Jakubenoku muiža, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
317 by paid taxes
49 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 "Jakubenoku muiža" |
| Registration number, date | 41503061385, 28.08.2012 |
| VAT number | None (excluded 20.10.2020) Europe VAT register |
| Register, date | Commercial Register, 28.08.2012 |
| Legal address | Zaļā iela 7, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 2.93 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 1.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.07.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 20.06.2014 | 27.06.2014 |
Historical addresses
| Līvānu nov., Līvāni, Dzelzceļa iela 1 | Until 01.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 7-1B | Until 07.04.2015 | 9 years ago |
| Garkalnes nov., Garkalne, Zaļā iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Jakubenoku | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdesinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas Zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (81.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 28.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 4.86 KB | 03.07.2014 | 20.06.2014 | 1 |
Articles of Association |
TIF | 5.68 KB | 03.07.2014 | 20.06.2014 | 1 |
Shareholders’ register |
TIF | 30.41 KB | 03.07.2014 | 20.06.2014 | 3 |
Shareholders’ register |
TIF | 6.64 KB | 03.07.2014 | 20.06.2014 | 1 |
Shareholders’ register |
TIF | 28.19 KB | 29.11.2013 | 19.11.2013 | 2 |
Shareholders’ register |
TIF | 12.48 KB | 08.07.2013 | 03.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.33 KB | 08.07.2013 | 17.04.2013 | 10 |
Articles of Association |
TIF | 8.41 KB | 30.08.2012 | 20.08.2012 | 1 |
Memorandum of Association |
TIF | 25.09 KB | 30.08.2012 | 20.08.2012 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 788.34 KB | 30.08.2012 | 27.12.2011 | 35 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 221.23 KB | 30.08.2012 | 27.12.2011 | 11 |
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 | 17.14 KB | 14.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 31.87 KB | 14.04.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.2 KB | 03.07.2014 | 27.06.2014 | 1 |
Application |
TIF | 27.87 KB | 03.07.2014 | 20.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.64 KB | 03.07.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.86 KB | 29.11.2013 | 22.11.2013 | 1 |
Application |
TIF | 18.42 KB | 29.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 08.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 78.11 KB | 08.07.2013 | 04.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 8.55 KB | 08.07.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.78 KB | 08.07.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.45 KB | 05.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 37.71 KB | 05.03.2013 | 28.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 4.98 KB | 05.03.2013 | 26.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 5.91 KB | 05.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.24 KB | 30.08.2012 | 28.08.2012 | 1 |
Registration certificates |
TIF | 10.53 KB | 30.08.2012 | 28.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.26 KB | 30.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 74.12 KB | 30.08.2012 | 20.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.53 KB | 30.08.2012 | 20.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.84 KB | 30.08.2012 | 20.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 50.61 KB | 08.07.2013 | 11.08.2012 | 2 |
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