JARVE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "JARVE" SIA
Registration number, date 44103041446, 25.07.2006
VAT number None (excluded 04.02.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2006
Legal address Cīrulīšu iela 13, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Būvlaukuma sagatavošana (43.12)
CSP industry
Redakcija NACE 2.0
Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2009
* 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

100 % 100 LVL 20 LVL 2 000 25.07.2006 03.07.2009

Historical addresses

Cēsu rajons, Cēsis, Cīrulīšu iela 13 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 15.01.2026  PDF (109.37 KB)

2024

Annual report 01.01.2024 - 31.12.2024 17.01.2025  PDF (109.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.01.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 05.01.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  ZIP €11.00
Annual report 2021 PDF
Protokols 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
Protokols 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (105.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (118.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  ZIP (6.58 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  RAR (3.55 KB)

2007

Annual report 23.09.2008  TIF (348.43 KB)

2006

Annual report 23.04.2007  TIF (324.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 50.06 KB 23.10.2007 17.07.2006 1

Memorandum of Association

TIF 45.07 KB 23.10.2007 17.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.39 KB 17.10.2018 19.08.2009 1

Application

TIF 225.07 KB 17.10.2018 13.08.2009 3

Protocols/decisions of a company/organisation

TIF 28.98 KB 17.10.2018 13.08.2009 1

Receipts on the publication and state fees

TIF 103.41 KB 17.10.2018 13.08.2009 2

Decisions / letters / protocols of public notaries

TIF 62.21 KB 23.10.2007 25.07.2006 1

Registration certificates

TIF 46.47 KB 23.10.2007 25.07.2006 1

Receipts on the publication and state fees

TIF 45.1 KB 23.10.2007 19.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 26.68 KB 23.10.2007 18.07.2006 1

Announcement regarding the legal address

TIF 14.06 KB 23.10.2007 17.07.2006 1

Application

TIF 426.26 KB 23.10.2007 17.07.2006 3

Consent of a member of the Board / executive director

TIF 16.79 KB 23.10.2007 17.07.2006 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