Javekss, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Javekss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103455138, 05.09.2011
Register, Included in The Register Commercial register, 05.09.2011
SEPA identifier LV54ZZZ40103455138
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103455138 Is active 18.05.2018
Legal address Legal address: Valmieras nov., Valmieras pag., Valmiermuiža, Alejas iela 12/3, LV-4219 *** Previous addresses
Other registered in this address
Postal address Alejas iela 12/3, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Registration certificate number, date Nr. K113752. 05.09.2011
Fixed capital Paid capital - 12 800.00 EUR (Registered in State Enterprise register 11.01.2023)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 2 353.69 EUR as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 20337779
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 12800 1.00 EUR 12 800.00 EUR 100.00 % 09.05.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.01.2023

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 87718 - 87737
 87718 - 87737
Net turnover
  16892 , Major
 16892
Major
Profit or loss
  105052
 105052
Equity capital
  28727
 28727
Fixed assets
  23116
 23116
Balance
  21914
 21914
Tangible assets
  20272
 20272
Liquidity
  63030 - 63033 , Companies
 63030 - 63033
Companies
Profitability
  66548 , Companies
 66548
Companies

About the company's comparative indices

Legal address on the map
Javekss Legal address on the map
Publications (0)