JAKALA, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
101 by profit
9 by paid taxes
7 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 JAKALA |
| Registration number, date | 40003813964, 28.03.2006 |
| VAT number | LV40003813964 from 28.04.2006 Europe VAT register |
| Register, date | Commercial Register, 28.03.2006 |
| Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 228.98 | 288.79 | 233.45 |
| Personal income tax (thousands, €) | 88.79 | 108.45 | 80.06 |
| Statutory social insurance contributions (thousands, €) | 162.47 | 196.1 | 146.24 |
| Average employees count | 15 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.06.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
77AGENCY LIMITEDReg. no. 4972155
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 27.04.2023 | 07.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "77 Agency" | Until 18.09.2023 | last year |
|---|
Historical addresses
| Rīga, Stabu iela 30/3-30 | Until 11.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Antonijas iela 24-23 | Until 01.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RA Jakala 2023.gp | ASICE | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 | |||||
| Vadibas zinojums 77 Agency 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 25.02.2010 | TIF (449.82 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (412.1 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (837.44 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (462.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 83.54 KB | 13.09.2023 | 25.07.2023 | 4 |
Articles of Association |
TIF | 120.6 KB | 13.09.2023 | 25.07.2023 | 5 |
Shareholders’ register |
TIF | 25.9 KB | 28.04.2023 | 27.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.33 KB | 28.04.2023 | 21.02.2023 | 5 |
Amendments to the Articles of Association |
TIF | 21.65 KB | 04.04.2019 | 02.04.2019 | 1 |
Articles of Association |
TIF | 82.88 KB | 04.04.2019 | 02.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 37.24 KB | 22.10.2014 | 14.10.2014 | 1 |
Articles of Association |
TIF | 85.32 KB | 22.10.2014 | 14.10.2014 | 2 |
Shareholders’ register |
TIF | 62.15 KB | 22.10.2014 | 14.10.2014 | 2 |
Articles of Association |
TIF | 19.99 KB | 03.05.2012 | 27.03.2012 | 1 |
Articles of Association |
TIF | 27.55 KB | 21.09.2010 | 26.08.2008 | 1 |
Articles of Association |
TIF | 25.85 KB | 21.09.2010 | 29.02.2008 | 1 |
Articles of Association |
TIF | 177.23 KB | 21.09.2010 | 15.03.2006 | 5 |
Memorandum of Association |
TIF | 51.37 KB | 21.09.2010 | 15.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 193.12 KB | 13.09.2023 | 13.09.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.25 KB | 13.09.2023 | 25.07.2023 | 4 |
Application |
EDOC | 57.12 KB | 28.04.2023 | 28.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
152.66 KB | 07.06.2023 | 23.03.2023 | 7 | |
Protocols/decisions of a company/organisation |
TIF | 2.43 MB | 05.06.2023 | 31.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
EDOC | 49.37 KB | 21.02.2020 | 18.02.2020 | 3 |
Application |
DOCX | 40.7 KB | 21.02.2020 | 18.02.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.5 KB | 21.02.2020 | 17.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.12 KB | 21.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 720.16 KB | 04.04.2019 | 02.04.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 52.03 KB | 04.04.2019 | 02.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.43 KB | 04.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 20.02.2019 | 20.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.37 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 129.62 KB | 18.02.2019 | 11.02.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 26.52 KB | 18.02.2019 | 11.02.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
60.81 KB | 07.06.2023 | 04.12.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 158.86 KB | 20.04.2017 | 19.04.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.89 KB | 20.04.2017 | 19.04.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
111.66 KB | 07.06.2023 | 11.12.2015 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 73.3 KB | 22.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 158.29 KB | 22.10.2014 | 14.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.06 KB | 22.10.2014 | 14.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.08 KB | 22.10.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 03.05.2012 | 28.04.2012 | 2 |
Application |
TIF | 81.92 KB | 03.05.2012 | 25.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 03.05.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 21.09.2010 | 01.03.2010 | 1 |
Application |
TIF | 57.98 KB | 21.09.2010 | 24.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 21.09.2010 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 21.09.2010 | 17.04.2009 | 2 |
Application |
TIF | 76.11 KB | 21.09.2010 | 08.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 21.09.2010 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 21.09.2010 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 21.09.2010 | 01.09.2008 | 2 |
Application |
TIF | 76.8 KB | 21.09.2010 | 26.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 21.09.2010 | 26.08.2008 | 1 |
Sample report |
TIF | 23.39 KB | 21.09.2010 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 21.09.2010 | 05.03.2008 | 2 |
Application |
TIF | 77.61 KB | 21.09.2010 | 29.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 21.09.2010 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 21.09.2010 | 29.02.2008 | 2 |
Sample report |
TIF | 23.26 KB | 21.09.2010 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 21.09.2010 | 11.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 21.09.2010 | 08.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.7 KB | 21.09.2010 | 07.01.2008 | 1 |
Application |
TIF | 64.76 KB | 21.09.2010 | 07.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 21.09.2010 | 28.03.2006 | 1 |
Registration certificates |
TIF | 39.89 KB | 21.09.2010 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.16 KB | 21.09.2010 | 23.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.25 KB | 21.09.2010 | 20.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 21.09.2010 | 15.03.2006 | 1 |
Application |
TIF | 105.21 KB | 21.09.2010 | 15.03.2006 | 4 |
Consent of the auditor |
TIF | 8.21 KB | 21.09.2010 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.27 KB | 21.09.2010 | 15.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 21.09.2010 | 15.03.2006 | 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