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 Jalapenos |
| Registration number, date | 40203172555, 04.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.10.2018 |
| Legal address | Salacas iela 17 – 64, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 500 EUR, registered payment 04.10.2018 |
| 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
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2024 | Czech Republic | Russian Federation |
|
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 | 18.01.2024 |
* 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 % | 50 | € 50 | € 2 500 | Russian Federation | 28.12.2023 | 18.01.2024 |
Historical company names
| SIA "Abutilon" | Until 18.01.2024 | 10.5 months ago |
|---|
Historical addresses
| Garkalnes nov., Suži, Viskanta iela 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Suži, Viskanta iela 5 | Until 01.04.2022 | 2 years ago |
| Rīga, Augusta Deglava iela 104 - 25 | Until 07.11.2023 | last year |
| Mārupes nov., Babītes pag., Vīkuļi, Meldrāju iela 14 - 1 | Until 18.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (77.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (75.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.10.2020 | PDF (74.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 511.88 KB | 15.01.2024 | 10.01.2024 | 2 |
Shareholders’ register |
TIF | 679.42 KB | 04.01.2024 | 28.12.2023 | 2 |
Shareholders’ register |
EDOC | 39.55 KB | 07.11.2023 | 01.11.2023 | 1 |
Shareholders’ register |
TIF | 48.87 KB | 30.03.2022 | 28.03.2022 | 2 |
Articles of Association |
TIF | 10.19 KB | 25.09.2018 | 25.09.2018 | 1 |
Memorandum of Association |
TIF | 32.75 KB | 25.09.2018 | 25.09.2018 | 1 |
Shareholders’ register |
TIF | 53.2 KB | 25.09.2018 | 25.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 461.72 KB | 15.01.2024 | 10.01.2024 | 2 |
Application |
TIF | 3.66 MB | 04.01.2024 | 28.12.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 518.54 KB | 04.01.2024 | 28.12.2023 | 2 |
Application |
EDOC | 76.83 KB | 18.12.2023 | 13.12.2023 | 1 |
Application |
EDOC | 60.65 KB | 07.11.2023 | 07.11.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 23.43 KB | 07.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
TIF | 197.83 KB | 30.03.2022 | 28.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 219.97 KB | 01.10.2018 | 25.09.2018 | 6 |
Announcement regarding the legal address |
TIF | 8.69 KB | 25.09.2018 | 25.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 25.09.2018 | 25.09.2018 | 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