Juvitek, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
262 by profit
196 by paid taxes
55 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 "Juvitek" |
| Registration number, date | 40003982134, 08.01.2008 |
| VAT number | LV40003982134 from 30.01.2008 Europe VAT register |
| Register, date | Commercial Register, 08.01.2008 |
| Legal address | Kaiju iela 7 – 1, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.04.2016 |
| 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
- No contacts information
- 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, €) | 3.84 | 10.61 | 21.85 |
| Personal income tax (thousands, €) | 0.41 | 3.4 | 9.19 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 5.46 | 14.78 |
| Average employees count | 2 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.04.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 31.03.2016 | 05.04.2016 |
Historical addresses
| Rīga, Tilta iela 8 - 9 | Until 24.02.2017 | 7 years ago |
|---|---|---|
| Carnikavas nov., Siguļi, Ozoliņu iela 8 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Siguļi, Ozoliņu iela 8 | Until 22.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (91.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (92.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (98.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (91.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (539.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2017 | PDF (382.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad-zinojums-2015-Juvitek | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 11.02.2013 | TIF (725.07 KB) | ||
2011 |
Annual report | 22.03.2012 | TIF (618.46 KB) | ||
2010 |
Annual report | 08.03.2011 | TIF (592.49 KB) | ||
2009 |
Annual report | 02.02.2010 | TIF (691.74 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (721.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.71 KB | 07.04.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 19.33 KB | 07.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 87.45 KB | 07.04.2016 | 31.03.2016 | 3 |
Articles of Association |
TIF | 12.66 KB | 10.01.2008 | 07.01.2008 | 1 |
Memorandum of Association |
TIF | 19.52 KB | 10.01.2008 | 07.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 150.99 KB | 19.03.2024 | 29.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 01.03.2017 | 24.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 18.13 KB | 01.03.2017 | 21.02.2017 | 1 |
Application |
TIF | 73.12 KB | 01.03.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.94 KB | 01.03.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 07.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 153.06 KB | 07.04.2016 | 31.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 34.28 KB | 07.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.73 KB | 07.04.2016 | 31.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 112.57 KB | 02.12.2015 | 26.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 10.01.2008 | 08.01.2008 | 2 |
Registration certificates |
TIF | 26.16 KB | 10.01.2008 | 08.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 10.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 119.35 KB | 10.01.2008 | 07.01.2008 | 4 |
Appraisal reports |
TIF | 16.8 KB | 10.01.2008 | 07.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 10.01.2008 | 07.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 4.51 KB | 10.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 10.01.2008 | 07.01.2008 | 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