J46J48, SIA
Limited Liability 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "J46J48" |
| Registration number, date | 40203522045, 15.11.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2023 |
| Legal address | Kārļa Ulmaņa gatve 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 130 000 EUR, registered payment 15.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.12.2023 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 11.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.12.2023 |
* 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 "KORO"Reg. no. 40103202444
|
100 % | 130 000 | € 1 | € 130 000 | Latvia | 01.12.2023 | 11.12.2023 |
Historical addresses
| Rīga, Jūrkalnes iela 54 - 3 | Until 11.12.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.5 KB | 04.12.2023 | 01.12.2023 | 1 |
Articles of Association |
TIF | 77.67 KB | 04.12.2023 | 01.12.2023 | 2 |
Shareholders’ register |
TIF | 77.75 KB | 04.12.2023 | 01.12.2023 | 2 |
Shareholders’ register |
EDOC | 31.8 KB | 27.11.2023 | 22.11.2023 | 1 |
Articles of Association |
EDOC | 25.1 KB | 15.11.2023 | 09.11.2023 | 1 |
Memorandum of Association |
EDOC | 29.95 KB | 14.11.2023 | 09.11.2023 | 1 |
Shareholders’ register |
EDOC | 21.02 KB | 14.11.2023 | 09.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 355.47 KB | 04.12.2023 | 01.12.2023 | 10 |
Protocols/decisions of a company/organisation |
TIF | 72.81 KB | 04.12.2023 | 01.12.2023 | 2 |
Application |
286.86 KB | 30.11.2023 | 29.11.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 73.8 KB | 30.11.2023 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
161.04 KB | 30.11.2023 | 29.11.2023 | 1 | |
Application |
EDOC | 100.32 KB | 27.11.2023 | 24.11.2023 | 1 |
Application |
EDOC | 50.94 KB | 14.11.2023 | 14.11.2023 | 7 |
Announcement regarding the legal address |
EDOC | 28.57 KB | 15.11.2023 | 09.11.2023 | 1 |
Appraisal reports |
5.72 MB | 15.11.2023 | 27.10.2023 | 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