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 | Liquidation proceeding, 04.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JUVES" |
| Registration number, date | 40003107177, 18.12.1992 |
| VAT number | None (excluded 23.11.2023) Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Murmastienes iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2015 |
| 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
- Has liquidation process (from 04.04.2017)
- 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, €) | 0.05 | 0.06 | 0.04 |
| 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 | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.04.2017 |
* 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 |
60 % | 6 | € 280 | € 1 680 | Latvia | 29.06.2015 | 27.07.2015 |
Natural person |
40 % | 4 | € 280 | € 1 120 | Latvia | 29.06.2015 | 27.07.2015 |
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "JUVES" | Until 13.11.2004 | 20 years ago |
|---|---|---|
| Kopuzņēmums - sabiedrība ar ierobežotu atbildību "JUVES" | Until 01.07.2004 | 20 years ago |
Historical addresses
| Rīga, Lubānas iela 76 | Until 13.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Katlakalna iela 13 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (427.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (536.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (231.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (568.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (630.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (614.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (488.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (836.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g. | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 08.04.2010 | TIF (314.32 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (478.99 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (534.83 KB) | ||
2006 |
Annual report | 10.12.2010 | TIF (610.94 KB) | ||
2005 |
Annual report | 07.11.2008 | TIF (585.1 KB) | ||
2003 |
Annual report | 18.10.2017 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 18.10.2017 | TIF (694.67 KB) | ||
2001 |
Annual report | 18.10.2017 | TIF (682.16 KB) | ||
2000 |
Annual report | 18.10.2017 | TIF (777.33 KB) | ||
1999 |
Annual report | 18.10.2017 | TIF (731.94 KB) | ||
1998 |
Annual report | 18.10.2017 | TIF (746.72 KB) | ||
1997 |
Annual report | 18.10.2017 | TIF (614.19 KB) | ||
1996 |
Annual report | 18.10.2017 | TIF (615.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 274.5 KB | 17.03.2017 | 14.12.2016 | 6 |
Shareholders’ register |
TIF | 48.51 KB | 18.10.2017 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.4 KB | 18.10.2017 | 25.06.2015 | 1 |
Articles of Association |
TIF | 25.84 KB | 18.10.2017 | 25.06.2015 | 1 |
Articles of Association |
TIF | 52.22 KB | 18.10.2017 | 22.09.2004 | 3 |
Shareholders’ register |
TIF | 22.96 KB | 18.10.2017 | 22.09.2004 | 1 |
Articles of Association |
TIF | 385.68 KB | 18.10.2017 | 01.11.1996 | 11 |
Shareholders’ register |
TIF | 22.14 KB | 18.10.2017 | 01.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 31.8 KB | 18.10.2017 | 24.11.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.55 KB | 18.10.2017 | 24.11.1995 | 1 |
Articles of Association |
TIF | 949.19 KB | 18.10.2017 | 14.12.1992 | 22 |
Memorandum of association |
TIF | 413.85 KB | 18.10.2017 | 14.12.1992 | 11 |
Shareholders’ register |
TIF | 56.53 KB | 18.10.2017 | 14.12.1992 | 3 |
Amendments to the Articles of Association |
TIF | 36.64 KB | 18.10.2017 | 3 |
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 | 70.72 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 221.46 KB | 05.04.2017 | 21.03.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 98.72 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.4 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 161.54 KB | 18.10.2017 | 29.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.43 KB | 18.10.2017 | 27.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.52 KB | 18.10.2017 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 18.10.2017 | 18.06.2008 | 1 |
Application |
TIF | 100.94 KB | 18.10.2017 | 13.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.84 KB | 18.10.2017 | 13.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 18.10.2017 | 05.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 18.10.2017 | 13.11.2004 | 1 |
Registration certificates |
TIF | 46.45 KB | 18.10.2017 | 13.11.2004 | 1 |
Application |
TIF | 194.28 KB | 18.10.2017 | 21.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 102.53 KB | 18.10.2017 | 21.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 18.10.2017 | 22.09.2004 | 1 |
Consent of the auditor |
TIF | 5.31 KB | 18.10.2017 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.57 KB | 18.10.2017 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 18.10.2017 | 01.07.2004 | 1 |
Submission/Application |
TIF | 20.87 KB | 18.10.2017 | 29.06.2004 | 1 |
Other documents |
TIF | 14.47 KB | 18.10.2017 | 18.04.2004 | 1 |
Registration certificates |
TIF | 131.15 KB | 18.10.2017 | 18.12.1999 | 2 |
Sample report |
TIF | 59.44 KB | 18.10.2017 | 08.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.65 KB | 18.10.2017 | 16.03.1998 | 1 |
Submission/Application |
TIF | 19.94 KB | 18.10.2017 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 113.72 KB | 18.10.2017 | 10.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.96 KB | 18.10.2017 | 14.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 18.10.2017 | 11.11.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 18.10.2017 | 04.11.1996 | 1 |
Submission/Application |
TIF | 11.31 KB | 18.10.2017 | 04.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.89 KB | 18.10.2017 | 01.11.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.97 KB | 18.10.2017 | 01.11.1996 | 2 |
Sample report |
TIF | 11.39 KB | 18.10.2017 | 01.11.1996 | 1 |
Application for the termination of the activities |
TIF | 8.45 KB | 18.10.2017 | 30.10.1996 | 1 |
Application for the termination of the activities |
TIF | 7.27 KB | 18.10.2017 | 29.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.45 KB | 18.10.2017 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.59 KB | 18.10.2017 | 11.12.1995 | 2 |
Registration certificates |
TIF | 67.3 KB | 18.10.2017 | 11.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 18.10.2017 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 18.10.2017 | 24.11.1995 | 1 |
Application for the termination of the activities |
TIF | 9.63 KB | 18.10.2017 | 15.11.1995 | 1 |
Application for the termination of the activities |
TIF | 8.64 KB | 18.10.2017 | 15.11.1995 | 1 |
Application for the termination of the activities |
TIF | 8.4 KB | 18.10.2017 | 15.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.65 KB | 18.10.2017 | 18.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.98 KB | 18.10.2017 | 14.05.1993 | 3 |
Submission/Application |
TIF | 10.42 KB | 18.10.2017 | 14.05.1993 | 1 |
Other documents |
TIF | 13.06 KB | 18.10.2017 | 23.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 7.95 KB | 18.10.2017 | 18.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.81 KB | 18.10.2017 | 18.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 18.10.2017 | 18.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.62 KB | 18.10.2017 | 18.12.1992 | 1 |
Registration certificates |
TIF | 58.89 KB | 18.10.2017 | 18.12.1992 | 1 |
Registration certificates |
TIF | 69.1 KB | 18.10.2017 | 18.12.1992 | 1 |
Registration certificates |
TIF | 67.73 KB | 18.10.2017 | 18.12.1992 | 1 |
Registration certificates |
TIF | 71.04 KB | 18.10.2017 | 18.12.1992 | 1 |
Registration certificates |
TIF | 68.73 KB | 18.10.2017 | 18.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 18.10.2017 | 17.12.1992 | 1 |
Application |
TIF | 106.24 KB | 18.10.2017 | 14.12.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.13 KB | 18.10.2017 | 14.12.1992 | 5 |
Statement |
TIF | 8.8 KB | 18.10.2017 | 01.12.1992 | 1 |
Copy of the personal identification document |
TIF | 572.29 KB | 18.10.2017 | 06.08.1992 | 3 |
Copy of the personal identification document |
TIF | 143.38 KB | 18.10.2017 | 25.02.1992 | 2 |
Copy of the personal identification document |
TIF | 278.11 KB | 18.10.2017 | 25.10.1971 | 2 |
Copy of the personal identification document |
TIF | 33.29 KB | 18.10.2017 | 17.04.1959 | 2 |
Copy of the personal identification document |
TIF | 21.47 KB | 18.10.2017 | 17.04.1959 | 1 |
Other documents |
TIF | 8.82 KB | 18.10.2017 | 1 | |
Other documents |
TIF | 12.76 KB | 18.10.2017 | 1 | |
Other documents |
TIF | 35.03 KB | 18.10.2017 | 1 | |
Sample report |
TIF | 10.58 KB | 18.10.2017 | 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.
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