James Brooke studio, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
21 by profit
56 by paid taxes
14 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 "James Brooke studio" |
| Registration number, date | 40203154757, 11.07.2018 |
| VAT number | LV40203154757 from 06.09.2018 Europe VAT register |
| Register, date | Commercial Register, 11.07.2018 |
| Legal address | Dzērvju iela 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2018 |
| 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
- 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, €) | 67.32 | 37.64 | 0.06 |
| Personal income tax (thousands, €) | 26.68 | 9.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 45.16 | 16.3 | 0 |
| Average employees count | 13 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.01.2024 | 24.01.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.01.2024 | 24.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sockaround" | Until 19.10.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Miera iela 105 - 1 | Until 19.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Āžu iela 16 - 54 | Until 29.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.02.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin | |||||
2019 |
Annual report | 11.07.2018 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
79.64 KB | 24.01.2024 | 22.01.2024 | 1 | |
Shareholders’ register |
EDOC | 79.18 KB | 24.01.2024 | 22.01.2024 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 19.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 19.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 19.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 19.10.2021 | 19.10.2021 | 1 |
Articles of Association |
DOC | 117 KB | 19.10.2021 | 15.10.2021 | 1 |
Articles of Association |
DOC | 117 KB | 19.10.2021 | 15.10.2021 | 1 |
Articles of Association |
DOCX | 70.44 KB | 11.07.2018 | 11.07.2018 | 1 |
Memorandum of Association |
DOCX | 25.98 KB | 11.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 11.07.2018 | 11.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 373.33 KB | 24.01.2024 | 24.01.2024 | 5 |
Application |
631.34 KB | 29.11.2023 | 29.11.2023 | 2 | |
Application |
DOCX | 46.94 KB | 19.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 46.94 KB | 19.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 19.10.2021 | 19.10.2021 | 2 |
Shareholders’ register |
EDOC | 26.01 KB | 19.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.88 KB | 19.10.2021 | 19.10.2021 | 1 |
Articles of Association |
EDOC | 39.99 KB | 19.10.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 19.10.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 19.10.2021 | 15.10.2021 | 1 |
Announcement regarding the legal address |
DOCX | 24.37 KB | 11.07.2018 | 11.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 30.77 KB | 11.07.2018 | 11.07.2018 | 1 |
Articles of Association |
EDOC | 50.49 KB | 11.07.2018 | 11.07.2018 | 1 |
Application |
DOCX | 33.89 KB | 11.07.2018 | 11.07.2018 | 3 |
Application |
EDOC | 42.74 KB | 11.07.2018 | 11.07.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
96 KB | 11.07.2018 | 11.07.2018 | 1 | |
Memorandum of Association |
EDOC | 31.28 KB | 11.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 11.07.2018 | 11.07.2018 | 2 |
Shareholders’ register |
EDOC | 27.27 KB | 11.07.2018 | 11.07.2018 | 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