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) 1 499.22 EUR as of 10.12.2024
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 * 87302 - 87321
 87302 - 87321
Net turnover
  17093 , Major
 17093
Major
Profit or loss
  106187
 106187
Equity capital
  29007
 29007
Fixed assets
  23353
 23353
Balance
  22177
 22177
Tangible assets
  20455
 20455
Liquidity
  63575 - 63578 , Companies
 63575 - 63578
Companies
Profitability
  67158 , Companies
 67158
Companies

About the company's comparative indices

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