JVI, 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.
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 JVI |
| Registration number, date | 40103713423, 23.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.09.2013 |
| Legal address | Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2019 |
| 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
- Positive 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 | 0.05 | 0 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
OU JVIReg. no. 12402985
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 13.11.2021 | 27.01.2022 |
Historical addresses
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 76 | Until 25.03.2022 | 2 years ago |
| Rīga, Zaļā iela 3 - 1A | Until 13.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | PDF (518.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (510.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (546.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (895.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.10.2020 | PDF (796.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JVI Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JVI Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JVI Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JVI Vadibas zinojums 2015 | |||||
2014 |
Annual report | 23.09.2013 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JVI Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
136.7 KB | 27.01.2022 | 13.11.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 13.97 KB | 22.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
TIF | 81 KB | 22.11.2019 | 20.11.2019 | 3 |
Articles of Association |
TIF | 93.34 KB | 22.11.2019 | 01.10.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.26 KB | 04.10.2019 | 01.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.24 KB | 27.03.2019 | 25.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.78 KB | 29.12.2015 | 10.12.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.87 KB | 29.12.2015 | 26.11.2015 | 3 |
Shareholders’ register |
TIF | 77.86 KB | 22.08.2014 | 01.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 45.81 KB | 23.07.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 90.99 KB | 23.07.2014 | 16.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.95 KB | 23.07.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 85.89 KB | 23.07.2014 | 16.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.53 KB | 23.07.2014 | 04.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 23.62 KB | 11.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 164.13 KB | 11.03.2014 | 03.03.2014 | 3 |
Articles of Association |
TIF | 13.06 KB | 30.09.2013 | 09.09.2013 | 1 |
Memorandum of Association |
TIF | 29.1 KB | 30.09.2013 | 09.09.2013 | 1 |
Shareholders’ register |
TIF | 45.48 KB | 30.09.2013 | 09.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 64.44 KB | 30.09.2013 | 03.09.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
670.17 KB | 08.03.2024 | 05.03.2024 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.3 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
236 KB | 25.03.2022 | 16.03.2022 | 1 | |
Application |
236 KB | 25.03.2022 | 16.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 83.01 KB | 27.01.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 49.26 KB | 27.01.2022 | 26.01.2022 | 1 |
Application |
DOCX | 49.26 KB | 27.01.2022 | 26.01.2022 | 1 |
Shareholders’ register |
197.57 KB | 27.01.2022 | 13.11.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 2.49 MB | 24.11.2021 | 29.09.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.39 KB | 27.01.2022 | 02.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.11 KB | 27.01.2022 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 88.54 KB | 22.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 125.92 KB | 04.10.2019 | 01.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 136.04 KB | 04.10.2019 | 01.10.2019 | 5 |
Copy of the personal identification document |
TIF | 150.62 KB | 27.01.2022 | 17.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 148.39 KB | 27.03.2019 | 25.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.42 KB | 27.03.2019 | 25.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 147.02 KB | 23.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 29.12.2015 | 22.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.38 KB | 29.12.2015 | 16.12.2015 | 1 |
Application |
TIF | 84.18 KB | 29.12.2015 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.65 KB | 29.12.2015 | 10.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 22.08.2014 | 19.08.2014 | 2 |
Application |
TIF | 124.4 KB | 22.08.2014 | 01.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 22.08.2014 | 01.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 148.47 KB | 22.08.2014 | 28.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 23.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 91.76 KB | 23.07.2014 | 16.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.18 KB | 23.07.2014 | 16.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.91 KB | 23.07.2014 | 04.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 11.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 150.29 KB | 11.03.2014 | 03.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 188.58 KB | 11.03.2014 | 03.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.55 KB | 11.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 30.09.2013 | 23.09.2013 | 2 |
Registration certificates |
TIF | 43.48 KB | 30.09.2013 | 23.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 30.09.2013 | 12.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.29 KB | 30.09.2013 | 09.09.2013 | 1 |
Application |
TIF | 126.5 KB | 30.09.2013 | 09.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 30.09.2013 | 09.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 89.74 KB | 30.09.2013 | 09.09.2013 | 2 |
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