JV projekts, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
680 by profit
206 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JV projekts"
Registration number, date 44103072817, 06.01.2012
VAT number LV44103072817 from 09.03.2012 Europe VAT register
Register, date Commercial Register, 06.01.2012
Legal address Kaupo iela 17, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 22.12.2017
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, €) 90.98 92.82 62.91
Personal income tax (thousands, €) 17.02 18.43 13.89
Statutory social insurance contributions (thousands, €) 27.29 30.43 23.37
Average employees count 8 10 8

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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   06.01.2012
* 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 % 2 800 € 1 € 2 800 12.12.2017 22.12.2017

Apply information changes

"JV projekts", SIA

Kaupo 17, Sigulda, Siguldas nov., LV-2150 Check address owners

Tehniskās pārbaudes un ekspertīze

Historical addresses

Raunas nov., Raunas pag., Rauna, Cēsu iela 1A - 1 Until 08.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (82.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (82.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (82.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (83.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (80.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA JV PROJEKTS paskaidrojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.47 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
img-429142245-0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.03 KB)

2012

Annual report 06.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.63 KB 22.12.2017 12.12.2017 2

Amendments to the Articles of Association

TIF 29.04 KB 19.12.2017 12.12.2017 1

Articles of Association

TIF 55.94 KB 19.12.2017 12.12.2017 2

Regulations for the increase/reduction of the equity

TIF 22.67 KB 19.12.2017 12.12.2017 1

Amendments to the Articles of Association

TIF 13.04 KB 06.07.2016 20.06.2016 1

Articles of Association

TIF 19.44 KB 06.07.2016 20.06.2016 1

Shareholders’ register

TIF 94.72 KB 06.07.2016 20.06.2016 3

Articles of Association

TIF 14.19 KB 09.01.2012 02.01.2012 1

Memorandum of Association

TIF 24.02 KB 09.01.2012 02.01.2012 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 62.33 KB 08.06.2021 08.06.2021 2

Application

DOCX 48 KB 08.06.2021 03.06.2021 1

Application

EDOC 52.8 KB 08.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

RTF 190.61 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 22.12.2017 22.12.2017 2

Application

TIF 69.62 KB 19.12.2017 12.12.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.56 KB 19.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

TIF 53.75 KB 19.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 51.76 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.54 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.54 KB 29.08.2016 29.08.2016 2

Application

TIF 290.76 KB 06.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 42.12 KB 06.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.6 KB 09.01.2012 06.01.2012 2

Registration certificates

TIF 47.8 KB 09.01.2012 06.01.2012 1

Announcement regarding the legal address

TIF 7.73 KB 09.01.2012 02.01.2012 1

Application

TIF 163.42 KB 09.01.2012 02.01.2012 5

Confirmation or consent to legal address

TIF 8.13 KB 09.01.2012 02.01.2012 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