J & E Īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
383 by turnover
434 by profit
261 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "J & E Īpašumi"
Registration number, date 55403025901, 10.06.2010
VAT number LV55403025901 from 01.07.2010 Europe VAT register
Register, date Commercial Register, 10.06.2010
Legal address Blaumaņa iela 8 – 2, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 840 EUR, registered payment 21.05.2015
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, €) 58.29 53.76 64.74
Personal income tax (thousands, €) 10.04 9.47 11.25
Statutory social insurance contributions (thousands, €) 16.32 17.06 18.14
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

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

Natural person From 14.05.2021
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   14.05.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.06.2010
* 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 % 10 € 142 € 1 420 Latvia 28.04.2021 14.05.2021

Natural person

50 % 10 € 142 € 1 420 Latvia 08.05.2015 21.05.2015

Apply information changes

ML

"J & E Īpašumi", SIA

Blaumaņa 8-2, Koknese, Aizkraukles nov. LV-5113 Check address owners

Nekustamais īpašums

Historical addresses

Kokneses nov., Kokneses pag., Koknese, 1905. gada iela 41 Until 10.01.2020 4 years ago
Kokneses nov., Kokneses pag., Koknese, Blaumaņa iela 8 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 J E Ipas. PDF
Zi ojums 2022 J E Ipasumi SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 J E JPG
Zi ojums 2021 J E Ipasumi SIA EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 J un E JPG
Zinojums 2020 J E Ipasumi SIA EDOC

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 J E JPG

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.26 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (511.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (762.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.78 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (88.36 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
GP vadibas zinojums 2012 lat(1) PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 10.06.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
J E vad zinojums 2010 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.74 KB 14.05.2021 28.04.2021 1

Shareholders’ register

EDOC 51.47 KB 14.05.2021 28.04.2021 1

Amendments to the Articles of Association

TIF 18.66 KB 26.05.2015 08.05.2015 1

Articles of Association

TIF 18.89 KB 26.05.2015 08.05.2015 1

Shareholders’ register

TIF 86.93 KB 26.05.2015 08.05.2015 2

Shareholders’ register

TIF 17.43 KB 25.05.2012 14.05.2012 1

Shareholders’ register

TIF 19.22 KB 02.03.2011 25.02.2011 1

Articles of Association

TIF 17.44 KB 29.06.2010 07.06.2010 1

Memorandum of Association

TIF 29.67 KB 29.06.2010 07.06.2010 2

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 67.23 KB 14.05.2021 14.05.2021 2

Application

DOCX 55.88 KB 14.05.2021 11.05.2021 7

Application

EDOC 64.85 KB 14.05.2021 11.05.2021 7

Consent of a member of the Board / executive director

DOCX 14.05 KB 14.05.2021 28.04.2021 1

Consent of a member of the Board / executive director

EDOC 24.03 KB 14.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

DOCX 15.77 KB 14.05.2021 28.04.2021 2

Protocols/decisions of a company/organisation

EDOC 45.97 KB 14.05.2021 28.04.2021 2

Shareholders’ register

EDOC 51.47 KB 14.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 10.01.2020 10.01.2020 1

Application

TIF 5.53 MB 08.01.2020 06.01.2020 4

Decisions / letters / protocols of public notaries

TIF 68.42 KB 26.05.2015 21.05.2015 2

Application

TIF 248.9 KB 26.05.2015 14.05.2015 3

Protocols/decisions of a company/organisation

TIF 36.42 KB 26.05.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

TIF 69.24 KB 25.05.2012 24.05.2012 2

Application

TIF 294.54 KB 25.05.2012 21.05.2012 5

Documents attesting the transfer of shares

TIF 10.42 KB 25.05.2012 14.05.2012 1

Protocols/decisions of a company/organisation

TIF 46.96 KB 25.05.2012 14.05.2012 1

Notice of a member of the Board regarding the resignation

TIF 16.5 KB 25.05.2012 10.05.2012 1

Notary’s decision

TIF 47.19 KB 02.03.2011 02.03.2011 1

Application

TIF 208.39 KB 02.03.2011 25.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 43.94 KB 02.03.2011 25.02.2011 2

Notary’s decision

TIF 46.13 KB 29.06.2010 10.06.2010 2

Registration certificates

TIF 65.71 KB 29.06.2010 10.06.2010 1

Application

TIF 117.55 KB 29.06.2010 07.06.2010 4

Bank statements or other document regarding the payment of the equity

TIF 30.91 KB 29.06.2010 07.06.2010 2

Announcement regarding the legal address

TIF 9.01 KB 29.06.2010 04.06.2010 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