J.A. Energy, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "J.A. Energy"
Registration number, date 40203288415, 27.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 27.01.2021
Legal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.01.2021
* 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

SIA "J.A. Investment Holdings"

Reg. no. 40203051355
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119

100 % 2 800 € 1 € 2 800 Latvia 27.01.2021 27.01.2021

Apply information changes

ML

"J.A. Energy", SIA

Kalēju 51, Jūrmala, LV-2008 Check address owners

Holdinga kompānijas

Historical addresses

Jūrmala, Kalēju iela 51 Until 21.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  ZIP €11.00
Annual report 2023 PDF
GP23 JAE vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
GP22 JAE vad.zin PDF

2021

Annual report 27.01.2021 - 31.12.2021 13.10.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 JAE vad.zin EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.11 KB 27.01.2021 22.01.2021 1

Memorandum of Association

DOC 35 KB 27.01.2021 22.01.2021 1

Shareholders’ register

DOCX 19.97 KB 27.01.2021 22.01.2021 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

EDOC 35.85 KB 27.01.2021 27.01.2021 2

Bank statements or other document regarding the payment of the equity

PDF 815.83 KB 26.01.2021 25.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.87 KB 26.01.2021 25.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 829.38 KB 26.01.2021 25.01.2021 1

Announcement regarding the legal address

DOCX 17.47 KB 27.01.2021 22.01.2021 1

Announcement regarding the legal address

EDOC 21.37 KB 27.01.2021 22.01.2021 1

Articles of Association

EDOC 21.95 KB 27.01.2021 22.01.2021 1

Application

DOCX 39.13 KB 27.01.2021 22.01.2021 1

Application

EDOC 44.56 KB 27.01.2021 22.01.2021 1

Memorandum of Association

EDOC 18.06 KB 27.01.2021 22.01.2021 1

Shareholders’ register

EDOC 25.45 KB 27.01.2021 22.01.2021 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