JUNO, AS

Public Limited Company, Small company
Place in branch
51 by turnover
77 by profit
267 by paid taxes
304 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "JUNO"
Registration number, date 40203024821, 10.10.2016
VAT number LV40203024821 from 27.10.2016 Europe VAT register
Register, date Commercial Register, 10.10.2016
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 35 000 EUR, registered payment 10.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 135.29 120.46 35.04
Personal income tax (thousands, €) 127.92 123.62 28.39
Statutory social insurance contributions (thousands, €) 4.77 2.68 9.1
Average employees count 3 2 3

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2021
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   02.01.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   02.01.2023

Natural person

Supervisory Board Member of the Supervisory Board   02.01.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"JUNO", AS

Pils 21, Rīga, LV-1050 Check address owners

Holdinga kompānijas

https://juno.lv/

Historical company names

AS "Dižozols mežu fonds" Until 08.11.2019 5 years ago
Akciju sabiedrība "JUNO" Until 25.09.2019 5 years ago

Historical addresses

Ādažu nov., Ādaži, Skuju iela 10 Until 08.03.2017 7 years ago
Valmiera, Beātes iela 5 Until 18.03.2019 5 years ago
Rīga, Ūnijas iela 8 k-7 Until 08.11.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 21.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums JUNO 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (85.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
JUNO Vad basZi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (87.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums Juno 2017. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 86.01 KB 02.01.2023 29.12.2022 1

Articles of Association

EDOC 167.78 KB 02.01.2023 29.12.2022 1

Articles of Association

PDF 157.13 KB 14.09.2022 09.09.2022 1

Articles of Association

PDF 157.13 KB 14.09.2022 09.09.2022 1

Amendments to the Articles of Association

PDF 85.36 KB 08.03.2021 04.03.2021 1

Articles of Association

PDF 157.35 KB 08.03.2021 04.03.2021 3

Amendments to the Articles of Association

PDF 88.23 KB 08.11.2019 25.10.2019 1

Articles of Association

PDF 157.23 KB 08.11.2019 25.10.2019 3

Articles of Association

PDF 156.19 KB 11.10.2019 10.10.2019 3

Amendments to the Articles of Association

PDF 135.52 KB 26.09.2019 20.09.2019 4

Articles of Association

PDF 156.93 KB 26.09.2019 20.09.2019 3

Articles of Association

DOCX 19.02 KB 05.10.2016 04.10.2016 1

Memorandum of Association

DOCX 15.04 KB 05.10.2016 04.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.54 KB 25.04.2024 24.04.2024 4

Application

EDOC 56.08 KB 12.04.2024 08.04.2024 1

Protocols/decisions of a company/organisation

EDOC 51.82 KB 12.04.2024 08.04.2024 2

Protocols/decisions of a company/organisation

EDOC 52.33 KB 25.04.2024 04.04.2024 2

Application

EDOC 254.01 KB 02.01.2023 29.12.2022 1

Consent of members of the supervisory board

EDOC 115.21 KB 02.01.2023 29.12.2022 1

Consent of members of the supervisory board

EDOC 116.16 KB 02.01.2023 29.12.2022 1

Consent of members of the supervisory board

EDOC 114.5 KB 02.01.2023 29.12.2022 1

List of members of the Board / Supervisory Board

EDOC 98.48 KB 02.01.2023 29.12.2022 1

List of members of the Board / Supervisory Board

EDOC 97.78 KB 02.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

EDOC 117.79 KB 02.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

EDOC 155.31 KB 02.01.2023 29.12.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 188.9 KB 02.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 14.09.2022 14.09.2022 2

Articles of Association

EDOC 159.56 KB 14.09.2022 09.09.2022 1

Application

PDF 236.75 KB 14.09.2022 09.09.2022 1

Application

PDF 236.75 KB 14.09.2022 09.09.2022 1

Notice of a member of the Board regarding the resignation

PDF 140.95 KB 14.09.2022 09.09.2022 1

Notice of a member of the Board regarding the resignation

PDF 140.95 KB 14.09.2022 09.09.2022 1

List of members of the Board / Supervisory Board

PDF 87.24 KB 14.09.2022 09.09.2022 1

List of members of the Board / Supervisory Board

PDF 87.24 KB 14.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

PDF 138.19 KB 14.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

PDF 144.36 KB 14.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

PDF 144.36 KB 14.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

PDF 138.19 KB 14.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 08.03.2021 08.03.2021 2

Amendments to the Articles of Association

EDOC 86.33 KB 08.03.2021 04.03.2021 1

Articles of Association

EDOC 159.9 KB 08.03.2021 04.03.2021 3

Application

EDOC 262.25 KB 08.03.2021 04.03.2021 6

Application

PDF 252.45 KB 08.03.2021 04.03.2021 6

Notice of a member of the Board regarding the resignation

EDOC 22.96 KB 08.03.2021 04.03.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17 KB 08.03.2021 04.03.2021 1

Consent of members of the supervisory board

PDF 115.32 KB 08.03.2021 04.03.2021 1

Consent of members of the supervisory board

EDOC 115.65 KB 08.03.2021 04.03.2021 1

Consent of members of the supervisory board

PDF 116.96 KB 08.03.2021 04.03.2021 1

Consent of members of the supervisory board

EDOC 117.26 KB 08.03.2021 04.03.2021 1

Consent of members of the supervisory board

PDF 152.25 KB 08.03.2021 04.03.2021 1

Consent of members of the supervisory board

PDF 122.42 KB 08.03.2021 04.03.2021 1

List of members of the Board / Supervisory Board

PDF 89.5 KB 08.03.2021 04.03.2021 1

List of members of the Board / Supervisory Board

EDOC 89.36 KB 08.03.2021 04.03.2021 1

List of members of the Board / Supervisory Board

PDF 67.98 KB 08.03.2021 04.03.2021 1

List of members of the Board / Supervisory Board

EDOC 69 KB 08.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

PDF 106 KB 08.03.2021 04.03.2021 2

Protocols/decisions of a company/organisation

EDOC 155.43 KB 08.03.2021 04.03.2021 3

Protocols/decisions of a company/organisation

PDF 151.99 KB 08.03.2021 04.03.2021 3

Protocols/decisions of a company/organisation

EDOC 119.58 KB 08.03.2021 04.03.2021 2

Notice of a member of the supervisory board regarding the resignation

PDF 157.28 KB 08.03.2021 04.03.2021 1

Notice of a member of the supervisory board regarding the resignation

EDOC 156.17 KB 08.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 02.03.2021 02.03.2021 2

Application

PDF 250.07 KB 02.03.2021 25.02.2021 1

Application

EDOC 237.81 KB 02.03.2021 25.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 86.1 KB 02.03.2021 25.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 86.55 KB 02.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

RTF 52.48 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 21.09.2020 21.09.2020 2

Application

PDF 217.46 KB 21.09.2020 15.09.2020 2

Application

PDF 217.46 KB 21.09.2020 15.09.2020 2

Application

EDOC 210.42 KB 21.09.2020 15.09.2020 2

Confirmation or consent to legal address

DOCX 22.22 KB 21.09.2020 07.08.2020 1

Confirmation or consent to legal address

DOCX 22.22 KB 21.09.2020 07.08.2020 1

Confirmation or consent to legal address

EDOC 26.29 KB 21.09.2020 07.08.2020 1

Power of attorney, act of empowerment

ASICE 38.19 KB 21.09.2020 03.08.2020 3

Power of attorney, act of empowerment

DOCX 23.93 KB 21.09.2020 03.08.2020 3

Power of attorney, act of empowerment

PDF 38.9 KB 21.09.2020 05.12.2019 1

Power of attorney, act of empowerment

PDF 38.9 KB 21.09.2020 05.12.2019 1

Power of attorney, act of empowerment

EDOC 46.46 KB 21.09.2020 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 20.11.2019 20.11.2019 2

Application

EDOC 237.43 KB 20.11.2019 15.11.2019 3

Application

PDF 243.75 KB 20.11.2019 15.11.2019 3

Consent of members of the supervisory board

PDF 115.44 KB 20.11.2019 15.11.2019 1

Consent of members of the supervisory board

EDOC 119.18 KB 20.11.2019 15.11.2019 1

Consent of members of the supervisory board

PDF 120.97 KB 20.11.2019 15.11.2019 1

Consent of members of the supervisory board

EDOC 124.86 KB 20.11.2019 15.11.2019 1

Consent of members of the supervisory board

PDF 116.86 KB 20.11.2019 15.11.2019 1

Consent of members of the supervisory board

EDOC 120.58 KB 20.11.2019 15.11.2019 1

List of members of the Board / Supervisory Board

PDF 90.9 KB 20.11.2019 15.11.2019 1

List of members of the Board / Supervisory Board

EDOC 94.32 KB 20.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

PDF 138.96 KB 20.11.2019 15.11.2019 2

Protocols/decisions of a company/organisation

EDOC 151.8 KB 20.11.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.9 KB 08.11.2019 08.11.2019 2

Application

PDF 214.21 KB 08.11.2019 06.11.2019 2

Application

EDOC 210.38 KB 08.11.2019 06.11.2019 2

Amendments to the Articles of Association

EDOC 92.34 KB 08.11.2019 25.10.2019 1

Articles of Association

EDOC 166.72 KB 08.11.2019 25.10.2019 3

Application

EDOC 251.15 KB 08.11.2019 25.10.2019 4

Application

PDF 261.29 KB 08.11.2019 25.10.2019 4

Notice of a member of the Board regarding the resignation

PDF 146.07 KB 08.11.2019 25.10.2019 1

Notice of a member of the Board regarding the resignation

EDOC 149.05 KB 08.11.2019 25.10.2019 1

List of members of the Board / Supervisory Board

PDF 65.02 KB 08.11.2019 25.10.2019 1

List of members of the Board / Supervisory Board

EDOC 70.35 KB 08.11.2019 25.10.2019 1

Protocols/decisions of a company/organisation

PDF 146.82 KB 08.11.2019 25.10.2019 3

Protocols/decisions of a company/organisation

PDF 146.52 KB 08.11.2019 25.10.2019 2

Protocols/decisions of a company/organisation

EDOC 177.89 KB 08.11.2019 25.10.2019 2

Protocols/decisions of a company/organisation

EDOC 157.55 KB 08.11.2019 25.10.2019 3

Confirmation or consent to legal address

EDOC 3.15 MB 25.10.2019 25.10.2019 1

Confirmation or consent to legal address

DOCX 3.5 MB 25.10.2019 25.10.2019 1

Power of attorney, act of empowerment

ASICE 35.78 KB 25.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 11.10.2019 11.10.2019 2

Articles of Association

EDOC 165.65 KB 11.10.2019 10.10.2019 3

Application

PDF 252.03 KB 11.10.2019 10.10.2019 4

Application

EDOC 244.04 KB 11.10.2019 10.10.2019 4

Consent of members of the supervisory board

PDF 117.66 KB 11.10.2019 10.10.2019 1

Consent of members of the supervisory board

PDF 118.83 KB 11.10.2019 10.10.2019 1

Consent of members of the supervisory board

EDOC 121.47 KB 11.10.2019 10.10.2019 1

Consent of members of the supervisory board

EDOC 122.64 KB 11.10.2019 10.10.2019 1

Consent of members of the supervisory board

PDF 114.64 KB 11.10.2019 10.10.2019 1

Consent of members of the supervisory board

EDOC 123.08 KB 11.10.2019 10.10.2019 1

List of members of the Board / Supervisory Board

PDF 154.82 KB 11.10.2019 10.10.2019 1

List of members of the Board / Supervisory Board

EDOC 157.36 KB 11.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

PDF 160.09 KB 11.10.2019 10.10.2019 4

Protocols/decisions of a company/organisation

EDOC 169.53 KB 11.10.2019 10.10.2019 4

Notice of a member of the supervisory board regarding the resignation

EDOC 145.72 KB 11.10.2019 07.10.2019 1

Notice of a member of the supervisory board regarding the resignation

PDF 142.77 KB 11.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

DOC 54 KB 26.09.2019 25.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 26.09.2019 25.09.2019 2

Amendments to the Articles of Association

EDOC 133.5 KB 26.09.2019 20.09.2019 4

Articles of Association

EDOC 177.76 KB 26.09.2019 20.09.2019 3

Application

EDOC 257 KB 26.09.2019 20.09.2019 5

Application

PDF 269.03 KB 26.09.2019 20.09.2019 5

Consent of members of the supervisory board

EDOC 117.66 KB 26.09.2019 20.09.2019 1

Consent of members of the supervisory board

PDF 113.16 KB 26.09.2019 20.09.2019 1

Consent of members of the supervisory board

EDOC 119 KB 26.09.2019 20.09.2019 1

Consent of members of the supervisory board

PDF 114.48 KB 26.09.2019 20.09.2019 1

Consent of members of the supervisory board

PDF 114.31 KB 26.09.2019 20.09.2019 1

Consent of members of the supervisory board

EDOC 118.76 KB 26.09.2019 20.09.2019 1

List of members of the Board / Supervisory Board

EDOC 146.65 KB 26.09.2019 20.09.2019 1

List of members of the Board / Supervisory Board

PDF 143.73 KB 26.09.2019 20.09.2019 1

Protocols/decisions of a company/organisation

PDF 201.59 KB 26.09.2019 20.09.2019 6

Protocols/decisions of a company/organisation

EDOC 217.03 KB 26.09.2019 20.09.2019 6

Decisions / letters / protocols of public notaries

EDOC 40.45 KB 18.03.2019 18.03.2019 2

Application

TIF 530.96 KB 15.03.2019 08.03.2019 13

Consent of members of the supervisory board

TIF 10 KB 11.03.2019 08.03.2019 1

Consent of members of the supervisory board

TIF 9.87 KB 11.03.2019 08.03.2019 1

Consent of members of the supervisory board

TIF 10.7 KB 11.03.2019 08.03.2019 1

List of members of the Board / Supervisory Board

TIF 10.01 KB 11.03.2019 08.03.2019 1

List of members of the Board / Supervisory Board

TIF 13.94 KB 11.03.2019 08.03.2019 1

Protocols/decisions of a company/organisation

PDF 227.67 KB 11.03.2019 08.03.2019 4

Protocols/decisions of a company/organisation

EDOC 233.77 KB 11.03.2019 08.03.2019 4

Protocols/decisions of a company/organisation

TIF 151.69 KB 11.03.2019 08.03.2019 5

Confirmation or consent to legal address

DOCX 15.57 KB 11.03.2019 01.02.2019 1

Confirmation or consent to legal address

EDOC 24.61 KB 11.03.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 42.1 KB 08.03.2017 08.03.2017 2

Application

TIF 325.04 KB 08.03.2017 03.03.2017 11

Confirmation or consent to legal address

TIF 13.2 KB 03.03.2017 21.02.2017 1

Notice of a member of the Board regarding the resignation

TIF 15.56 KB 03.03.2017 15.02.2017 1

Consent of members of the supervisory board

TIF 40.36 KB 03.03.2017 15.02.2017 3

List of members of the Board / Supervisory Board

TIF 13.3 KB 03.03.2017 15.02.2017 1

List of members of the Board / Supervisory Board

TIF 18.8 KB 03.03.2017 15.02.2017 1

Protocols/decisions of a company/organisation

TIF 66.92 KB 03.03.2017 15.02.2017 2

Protocols/decisions of a company/organisation

TIF 131.77 KB 03.03.2017 15.02.2017 4

Registration certificates

TIF 20.36 KB 31.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.23 KB 12.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.23 KB 12.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 12.10.2016 10.10.2016 2

Application

EDOC 985.21 KB 05.10.2016 05.10.2016 7

Application

PDF 1.08 MB 05.10.2016 05.10.2016 7

Announcement regarding the legal address

DOC 25.5 KB 05.10.2016 04.10.2016 1

Announcement regarding the legal address

EDOC 25.85 KB 05.10.2016 04.10.2016 1

Articles of Association

EDOC 34.8 KB 05.10.2016 04.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 609.78 KB 05.10.2016 04.10.2016 1

Consent of members of the supervisory board

DOC 101 KB 05.10.2016 04.10.2016 1

Consent of members of the supervisory board

DOC 105.5 KB 05.10.2016 04.10.2016 1

Consent of members of the supervisory board

EDOC 56.7 KB 05.10.2016 04.10.2016 1

Consent of members of the supervisory board

EDOC 53.91 KB 05.10.2016 04.10.2016 1

Consent of members of the supervisory board

EDOC 55.97 KB 05.10.2016 04.10.2016 1

Consent of members of the supervisory board

DOC 100 KB 05.10.2016 04.10.2016 1

Memorandum of Association

EDOC 31.29 KB 05.10.2016 04.10.2016 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