Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DK-NEJET EUROPE |
| Registration number, date | 40203220681, 16.07.2019 |
| VAT number | LV40203220681 from 27.05.2024 Europe VAT register |
| Register, date | Commercial Register, 16.07.2019 |
| Legal address | Straupes iela 5 k-1, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 29.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.28 | 0.96 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0.55 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Izglītības atbalsta pakalpojumi (85.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 500 | € 1 | € 2 500 | Latvia | 12.06.2024 | 29.08.2024 |
Natural person |
15.72 % | 786 | € 1 | € 786 | Ukraine | 12.06.2024 | 29.08.2024 |
Natural person |
15.64 % | 782 | € 1 | € 782 | Ukraine | 12.06.2024 | 29.08.2024 |
Natural person |
15.64 % | 782 | € 1 | € 782 | Ukraine | 12.06.2024 | 29.08.2024 |
Natural person |
1.50 % | 75 | € 1 | € 75 | Ukraine | 12.06.2024 | 29.08.2024 |
Natural person |
1.50 % | 75 | € 1 | € 75 | Ukraine | 12.06.2024 | 29.08.2024 |
Historical company names
| SIA "JKL Latvia" | Until 29.08.2024 | 3 months ago |
|---|
Historical addresses
| Rīga, Kristapa iela 22 - 36 | Until 29.08.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (105.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JKL zi as par SIA GP 2022 gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 ZI AS PAR SABIEDR BU | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JKL 2020 zinojums | JPG | ||||
2019 |
Annual report | 16.07.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI06172020 0004 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 78.56 KB | 29.08.2024 | 22.07.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 74.93 KB | 29.08.2024 | 22.07.2024 | 1 |
Shareholders’ register |
EDOC | 114.24 KB | 26.08.2024 | 12.06.2024 | 2 |
Articles of Association |
EDOC | 110.79 KB | 29.08.2024 | 10.05.2024 | 3 |
Shareholders’ register |
EDOC | 66.62 KB | 29.08.2024 | 10.05.2024 | 1 |
Shareholders’ register |
95.06 KB | 11.03.2022 | 07.03.2022 | 1 | |
Articles of Association |
DOCX | 17.63 KB | 16.07.2019 | 10.06.2019 | 1 |
Memorandum of Association |
DOCX | 24.55 KB | 16.07.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 15.92 KB | 16.07.2019 | 10.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 266.49 KB | 26.08.2024 | 26.08.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 84.23 KB | 29.08.2024 | 22.07.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 441.04 KB | 20.08.2024 | 12.06.2024 | 11 |
Power of attorney, act of empowerment |
TIF | 769.82 KB | 20.08.2024 | 12.06.2024 | 16 |
Power of attorney, act of empowerment |
TIF | 751.8 KB | 20.08.2024 | 12.06.2024 | 16 |
Power of attorney, act of empowerment |
TIF | 751.81 KB | 20.08.2024 | 12.06.2024 | 16 |
Power of attorney, act of empowerment |
TIF | 757.53 KB | 20.08.2024 | 12.06.2024 | 16 |
Power of attorney, act of empowerment |
TIF | 743.58 KB | 20.08.2024 | 12.06.2024 | 16 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.44 KB | 29.08.2024 | 10.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.66 KB | 26.08.2024 | 10.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
247.73 KB | 11.03.2022 | 07.03.2022 | 5 | |
Application |
247.73 KB | 11.03.2022 | 07.03.2022 | 5 | |
Protocols/decisions of a company/organisation |
61.79 KB | 11.03.2022 | 07.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
61.79 KB | 11.03.2022 | 07.03.2022 | 1 | |
Shareholders’ register |
EDOC | 103.41 KB | 11.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 16.07.2019 | 16.07.2019 | 2 |
Announcement regarding the legal address |
DOCX | 23.44 KB | 16.07.2019 | 10.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 29.88 KB | 16.07.2019 | 10.06.2019 | 1 |
Articles of Association |
EDOC | 26.44 KB | 16.07.2019 | 10.06.2019 | 1 |
Application |
DOCX | 35.96 KB | 16.07.2019 | 10.06.2019 | 5 |
Application |
EDOC | 43.8 KB | 16.07.2019 | 10.06.2019 | 5 |
Memorandum of Association |
EDOC | 31.04 KB | 16.07.2019 | 10.06.2019 | 1 |
Shareholders’ register |
EDOC | 25.49 KB | 16.07.2019 | 10.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 08.07.2019 | 09.06.2019 | 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