Juvi group, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
39 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Juvi group"
Registration number, date 42403019094, 29.09.2006
VAT number LV42403019094 from 15.12.2006 Europe VAT register
Register, date Commercial Register, 29.09.2006
Legal address "Gailītis", Janopole, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 2 844 EUR, registered payment 19.05.2016
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, €) -21.53 -11.33 -8.85
Personal income tax (thousands, €) 2.68 1.17 0.75
Statutory social insurance contributions (thousands, €) 8.5 3.54 2.72
Average employees count 3 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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.  03.07.2009
* 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 % 4 € 711 € 2 844 Latvia 09.05.2016 19.05.2016

Apply information changes

"Juvi group", SIA

"Gailītis", Janopole, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rēzeknes rajons, Griškānu pagasts, Janopole, "Gailītis" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (149.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (663.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (568.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (272.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
scan.129 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (285.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (299.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (256.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.02.2016  ZIP €8.00
Annual report 2015 PDF
GP piemers(vad-zinojums) PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP piemers vad-zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
juvi 004 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas.zin JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad.zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad.zin ZIP

2009

Annual report 15.04.2010  TIF (360.6 KB)

2008

Annual report 28.04.2009  TIF (506.81 KB)

2007

Annual report 27.06.2008  TIF (278.23 KB)

2006

Annual report 24.04.2007  TIF (219.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.98 KB 23.05.2016 09.05.2016 1

Shareholders’ register

TIF 41.35 KB 23.05.2016 09.05.2016 2

Articles of Association

TIF 26.63 KB 30.01.2008 16.01.2008 1

Shareholders’ register

TIF 13.85 KB 30.01.2008 16.01.2008 1

Shareholders’ register

TIF 18.19 KB 22.11.2007 30.10.2007 1

Articles of Association

TIF 60.16 KB 13.03.2007 12.09.2006 2

Memorandum of association

TIF 58.03 KB 13.03.2007 12.09.2006 2

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 55.09 KB 23.05.2016 19.05.2016 2

Application

TIF 118.01 KB 23.05.2016 10.05.2016 2

Protocols/decisions of a company/organisation

TIF 26.61 KB 23.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 38.95 KB 30.01.2008 22.01.2008 2

Receipts on the publication and state fees

TIF 82.98 KB 30.01.2008 18.01.2008 2

Application

TIF 345.02 KB 30.01.2008 16.01.2008 4

Power of attorney, act of empowerment

TIF 14.44 KB 30.01.2008 16.01.2008 1

Protocols/decisions of a company/organisation

TIF 65.48 KB 30.01.2008 16.01.2008 2

Decisions / letters / protocols of public notaries

TIF 36.73 KB 22.11.2007 22.11.2007 1

Receipts on the publication and state fees

TIF 24.26 KB 22.11.2007 12.11.2007 2

Application

TIF 135.29 KB 22.11.2007 30.10.2007 4

Decisions / letters / protocols of public notaries

TIF 44.41 KB 13.03.2007 29.09.2006 2

Registration certificates

TIF 24.01 KB 13.03.2007 29.09.2006 1

Receipts on the publication and state fees

TIF 60.31 KB 13.03.2007 26.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.23 KB 13.03.2007 25.09.2006 1

Application

TIF 350.95 KB 13.03.2007 13.09.2006 7

Announcement regarding the legal address

TIF 9.1 KB 13.03.2007 12.09.2006 1

Power of attorney, act of empowerment

TIF 12.57 KB 13.03.2007 12.09.2006 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