J92, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "J92"
Registration number, date 40003802284, 10.02.2006
VAT number LV40003802284 from 05.09.2006 Europe VAT register
Register, date Commercial Register, 10.02.2006
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 5 833 EUR, registered payment 08.12.2014
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, €) 0.51 11.23 11.75
Personal income tax (thousands, €) 0.68 2.45 2.66
Statutory social insurance contributions (thousands, €) 1.03 5.52 5.19
Average employees count 1 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
Cyprus Cyprus

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   24.05.2022
* 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 % 5 833 € 1 € 5 833 Cyprus 24.01.2020 29.01.2020

Apply information changes

ML

"J92", SIA

Vesetas 7, Rīga, LV-1013 Check address owners

Viesnīcas

Historical company names

Sabiedrība ar ierobežotu atbildību "Hotel Liesma" Until 08.12.2014 10 years ago

Historical addresses

Rīga, Brīvības iela 43 Until 21.03.2007 17 years ago
Rīga, Elizabetes iela 10b-10 Until 19.11.2008 16 years ago
Rīga, Vīlandes iela 8-2 Until 20.05.2013 11 years ago
Rīga, Skanstes iela 7 k-1 Until 20.04.2015 9 years ago
Rīga, Skanstes iela 50 Until 01.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (80.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (80.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.02.2023  PDF (80.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.01.2022  PDF (2.09 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 J92 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
J92 vadzin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS J92 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
J92 SIA vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
J92 SIA vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
J92 vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Hotel Liesma valdes zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadiba PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 hotel liesma RAR

2009

 Annual report 20.05.2010  TIF (578.87 KB)

2008

 Annual report 20.05.2009  TIF (592.41 KB)

2007

 Annual report 13.01.2009  TIF (590.07 KB)

2006

 Annual report 16.02.2007  PDF (527.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.72 KB 27.01.2020 24.01.2020 1

Articles of Association

 TIF 76.71 KB 06.02.2018 02.02.2018 2

Articles of Association

 PDF 225.8 KB 03.12.2014 03.12.2014 1

Shareholders’ register

PDF 237.59 KB 03.12.2014 03.12.2014 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

 EDOC 62.27 KB 24.05.2022 24.05.2022 2

Application

 DOCX 48.3 KB 24.05.2022 20.05.2022 3

Application

 DOCX 48.3 KB 24.05.2022 20.05.2022 3

Protocols/decisions of a company/organisation

 TIF 55.43 KB 20.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

 RTF 193.8 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 29.01.2020 29.01.2020 2

Application

 TIF 172.23 KB 21.01.2020 17.01.2020 5

Decisions / letters / protocols of public notaries

 RTF 191.01 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 07.02.2019 07.02.2019 2

Application

 TIF 224.62 KB 31.01.2019 25.01.2019 4

Protocols/decisions of a company/organisation

 TIF 48.06 KB 31.01.2019 25.01.2019 2

Copy of the personal identification document

 TIF 130.67 KB 21.01.2020 02.10.2018 6

Decisions / letters / protocols of public notaries

 EDOC 65.43 KB 19.06.2018 19.06.2018 2

Application

 PDF 410.63 KB 19.06.2018 18.06.2018 2

Application

 PDF 397.93 KB 19.06.2018 18.06.2018 2

Notice of a member of the Board regarding the resignation

 PDF 135.61 KB 19.06.2018 15.06.2018 1

Notice of a member of the Board regarding the resignation

 PDF 166.12 KB 19.06.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.27 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.53 KB 08.02.2018 08.02.2018 2

Application

 TIF 132.83 KB 08.02.2018 02.02.2018 4

Consent of a member of the Board / executive director

 TIF 46 KB 06.02.2018 02.02.2018 2

Power of attorney, act of empowerment

 TIF 24.45 KB 06.02.2018 02.02.2018 1

Protocols/decisions of a company/organisation

 TIF 62.08 KB 06.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 31.05.2017 31.05.2017 2

Application

 PDF 248.86 KB 31.05.2017 26.05.2017 1

Application

 PDF 269.02 KB 31.05.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.01 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.01 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 08.03.2016 08.03.2016 2

Application

 PDF 347.65 KB 03.03.2016 02.03.2016 2

Application

 PDF 366.56 KB 03.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 75.08 KB 08.12.2014 08.12.2014 2

Application

 PDF 334.54 KB 03.12.2014 03.12.2014 2

Power of attorney, act of empowerment

 PDF 422.72 KB 03.12.2014 03.12.2014 1

Protocols/decisions of a company/organisation

 PDF 333.9 KB 03.12.2014 03.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 807.71 KB 07.02.2020 14.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 704.23 KB 07.02.2020 27.01.2006 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