JAKS V, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAKS V"
Registration number, date 40103431553, 28.06.2011
VAT number LV40103431553 from 05.07.2011 Europe VAT register
Register, date Commercial Register, 28.06.2011
Legal address Rīga, Katlakalna iela 1 Check address owners
Fixed capital 98 339 EUR, registered payment 14.10.2016
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, €) 23.94 26.56 20.57
Personal income tax (thousands, €) 5.54 5.34 4.46
Statutory social insurance contributions (thousands, €) 11.43 11.28 8.97
Average employees count 4 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2011
* 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

64.44 % 44 538 LVL 1 LVL 44 538 Latvia 28.06.2011 28.06.2011

Natural person

35.56 % 24 575 LVL 1 LVL 24 575 Latvia 28.06.2011 28.06.2011

Apply information changes

ML

"Jaks V", SIA

Katlakalna 1, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (92.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (93.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (206.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (623.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
JAKS V.vad.zin JPEG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Image JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.06.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vad apliec JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 28.06.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.87 KB 30.06.2011 17.06.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 60.68 KB 30.06.2011 28.01.2011 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

TIF 118.69 KB 30.06.2011 28.06.2011 2

Decisions / letters / protocols of public notaries

TIF 119.72 KB 30.06.2011 28.06.2011 2

Registration certificates

TIF 165 KB 30.06.2011 28.06.2011 1

Announcement regarding the legal address

TIF 18.97 KB 30.06.2011 17.06.2011 1

Application

TIF 803.02 KB 30.06.2011 17.06.2011 5

List of members of the Board / Supervisory Board

TIF 23.51 KB 30.06.2011 17.06.2011 1

Plan for the division of the remaining assets of the company

TIF 84.98 KB 30.06.2011 17.06.2011 2

Power of attorney, act of empowerment

TIF 39.42 KB 30.06.2011 17.06.2011 1

Protocols/decisions of a company/organisation

TIF 94.19 KB 30.06.2011 17.06.2011 2

Appraisal reports

TIF 56.13 KB 30.06.2011 28.01.2011 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