Juvelats, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
26 by profit
40 by paid taxes
19 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 "Juvelats" |
| Registration number, date | 45403009712, 10.07.2001 |
| VAT number | LV45403009712 from 22.03.2002 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Bērzu iela 2 – 12, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 14.29 | 14.06 | 8.24 |
| Personal income tax (thousands, €) | 0.17 | 0.24 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 3.11 | 2.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2009 |
* 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 | 10.12.2014 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
"Juvelats", SIA
Bērzu 2, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "JUVELATS" | Until 05.10.2004 | 21 year ago |
|---|
Historical addresses
| Aizkraukle, Spīdolas iela 7-38 | Until 01.02.2002 | 23 years ago |
|---|---|---|
| Aizkraukle, Bērzu iela 2-12 | Until 05.10.2004 | 21 year ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 2-12 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| img20240605 15183418 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img20230628 05182329 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img20210802 23164696 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| File0207 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (794.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 197 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 10040 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad Zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014Vad Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013Vad Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Vad Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vad Zinojums 2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vad Zinojums 2009 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (10.88 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.67 MB) | ||
2005 |
Annual report | 18.10.2018 | TIF (25.51 MB) | ||
2004 |
Annual report | 18.10.2018 | TIF (48.54 MB) | ||
2003 |
Annual report | 18.10.2018 | TIF (132.36 MB) | ||
2002 |
Annual report | 18.10.2018 | TIF (58.68 MB) | ||
2001 |
Annual report | 18.10.2018 | TIF (86.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 853.83 KB | 18.10.2018 | 10.12.2014 | 1 |
Articles of Association |
TIF | 1.03 MB | 18.10.2018 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 3.04 MB | 18.10.2018 | 10.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 502.36 KB | 18.10.2018 | 01.06.2006 | 1 |
Articles of Association |
TIF | 998.63 KB | 18.10.2018 | 01.06.2006 | 1 |
Articles of Association |
TIF | 1016.56 KB | 18.10.2018 | 28.04.2005 | 1 |
Articles of Association |
TIF | 2.79 MB | 18.10.2018 | 14.09.2004 | 3 |
Articles of Association |
TIF | 17.5 MB | 18.10.2018 | 03.07.2001 | 9 |
Memorandum of Association |
TIF | 1023.1 KB | 18.10.2018 | 03.07.2001 | 1 |
Shareholders’ register |
TIF | 865.56 KB | 18.10.2018 | 03.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 1.12 MB | 18.10.2018 | 18.01.2001 | 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 | 3.5 MB | 18.10.2018 | 02.06.2015 | 2 |
Application |
TIF | 5.83 MB | 18.10.2018 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.13 MB | 18.10.2018 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.48 MB | 18.10.2018 | 17.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 8.65 MB | 18.10.2018 | 13.08.2009 | 2 |
Application |
TIF | 6.6 MB | 18.10.2018 | 12.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.29 MB | 18.10.2018 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.11 MB | 18.10.2018 | 06.06.2006 | 2 |
Application |
TIF | 7.99 MB | 18.10.2018 | 01.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 545.29 KB | 18.10.2018 | 01.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.28 MB | 18.10.2018 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 9.28 MB | 18.10.2018 | 01.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.28 MB | 18.10.2018 | 16.06.2005 | 2 |
Application |
TIF | 7.8 MB | 18.10.2018 | 13.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 551.46 KB | 18.10.2018 | 13.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.27 MB | 18.10.2018 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 8.26 MB | 18.10.2018 | 13.06.2005 | 2 |
Sample report |
TIF | 1.36 MB | 18.10.2018 | 13.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.74 MB | 18.10.2018 | 09.05.2005 | 1 |
Application |
TIF | 5.6 MB | 18.10.2018 | 03.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 8.82 MB | 18.10.2018 | 03.05.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 515.08 KB | 18.10.2018 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.04 MB | 18.10.2018 | 28.04.2005 | 1 |
Sample report |
TIF | 1.15 MB | 18.10.2018 | 19.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.43 MB | 18.10.2018 | 07.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.81 MB | 18.10.2018 | 05.10.2004 | 1 |
Registration certificates |
TIF | 4.81 MB | 18.10.2018 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 5.77 MB | 18.10.2018 | 23.09.2004 | 2 |
Consent of the auditor |
TIF | 882.7 KB | 18.10.2018 | 15.09.2004 | 1 |
Application |
TIF | 10.1 MB | 18.10.2018 | 14.09.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 854.73 KB | 18.10.2018 | 14.09.2004 | 1 |
Sample report |
TIF | 1.19 MB | 18.10.2018 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 997.64 KB | 18.10.2018 | 01.02.2002 | 1 |
Registration certificates |
TIF | 2.33 MB | 18.10.2018 | 01.02.2002 | 1 |
Registration certificates |
TIF | 5.13 MB | 18.10.2018 | 01.02.2002 | 1 |
Application |
TIF | 756.88 KB | 18.10.2018 | 18.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.76 MB | 18.10.2018 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 4.98 MB | 18.10.2018 | 18.01.2002 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 2.87 MB | 18.10.2018 | 31.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.49 MB | 18.10.2018 | 10.07.2001 | 1 |
Registration certificates |
TIF | 5.14 MB | 18.10.2018 | 10.07.2001 | 1 |
Registration certificates |
TIF | 3.04 MB | 18.10.2018 | 10.07.2001 | 1 |
Application |
TIF | 13.89 MB | 18.10.2018 | 03.07.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 960.6 KB | 18.10.2018 | 03.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 1012.34 KB | 18.10.2018 | 03.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 2.66 MB | 18.10.2018 | 03.07.2001 | 1 |
Sample report |
TIF | 5.73 MB | 18.10.2018 | 02.07.2001 | 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