JV Finance, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
771 by profit
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 "JV Finance" |
| Registration number, date | 40103261664, 30.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2009 |
| Legal address | Vāveru iela 8, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.06.2016 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2020 | 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 | 19.05.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 11.05.2020 | 19.05.2020 |
Historical addresses
| Rīga, Brīvības gatve 223 | Until 31.10.2019 | 5 years ago |
|---|---|---|
| Daugavpils, Parādes iela 13 - 45 | Until 25.02.2020 | 4 years ago |
| Rīga, Mastu iela 2 - 45 | Until 19.05.2020 | 4 years ago |
| Stopiņu nov., Ulbroka, Vāveru iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 JV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 JV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 1 JV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JV Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JV Vadibas zinojums p | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JV vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums JV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JV vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JV Finance vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JV vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JV | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JV Finance vald zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JV Vadibas zinojums.doc2011 | DOCX | ||||
2010 |
Annual report | 30.11.2009 - 31.12.2010 | 26.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc Finance P | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.01 KB | 08.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 17.53 KB | 08.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 19.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 19.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 25.02.2020 | 23.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.71 KB | 31.10.2019 | 28.10.2019 | 1 |
Articles of Association |
DOCX | 17.08 KB | 31.10.2019 | 28.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 08.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 08.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 08.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
1.57 MB | 08.06.2016 | 08.06.2016 | 2 | |
Shareholders’ register |
1.57 MB | 08.06.2016 | 08.06.2016 | 2 | |
Shareholders’ register |
TIF | 55.3 KB | 11.12.2013 | 04.12.2013 | 2 |
Articles of Association |
TIF | 20.26 KB | 03.12.2009 | 17.11.2009 | 1 |
Memorandum of Association |
TIF | 21.18 KB | 03.12.2009 | 17.11.2009 | 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 | 62.03 KB | 08.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 47.84 KB | 08.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 47.84 KB | 08.06.2022 | 02.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.81 KB | 08.06.2022 | 31.05.2022 | 1 |
Articles of Association |
EDOC | 23.33 KB | 08.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.99 KB | 08.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.99 KB | 08.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.74 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 45.57 KB | 15.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 45.57 KB | 15.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.9 KB | 15.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.9 KB | 15.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 47.24 KB | 07.01.2021 | 04.01.2021 | 4 |
Application |
EDOC | 60.76 KB | 07.01.2021 | 04.01.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 07.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 07.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
DOCX | 53.48 KB | 19.05.2020 | 14.05.2020 | 1 |
Application |
EDOC | 75.38 KB | 19.05.2020 | 14.05.2020 | 1 |
Application |
DOCX | 53.48 KB | 19.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 19.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 19.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.41 KB | 19.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
EDOC | 41.41 KB | 19.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
DOCX | 47.58 KB | 25.02.2020 | 23.01.2020 | 1 |
Application |
EDOC | 61.47 KB | 25.02.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 25.02.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.43 KB | 25.02.2020 | 23.01.2020 | 1 |
Shareholders’ register |
EDOC | 44.74 KB | 25.02.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 31.10.2019 | 31.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.27 KB | 31.10.2019 | 28.10.2019 | 1 |
Articles of Association |
EDOC | 26.57 KB | 31.10.2019 | 28.10.2019 | 1 |
Application |
EDOC | 57.04 KB | 31.10.2019 | 28.10.2019 | 4 |
Application |
DOCX | 48.2 KB | 31.10.2019 | 28.10.2019 | 4 |
Consent of a member of the Board / executive director |
EDOC | 27.61 KB | 31.10.2019 | 28.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.72 KB | 31.10.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.37 KB | 31.10.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.39 KB | 31.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 13.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.98 KB | 08.06.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 27.12 KB | 08.06.2016 | 08.06.2016 | 1 |
Application |
DOCX | 23.38 KB | 08.06.2016 | 08.06.2016 | 1 |
Application |
EDOC | 39.5 KB | 08.06.2016 | 08.06.2016 | 1 |
Application |
DOCX | 23.38 KB | 08.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.68 KB | 08.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 08.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 11.12.2013 | 10.12.2013 | 2 |
Application |
TIF | 142.71 KB | 11.12.2013 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 03.12.2009 | 30.11.2009 | 1 |
Registration certificates |
TIF | 34.53 KB | 03.12.2009 | 30.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 03.12.2009 | 25.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 03.12.2009 | 17.11.2009 | 1 |
Application |
TIF | 109.57 KB | 03.12.2009 | 17.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 03.12.2009 | 17.11.2009 | 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