JVC Risk management & Insurance, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JVC Risk management & Insurance"
Registration number, date 40103955753, 18.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 18.12.2015
Legal address Hipokrāta iela 37 – 20, Rīga, LV-1079 Check address owners
Fixed capital 15 000 EUR, registered payment 30.12.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Riska un zaudējumu novērtēšana (66.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2020
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.12.2015
* 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

Sporta klubs "Diamond Racing"

Reg. no. 40008157390
Rīga, Anniņmuižas bulvāris 38 k-1 - 121A

100 % 15 000 € 1 € 15 000 Latvia 04.02.2020 28.04.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
JVC Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
JVC Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
JVC Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
JVC Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.08.2020  ZIP €11.00
Annual report 2019 PDF
JVC Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
JVC Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
JVC Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.09.2022  ZIP €9.00
Annual report 2016 PDF
JVC Vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 149.43 KB 23.12.2015 22.12.2015 1

Shareholders’ register

PDF 148.82 KB 15.12.2015 09.12.2015 1

Articles of Association

TIF 91.22 KB 22.12.2015 30.11.2015 3

Memorandum of Association

TIF 35.89 KB 22.12.2015 30.11.2015 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

RTF 193.44 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 28.04.2020 28.04.2020 2

Application

PDF 197.98 KB 28.04.2020 22.04.2020 4

Application

PDF 197.98 KB 28.04.2020 22.04.2020 4

Application

EDOC 193.66 KB 28.04.2020 22.04.2020 4

Decisions / letters / protocols of public notaries

RTF 178.75 KB 30.12.2015 30.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 30.12.2015 30.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 86.39 KB 07.01.2016 22.12.2015 1

Application

PDF 308.87 KB 23.12.2015 22.12.2015 1

Shareholders’ register

PDF 195.93 KB 23.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.48 KB 18.12.2015 18.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 7.18 KB 22.12.2015 09.12.2015 1

Application

PDF 372.4 KB 15.12.2015 09.12.2015 2

Shareholders’ register

PDF 195.34 KB 15.12.2015 09.12.2015 1

Confirmation or consent to legal address

TIF 7.31 KB 22.12.2015 01.12.2015 1

Announcement regarding the legal address

PDF 287.41 KB 09.12.2015 01.12.2015 1

Consent of a member of the Board / executive director

PDF 243.61 KB 01.12.2015 30.11.2015 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