J12, SIA

Limited Liability Company, Micro company
Place in branch
118 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "J12"
Registration number, date 40203133168, 23.03.2018
VAT number LV40203133168 from 14.10.2019 Europe VAT register
Register, date Commercial Register, 23.03.2018
Legal address Jelgavas iela 8, Rīga, LV-1004 Check address owners
Fixed capital 5 658 686 EUR, registered payment 24.10.2023
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, €) 122.71 -44.84 -58.23
Personal income tax (thousands, €) 7.31 0.42 0
Statutory social insurance contributions (thousands, €) 17.72 0.63 0
Average employees count 3 0 0

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 22.07.2021
Lithuania Lithuania

Control type: other

Natural person From 22.07.2021
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 22.07.2021
Lithuania Lithuania

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   02.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2021
* 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

SIA "Riga PBSA Investments"

Reg. no. 40203290585
Rīga, Dēļu iela 4

100 % 5 658 686 € 1 € 5 658 686 Latvia 12.10.2023 24.10.2023

Procures

Period Rights Person

From 29.01.2024

Right to represent individually
Natural person (from 29.01.2024 )

Apply information changes

ML

"J12", SIA

Stabu 17, Rīga LV-1011 Check address owners

Telpu noma

Historical addresses

Rīga, Stabu iela 17 Until 25.04.2019 5 years ago
Rīga, Mūkusalas iela 42A Until 14.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (449.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (79.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (79.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.59 KB) €11.00

2018

Annual report 23.03.2018 - 31.12.2018 30.04.2019  PDF (160.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 24.53 KB 24.10.2023 12.10.2023 1

Articles of Association

ASICE 40.58 KB 24.10.2023 12.10.2023 4

Regulations for the increase/reduction of the equity

ASICE 28.38 KB 24.10.2023 12.10.2023 2

Shareholders’ register

ASICE 25.37 KB 24.10.2023 12.10.2023 3

Articles of Association

PDF 225.04 KB 22.07.2021 15.07.2021 3

Shareholders’ register

DOCX 17.14 KB 16.02.2021 08.02.2021 1

Amendments to the Articles of Association

DOCX 17.68 KB 21.01.2021 15.01.2021 1

Articles of Association

DOCX 13.25 KB 21.01.2021 15.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.48 KB 21.01.2021 15.01.2021 3

Shareholders’ register

DOCX 17.2 KB 21.01.2021 15.01.2021 1

Articles of Association

DOCX 13.14 KB 13.01.2021 30.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.62 KB 13.01.2021 30.12.2020 1

Shareholders’ register

DOCX 17.12 KB 13.01.2021 30.12.2020 1

Shareholders’ register

DOCX 16.62 KB 03.03.2020 30.12.2019 1

Articles of Association

DOCX 13.09 KB 03.03.2020 23.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.6 KB 03.03.2020 23.12.2019 1

Articles of Association

DOC 40 KB 03.03.2020 20.12.2019 1

Shareholders’ register

DOCX 16.74 KB 03.03.2020 20.12.2019 1

Shareholders’ register

DOCX 16.55 KB 25.04.2019 10.04.2019 1

Shareholders’ register

DOCX 16.55 KB 25.04.2019 10.04.2019 1

Articles of Association

DOCX 24.98 KB 23.03.2018 20.03.2018 1

Articles of Association

DOCX 24.98 KB 23.03.2018 20.03.2018 1

Memorandum of Association

DOCX 24.8 KB 23.03.2018 20.03.2018 1

Memorandum of Association

DOCX 24.8 KB 23.03.2018 20.03.2018 1

Shareholders’ register

DOCX 22.41 KB 23.03.2018 20.03.2018 1

Shareholders’ register

DOCX 22.41 KB 23.03.2018 20.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 53.06 KB 29.01.2024 24.01.2024 3

Application

ASICE 55.86 KB 14.12.2023 11.12.2023 1

Acceptance-conveyance act

ASICE 32.86 KB 24.10.2023 16.10.2023 4

Application

ASICE 51.29 KB 24.10.2023 16.10.2023 2

Application of shareholders or third persons for the acquisition of shares

ASICE 35.93 KB 24.10.2023 12.10.2023 3

Protocols/decisions of a company/organisation

ASICE 25.06 KB 24.10.2023 12.10.2023 2

Appraisal reports

EDOC 42.32 KB 24.10.2023 29.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 02.09.2022 02.09.2022 2

Application

PDF 333.12 KB 30.08.2022 29.08.2022 4

Application

PDF 333.12 KB 30.08.2022 29.08.2022 4

Consent of a member of the Board / executive director

PDF 79.01 KB 30.08.2022 25.08.2022 1

Consent of a member of the Board / executive director

PDF 79.01 KB 30.08.2022 25.08.2022 1

Protocols/decisions of a company/organisation

PDF 99.28 KB 30.08.2022 25.08.2022 1

Protocols/decisions of a company/organisation

PDF 99.28 KB 30.08.2022 25.08.2022 1

Protocols/decisions of a company/organisation

PDF 91.21 KB 30.08.2022 25.08.2022 1

Protocols/decisions of a company/organisation

PDF 91.21 KB 30.08.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.11 KB 22.07.2021 22.07.2021 2

Justification supporting beneficial ownership disclosure statement

ADOC 52.04 KB 22.07.2021 21.07.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 39.47 KB 22.07.2021 21.07.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 95.49 KB 22.07.2021 21.07.2021 2

Articles of Association

PDF 253.65 KB 22.07.2021 15.07.2021 3

Application

PDF 585.73 KB 22.07.2021 15.07.2021 10

Application

PDF 564.76 KB 22.07.2021 15.07.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 179.23 KB 22.07.2021 15.07.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 147.58 KB 22.07.2021 15.07.2021 1

Notice of a member of the Board regarding the resignation

PDF 167.85 KB 22.07.2021 15.07.2021 1

Notice of a member of the Board regarding the resignation

PDF 158.33 KB 22.07.2021 15.07.2021 1

Notice of a member of the Board regarding the resignation

PDF 135.15 KB 22.07.2021 15.07.2021 1

Notice of a member of the Board regarding the resignation

PDF 144.1 KB 22.07.2021 15.07.2021 1

Consent of a member of the Board / executive director

PDF 126.44 KB 22.07.2021 15.07.2021 1

Consent of a member of the Board / executive director

PDF 143.59 KB 22.07.2021 15.07.2021 1

Power of attorney, act of empowerment

PDF 144.68 KB 22.07.2021 15.07.2021 1

Power of attorney, act of empowerment

PDF 176.2 KB 22.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

PDF 231.41 KB 22.07.2021 15.07.2021 3

Protocols/decisions of a company/organisation

PDF 262.32 KB 22.07.2021 15.07.2021 3

Consent of a member of the Board / executive director

PDF 115.58 KB 22.07.2021 14.07.2021 1

Consent of a member of the Board / executive director

PDF 148.23 KB 22.07.2021 14.07.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 294.95 KB 22.07.2021 12.07.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 291.4 KB 22.07.2021 12.07.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 24.45 KB 22.07.2021 12.07.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 240.05 KB 22.07.2021 05.07.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 141.76 KB 22.07.2021 05.07.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 96.94 KB 22.07.2021 05.07.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 236.31 KB 22.07.2021 05.07.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 137.65 KB 22.07.2021 05.07.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 96.8 KB 22.07.2021 05.07.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 239 KB 22.07.2021 02.07.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 140.07 KB 22.07.2021 02.07.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 97.78 KB 22.07.2021 02.07.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 16.02.2021 16.02.2021 2

Application

EDOC 68.41 KB 16.02.2021 10.02.2021 5

Application

DOCX 51.26 KB 16.02.2021 10.02.2021 5

Shareholders’ register

EDOC 35.36 KB 16.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 21.01.2021 21.01.2021 2

Acceptance-conveyance act

DOCX 13.66 KB 21.01.2021 15.01.2021 1

Acceptance-conveyance act

EDOC 32.06 KB 21.01.2021 15.01.2021 1

Acceptance-conveyance act

EDOC 31.91 KB 21.01.2021 15.01.2021 1

Acceptance-conveyance act

DOCX 13.52 KB 21.01.2021 15.01.2021 1

Amendments to the Articles of Association

EDOC 35.18 KB 21.01.2021 15.01.2021 1

Articles of Association

EDOC 31.5 KB 21.01.2021 15.01.2021 1

Application

DOCX 44.28 KB 21.01.2021 15.01.2021 3

Application

EDOC 61.58 KB 21.01.2021 15.01.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 17.1 KB 21.01.2021 15.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 21.01.2021 15.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.1 KB 21.01.2021 15.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 21.01.2021 15.01.2021 1

Appraisal reports

EDOC 31.29 KB 21.01.2021 15.01.2021 2

Appraisal reports

DOCX 25.58 KB 21.01.2021 15.01.2021 2

Appraisal reports

EDOC 30.88 KB 21.01.2021 15.01.2021 2

Appraisal reports

DOCX 25.2 KB 21.01.2021 15.01.2021 2

Protocols/decisions of a company/organisation

DOCX 24.05 KB 21.01.2021 15.01.2021 7

Protocols/decisions of a company/organisation

EDOC 42.39 KB 21.01.2021 15.01.2021 7

Regulations for the increase/reduction of the equity

EDOC 33.82 KB 21.01.2021 15.01.2021 3

Shareholders’ register

EDOC 35.52 KB 21.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 13.01.2021 13.01.2021 2

Application

EDOC 61.15 KB 13.01.2021 06.01.2021 1

Application

DOCX 43.86 KB 13.01.2021 06.01.2021 1

Acceptance-conveyance act

EDOC 31.91 KB 13.01.2021 30.12.2020 1

Acceptance-conveyance act

DOCX 13.53 KB 13.01.2021 30.12.2020 1

Acceptance-conveyance act

EDOC 31.92 KB 13.01.2021 30.12.2020 1

Acceptance-conveyance act

DOCX 13.63 KB 13.01.2021 30.12.2020 1

Articles of Association

EDOC 31.37 KB 13.01.2021 30.12.2020 1

Appraisal reports

EDOC 430.5 KB 13.01.2021 30.12.2020 1

Appraisal reports

PDF 468.08 KB 13.01.2021 30.12.2020 1

Appraisal reports

EDOC 440.79 KB 13.01.2021 30.12.2020 1

Appraisal reports

PDF 476.61 KB 13.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

DOCX 22.26 KB 13.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

EDOC 40.67 KB 13.01.2021 30.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 32.95 KB 13.01.2021 30.12.2020 1

Shareholders’ register

EDOC 35.43 KB 13.01.2021 30.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 03.03.2020 03.03.2020 2

Application

DOCX 47.76 KB 03.03.2020 18.02.2020 1

Application

EDOC 72.7 KB 03.03.2020 18.02.2020 1

Acceptance-conveyance act

DOCX 13.37 KB 03.03.2020 30.12.2019 1

Acceptance-conveyance act

EDOC 39.64 KB 03.03.2020 30.12.2019 1

Acceptance-conveyance act

DOCX 13.49 KB 03.03.2020 30.12.2019 1

Acceptance-conveyance act

EDOC 39.77 KB 03.03.2020 30.12.2019 1

Shareholders’ register

EDOC 42.82 KB 03.03.2020 30.12.2019 1

Appraisal reports

TIF 82.99 KB 20.02.2020 30.12.2019 1

Appraisal reports

TIF 80.95 KB 20.02.2020 30.12.2019 2

Articles of Association

EDOC 39.29 KB 03.03.2020 23.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.48 KB 03.03.2020 23.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 03.03.2020 23.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.56 KB 03.03.2020 23.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 03.03.2020 23.12.2019 1

Protocols/decisions of a company/organisation

DOCX 21.44 KB 03.03.2020 23.12.2019 1

Protocols/decisions of a company/organisation

EDOC 47.7 KB 03.03.2020 23.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 40.81 KB 03.03.2020 23.12.2019 1

Articles of Association

EDOC 38.56 KB 03.03.2020 20.12.2019 1

Protocols/decisions of a company/organisation

DOCX 16.78 KB 03.03.2020 20.12.2019 1

Protocols/decisions of a company/organisation

EDOC 42.99 KB 03.03.2020 20.12.2019 1

Shareholders’ register

EDOC 42.89 KB 03.03.2020 20.12.2019 1

Application

EDOC 59.03 KB 25.04.2019 25.04.2019 4

Application

DOCX 50.34 KB 25.04.2019 25.04.2019 4

Application

DOCX 50.34 KB 25.04.2019 25.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.13 KB 25.04.2019 25.04.2019 2

Copy of the personal identification document

PDF 142.19 KB 22.07.2021 23.04.2019 1

Copy of the personal identification document

PDF 178.52 KB 22.07.2021 23.04.2019 1

Confirmation or consent to legal address

EDOC 73.97 KB 25.04.2019 10.04.2019 1

Confirmation or consent to legal address

DOC 122 KB 25.04.2019 10.04.2019 1

Confirmation or consent to legal address

DOC 122 KB 25.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

DOCX 85.22 KB 25.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

DOCX 85.22 KB 25.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

EDOC 61.15 KB 25.04.2019 10.04.2019 1

Shareholders’ register

EDOC 37.98 KB 25.04.2019 10.04.2019 1

Copy of the personal identification document

PDF 242.66 KB 22.07.2021 26.04.2018 1

Copy of the personal identification document

PDF 206.21 KB 22.07.2021 26.04.2018 1

Decisions / letters / protocols of public notaries

RTF 53.34 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 23.03.2018 23.03.2018 2

Articles of Association

EDOC 32.55 KB 23.03.2018 20.03.2018 1

Confirmation or consent to legal address

EDOC 27.54 KB 23.03.2018 20.03.2018 1

Confirmation or consent to legal address

DOCX 18.9 KB 23.03.2018 20.03.2018 1

Confirmation or consent to legal address

DOCX 18.9 KB 23.03.2018 20.03.2018 1

Memorandum of Association

EDOC 33.34 KB 23.03.2018 20.03.2018 1

Shareholders’ register

EDOC 37.96 KB 23.03.2018 20.03.2018 1

Announcement regarding the legal address

DOCX 18.51 KB 23.03.2018 28.02.2018 1

Announcement regarding the legal address

DOCX 18.51 KB 23.03.2018 28.02.2018 1

Announcement regarding the legal address

EDOC 33.96 KB 23.03.2018 28.02.2018 1

Application

DOCX 55.42 KB 23.03.2018 28.02.2018 8

Application

EDOC 70.67 KB 23.03.2018 28.02.2018 8

Application

DOCX 55.42 KB 23.03.2018 28.02.2018 8

Bank statements or other document regarding the payment of the equity

PDF 873.51 KB 23.03.2018 28.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 863.81 KB 23.03.2018 28.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 873.51 KB 23.03.2018 28.02.2018 1

Copy of the personal identification document

PDF 215.64 KB 22.07.2021 23.04.2014 1

Copy of the personal identification document

PDF 252.1 KB 22.07.2021 23.04.2014 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