JUSTINA, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
36 by profit
57 by paid taxes
38 by employees
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 | Sabiedrība ar ierobežotu atbildību "JUSTINA" |
| Registration number, date | 40103237817, 08.07.2009 |
| VAT number | LV40103237817 from 23.03.2010 Europe VAT register |
| Register, date | Commercial Register, 08.07.2009 |
| Legal address | Vaļņu iela 45, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 123.23 | 78.14 | -11.36 |
| Personal income tax (thousands, €) | 29.49 | 20.05 | 7.95 |
| Statutory social insurance contributions (thousands, €) | 55.37 | 39.96 | 13.32 |
| Average employees count | 17 | 13 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 2 555.92 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 01.09.2017 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 07.01.2015 | 16.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Dzintaru prospekts 39 k-2 -10 | Until 09.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (91.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (91.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAd zin parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin vid | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.04 KB | 13.01.2015 | 12.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.73 KB | 07.01.2015 | 07.01.2015 | 1 |
Articles of Association |
EDOC | 27.54 KB | 07.01.2015 | 07.01.2015 | 1 |
Articles of Association |
TIF | 33.59 KB | 05.09.2014 | 03.07.2009 | 1 |
Memorandum of Association |
TIF | 22.38 KB | 05.09.2014 | 03.07.2009 | 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 |
EDOC | 42.01 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 189.42 KB | 01.09.2017 | 21.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51 KB | 01.09.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.46 KB | 16.01.2015 | 16.01.2015 | 2 |
Shareholders’ register |
EDOC | 36.04 KB | 13.01.2015 | 12.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.73 KB | 07.01.2015 | 07.01.2015 | 1 |
Articles of Association |
EDOC | 27.54 KB | 07.01.2015 | 07.01.2015 | 1 |
Application |
EDOC | 40.83 KB | 07.01.2015 | 07.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.93 KB | 07.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 05.09.2014 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 05.09.2014 | 01.03.2010 | 2 |
Application |
TIF | 92.43 KB | 05.09.2014 | 19.02.2010 | 3 |
Application |
TIF | 172.83 KB | 05.09.2014 | 19.02.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 05.09.2014 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 05.09.2014 | 07.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 05.09.2014 | 02.09.2009 | 1 |
Application |
TIF | 40.33 KB | 05.09.2014 | 31.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 05.09.2014 | 31.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.68 KB | 05.09.2014 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 05.09.2014 | 08.07.2009 | 2 |
Registration certificates |
TIF | 36.87 KB | 05.09.2014 | 08.07.2009 | 1 |
Application |
TIF | 164.34 KB | 05.09.2014 | 06.07.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.85 KB | 05.09.2014 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 05.09.2014 | 06.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.11 KB | 05.09.2014 | 03.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 05.09.2014 | 03.07.2009 | 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