J investicijos Latvia, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
457 by paid taxes
279 by employees
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 "J investicijos Latvia" |
| Registration number, date | 40103738111, 04.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.12.2013 |
| Legal address | Stirnu iela 13A – 2A, Rīga, LV-1035 Check address owners |
| Fixed capital | 450 000 EUR, registered payment 24.05.2022 |
| 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, €) | 2.84 | 2.84 | 2.77 |
| Personal income tax (thousands, €) | 1.08 | 1.08 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 1.76 | 1.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Lithuania | Lithuania |
|
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 | 04.12.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "J investicijos"Reg. no. 303093685
|
100 % | 450 000 | € 1 | € 450 000 | Lithuania | 05.05.2022 | 24.05.2022 |
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 22.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Stirnu iela 1 - 65 | Until 12.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums J Inv 2023 | EDOC | ||||
| Management Report GP 2023 J Investicijos | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums J Investicijos | |||||
| GP 2022 J Investicijos Management Report signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 J Investicijos Vadibas Zinojums | |||||
| Zinojums J Investicijos LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 J Investicijos Manag.Report | ASICE | ||||
| Zinojums J Investicijos | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 J Investicijos 1 12 Vadibas Zinojums | |||||
| Zinojums J Investicijos | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 J Investicijos Vadibas Zinojums | |||||
| Zinojums J Invest | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums J Invest | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums JINV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA J investicijos management report | |||||
2014 |
Annual report | 04.12.2013 - 31.12.2014 | 06.07.2015 | HTML (125.2 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
143.9 KB | 24.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
143.9 KB | 24.05.2022 | 05.05.2022 | 1 | |
Amendments to the Articles of Association |
164.54 KB | 24.05.2022 | 22.03.2022 | 1 | |
Amendments to the Articles of Association |
164.54 KB | 24.05.2022 | 22.03.2022 | 1 | |
Articles of Association |
195.81 KB | 24.05.2022 | 22.03.2022 | 1 | |
Articles of Association |
195.81 KB | 24.05.2022 | 22.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
135.27 KB | 31.03.2022 | 22.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
135.27 KB | 31.03.2022 | 22.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 47.69 KB | 19.12.2018 | 03.10.2018 | 1 |
Articles of Association |
TIF | 172.59 KB | 19.12.2018 | 03.10.2018 | 8 |
Shareholders’ register |
TIF | 78.94 KB | 19.12.2018 | 03.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 113.53 KB | 19.10.2018 | 03.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 171.2 KB | 16.02.2018 | 01.02.2018 | 4 |
Amendments to the Articles of Association |
TIF | 31.41 KB | 08.09.2015 | 21.08.2015 | 1 |
Articles of Association |
TIF | 183.87 KB | 08.09.2015 | 21.08.2015 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 208.34 KB | 08.09.2015 | 21.08.2015 | 10 |
Shareholders’ register |
TIF | 134.34 KB | 08.09.2015 | 21.08.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 297.3 KB | 08.09.2015 | 13.08.2015 | 10 |
Shareholders’ register |
TIF | 86.51 KB | 12.12.2013 | 02.12.2013 | 3 |
Articles of Association |
TIF | 95.45 KB | 12.12.2013 | 28.11.2013 | 4 |
Memorandum of Association |
TIF | 122.64 KB | 12.12.2013 | 28.11.2013 | 3 |
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 | 62.8 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
229.89 KB | 24.05.2022 | 11.05.2022 | 1 | |
Application |
229.89 KB | 24.05.2022 | 11.05.2022 | 1 | |
Shareholders’ register |
ASICE | 143.91 KB | 24.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 31.03.2022 | 31.03.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 164.19 KB | 24.05.2022 | 22.03.2022 | 1 |
Articles of Association |
ASICE | 186.87 KB | 24.05.2022 | 22.03.2022 | 1 |
Application |
200.4 KB | 31.03.2022 | 22.03.2022 | 1 | |
Application |
200.4 KB | 31.03.2022 | 22.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
210.29 KB | 31.03.2022 | 22.03.2022 | 3 | |
Protocols/decisions of a company/organisation |
210.29 KB | 31.03.2022 | 22.03.2022 | 3 | |
Regulations for the increase/reduction of the equity |
ASICE | 133.95 KB | 31.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 95.82 KB | 03.01.2019 | 21.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 214.68 KB | 14.11.2018 | 03.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 201.07 KB | 14.11.2018 | 03.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 214.13 KB | 22.02.2018 | 01.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 203.52 KB | 22.02.2018 | 01.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 16.02.2016 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 16.02.2016 | 09.02.2016 | 1 |
Application |
TIF | 31.86 KB | 16.02.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 191.23 KB | 08.09.2015 | 28.08.2015 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 51.23 KB | 08.09.2015 | 27.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.01 KB | 08.09.2015 | 21.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 47.83 KB | 08.09.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.16 KB | 08.09.2015 | 21.08.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 26.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 110.1 KB | 26.01.2015 | 12.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 26.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 12.12.2013 | 04.12.2013 | 2 |
Registration certificates |
TIF | 87.16 KB | 12.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 284.03 KB | 12.12.2013 | 03.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.8 KB | 12.12.2013 | 02.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.87 KB | 12.12.2013 | 28.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 12.12.2013 | 28.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.87 KB | 12.12.2013 | 28.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 111 KB | 12.12.2013 | 28.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 26.01.2015 | 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