JUSTPAUL, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUSTPAUL"
Registration number, date 40103720726, 15.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 15.10.2013
Legal address Usmas iela 9 – 93, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 -0.02 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2019
Lithuania Lithuania

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   18.10.2019
* 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 % 400 € 7 € 2 800 Lithuania 08.10.2019 18.10.2019

Apply information changes

ML

"Justpaul", SIA

Lubānas 82, Rīga LV-1073 Check address owners

Ziedu tirdzniecība, floristika

Historical addresses

Rīga, Dārza iela 38-93 Until 02.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (78.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.01.2022  PDF (78.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (79.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (78.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (92.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (105.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
JP.Vad-zinojums-15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
JP.Vad-zinojums-14 DOCX

2013

 Annual report 15.10.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
JP.Vad-zinojums-13 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 ASICE 58.58 KB 18.10.2019 08.10.2019 1

Articles of Association

 ASICE 72.96 KB 18.10.2019 08.10.2019 1

Regulations for the increase/reduction of the equity

 ASICE 71.96 KB 18.10.2019 08.10.2019 1

Shareholders’ register

ASICE 29.11 KB 18.10.2019 08.10.2019 1

Shareholders’ register

ASICE 19.94 KB 18.10.2019 08.10.2019 1

Articles of Association

 TIF 23.56 KB 21.10.2013 10.10.2013 2

Memorandum of Association

 TIF 27.39 KB 21.10.2013 10.10.2013 1

Shareholders’ register

TIF 34.21 KB 21.10.2013 10.10.2013 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

 RTF 194.36 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 18.10.2019 18.10.2019 2

Application

 ASICE 71.7 KB 18.10.2019 08.10.2019 7

Application of shareholders or third persons for the acquisition of shares

ASICE 71.76 KB 18.10.2019 08.10.2019 1

Bank statements or other document regarding the payment of the equity

ASICE 22.61 KB 18.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

 ASICE 55.14 KB 18.10.2019 08.10.2019 1

Copy of the personal identification document

 TIF 147.16 KB 17.10.2019 17.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.53 KB 21.10.2013 15.10.2013 2

Registration certificates

 TIF 68.52 KB 21.10.2013 15.10.2013 1

Announcement regarding the legal address

 TIF 8.14 KB 21.10.2013 10.10.2013 1

Application

 TIF 98.4 KB 21.10.2013 10.10.2013 4

Confirmation or consent to legal address

 TIF 13.67 KB 21.10.2013 10.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 21.10.2013 09.10.2013 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