JVE Transport, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JVE Transport" |
| Registration number, date | 40103829459, 22.09.2014 |
| VAT number | None (excluded 23.04.2020) Europe VAT register |
| Register, date | Commercial Register, 22.09.2014 |
| Legal address | Ošu iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 22.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.13 | 0 | 0.12 |
| 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 | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | 22.09.2014 |
* 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 |
50 % | 500 | € 1 | € 500 | Latvia | 16.12.2014 | 06.01.2015 |
Natural person |
50 % | 500 | € 1 | € 500 | Latvia | 16.12.2014 | 06.01.2015 |
Historical addresses
| Stopiņu nov., Dzidriņas, Medus iela 2 | Until 19.03.2015 | 9 years ago |
|---|---|---|
| Stopiņu nov., Vālodzes, Ošu iela 4 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Vālodzes, Ošu iela 4 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.12.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (83.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | PDF (191.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (449.94 KB) | €8.00 |
2014 |
Annual report | 22.09.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ JVEtransport2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 201.22 KB | 20.10.2014 | 17.09.2014 | 4 |
Memorandum of Association |
TIF | 32.1 KB | 20.10.2014 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 46.74 KB | 20.10.2014 | 17.09.2014 | 2 |
Shareholders’ register |
TIF | 73.71 KB | 08.01.2015 | 16.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.74 KB | 19.11.2024 | 19.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.76 KB | 25.04.2024 | 25.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 30.03.2015 | 19.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 30.03.2015 | 12.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 30.03.2015 | 11.03.2015 | 1 |
Application |
TIF | 90.09 KB | 30.03.2015 | 11.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.67 KB | 30.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 08.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 86.45 KB | 08.01.2015 | 16.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 08.01.2015 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 20.10.2014 | 22.09.2014 | 2 |
Registration certificates |
TIF | 27.54 KB | 20.10.2014 | 22.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 20.10.2014 | 17.09.2014 | 1 |
Application |
TIF | 135.38 KB | 20.10.2014 | 17.09.2014 | 4 |
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