SJV, ražošanas komercfirma, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "SJV"
Registration number, date 40103057101, 16.07.1992
VAT number LV40103057101 from 16.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address Priedaines iela 19, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 31 808 EUR, registered payment 26.02.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 100.71 47.31 27.42
Personal income tax (thousands, €) 39.40 16.05 6.71
Statutory social insurance contributions (thousands, €) 72.20 30.59 12.34
Average employees count 13 7 5

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2021
Canada Canada

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2025
* 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

Abika A.G.

Reg. no. CHE-242.981.067
Brunigstrasse 114, 6060 Sarnen, Šveices Konfederācija

100 % 224 € 142 € 31 808 Switzerland 30.08.2021 02.09.2021

Apply information changes

"SJV", SIA

Priedaines 19, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Nekustamais īpašums

https://ambar.lv//

Historical company names

Sabiedrība ar ierobežotu atbildību komercfirma "SIV" Until 02.02.1998 27 years ago

Historical addresses

Rīga, Kristapa iela 12-53 Until 02.02.1998 27 years ago
Rīgas rajons, Babītes pagasts, "Priedes" Until 07.05.2004 21 year ago
Rīgas rajons, Babītes pagasts, "Jaunās priedes" Until 03.07.2009 16 years ago
Babītes nov., Babītes pag., "Jaunās priedes" Until 04.12.2015 10 years ago
Babītes nov., Babītes pag., Piņķi, "Jaunās Priedes" Until 08.01.2016 9 years ago
Babītes nov., Babītes pag., Piņķi, Priedaines iela 19 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (662.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (2.79 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (1.38 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (133.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (135.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (133.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (266.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (272.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SJV 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SJV 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SJV 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SJV 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SJV 11 PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 03.02.2011  ZIP (3.75 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.02.2010  ZIP (3.74 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 11.08.2009  ZIP (3.73 KB)

2007

Annual report 02.07.2008  TIF (450.59 KB)

2006

Annual report 26.06.2007  TIF (571.27 KB)

2005

Annual report 21.11.2006  TIF (449.07 KB)

2004

Annual report 10.09.2021  TIF (557.38 KB)

2003

Annual report 10.09.2021  TIF (406.72 KB)

2002

Annual report 10.09.2021  TIF (385.37 KB)

2001

Annual report 10.09.2021  TIF (343.96 KB)

2000

Annual report 10.09.2021  TIF (505.96 KB)

1999

Annual report 10.09.2021  TIF (435.07 KB)

1998

Annual report 10.09.2021  TIF (417.37 KB)

1997

Annual report 10.09.2021  TIF (670.14 KB)

1996

Annual report 10.09.2021  TIF (328.81 KB)

1994

Annual report 10.09.2021  TIF (154.18 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.57 KB 18.07.2025 02.07.2025 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 175.38 KB 31.08.2023 17.08.2023 5

Amendments to the Articles of Association

DOC 30 KB 02.09.2021 30.08.2021 1

Articles of Association

EDOC 24.85 KB 02.09.2021 30.08.2021 1

Articles of Association

DOC 30 KB 02.09.2021 30.08.2021 1

Shareholders’ register

EDOC 34.51 KB 02.09.2021 30.08.2021 1

Shareholders’ register

DOC 40.5 KB 02.09.2021 30.08.2021 1

Amendments to the Articles of Association

TIF 50.73 KB 31.08.2021 10.02.2015 1

Articles of Association

TIF 50.58 KB 31.08.2021 10.02.2015 1

Articles of Association

TIF 78.24 KB 10.09.2021 25.03.2004 4

Articles of Association

TIF 603.97 KB 10.09.2021 05.01.1998 12

Regulations for the increase/reduction of the equity

TIF 46.97 KB 10.09.2021 05.01.1998 1

Regulations for the increase/reduction of the equity

TIF 30.81 KB 10.09.2021 09.12.1996 1

Amendments to the Articles of Association

TIF 63.71 KB 10.09.2021 22.11.1995 3

Shareholders’ register

TIF 42.41 KB 10.09.2021 06.07.1992 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.84 KB 21.07.2025 09.07.2025 1

Protocols/decisions of a company/organisation

TIF 179.34 KB 18.07.2025 02.07.2025 4

Power of attorney, act of empowerment

EDOC 36 KB 21.07.2025 01.07.2025 1

Application

EDOC 571.89 KB 04.09.2023 29.08.2023 1

Protocols/decisions of a company/organisation

TIF 194.03 KB 31.08.2023 16.08.2023 5

Decisions / letters / protocols of public notaries

RTF 193.91 KB 02.09.2021 02.09.2021 2

Application

DOCX 84.56 KB 02.09.2021 01.09.2021 10

Application

DOCX 84.56 KB 02.09.2021 01.09.2021 10

Amendments to the Articles of Association

DOC 30 KB 02.09.2021 30.08.2021 1

Amendments to the Articles of Association

DOC 30 KB 02.09.2021 30.08.2021 1

Articles of Association

DOC 30 KB 02.09.2021 30.08.2021 1

Articles of Association

DOC 30 KB 02.09.2021 30.08.2021 1

Power of attorney, act of empowerment

DOC 25 KB 02.09.2021 30.08.2021 1

Power of attorney, act of empowerment

DOC 25 KB 02.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

DOC 64.5 KB 02.09.2021 30.08.2021 3

Protocols/decisions of a company/organisation

DOC 64.5 KB 02.09.2021 30.08.2021 3

Shareholders’ register

DOC 40.5 KB 02.09.2021 30.08.2021 1

Shareholders’ register

DOC 40.5 KB 02.09.2021 30.08.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 102.5 KB 02.09.2021 27.08.2021 6

Other documents

TIF 106.56 KB 31.08.2021 19.08.2021 5

Power of attorney, act of empowerment

TIF 252.74 KB 31.08.2021 06.08.2021 9

Orders/request/cover notes of court bailiffs

EDOC 352.69 KB 30.12.2019 30.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.63 KB 11.07.2019 11.07.2019 1

Copy of the personal identification document

TIF 67.49 KB 02.09.2021 24.01.2018 2

Decisions / letters / protocols of public notaries

TIF 70.7 KB 31.08.2021 26.02.2015 2

Application

TIF 136.81 KB 31.08.2021 12.02.2015 2

Protocols/decisions of a company/organisation

TIF 133.75 KB 31.08.2021 10.02.2015 3

Decisions / letters / protocols of public notaries

TIF 80.39 KB 10.09.2021 19.05.2008 2

Receipts on the publication and state fees

TIF 24.83 KB 10.09.2021 13.05.2008 1

Receipts on the publication and state fees

TIF 21.46 KB 10.09.2021 13.05.2008 1

Application

TIF 153.34 KB 10.09.2021 12.05.2008 5

Protocols/decisions of a company/organisation

TIF 32.56 KB 10.09.2021 12.05.2008 1

Copy of the personal identification document

TIF 126.3 KB 10.09.2021 15.05.2005 3

Decisions / letters / protocols of public notaries

TIF 53.92 KB 10.09.2021 07.05.2004 1

Registration certificates

TIF 151.16 KB 10.09.2021 07.05.2004 1

Application

TIF 260.94 KB 10.09.2021 20.04.2004 6

Announcement regarding the legal address

TIF 12.57 KB 10.09.2021 25.03.2004 1

Consent of a member of the Board / executive director

TIF 9.65 KB 10.09.2021 25.03.2004 1

Consent of a member of the Board / executive director

TIF 11.14 KB 10.09.2021 25.03.2004 1

Power of attorney, act of empowerment

TIF 23.33 KB 10.09.2021 25.03.2004 1

Protocols/decisions of a company/organisation

TIF 47.73 KB 10.09.2021 25.03.2004 1

Receipts on the publication and state fees

TIF 16.77 KB 10.09.2021 25.03.2004 1

Receipts on the publication and state fees

TIF 23.58 KB 10.09.2021 25.03.2004 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 10.09.2021 26.02.2002 1

Submission/Application

TIF 41.44 KB 10.09.2021 12.02.2002 1

Receipts on the publication and state fees

TIF 27.69 KB 10.09.2021 05.02.2002 1

Receipts on the publication and state fees

TIF 29.7 KB 10.09.2021 05.02.2002 1

Protocols/decisions of a company/organisation

TIF 53.1 KB 10.09.2021 01.02.2002 1

Copy of the personal identification document

TIF 111.39 KB 10.09.2021 09.10.2001 2

Decisions / letters / protocols of public notaries

TIF 21.5 KB 10.09.2021 02.02.1998 1

Registration certificates

TIF 53.71 KB 10.09.2021 02.02.1998 1

Sample report

TIF 55.61 KB 10.09.2021 29.01.1998 1

Receipts on the publication and state fees

TIF 43.79 KB 10.09.2021 16.01.1998 2

Receipts on the publication and state fees

TIF 36.73 KB 10.09.2021 16.01.1998 2

Submission/Application

TIF 36.02 KB 10.09.2021 15.01.1998 1

Protocols/decisions of a company/organisation

TIF 39.04 KB 10.09.2021 06.01.1998 1

Documents attesting the transfer of shares

TIF 79.3 KB 10.09.2021 05.01.1998 3

Documents attesting the transfer of shares

TIF 79.91 KB 10.09.2021 05.01.1998 3

Protocols/decisions of a company/organisation

TIF 92.51 KB 10.09.2021 05.01.1998 3

Submission/Application

TIF 16.39 KB 10.09.2021 05.01.1998 1

Sample report

TIF 40.87 KB 10.09.2021 22.12.1997 1

Other documents

TIF 54.04 KB 10.09.2021 02.12.1997 2

Submission/Application

TIF 14 KB 10.09.2021 01.12.1997 1

Decisions / letters / protocols of public notaries

TIF 16.24 KB 10.09.2021 27.12.1996 1

Receipts on the publication and state fees

TIF 22.77 KB 10.09.2021 20.12.1996 2

Protocols/decisions of a company/organisation

TIF 45.92 KB 10.09.2021 09.12.1996 1

Protocols/decisions of a company/organisation

TIF 44.02 KB 10.09.2021 28.11.1996 2

Protocols/decisions of a company/organisation

TIF 47.99 KB 10.09.2021 04.11.1996 2

Bank statements or other document regarding the payment of the equity

TIF 25.78 KB 10.09.2021 04.10.1996 1

Protocols/decisions of a company/organisation

TIF 59.28 KB 10.09.2021 04.10.1996 2

Protocols/decisions of a company/organisation

TIF 48.26 KB 10.09.2021 04.10.1996 2

Protocols/decisions of a company/organisation

TIF 57.47 KB 10.09.2021 30.09.1996 2

Protocols/decisions of a company/organisation

TIF 53.69 KB 10.09.2021 13.09.1996 2

Protocols/decisions of a company/organisation

TIF 24.32 KB 10.09.2021 23.08.1996 1

Protocols/decisions of a company/organisation

TIF 40.03 KB 10.09.2021 15.08.1996 1

Sample report

TIF 23.57 KB 10.09.2021 15.08.1996 1

Power of attorney, act of empowerment

TIF 66.46 KB 10.09.2021 12.08.1996 1

Other documents

TIF 50.72 KB 10.09.2021 28.06.1996 1

Protocols/decisions of a company/organisation

TIF 34.48 KB 10.09.2021 02.05.1996 2

Decisions / letters / protocols of public notaries

TIF 17.05 KB 10.09.2021 12.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.49 KB 10.09.2021 30.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 25.07.2019 30.11.1995 1

Protocols/decisions of a company/organisation

TIF 51.55 KB 10.09.2021 22.11.1995 1

Sample report

TIF 16.11 KB 10.09.2021 22.11.1995 1

Submission/Application

TIF 15.88 KB 10.09.2021 21.11.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 484.12 KB 10.09.2021 17.03.1995 7

Protocols/decisions of a company/organisation

TIF 26.82 KB 10.09.2021 15.10.1994 2

Receipts on the publication and state fees

TIF 17.18 KB 10.09.2021 30.11.1993 2

Decisions / letters / protocols of public notaries

TIF 17.32 KB 10.09.2021 16.07.1992 1

Registration certificates

TIF 62.45 KB 10.09.2021 16.07.1992 2

Registration certificates

TIF 50.21 KB 10.09.2021 16.07.1992 1

Registration certificates

TIF 48.37 KB 10.09.2021 16.07.1992 1

Application

TIF 128.07 KB 10.09.2021 15.07.1992 4

Protocols/decisions of a company/organisation

TIF 46.74 KB 10.09.2021 08.07.1992 2

Appraisal reports

TIF 27.78 KB 10.09.2021 06.07.1992 1

Registration certificates

TIF 65.36 KB 10.09.2021 02.02.1992 1

Bank statements or other document regarding the payment of the equity

TIF 22.17 KB 10.09.2021 1

Bank statements or other document regarding the payment of the equity

TIF 22 KB 10.09.2021 1

Bank statements or other document regarding the payment of the equity

TIF 21.78 KB 10.09.2021 1

Copy of the personal identification document

TIF 964.92 KB 10.09.2021 4

Copy of the personal identification document

TIF 31.36 KB 10.09.2021 1

Copy of the personal identification document

TIF 659.55 KB 10.09.2021 4

Power of attorney, act of empowerment

TIF 13.74 KB 10.09.2021 1

Power of attorney, act of empowerment

TIF 13.66 KB 10.09.2021 1

Power of attorney, act of empowerment

TIF 11.72 KB 10.09.2021 1

Receipts on the publication and state fees

TIF 14.42 KB 10.09.2021 1

Receipts on the publication and state fees

TIF 16.76 KB 10.09.2021 1

Sample report

TIF 13.3 KB 10.09.2021 1

Submission/Application

TIF 10.09 KB 10.09.2021 1

Submission/Application

TIF 9.41 KB 10.09.2021 1

Submission/Application

TIF 10.31 KB 10.09.2021 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