Džonsons klusē, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
333 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Džonsons klusē"
Registration number, date 42103045098, 25.03.2008
VAT number LV42103045098 from 19.05.2008 Europe VAT register
Register, date Commercial Register, 25.03.2008
Legal address Autoru iela 4/6 – 6, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR, registered payment 04.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.77 8.85 4.76
Personal income tax (thousands, €) 1.04 1.28 0.82
Statutory social insurance contributions (thousands, €) 1.87 2 1.63
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.04.2019
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   04.04.2019
* 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 % 1 423 € 1 € 1 423 21.03.2019 04.04.2019

Natural person

50 % 1 423 € 1 € 1 423 21.03.2019 04.04.2019

Apply information changes

"Džonsons klusē", SIA

Autoru 4/6-6, Liepāja LV-3401 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  ZIP €11.00
Annual report 2020 PDF
VZ2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 RDZKP PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 DzK PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 VZ DzK PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
DZK-VZ-14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
DZK-VZ-13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
GP-VZ-2012-DzK PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
VZ2011 PDF

2010

Annual report 20.05.2011  TIF (420.79 KB)

2009

Annual report 11.05.2010  TIF (353.08 KB)

2008

Annual report 06.05.2009  TIF (157.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.57 KB 04.04.2019 21.03.2019 2

Articles of Association

TIF 70.63 KB 01.04.2019 21.03.2019 2

Shareholders’ register

TIF 14.01 KB 22.04.2013 09.04.2013 1

Articles of Association

TIF 28.51 KB 08.04.2008 12.03.2008 1

Memorandum of association

TIF 51.64 KB 08.04.2008 12.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.39 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.39 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.19 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 04.04.2019 04.04.2019 2

Statement regarding the beneficial owners

TIF 74.26 KB 01.04.2019 01.04.2019 3

Application

TIF 228.42 KB 01.04.2019 22.03.2019 6

Protocols/decisions of a company/organisation

TIF 88.38 KB 01.04.2019 22.03.2019 2

Application

TIF 151.17 KB 01.04.2019 21.03.2019 3

Protocols/decisions of a company/organisation

TIF 89.81 KB 01.04.2019 21.03.2019 2

Decisions / letters / protocols of public notaries

TIF 20.41 KB 22.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 21.94 KB 18.04.2013 12.04.2013 1

Application

TIF 46.96 KB 22.04.2013 09.04.2013 2

Application

TIF 25.53 KB 18.04.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

TIF 57.15 KB 22.10.2009 15.10.2009 2

Sample report

TIF 27.05 KB 22.10.2009 15.10.2009 1

Application

TIF 68.34 KB 22.10.2009 14.10.2009 3

Decisions / letters / protocols of public notaries

TIF 53.67 KB 08.04.2008 25.03.2008 1

Registration certificates

TIF 70.69 KB 08.04.2008 25.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.53 KB 08.04.2008 13.03.2008 1

Receipts on the publication and state fees

TIF 23.25 KB 08.04.2008 13.03.2008 1

Receipts on the publication and state fees

TIF 24.72 KB 08.04.2008 13.03.2008 1

Announcement regarding the legal address

TIF 10.46 KB 08.04.2008 12.03.2008 1

Application

TIF 400.76 KB 08.04.2008 12.03.2008 8
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