JUUNKO, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JUUNKO" |
| Registration number, date | 40003297398, 07.06.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Sergeja Eizenšteina iela 55 – 56, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.17 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mehāniskā apstrāde (25.62) |
|---|---|
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.06.2008 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 05.11.2018 | 03.12.2018 |
Historical addresses
| Rīga, Hipokrāta iela 23 - 15 | Until 03.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.11.2021 | PDF (81.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2021 | PDF (784.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JUUNKO GP2017 kriteriji Vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | PDF (891.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | HTML (87.39 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.19 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011JUUNKO vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP JUUNKO vadibas zinojums | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (289.32 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (304.76 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (196.25 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (211.61 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (235.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.27 KB | 12.11.2018 | 05.11.2018 | 1 |
Articles of Association |
TIF | 64.96 KB | 12.11.2018 | 05.11.2018 | 2 |
Shareholders’ register |
TIF | 74.14 KB | 12.11.2018 | 05.11.2018 | 2 |
Shareholders’ register |
TIF | 44.05 KB | 12.11.2018 | 05.11.2018 | 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 | 70.33 KB | 03.12.2018 | 03.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 79.04 KB | 29.11.2018 | 28.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 139.39 KB | 29.11.2018 | 21.11.2018 | 4 |
Application |
TIF | 160.72 KB | 12.11.2018 | 08.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.07 KB | 12.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.85 KB | 12.11.2018 | 05.11.2018 | 3 |
Appraisal reports |
TIF | 32.32 KB | 14.11.2018 | 30.05.1996 | 1 |
Other documents |
TIF | 6.67 KB | 14.11.2018 | 19.08.1995 | 1 |
Other documents |
TIF | 12.67 KB | 14.11.2018 | 19.08.1995 | 1 |
Other documents |
TIF | 5.09 KB | 14.11.2018 | 18.07.1995 | 1 |
Other documents |
TIF | 12.63 KB | 14.11.2018 | 18.07.1995 | 1 |
Other documents |
TIF | 22.39 KB | 14.11.2018 | 29.06.1995 | 1 |
Other documents |
TIF | 26.45 KB | 14.11.2018 | 23.03.1994 | 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