JUNONA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUNONA"
Registration number, date 41503055020, 15.04.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2011
Legal address Paula Lejiņa iela 14 – 75, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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, €) 0.11 0 0.17
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 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2024
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   06.11.2024
* 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 % 1 € 1 € 1 23.10.2024 06.11.2024

Historical addresses

Daugavpils, Dundagas iela 2 Until 26.07.2016 10 years ago
Bauskas nov., Īslīces pag., "Ievāji" Until 06.11.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.08.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2025 PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums 2021 Easy Resize.com JPG

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Junona 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums par 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2 JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JUNONA JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Scan1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2011

Annual report 15.04.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JUNONA TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.54 KB 05.11.2024 23.10.2024 3

Articles of Association

TIF 59.36 KB 28.07.2016 21.07.2016 2

Shareholders’ register

TIF 64.24 KB 28.07.2016 21.07.2016 2

Articles of Association

TIF 16.34 KB 20.04.2011 14.04.2011 1

Memorandum of Association

TIF 17.76 KB 20.04.2011 14.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 238.22 KB 05.11.2024 23.10.2024 6

Protocols/decisions of a company/organisation

TIF 55.15 KB 05.11.2024 23.10.2024 1

Decisions / letters / protocols of public notaries

TIF 63.77 KB 28.07.2016 26.07.2016 2

Application

TIF 278.91 KB 28.07.2016 21.07.2016 6

Protocols/decisions of a company/organisation

TIF 57.5 KB 28.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

TIF 38.98 KB 20.04.2011 15.04.2011 1

Registration certificates

TIF 66.09 KB 20.04.2011 15.04.2011 1

Announcement regarding the legal address

TIF 8.31 KB 20.04.2011 14.04.2011 1

Application

TIF 173.36 KB 20.04.2011 14.04.2011 4
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