JUVEKO GROUP, SIA
Limited Liability Company, Micro company
Place in branch
250 by turnover
248 by profit
118 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JUVEKO GROUP" |
| Registration number, date | 40103487966, 05.12.2011 |
| VAT number | LV40103487966 from 22.12.2011 Europe VAT register |
| Register, date | Commercial Register, 05.12.2011 |
| Legal address | Lielais prospekts 12 – 16, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JUVEKO GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 11.29 | 8.67 | 11.57 |
| Personal income tax (thousands, €) | 4.28 | 2.62 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 7.41 | 5.84 | 5.16 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | 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 | 30.04.2021 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.04.2021 | 30.04.2021 |
Contacts in cooperation with
Apply information changes
"Juveko Group", SIA
Lielais prospekts 12 - 16, Jūrmala, LV-2010 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Maskavas iela 71 - 19 | Until 24.04.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (319.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (285.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (94.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (131.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (199 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Informacija par sabiedribu.JG.18. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu JG 2017.05.04.18. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dibinataju sapulces protokols JG 2016.pdf. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu JG 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dal. sap. protokols-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.88 KB | 27.04.2021 | 27.04.2021 | 1 |
Shareholders’ register |
190.81 KB | 24.04.2018 | 05.04.2018 | 1 | |
Amendments to the Articles of Association |
79.81 KB | 21.11.2016 | 17.11.2016 | 1 | |
Articles of Association |
136.45 KB | 21.11.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
408.67 KB | 21.11.2016 | 27.06.2016 | 1 | |
Articles of Association |
TIF | 12.83 KB | 07.12.2011 | 29.11.2011 | 1 |
Memorandum of Association |
TIF | 16.61 KB | 07.12.2011 | 29.11.2011 | 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 |
EDOC | 65.79 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
EDOC | 99.68 KB | 27.04.2021 | 27.04.2021 | 23 |
Application |
DOCX | 94.16 KB | 27.04.2021 | 27.04.2021 | 23 |
Shareholders’ register |
EDOC | 22.17 KB | 27.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
EDOC | 129.29 KB | 24.04.2018 | 05.04.2018 | 1 |
Application |
DOCX | 105.16 KB | 24.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 39.29 KB | 24.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 27.92 KB | 24.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.56 KB | 24.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.27 KB | 24.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
EDOC | 210.73 KB | 24.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 24.11.2016 | 24.11.2016 | 2 |
Amendments to the Articles of Association |
111.86 KB | 21.11.2016 | 17.11.2016 | 1 | |
Application |
553.37 KB | 21.11.2016 | 17.11.2016 | 16 | |
Application |
585.66 KB | 21.11.2016 | 17.11.2016 | 16 | |
Articles of Association |
168.67 KB | 21.11.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
189.48 KB | 21.11.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
221.73 KB | 21.11.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
439.54 KB | 21.11.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 07.12.2011 | 05.12.2011 | 2 |
Registration certificates |
TIF | 20.67 KB | 07.12.2011 | 05.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 07.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 116.76 KB | 07.12.2011 | 30.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 07.12.2011 | 29.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.74 KB | 07.12.2011 | 29.11.2011 | 2 |
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