Juvelieru Fabrika Nr.1, SIA

Basic data
Name SIA "Juvelieru Fabrika Nr.1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003561459, 13.09.2001
Register, Included in The Register Commercial register, 11.01.2005
SEPA identifier LV58ZZZ40003561459
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003561459 Is active 26.09.2001
Legal address Legal address: Rīga, Dzirnavu iela 119, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 119, Rīga, LV-1050
Registration certificate number, date Nr. K010083. 11.01.2005
Fixed capital Paid capital - 61 456.00 EUR (Registered in State Enterprise register 12.12.2016)
Activity code (NACE)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.07.2020
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) Not registered as of 05.11.2024
Find out current information about tax debts
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 (22)
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
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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 21.07.2020 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2016 4567 2.00 EUR 9 134.00 EUR 14.86267 % 12.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2016 6886 2.00 EUR 13 772.00 EUR 22.40953 % 12.12.2016
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "GOLDEN SAGA"(40003630055)Rīga, Tērbatas iela 86
From 22.11.2016 19275 2.00 EUR 38 550.00 EUR 62.72781 % 12.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2020 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48545 - 48550
 48545 - 48550
Net turnover
  68349 , Major
 68349
Major
Profit or loss
  13992
 13992
Equity capital
  23115
 23115
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  34040
 34040
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  4911 , Companies
 4911
Companies
Profitability
  9452 , Companies
 9452
Companies

About the company's comparative indices

Legal address on the map
Juvelieru Fabrika Nr.1 Legal address on the map
Publications (0)