JUSTUS, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUSTUS"
Registration number, date 41503044544, 08.01.2008
VAT number LV41503044544 from 18.02.2008 Europe VAT register
Register, date Commercial Register, 08.01.2008
Legal address Lielā iela 17 – 3, Kalupe, Kalupes pag., Augšdaugavas nov., LV-5450 Check address owners
Fixed capital 2 840 EUR, registered payment 12.06.2015
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, €) 0.9 0.81 0.92
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
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   01.12.2023
* 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 % 2 840 € 1 € 2 840 Latvia 10.01.2019 22.01.2019

Historical addresses

Daugavpils rajons, Kalupes pagasts, Kalupe, Lielā iela 17-3 Until 03.07.2009 15 years ago
Daugavpils nov., Kalupes pag., Kalupe, Lielā iela 17 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  ZIP €11.00
Annual report 2023 PDF
Justus vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 20120 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojum1 DOCX

2010

Annual report 02.05.2011  TIF (263.57 KB)

2009

Annual report 02.05.2010  TIF (311.62 KB)

2008

Annual report 11.05.2009  TIF (793.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.49 KB 22.01.2019 14.01.2019 1

Articles of Association

TIF 43.1 KB 22.01.2019 14.01.2019 2

Shareholders’ register

TIF 74.3 KB 22.01.2019 10.01.2019 3

Amendments to the Articles of Association

TIF 8.1 KB 29.06.2015 25.05.2015 1

Articles of Association

TIF 10.11 KB 29.06.2015 25.05.2015 1

Shareholders’ register

TIF 25.35 KB 29.06.2015 25.05.2015 2

Articles of Association

TIF 18.48 KB 14.01.2008 19.10.2007 2

Memorandum of association

TIF 56.36 KB 14.01.2008 19.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.81 KB 01.12.2023 28.11.2023 1

Protocols/decisions of a company/organisation

EDOC 62.2 KB 01.12.2023 28.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 22.01.2019 22.01.2019 2

Application

TIF 626.41 KB 22.01.2019 17.01.2019 8

Protocols/decisions of a company/organisation

TIF 45.93 KB 22.01.2019 14.01.2019 2

Decisions / letters / protocols of public notaries

RTF 191.45 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

TIF 358.1 KB 03.04.2018 27.03.2018 5

Submission/Application

TIF 23.26 KB 03.04.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

TIF 22.4 KB 29.06.2015 12.06.2015 2

Application

TIF 60.76 KB 29.06.2015 26.05.2015 3

Protocols/decisions of a company/organisation

TIF 25.28 KB 29.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

TIF 54.13 KB 28.07.2008 04.07.2008 1

Receipts on the publication and state fees

TIF 52.01 KB 28.07.2008 18.06.2008 2

Application

TIF 322.69 KB 28.07.2008 02.06.2008 3

Decisions / letters / protocols of public notaries

TIF 43.89 KB 14.01.2008 08.01.2008 1

Registration certificates

TIF 32.34 KB 14.01.2008 08.01.2008 1

Receipts on the publication and state fees

TIF 70.13 KB 14.01.2008 30.11.2007 2

Application

TIF 273.4 KB 14.01.2008 13.11.2007 7

Appraisal reports

TIF 20.18 KB 14.01.2008 21.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 14.01.2008 19.10.2007 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