JAVIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "JAVIS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003236745, 21.12.1994
Register, Included in The Register Commercial register, 29.08.2003
SEPA identifier LV88ZZZ40003236745
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003236745 Is active 13.07.1995
Legal address Legal address: Rīga, Nīcgales iela 2A, LV-1035 Previous addresses
Other registered in this address
Postal address Nīcgales iela 2A, Rīga, LV-1035
Reorganizations
Certificate of registration Nr. C19404. 29.08.2003
Fixed capital Paid capital - 28 400.00 EUR (Registered in State Enterprise register 30.10.2014)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 67840040
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 02.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.11.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
04.11.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2022 200 142.00 EUR 28 400.00 EUR 100.00 % 02.06.2022
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 02.06.2022 Latvia Latvia

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

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 31192 - 31223
 31192 - 31223
Net turnover
  4468 , Major
 4468
Major
Profit or loss
  107982
 107982
Equity capital
  46804 - 46806
 46804 - 46806
Fixed assets
  18261
 18261
Balance
  18251
 18251
Tangible assets
  15579
 15579
Liquidity
  67621 - 67623 , Companies
 67621 - 67623
Companies
Profitability
  59262 , Companies
 59262
Companies

About the company's comparative indices

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