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 | Sabiedrība ar ierobežotu atbildību "JAPE" |
| Registration number, date | 40003647244, 25.09.2003 |
| VAT number | LV40003647244 from 05.11.2003 Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Krišjāņa Valdemāra iela 33 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 31.08.2015 |
| 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, €) | -0.01 | 0 | -0.55 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
GLASMIR LATVIJA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003364203
|
100 % | 203 | € 14 | € 2 842 | Latvia | 25.08.2015 | 31.08.2015 |
Historical addresses
| Rīga, Ganību dambis 24a | Until 02.05.2006 | 18 years ago |
|---|---|---|
| Jūrmala, Tirgoņu iela 3-5 | Until 17.04.2007 | 17 years ago |
| Rīga, Maskavas iela 240 | Until 16.02.2009 | 15 years ago |
| Rīga, Brīvības iela 105 - 6 | Until 28.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | ASICE (629.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (124.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (710.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (307.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (635.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (635.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JAPE vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JAPE -vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinibas Jape 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JAPE -1 2013 vad.zin-2 | |||||
2012 |
Annual report | 17.05.2013 | TIF (389.52 KB) | ||
2011 |
Annual report | 06.09.2012 | TIF (284.03 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (333.53 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (379.92 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (528.75 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (652.96 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (267.8 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (245.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
BDOC | 18.17 KB | 27.08.2015 | 25.08.2015 | 1 |
Articles of Association |
BDOC | 17.89 KB | 27.08.2015 | 25.08.2015 | 1 |
Shareholders’ register |
BDOC | 14.66 KB | 27.08.2015 | 25.08.2015 | 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 |
EDOC | 61.96 KB | 28.10.2021 | 28.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 08.04.2021 | 08.04.2021 | 2 |
Statement regarding the beneficial owners |
ASICE | 198.48 KB | 06.04.2021 | 05.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 15.02.2021 | 15.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.42 KB | 15.02.2021 | 15.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.09 KB | 10.02.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
39.9 KB | 23.10.2020 | 04.08.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
42.61 KB | 23.10.2020 | 04.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 197.62 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 29.01.2020 | 29.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.84 KB | 29.01.2020 | 29.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.11 KB | 24.01.2020 | 24.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.89 KB | 24.01.2020 | 24.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.79 KB | 19.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.07 KB | 04.12.2019 | 04.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
368.79 KB | 03.12.2019 | 03.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.3 KB | 03.12.2019 | 03.12.2019 | 1 |
Copy of the personal identification document |
ASICE | 101.58 KB | 06.04.2021 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 31.08.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.51 KB | 31.08.2015 | 31.08.2015 | 2 |
Application |
BDOC | 31.2 KB | 27.08.2015 | 26.08.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 19.17 KB | 27.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.04 KB | 15.10.2014 | 15.10.2014 | 2 |
Application |
DDOC | 80.53 KB | 15.10.2014 | 20.08.2014 | 5 |
Protocols/decisions of a company/organisation |
DDOC | 91.9 KB | 15.10.2014 | 20.08.2014 | 1 |
Consent of a member of the Board / executive director |
DDOC | 43.21 KB | 15.10.2014 | 14.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 18.09.2018 | 28.08.2003 | 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