JUVA PLUS, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
21 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUVA PLUS"
Registration number, date 40103265435, 18.12.2009
VAT number LV40103265435 from 08.04.2022 Europe VAT register
Register, date Commercial Register, 18.12.2009
Legal address Lubānas iela 78C, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 06.02.2014
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, €) 159.13 95.68 0.05
Personal income tax (thousands, €) 29.52 17.94 0
Statutory social insurance contributions (thousands, €) 59.6 37.28 0
Average employees count 10 7 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2022
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   09.03.2022
* 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 % 100 € 28 € 2 800 Lithuania 01.03.2022 09.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (795.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 JUVA PLUS PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Paskaidrojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JUVA PLUS PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (90.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
JUVA PLUS Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
JUVA PLUS Vad Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
JUVA vad zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Juva Vadibas zin JPG

2010

Annual report 05.05.2011  TIF (283.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.01 KB 07.02.2014 30.01.2014 1

Articles of Association

TIF 30.24 KB 07.02.2014 30.01.2014 1

Shareholders’ register

TIF 46.69 KB 07.02.2014 30.01.2014 2

Articles of Association

TIF 33.99 KB 29.12.2009 10.12.2009 1

Memorandum of association

TIF 111.29 KB 29.12.2009 10.12.2009 3

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 62.48 KB 09.03.2022 09.03.2022 2

Application

PDF 189.65 KB 09.03.2022 03.03.2022 6

Application

PDF 189.65 KB 09.03.2022 03.03.2022 6

Articles of Association

ASICE 116.35 KB 09.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

PDF 68.24 KB 09.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

PDF 68.24 KB 09.03.2022 01.03.2022 1

Shareholders’ register

ASICE 197.2 KB 09.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

TIF 47.88 KB 07.02.2014 06.02.2014 2

Application

TIF 196.13 KB 07.02.2014 30.01.2014 2

Protocols/decisions of a company/organisation

TIF 61.52 KB 07.02.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

TIF 77.77 KB 29.12.2009 18.12.2009 2

Registration certificates

TIF 80.29 KB 29.12.2009 18.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 29.12.2009 14.12.2009 1

Announcement regarding the legal address

TIF 13.35 KB 29.12.2009 10.12.2009 1

Application

TIF 245.3 KB 29.12.2009 10.12.2009 6

Sample report

TIF 43.3 KB 29.12.2009 10.12.2009 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