JV Cargo, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
5K+ by profit
440 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JV Cargo"
Registration number, date 40203400386, 17.05.2022
VAT number LV40203400386 from 21.10.2022 Europe VAT register
Register, date Commercial Register, 17.05.2022
Legal address Lidoņu iela 7 – 29, Rīga, LV-1055 Check address owners
Fixed capital 9 100 EUR, registered payment 14.10.2022
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
Total payments to state budget (thousands, €) 19.84 4.61
Personal income tax (thousands, €) 2.46 1.01
Statutory social insurance contributions (thousands, €) 7.24 1.89
Average employees count 5 3

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2022
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   17.05.2022
* 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

93.85 % 61 € 140 € 8 540 Latvia 04.07.2022 21.07.2022

Natural person

6.15 % 4 € 140 € 560 Latvia 04.07.2022 21.07.2022

Historical addresses

Jūrmala, Nometņu iela 7 - 26 Until 11.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Scan 20240528 3 PNG

2022

Annual report 17.05.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Scan 20230522 142437 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 28.97 KB 14.10.2022 10.10.2022 1

Shareholders’ register

DOCX 28.97 KB 14.10.2022 10.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.76 KB 21.07.2022 06.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.76 KB 21.07.2022 06.07.2022 1

Shareholders’ register

DOCX 28.99 KB 21.07.2022 06.07.2022 1

Shareholders’ register

DOCX 28.99 KB 21.07.2022 06.07.2022 1

Amendments to the Articles of Association

DOCX 13.13 KB 21.07.2022 04.07.2022 1

Amendments to the Articles of Association

DOCX 13.13 KB 21.07.2022 04.07.2022 1

Articles of Association

DOCX 13.88 KB 21.07.2022 04.07.2022 1

Articles of Association

DOCX 13.88 KB 21.07.2022 04.07.2022 1

Shareholders’ register

TIF 92.57 KB 15.06.2022 23.05.2022 3

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 62.16 KB 14.10.2022 14.10.2022 2

Application

DOCX 50.43 KB 14.10.2022 11.10.2022 1

Application

DOCX 50.43 KB 14.10.2022 11.10.2022 1

Shareholders’ register

EDOC 39.91 KB 14.10.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 11.08.2022 11.08.2022 2

Application

DOCX 47.49 KB 11.08.2022 08.08.2022 1

Application

DOCX 47.49 KB 11.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 21.07.2022 21.07.2022 2

Application

DOCX 48.91 KB 21.07.2022 14.07.2022 3

Application

DOCX 48.91 KB 21.07.2022 14.07.2022 3

Regulations for the increase/reduction of the equity

EDOC 29.01 KB 21.07.2022 06.07.2022 1

Shareholders’ register

EDOC 39.87 KB 21.07.2022 06.07.2022 1

Amendments to the Articles of Association

EDOC 27.33 KB 21.07.2022 04.07.2022 1

Articles of Association

EDOC 28.07 KB 21.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.16 KB 21.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.16 KB 21.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.16 KB 21.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.16 KB 21.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 85.95 KB 21.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 85.95 KB 21.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 17.06.2022 17.06.2022 2

Application

TIF 265.36 KB 15.06.2022 31.05.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 17.05.2022 17.05.2022 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