LATJUICE, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
5 by profit
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATJUICE"
Registration number, date 40203186517, 19.12.2018
VAT number LV40203186517 from 04.03.2019 Europe VAT register
Register, date Commercial Register, 19.12.2018
Legal address "Velmes", Aiviekstes pag., Aizkraukles nov., LV-5120 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2018
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, €) -4.63 -4.03 -2.82
Personal income tax (thousands, €) 2.23 2.01 3.82
Statutory social insurance contributions (thousands, €) 2.97 2.56 5.9
Average employees count 2 2 2

Industries

Industry from zl.lv Bezalkoholisko dzērienu ražošana
Branch from zl.lv (NACE2) Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2020
* 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

70 % 196 € 10 € 1 960 Latvia 24.01.2020 11.02.2020

Natural person

30 % 84 € 10 € 840 Latvia 13.11.2019 19.11.2019

Apply information changes

"LatJuice", SIA

"Velmes", Aiviekstes pagasts, Aizkraukles nov., LV-5120 Check address owners

Bezalkoholisko dzērienu ražošana

Historical addresses

Pļaviņu nov., Aiviekstes pag., "Velmes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (145.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums XLSX

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 24 04 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.99 KB 07.02.2020 06.02.2020 1

Articles of Association

TIF 62.48 KB 07.02.2020 06.02.2020 2

Shareholders’ register

TIF 71.28 KB 07.02.2020 24.01.2020 2

Shareholders’ register

TIF 66.57 KB 13.11.2019 13.11.2019 3

Articles of Association

TIF 61.55 KB 18.12.2018 14.12.2018 2

Memorandum of association

TIF 123.58 KB 18.12.2018 14.12.2018 4

Shareholders’ register

TIF 51.69 KB 18.12.2018 14.12.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.41 KB 09.12.2024 09.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.65 KB 06.11.2024 06.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 11.02.2020 11.02.2020 2

Protocols/decisions of a company/organisation

TIF 91.69 KB 07.02.2020 06.02.2020 4

Application

TIF 198.59 KB 24.01.2020 24.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 19.11.2019 19.11.2019 2

Application

TIF 53.91 KB 13.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 19.12.2018 19.12.2018 2

Announcement regarding the legal address

TIF 8.43 KB 18.12.2018 14.12.2018 1

Application

TIF 219.47 KB 18.12.2018 14.12.2018 7

Bank statements or other document regarding the payment of the equity

TIF 31.02 KB 18.12.2018 07.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 30.86 KB 18.12.2018 06.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 30.99 KB 18.12.2018 06.12.2018 1

Confirmation or consent to legal address

TIF 10.82 KB 18.12.2018 06.12.2018 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