JUPAKS, SIA
Limited Liability Company, Average company
Place in branch
6 by paid taxes
6 by employees
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 | SIA "JUPAKS" |
| Registration number, date | 40103362849, 30.12.2010 |
| VAT number | LV40103362849 from 08.12.2015 Europe VAT register |
| Register, date | Commercial Register, 30.12.2010 |
| Legal address | Vidus iela 3 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2014 |
| 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
- Has contacts
- 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, €) | 131.08 | 213.45 | 98.08 |
| Personal income tax (thousands, €) | 31.08 | 29.59 | 32.63 |
| Statutory social insurance contributions (thousands, €) | 49.81 | 46.51 | 40.28 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2019 | 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 | 12.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
95.01 % | 2 703 | € 1 | € 2 703 | Latvia | 16.01.2017 | 17.01.2017 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 16.01.2017 | 17.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Jupaks", SIA
Elizabetes 19-7, Rīga, LV-1010 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical addresses
| Rīga, Ģertrūdes iela 27-4 | Until 29.08.2011 | 13 years ago |
|---|---|---|
| Jūrmala, Staru iela 4 | Until 26.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 25.09.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolid tais vad bas zi ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar g revidenta zi ojums 31.07.2024. | EDOC | ||||
| Vad bas zi ojums 31.07.2024. | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolid tais zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
| Zv rin ta revidenta zi ojuma noraksts Gada p rskatu un konsolid to gada p rskatu likuma 91.pants | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev.zin | |||||
| Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ scan0001 2 | |||||
| Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZ Jupaks scan0001 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.75 KB | 18.01.2017 | 16.01.2017 | 2 |
Shareholders’ register |
TIF | 130.73 KB | 19.06.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.79 KB | 17.06.2014 | 09.06.2014 | 1 |
Articles of Association |
TIF | 20.49 KB | 17.06.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 50.11 KB | 17.06.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 30.49 KB | 17.06.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 21.67 KB | 01.09.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 98.83 KB | 05.01.2011 | 29.12.2010 | 3 |
Memorandum of Association |
TIF | 98.38 KB | 05.01.2011 | 29.12.2010 | 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 | 189.43 KB | 01.04.2019 | 01.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 146.22 KB | 01.04.2019 | 27.03.2019 | 1 |
Statement regarding the beneficial owners |
148.06 KB | 01.04.2019 | 27.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 17.01.2017 | 17.01.2017 | 1 |
Application |
TIF | 129.28 KB | 18.01.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 06.07.2015 | 26.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 06.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 98.34 KB | 06.07.2015 | 18.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 06.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.33 KB | 19.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 334.33 KB | 19.06.2015 | 28.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 161.34 KB | 19.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 17.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 136.78 KB | 17.06.2014 | 10.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.08 KB | 17.06.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 01.09.2011 | 29.08.2011 | 2 |
Application |
TIF | 189.75 KB | 01.09.2011 | 24.08.2011 | 6 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 01.09.2011 | 24.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.53 KB | 01.09.2011 | 24.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.75 KB | 01.09.2011 | 24.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 01.09.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.07 KB | 05.01.2011 | 30.12.2010 | 1 |
Registration certificates |
TIF | 144.67 KB | 05.01.2011 | 30.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.11 KB | 05.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 292.88 KB | 05.01.2011 | 29.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 110.97 KB | 05.01.2011 | 29.12.2010 | 1 |
Submission/Application |
TIF | 55.79 KB | 05.01.2011 | 29.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 108.62 KB | 01.09.2011 | 20.11.2003 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.11.2019 |
LETA | Tirdzniecības nozares lielāka uzņēmuma līderpozīciju saglabā "Rimi Latvia" |