J Company, SIA

Limited Liability Company, Micro company
Place in branch
875 by turnover
626 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "J Company"
Registration number, date 43603062120, 12.11.2013
VAT number None (excluded 25.03.2021) Europe VAT register
Register, date Commercial Register, 12.11.2013
Legal address "Zemzari" – 5, Cenu pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 427 EUR, registered payment 03.03.2023
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, €) 0.18 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 IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2013
* 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

100 % 427 € 1 € 427 Latvia 30.01.2023 03.03.2023

Apply information changes

ML

"J Company", SIA

"Pasakas", Cenu pagasts, Jelgavas nov., LV-3018 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ozolnieku nov., Cenu pag., "Pasakas" Until 01.07.2021 3 years ago
Jelgavas nov., Cenu pag., "Pasakas" Until 03.03.2023 last year
Rīga, Eduarda Smiļģa iela 32 - 19 Until 27.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.03.2024  PDF (487.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.08.2023  PDF (294.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (292.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (614.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (296.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (602.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.04.2018  PDF (293.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.31 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 12.11.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.85 KB 03.03.2023 30.01.2023 2

Shareholders’ register

EDOC 26.68 KB 03.03.2023 30.01.2023 1

Articles of Association

TIF 205.04 KB 14.11.2013 04.11.2013 2

Memorandum of Association

TIF 96.13 KB 14.11.2013 04.11.2013 1

Shareholders’ register

TIF 163.27 KB 14.11.2013 04.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.06 KB 27.12.2023 12.12.2023 1

Application

EDOC 48.03 KB 03.03.2023 07.02.2023 3

Protocols/decisions of a company/organisation

EDOC 27.27 KB 03.03.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

TIF 165.88 KB 14.11.2013 12.11.2013 2

Registration certificates

TIF 214.83 KB 14.11.2013 12.11.2013 1

Announcement regarding the legal address

TIF 75.89 KB 14.11.2013 04.11.2013 1

Application

TIF 661.85 KB 14.11.2013 04.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 80.83 KB 14.11.2013 04.11.2013 1

Confirmation or consent to legal address

TIF 77.16 KB 14.11.2013 04.11.2013 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