JUVA, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
7 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUVA"
Registration number, date 50103053281, 03.06.1992
VAT number LV50103053281 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 15.01.2003
Legal address Lubānas iela 78C, Rīga, LV-1073 Check address owners
Fixed capital 269 696 EUR, registered payment 18.02.2014
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, €) 567.89 670.15 1037.95
Personal income tax (thousands, €) 49.62 139.38 82.06
Statutory social insurance contributions (thousands, €) 97.21 120.82 165.82
Average employees count 19 23 40
Received COVID-19 downtime support 30.06.2020, €

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   10.10.2016

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2016
* 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

50 % 2 752 € 49 € 134 848 Latvia 30.01.2014 18.02.2014

Natural person

50 % 2 752 € 49 € 134 848 Latvia 30.01.2014 18.02.2014

Apply information changes

ML

"Juva", SIA

Lubānas 78C, Rīga, LV-1073 Check address owners

Auto riepu, auto disku tirdzniecība

http://www.juva.lv

Historical addresses

Rīga, Tilta iela 11-18 Until 15.12.1995 29 years ago
Rīga, Gaujas iela 3 Until 01.06.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
ZR zinojums JUVA 005 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 PDF
ZR zinojums JUVA 003 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZR zinojums JUVA 003 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZR zinojums JUVA PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZR zinojums JUVA PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums JUVA PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JUVA PDF
ZR Zinojums JUVA PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZR zinojums JUVA PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
JUVA Vad Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinnojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VadZin PDF

2010

Annual report 06.05.2011  TIF (847.96 KB)

2009

Annual report 08.04.2010  TIF (903.33 KB)

2008

Annual report 24.04.2009  TIF (936.02 KB)

2007

Annual report 12.05.2008  TIF (1.84 MB)

2006

Annual report 14.05.2007  TIF (816.79 KB)

2005

Annual report 01.09.2006  PDF (993.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 59.5 KB 06.10.2016 04.10.2016 4

Articles of Association

TIF 254.79 KB 02.09.2016 30.01.2014 5

Shareholders’ register

TIF 73.41 KB 27.08.2012 10.08.2012 1

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 180.52 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 10.10.2016 10.10.2016 2

Application

PDF 7 MB 06.10.2016 05.10.2016 27

Application

EDOC 6.71 MB 06.10.2016 05.10.2016 27

Articles of Association

EDOC 47.84 KB 06.10.2016 04.10.2016 4

Protocols/decisions of a company/organisation

DOC 48.5 KB 06.10.2016 04.10.2016 2

Protocols/decisions of a company/organisation

EDOC 43.31 KB 06.10.2016 04.10.2016 2

Protocols/decisions of a company/organisation

TIF 27.16 KB 06.08.2012 24.04.2009 1

Registration certificates

TIF 72.31 KB 03.04.2014 15.01.2003 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