JAFFRE, SIA
Limited Liability Company, Micro company
Place in branch
371 by turnover
232 by paid taxes
73 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 | SIA "JAFFRE" |
| Registration number, date | 44103057625, 10.12.2009 |
| VAT number | LV44103057625 from 11.02.2011 Europe VAT register |
| Register, date | Commercial Register, 10.12.2009 |
| Legal address | Kastaņu iela 7, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 100 002 EUR, registered payment 19.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAFFRE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.05.2021)
- 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, €) | 46.93 | 45.43 | 38.43 |
| Personal income tax (thousands, €) | 7.21 | 8.39 | 10.44 |
| Statutory social insurance contributions (thousands, €) | 19.57 | 21.45 | 16.7 |
| Average employees count | 10 | 11 | 11 |
| Received COVID-19 downtime support | 21.05.2021, 1 842.39 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2020 | Latvia | Latvia |
|
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 | 20.05.2020 |
* 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 % | 7 143 | € 14 | € 100 002 | Latvia | 07.05.2020 | 20.05.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmiera, Riharda Gredzena iela 7 | Until 08.04.2022 | 3 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Riharda Gredzena iela 7 | Until 11.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF 000220 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCF 000207 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF 000184 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Inform cija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 10.12.2009 - 31.12.2010 | 05.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2009-10 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.02 KB | 20.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
TIF | 60.93 KB | 14.12.2017 | 14.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 14.12.2017 | 12.12.2017 | 1 |
Articles of Association |
TIF | 45.04 KB | 14.12.2017 | 12.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.13 KB | 14.12.2017 | 12.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.41 KB | 13.06.2016 | 02.07.2015 | 1 |
Articles of Association |
TIF | 19.26 KB | 13.06.2016 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 39.44 KB | 13.06.2016 | 02.07.2015 | 2 |
Articles of Association |
TIF | 14.39 KB | 02.03.2010 | 07.12.2009 | 1 |
Memorandum of Association |
TIF | 19.54 KB | 02.03.2010 | 07.12.2009 | 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 |
RTF | 192.85 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
DOCX | 55.06 KB | 20.05.2020 | 14.05.2020 | 9 |
Application |
DOCX | 55.06 KB | 20.05.2020 | 14.05.2020 | 9 |
Application |
EDOC | 59.82 KB | 20.05.2020 | 14.05.2020 | 9 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 20.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 20.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.34 KB | 20.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 25.02 KB | 20.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 214.97 KB | 14.12.2017 | 14.12.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.19 KB | 14.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.05 KB | 14.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 13.06.2016 | 20.07.2015 | 2 |
Application |
TIF | 97.92 KB | 13.06.2016 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 13.06.2016 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.35 KB | 02.03.2010 | 10.12.2009 | 1 |
Registration certificates |
TIF | 28.13 KB | 02.03.2010 | 10.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 4.36 KB | 02.03.2010 | 07.12.2009 | 1 |
Application |
TIF | 151.76 KB | 02.03.2010 | 07.12.2009 | 6 |
Appraisal reports |
TIF | 12.25 KB | 02.03.2010 | 07.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.57 KB | 02.03.2010 | 07.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 02.03.2010 | 07.12.2009 | 3 |
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