J&K Solutions, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "J&K Solutions"
Registration number, date 40203010484, 04.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2016
Legal address Krišjāņa Valdemāra iela 33 – 7, Rīga, LV-1010 Check address owners
Fixed capital 10 EUR, registered payment 04.08.2016
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, €) 0.6 0 0
Personal income tax (thousands, €) 0.18 0 0
Statutory social insurance contributions (thousands, €) 0.24 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Zvanu centru darbība (82.20)
CSP industry Informācijas zvanu centru darbība (82.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2024
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   31.07.2024
* 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 % 1 € 10 € 10 25.07.2024 31.07.2024

Historical addresses

Baldones nov., Baldone, Ciršu iela 5 - 4 Until 01.07.2021 4 years ago
Ķekavas nov., Baldone, Ciršu iela 5 - 4 Until 28.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (859.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.11.2023  PDF (1.7 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2023  PDF (1.58 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (80.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (81.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2020  PDF (81.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.12.2018  PDF (82.55 KB) €11.00

2016

Annual report 04.08.2016 - 31.12.2016 01.05.2017  PDF (93.41 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 293.67 KB 31.07.2024 25.07.2024 1

Shareholders’ register

EDOC 28.16 KB 28.06.2024 27.06.2024 1

Articles of Association

DOC 26 KB 02.08.2016 01.08.2016 1

Memorandum of Association

DOC 28.5 KB 02.08.2016 01.08.2016 1

Shareholders’ register

DOCX 16.2 KB 02.08.2016 01.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.18 KB 31.07.2024 30.07.2024 1

Protocols/decisions of a company/organisation

EDOC 186.37 KB 31.07.2024 25.07.2024 1

Application

EDOC 59.28 KB 28.06.2024 28.06.2024 7

Protocols/decisions of a company/organisation

EDOC 24.78 KB 28.06.2024 14.06.2024 1

Decisions / letters / protocols of public notaries

RTF 179.33 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 04.08.2016 04.08.2016 2

Announcement regarding the legal address

EDOC 22.07 KB 02.08.2016 02.08.2016 1

Announcement regarding the legal address

DOC 25.5 KB 02.08.2016 02.08.2016 1

Application

DOC 71.5 KB 02.08.2016 02.08.2016 3

Application

EDOC 30.31 KB 02.08.2016 02.08.2016 3

Bank statements or other document regarding the payment of the equity

DOC 28 KB 02.08.2016 02.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.35 KB 02.08.2016 02.08.2016 1

Confirmation or consent to legal address

PDF 435.53 KB 02.08.2016 02.08.2016 2

Confirmation or consent to legal address

EDOC 383.5 KB 02.08.2016 02.08.2016 2

Confirmation or consent to legal address

DOCX 31.19 KB 02.08.2016 02.08.2016 2

Articles of Association

EDOC 22.24 KB 02.08.2016 01.08.2016 1

Memorandum of Association

EDOC 23.08 KB 02.08.2016 01.08.2016 1

Shareholders’ register

EDOC 28.87 KB 02.08.2016 01.08.2016 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