J-Trading, SIA
Limited Liability Company, Micro company
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 2022
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-Trading" |
| Registration number, date | 40003997604, 04.03.2008 |
| VAT number | None (excluded 17.07.2018) Europe VAT register |
| Register, date | Commercial Register, 04.03.2008 |
| Legal address | Rīga, Vīlandes iela 3 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.12.2019 |
| 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
- Negative 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, €) | 0 | 0.01 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.12.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
J-TRADING OY ABReg. no. 0483935-6
|
100 % | 2 845 | € 1 | € 2 845 | Finland | 09.07.2019 | 10.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 26.01.2023 | PDF (414.17 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 14.10.2021 | PDF (103.08 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 12.04.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 14.01.2020 | PDF (1.05 MB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 02.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| J Trading vadzinojums GP 30092018 | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 27.10.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 02.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 12.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J tr zin | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 29.01.2011 | ZIP (285.21 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 01.02.2010 | JPEG (137.18 KB) | |
2008 |
Annual report | 21.01.2009 | TIF (437.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.41 KB | 02.08.2019 | 24.07.2019 | 6 |
Amendments to the Articles of Association |
TIF | 47.18 KB | 02.08.2019 | 09.07.2019 | 2 |
Articles of Association |
TIF | 163.38 KB | 02.08.2019 | 09.07.2019 | 7 |
Shareholders’ register |
TIF | 135.06 KB | 02.08.2019 | 09.07.2019 | 6 |
Shareholders’ register |
TIF | 133.94 KB | 02.08.2019 | 09.07.2019 | 6 |
Articles of Association |
TIF | 30.08 KB | 06.01.2009 | 24.10.2008 | 1 |
Articles of Association |
TIF | 33.76 KB | 20.03.2008 | 05.02.2008 | 1 |
Articles of Association |
TIF | 28.29 KB | 05.03.2008 | 04.02.2008 | 1 |
Memorandum of Association |
TIF | 32.09 KB | 05.03.2008 | 04.02.2008 | 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 |
RTF | 195.22 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 10.12.2019 | 10.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.78 KB | 05.12.2019 | 01.10.2019 | 6 |
Application |
TIF | 292.42 KB | 05.12.2019 | 09.07.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 108.32 KB | 02.08.2019 | 09.07.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 144.45 KB | 02.08.2019 | 09.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.61 KB | 02.08.2019 | 09.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 308.8 KB | 02.08.2019 | 09.07.2019 | 9 |
Copy of the personal identification document |
TIF | 73.82 KB | 06.09.2019 | 02.05.2017 | 4 |
Copy of the personal identification document |
TIF | 58.88 KB | 06.09.2019 | 27.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 06.01.2009 | 30.10.2008 | 1 |
Application |
TIF | 85.28 KB | 06.01.2009 | 27.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 06.01.2009 | 27.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.69 KB | 06.01.2009 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 20.03.2008 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 20.03.2008 | 11.03.2008 | 2 |
Application |
TIF | 48.19 KB | 20.03.2008 | 05.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.02 KB | 20.03.2008 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 05.03.2008 | 04.03.2008 | 2 |
Registration certificates |
TIF | 19.99 KB | 05.03.2008 | 04.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 05.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 222.54 KB | 05.03.2008 | 27.02.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 108.09 KB | 05.03.2008 | 27.02.2008 | 7 |
Sample report |
TIF | 60.91 KB | 05.03.2008 | 19.02.2008 | 5 |
Announcement regarding the legal address |
TIF | 6.53 KB | 05.03.2008 | 04.02.2008 | 1 |
Sample report |
TIF | 24.53 KB | 05.03.2008 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 05.03.2008 | 08.02.2005 | 2 |
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