.35 KB 01.02.2023 19.01.2023 1

Shareholders’ register

EDOC 33.47 KB 01.02.2023 19.01.2023 1

Shareholders’ register

EDOC 32.99 KB 07.02.2020 31.01.2020 1

Shareholders’ register

TIF 58.9 KB 03.11.2016 12.09.2016 2

Amendments to the Articles of Association

 TIF 18.32 KB 12.09.2016 12.09.2016 1

Articles of Association

 TIF 50.18 KB 12.09.2016 12.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.27 KB 01.02.2023 26.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.47 KB 01.02.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 07.02.2020 07.02.2020 2

Application

 DOCX 44.85 KB 07.02.2020 03.02.2020 1

Application

 EDOC 53.81 KB 07.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

 DOC 121.5 KB 07.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 52 KB 07.02.2020 31.01.2020 1

Shareholders’ register

EDOC 32.99 KB 07.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 179.57 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 08.11.2016 08.11.2016 2

Application

 TIF 558.8 KB 12.09.2016 12.09.2016 4

Protocols/decisions of a company/organisation

 TIF 49.52 KB 12.09.2016 12.09.2016 2
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