JAK Projekts, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAK Projekts"
Registration number, date 43603028489, 28.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2006
Legal address "Zemenes", Lepšas, Rundāles pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 2 847 EUR, registered payment 22.01.2015
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, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   05.06.2017
* 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 % 2 847 € 1 € 2 847 Latvia 22.05.2017 05.06.2017

Historical addresses

Bauskas rajons, Bauska, Rīgas iela 5 Until 02.11.2006 19 years ago
Bauskas rajons, Bauska, Rīgas iela 5/1 Until 03.07.2009 16 years ago
Bauskas nov., Bauska, Rīgas iela 5/1 Until 12.02.2010 15 years ago
Bauskas nov., Īslīces pag., Rītausmas, "Pūpoliņi" Until 18.03.2021 4 years ago
Rundāles nov., Rundāles pag., Lepšas, "Zemenes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (138.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (138.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (147.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (107.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (132.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (212.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (399.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols JAK PROJEKTS PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums JAK PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.34 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.01 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  HTML (89.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
VAD ZIN JAK PRO 2010 XML

2009

Annual report 12.04.2010  TIF (128.61 KB)

2008

Annual report 03.04.2009  TIF (726.32 KB)

2007

Annual report 17.07.2008  TIF (329.63 KB)

2006

Annual report 02.08.2007  TIF (221.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 499.78 KB 01.06.2017 22.05.2017 4

Amendments to the Articles of Association

TIF 25.33 KB 23.01.2015 12.01.2015 1

Articles of Association

TIF 28.6 KB 23.01.2015 12.01.2015 1

Shareholders’ register

TIF 83.04 KB 23.01.2015 12.01.2015 2

Shareholders’ register

TIF 15.19 KB 05.01.2017 04.02.2010 1

Amendments to the Articles of Association

TIF 9.11 KB 05.01.2017 23.12.2008 1

Articles of Association

TIF 24.49 KB 05.01.2017 23.12.2008 1

Shareholders’ register

TIF 21.08 KB 05.01.2017 23.12.2008 1

Amendments to the Articles of Association

TIF 10.26 KB 05.01.2017 11.05.2007 1

Articles of Association

TIF 26.34 KB 05.01.2017 11.05.2007 1

Shareholders’ register

TIF 26.84 KB 05.01.2017 11.05.2007 1

Articles of Association

TIF 25.78 KB 05.01.2017 25.09.2006 1

Memorandum of association

TIF 80.81 KB 05.01.2017 25.09.2006 2

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 35.41 KB 18.03.2021 18.03.2021 2

Application

TIF 199.91 KB 16.03.2021 08.02.2021 3

Confirmation or consent to legal address

TIF 12.87 KB 16.03.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 05.06.2017 05.06.2017 2

Application

TIF 682.13 KB 01.06.2017 22.05.2017 6

Protocols/decisions of a company/organisation

TIF 40.59 KB 01.06.2017 22.05.2017 2

Decisions / letters / protocols of public notaries

TIF 108.81 KB 23.01.2015 22.01.2015 2

Application

TIF 315.58 KB 23.01.2015 12.01.2015 4

Protocols/decisions of a company/organisation

TIF 47.93 KB 23.01.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

TIF 56.35 KB 05.01.2017 12.02.2010 2

Announcement regarding the legal address

TIF 12.17 KB 05.01.2017 04.02.2010 1

Application

TIF 190.04 KB 05.01.2017 04.02.2010 5

Decisions / letters / protocols of public notaries

TIF 54.04 KB 05.01.2017 05.01.2009 2

Application

TIF 161.19 KB 05.01.2017 29.12.2008 4

Receipts on the publication and state fees

TIF 15.07 KB 05.01.2017 29.12.2008 1

Receipts on the publication and state fees

TIF 14.88 KB 05.01.2017 29.12.2008 1

Protocols/decisions of a company/organisation

TIF 68.5 KB 05.01.2017 23.12.2008 2

Decisions / letters / protocols of public notaries

TIF 85.36 KB 05.01.2017 22.05.2007 2

Receipts on the publication and state fees

TIF 18.62 KB 05.01.2017 18.05.2007 1

Receipts on the publication and state fees

TIF 17.69 KB 05.01.2017 18.05.2007 1

Application

TIF 162.67 KB 05.01.2017 14.05.2007 4

Protocols/decisions of a company/organisation

TIF 77.57 KB 05.01.2017 11.05.2007 3

Decisions / letters / protocols of public notaries

TIF 47.92 KB 05.01.2017 02.11.2006 2

Application

TIF 128.24 KB 05.01.2017 31.10.2006 3

Receipts on the publication and state fees

TIF 18.91 KB 05.01.2017 31.10.2006 1

Receipts on the publication and state fees

TIF 19.09 KB 05.01.2017 21.10.2006 1

Decisions / letters / protocols of public notaries

TIF 64.26 KB 05.01.2017 28.09.2006 2

Registration certificates

TIF 26.55 KB 05.01.2017 28.09.2006 1

Application

TIF 285.46 KB 05.01.2017 26.09.2006 8

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 05.01.2017 26.09.2006 1

Receipts on the publication and state fees

TIF 19.11 KB 05.01.2017 26.09.2006 1

Receipts on the publication and state fees

TIF 18.92 KB 05.01.2017 26.09.2006 1

Announcement regarding the legal address

TIF 13.17 KB 05.01.2017 25.09.2006 1

Consent of a member of the Board / executive director

TIF 11.88 KB 05.01.2017 25.09.2006 1

Consent of a member of the Board / executive director

TIF 11.3 KB 05.01.2017 25.09.2006 1

Consent of a member of the Board / executive director

TIF 12.34 KB 05.01.2017 25.09.2006 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