JAMNICA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAMNICA"
Registration number, date 40203510544, 26.09.2023
VAT number LV40203510544 from 05.10.2023 Europe VAT register
Register, date Commercial Register, 26.09.2023
Legal address Dzeņu iela 7 k-1 – 145, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2023
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
Total payments to state budget (thousands, €) 0.82
Personal income tax (thousands, €) 0.1
Statutory social insurance contributions (thousands, €) 0.18
Average employees count 1

Industries

Field from SRS Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2023
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   24.10.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 18.10.2023 24.10.2023

Historical company names

SIA Fit For Life Until 24.10.2023 last year

Historical addresses

Ogres nov., Ogresgala pag., "Kalnsilavas" Until 24.10.2023 last year
Rīga, Krišjāņa Valdemāra iela 147 k-2 - 49 Until 07.11.2023 last year

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 341.83 KB 24.10.2023 18.10.2023 1

Articles of Association

PDF 417.74 KB 24.10.2023 18.10.2023 1

Regulations for the increase/reduction of the equity

PDF 306.57 KB 24.10.2023 18.10.2023 1

Shareholders’ register

PDF 403.68 KB 24.10.2023 18.10.2023 1

Shareholders’ register

EDOC 361.42 KB 24.10.2023 18.10.2023 1

Articles of Association

PDF 416.94 KB 26.09.2023 24.09.2023 1

Memorandum of Association

PDF 431.03 KB 26.09.2023 24.09.2023 1

Shareholders’ register

PDF 227.87 KB 26.09.2023 24.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.64 KB 07.11.2023 03.11.2023 1

Application

EDOC 654.66 KB 24.10.2023 18.10.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 227.6 KB 24.10.2023 18.10.2023 1

Bank statements or other document regarding the payment of the equity

PDF 395.02 KB 24.10.2023 18.10.2023 1

Protocols/decisions of a company/organisation

EDOC 311.34 KB 24.10.2023 18.10.2023 1

Protocols/decisions of a company/organisation

PDF 375.08 KB 24.10.2023 18.10.2023 1

Application

PDF 631.91 KB 26.09.2023 24.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 93.31 KB 26.09.2023 21.09.2023 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