JACOB LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JACOB LV"
Registration number, date 50003886921, 08.01.2007
VAT number LV50003886921 from 23.03.2007 Europe VAT register
Register, date Commercial Register, 08.01.2007
Legal address Audēju iela 14 – 7, Rīga, LV-1050 Check address owners
Fixed capital 3 557 178 EUR, registered payment 29.08.2014
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, €) 4.11 -2.21 -4.8
Personal income tax (thousands, €) 1.54 1.29 1.39
Statutory social insurance contributions (thousands, €) 2.51 2.1 2.1
Average employees count 1 1 1
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 05.06.2023
Israel Israel

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.01.2008
* 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

ADVIPRO GmbH Corp.

Reg. no. 667010
P.O.Box. 3175 Road Town, Tortolla, Britu Virdžīnu Salas

100 % 3 557 178 € 1 € 3 557 178 British Virgin Islands 25.08.2014 29.08.2014

Historical addresses

Rīga, Vīlandes iela 7-1 Until 01.10.2007 17 years ago
Rīga, Audēju iela 14 - 3 Until 17.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (652.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1019.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (952.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (919.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (1.86 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (2.5 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.01.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.11.2017  ZIP €9.00
Annual report 2016 PDF
jacob vadibas zinojums 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Jacob vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Jacob zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
SIA Jacob LV, Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Jacob PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums scan0569 PDF

2010

 Annual report 19.05.2011  TIF (420.83 KB)

2009

 Annual report 06.05.2010  TIF (364.94 KB)

2008

 Annual report 07.05.2009  TIF (452.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.37 KB 03.09.2014 25.08.2014 2

Amendments to the Articles of Association

 TIF 52.18 KB 03.09.2014 14.08.2014 1

Articles of Association

 TIF 157.93 KB 03.09.2014 14.08.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 561.72 KB 03.09.2014 03.07.2014 9

Articles of Association

 TIF 80.97 KB 01.12.2008 19.11.2008 2

Regulations for the increase/reduction of the equity

 TIF 25.68 KB 01.12.2008 19.11.2008 1

Shareholders’ register

TIF 19.67 KB 01.12.2008 19.11.2008 1

Articles of Association

 TIF 70.93 KB 03.11.2008 10.10.2008 2

Regulations for the increase/reduction of the equity

 TIF 31.9 KB 03.11.2008 08.10.2008 1

Shareholders’ register

TIF 25.12 KB 03.11.2008 08.10.2008 1

Articles of Association

 TIF 90.32 KB 22.04.2015 25.09.2008 2

Regulations for the increase/reduction of the equity

 TIF 43.19 KB 22.04.2015 25.09.2008 1

Shareholders’ register

TIF 31.91 KB 22.04.2015 25.09.2008 1

Shareholders’ register

TIF 476.41 KB 26.09.2008 11.09.2008 1

Articles of Association

 TIF 956.47 KB 26.09.2008 08.09.2008 2

Regulations for the increase/reduction of the equity

 TIF 476.41 KB 26.09.2008 08.09.2008 1

Articles of Association

 TIF 52.08 KB 08.01.2007 22.12.2006 2

Memorandum of Association

 TIF 35.5 KB 08.01.2007 22.12.2006 2

Articles of association of foreign companies

 TIF 3.02 MB 08.01.2007 20.12.2006 82

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.75 KB 14.08.2024 14.08.2024 1

Orders/request/cover notes of court bailiffs

 PDF 379.52 KB 31.07.2024 31.07.2024 1

Application

 EDOC 50.75 KB 02.05.2023 02.05.2023 4

Application

 TIF 74.35 KB 12.04.2023 03.04.2023 2

Copy of the personal identification document

 TIF 188.03 KB 31.05.2023 24.08.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 434.66 KB 03.05.2023 24.08.2022 15

Decisions / letters / protocols of public notaries

 EDOC 68.66 KB 26.01.2018 26.01.2018 2

Application

 TIF 109.56 KB 26.01.2018 22.01.2018 4

Decisions / letters / protocols of public notaries

 TIF 75.57 KB 03.09.2014 29.08.2014 2

Application

 TIF 75.69 KB 03.09.2014 25.08.2014 2

Protocols/decisions of a company/organisation

 TIF 128.22 KB 03.09.2014 14.08.2014 2

Statement regarding the beneficial owners

 TIF 61.9 KB 02.01.2018 05.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 01.12.2008 22.11.2008 1

Application

 TIF 165.98 KB 01.12.2008 19.11.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.59 KB 01.12.2008 19.11.2008 1

Protocols/decisions of a company/organisation

 TIF 67.25 KB 01.12.2008 19.11.2008 2

Receipts on the publication and state fees

 TIF 51.58 KB 01.12.2008 19.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 01.12.2008 14.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.15 KB 03.11.2008 30.10.2008 2

Receipts on the publication and state fees

 TIF 20.98 KB 03.11.2008 17.10.2008 1

Receipts on the publication and state fees

 TIF 18.64 KB 03.11.2008 17.10.2008 1

Application

 TIF 143.26 KB 03.11.2008 10.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 19.66 KB 03.11.2008 09.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.21 KB 03.11.2008 08.10.2008 1

Protocols/decisions of a company/organisation

 TIF 80.5 KB 03.11.2008 07.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 51.02 KB 22.04.2015 03.10.2008 1

Receipts on the publication and state fees

 TIF 43.15 KB 22.04.2015 30.09.2008 2

Application

 TIF 221.26 KB 22.04.2015 29.09.2008 2

Other documents

 TIF 39.91 KB 22.04.2015 26.09.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.66 KB 22.04.2015 25.09.2008 1

Protocols/decisions of a company/organisation

 TIF 91.29 KB 22.04.2015 25.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 954.44 KB 26.09.2008 24.09.2008 2

Receipts on the publication and state fees

 TIF 711.5 KB 26.09.2008 15.09.2008 3

Application

 TIF 954.18 KB 26.09.2008 12.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 444.1 KB 26.09.2008 11.09.2008 1

Appraisal reports

 TIF 111.92 KB 22.04.2015 10.09.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 473.92 KB 26.09.2008 08.09.2008 1

Protocols/decisions of a company/organisation

 TIF 951.79 KB 26.09.2008 08.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.56 KB 03.01.2008 02.01.2008 2

Receipts on the publication and state fees

 TIF 29.63 KB 03.01.2008 21.12.2007 2

Sample report

 TIF 14.74 KB 03.01.2008 21.12.2007 1

Application

 TIF 125.31 KB 03.01.2008 20.12.2007 3

Protocols/decisions of a company/organisation

 TIF 13.89 KB 03.01.2008 20.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 30.45 KB 21.12.2007 20.12.2007 1

Application

 TIF 57.57 KB 21.12.2007 17.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 29.77 KB 03.10.2007 01.10.2007 1

Announcement regarding the legal address

 TIF 9.91 KB 03.10.2007 26.09.2007 1

Application

 TIF 77.25 KB 03.10.2007 26.09.2007 2

Receipts on the publication and state fees

 TIF 38.36 KB 03.10.2007 26.09.2007 2

Receipts on the publication and state fees

 TIF 49.27 KB 21.12.2007 04.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 08.01.2007 08.01.2007 1

Registration certificates

 TIF 36.11 KB 08.01.2007 08.01.2007 1

Receipts on the publication and state fees

 TIF 28.68 KB 08.01.2007 03.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.86 KB 08.01.2007 29.12.2006 1

Announcement regarding the legal address

 TIF 6.87 KB 08.01.2007 22.12.2006 1

Application

 TIF 156.78 KB 08.01.2007 22.12.2006 4

Sample report

 TIF 20.64 KB 08.01.2007 22.12.2006 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