JUVAL, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUVAL"
Registration number, date 42403027049, 03.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2011
Legal address Saules iela 52, Rēzekne, LV-4601 Check address owners
Fixed capital 1 EUR, registered payment 26.06.2015
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, €) 0.25 1.97 1.84
Personal income tax (thousands, €) 0 0.56 0.23
Statutory social insurance contributions (thousands, €) 0 1.4 1.61
Average employees count 2 2 1

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)
CSP industry Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.03.2011
* 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 % 1 € 1 € 1 Latvia 18.06.2015 26.06.2015

Apply information changes

ML

"Juval", SIA

Brīvības 12, Rēzekne, LV-4601 Check address owners

Apdares materiāli: tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
sapulces protokols JUVAL 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Sapulces protokols JUVAL 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
sapulces protokols JUVAL 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Izraksts no sapulces protokola JUVAL 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas paskaidrojums JUVAL2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas paskaidrojums juval PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Juval-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Juval-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Juval-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Juval-2012 PDF

2011

Annual report 03.03.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Juval-2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.86 KB 26.06.2015 18.06.2015 2

Amendments to the Articles of Association

TIF 7.54 KB 26.06.2015 26.05.2015 1

Articles of Association

TIF 27.51 KB 26.06.2015 26.05.2015 1

Articles of Association

TIF 31.07 KB 07.03.2011 28.02.2011 1

Memorandum of Association

TIF 28.69 KB 07.03.2011 28.02.2011 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

TIF 52.04 KB 26.06.2015 26.06.2015 2

Application

TIF 90.35 KB 26.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 31.26 KB 26.06.2015 26.05.2015 2

Decisions / letters / protocols of public notaries

TIF 40.55 KB 07.03.2011 03.03.2011 2

Registration certificates

TIF 72.11 KB 07.03.2011 03.03.2011 1

Announcement regarding the legal address

TIF 8.34 KB 07.03.2011 28.02.2011 1

Application

TIF 242.84 KB 07.03.2011 28.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 13.41 KB 07.03.2011 28.02.2011 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