JV&EU GLOBAL CONSULTANT, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 22.04.2025
Business form Limited Liability Company
Registered name SIA JV&EU GLOBAL CONSULTANT
Registration number, date 42103110504, 03.06.2020
VAT number None (excluded 26.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2020
Legal address "Ices", Aronas pag., Madonas nov., LV-4847 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2022
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 0.59 0.06
Personal income tax (thousands, €) 0 0.20 0
Statutory social insurance contributions (thousands, €) 0 0.33 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2023
Latvia Viet Nam

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 24.02.2023 06.03.2023

Historical company names

SIA Talent Hunt Outsourcing Until 06.03.2023 2 years ago
SIA Amanita Until 15.07.2022 3 years ago

Historical addresses

Rīga, Hipokrāta iela 37 - 60 Until 21.05.2021 4 years ago
Jūrmala, Slokas iela 65 k-2 - 18 Until 06.03.2023 2 years ago
Rīga, Maskavas iela 417 - 142 Until 01.03.2024 last year
Rīga, Latgales iela 417 - 142 Until 12.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (79.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums 2021 PDF

2020

Annual report 03.06.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Dali bnieka le mums Nr. 21 01 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.03 KB 06.03.2023 24.02.2023 1

Articles of Association

EDOC 26.17 KB 06.03.2023 24.02.2023 1

Amendments to the Articles of Association

DOCX 41.44 KB 15.07.2022 12.07.2022 1

Amendments to the Articles of Association

DOCX 41.44 KB 15.07.2022 12.07.2022 1

Articles of Association

DOCX 24.73 KB 15.07.2022 12.07.2022 1

Articles of Association

DOCX 24.73 KB 15.07.2022 12.07.2022 1

Shareholders’ register

DOCX 68.43 KB 15.07.2022 12.07.2022 1

Shareholders’ register

DOCX 68.43 KB 15.07.2022 12.07.2022 1

Amendments to the Articles of Association

DOCX 26.01 KB 26.01.2022 20.01.2022 1

Amendments to the Articles of Association

DOCX 26.01 KB 26.01.2022 20.01.2022 1

Articles of Association

DOCX 21.11 KB 26.01.2022 20.01.2022 1

Articles of Association

DOCX 21.11 KB 26.01.2022 20.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 28.24 KB 26.01.2022 20.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 28.24 KB 26.01.2022 20.01.2022 1

Shareholders’ register

DOCX 28.5 KB 26.01.2022 20.01.2022 1

Shareholders’ register

DOCX 28.5 KB 26.01.2022 20.01.2022 1

Articles of Association

DOCX 18.19 KB 03.06.2020 18.05.2020 1

Articles of Association

DOCX 18.19 KB 03.06.2020 18.05.2020 1

Memorandum of Association

DOCX 19.64 KB 03.06.2020 18.05.2020 1

Memorandum of Association

DOCX 19.64 KB 03.06.2020 18.05.2020 1

Shareholders’ register

DOCX 18.44 KB 03.06.2020 18.05.2020 1

Shareholders’ register

DOCX 18.44 KB 03.06.2020 18.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 97.36 KB 17.04.2025 17.04.2025 5

State Revenue Service decisions/letters/statements

EDOC 90.14 KB 25.10.2024 25.10.2024 1

Application

TIF 91.83 KB 08.08.2024 07.08.2024 2

Application

EDOC 60.85 KB 06.03.2023 24.02.2023 5

Protocols/decisions of a company/organisation

EDOC 33.98 KB 06.03.2023 24.02.2023 1

Application

DOCX 47.44 KB 15.07.2022 15.07.2022 4

Application

DOCX 47.44 KB 15.07.2022 15.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 15.07.2022 15.07.2022 2

Power of attorney, act of empowerment

EDOC 1.62 MB 06.03.2023 14.07.2022 5

Amendments to the Articles of Association

EDOC 39.66 KB 15.07.2022 12.07.2022 1

Articles of Association

EDOC 37.14 KB 15.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 93.26 KB 15.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 93.26 KB 15.07.2022 12.07.2022 1

Shareholders’ register

EDOC 73.54 KB 15.07.2022 12.07.2022 1

Power of attorney, act of empowerment

PDF 1.75 MB 15.07.2022 08.07.2022 5

Power of attorney, act of empowerment

PDF 1.75 MB 15.07.2022 08.07.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 26.01.2022 26.01.2022 2

Application

DOCX 48.87 KB 26.01.2022 21.01.2022 1

Application

DOCX 48.87 KB 26.01.2022 21.01.2022 1

Amendments to the Articles of Association

EDOC 29.14 KB 26.01.2022 20.01.2022 1

Articles of Association

EDOC 24.89 KB 26.01.2022 20.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.07 KB 26.01.2022 20.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.07 KB 26.01.2022 20.01.2022 1

Statement of the Board regarding the payment of the equity

DOCX 26.93 KB 26.01.2022 20.01.2022 1

Statement of the Board regarding the payment of the equity

DOCX 26.93 KB 26.01.2022 20.01.2022 1

Protocols/decisions of a company/organisation

DOCX 28.63 KB 26.01.2022 20.01.2022 1

Protocols/decisions of a company/organisation

DOCX 28.63 KB 26.01.2022 20.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.21 KB 26.01.2022 20.01.2022 1

Shareholders’ register

EDOC 31.44 KB 26.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 21.05.2021 21.05.2021 2

Application

DOCX 48 KB 21.05.2021 17.05.2021 3

Application

EDOC 50.58 KB 21.05.2021 17.05.2021 3

Announcement regarding the legal address

DOCX 26.2 KB 21.05.2021 13.05.2021 1

Announcement regarding the legal address

EDOC 29.31 KB 21.05.2021 13.05.2021 1

Confirmation or consent to legal address

EDOC 161.44 KB 21.05.2021 12.05.2021 2

Confirmation or consent to legal address

PDF 224.52 KB 21.05.2021 12.05.2021 2

Decisions / letters / protocols of public notaries

RTF 193.38 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 03.06.2020 03.06.2020 2

Application

DOCX 34.26 KB 03.06.2020 27.05.2020 3

Application

DOCX 34.26 KB 03.06.2020 27.05.2020 3

Application

EDOC 39.59 KB 03.06.2020 27.05.2020 3

Announcement regarding the legal address

EDOC 24.35 KB 03.06.2020 18.05.2020 1

Announcement regarding the legal address

DOCX 19.35 KB 03.06.2020 18.05.2020 1

Announcement regarding the legal address

DOCX 19.35 KB 03.06.2020 18.05.2020 1

Articles of Association

EDOC 23.61 KB 03.06.2020 18.05.2020 1

Confirmation or consent to legal address

PDF 212.11 KB 03.06.2020 18.05.2020 1

Confirmation or consent to legal address

PDF 212.11 KB 03.06.2020 18.05.2020 1

Confirmation or consent to legal address

EDOC 213.04 KB 03.06.2020 18.05.2020 1

Memorandum of Association

EDOC 24.97 KB 03.06.2020 18.05.2020 1

Shareholders’ register

EDOC 24.36 KB 03.06.2020 18.05.2020 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