J1, SIA
Limited Liability Company, Small company
Place in branch
99 by turnover
74 by profit
74 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "J1" |
| Registration number, date | 40103855983, 18.12.2014 |
| VAT number | LV40103855983 from 21.01.2015 Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 560 000 EUR, registered payment 16.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 205.71 | 176.17 | 174.45 |
| Personal income tax (thousands, €) | 19.58 | 16.78 | 16.19 |
| Statutory social insurance contributions (thousands, €) | 35.28 | 30.85 | 31.16 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2024 | Ukraine | Ukraine |
|
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 | 18.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
UFOLD TRADING LIMITEDReg. no. HE292882
|
85 % | 476 000 | € 1 | € 476 000 | Cyprus | 09.11.2023 | 16.11.2023 |
Natural person |
15 % | 84 000 | € 1 | € 84 000 | Latvia | 09.11.2023 | 16.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zinojums | |||||
| vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (99.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (128.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (103.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (105.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (712.43 KB) | €9.00 |
2015 |
Annual report | 18.12.2014 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.19 KB | 16.11.2023 | 09.11.2023 | 1 |
Articles of Association |
EDOC | 20.63 KB | 16.11.2023 | 09.11.2023 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 16.11.2023 | 09.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.53 KB | 06.10.2023 | 03.10.2023 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 02.06.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 02.06.2022 | 27.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.73 KB | 31.05.2022 | 13.04.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.61 KB | 31.05.2022 | 13.01.2022 | 3 |
Shareholders’ register |
TIF | 61.63 KB | 27.12.2017 | 21.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 22.11.2017 | 22.11.2017 | 1 |
Articles of Association |
TIF | 70.29 KB | 22.11.2017 | 22.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.61 KB | 22.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
TIF | 91.26 KB | 22.11.2017 | 22.11.2017 | 3 |
Shareholders’ register |
TIF | 96.69 KB | 22.11.2017 | 22.11.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.94 KB | 22.11.2017 | 16.10.2017 | 7 |
Shareholders’ register |
TIF | 257 KB | 24.11.2016 | 11.11.2016 | 5 |
Amendments to the Articles of Association |
TIF | 27.6 KB | 01.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 117.53 KB | 01.08.2016 | 30.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.73 KB | 01.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 90.03 KB | 01.08.2016 | 30.06.2016 | 3 |
Articles of Association |
TIF | 14.61 KB | 20.01.2015 | 11.12.2014 | 1 |
Memorandum of Association |
TIF | 28.42 KB | 20.01.2015 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 48.26 KB | 20.01.2015 | 11.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 190.71 KB | 11.03.2024 | 07.03.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.31 KB | 11.03.2024 | 23.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 82.84 KB | 11.03.2024 | 23.02.2024 | 4 |
Application |
EDOC | 48.59 KB | 16.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 47.17 KB | 06.10.2023 | 03.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 06.10.2023 | 03.10.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 348.9 KB | 04.10.2023 | 21.09.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 37.12 KB | 02.06.2022 | 27.04.2022 | 3 |
Application |
DOCX | 37.12 KB | 02.06.2022 | 27.04.2022 | 3 |
Shareholders’ register |
EDOC | 42.11 KB | 02.06.2022 | 27.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 778.09 KB | 31.05.2022 | 07.04.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 245.72 KB | 31.05.2022 | 12.01.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 281.07 KB | 31.05.2022 | 12.01.2022 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 150.63 KB | 27.02.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 27.12.2017 | 27.12.2017 | 1 |
Application |
TIF | 102.13 KB | 27.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 129.36 KB | 22.11.2017 | 22.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.17 KB | 22.11.2017 | 22.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 31.31 KB | 22.11.2017 | 22.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.49 KB | 22.11.2017 | 22.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 299.12 KB | 22.11.2017 | 16.10.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 24.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 367.71 KB | 24.11.2016 | 11.11.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 01.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 122.34 KB | 01.08.2016 | 30.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.49 KB | 01.08.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.46 KB | 01.08.2016 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.17 KB | 20.01.2015 | 18.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.14 KB | 20.01.2015 | 12.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 20.01.2015 | 11.12.2014 | 1 |
Application |
TIF | 141.76 KB | 20.01.2015 | 11.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 20.01.2015 | 10.12.2014 | 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