Jaris, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
223 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaris"
Registration number, date 40003822261, 02.05.2006
VAT number LV40003822261 from 29.05.2006 Europe VAT register
Register, date Commercial Register, 02.05.2006
Legal address Blaumaņa iela 16/18 – 24, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 15.07.2014
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 2022 2021
Total payments to state budget (thousands, €) 9.06 12.84 9.57
Personal income tax (thousands, €) 1.34 1.24 1.13
Statutory social insurance contributions (thousands, €) 2.21 2.05 1.86
Average employees count 2 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   15.07.2014

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.05.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.05.2006
* 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

40 % 4 € 300 € 1 200 Latvia 30.06.2014 15.07.2014

Natural person

30 % 3 € 300 € 900 Latvia 30.06.2014 15.07.2014

Natural person

30 % 3 € 300 € 900 Latvia 30.06.2014 15.07.2014

Historical addresses

Rīga, Blaumaņa iela 16/18-603 Until 02.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (1.29 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (1.11 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (1.64 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (2.05 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (435.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.69 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (369.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (926.53 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.05.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 jaris PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Jaris vadibas zinojums ZIP

2009

Annual report 12.05.2010  TIF (530.98 KB)

2008

Annual report 24.04.2009  TIF (760.32 KB)

2007

Annual report 07.05.2008  TIF (643.87 KB)

2006

Annual report 26.10.2007  TIF (617.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.34 KB 15.07.2014 15.07.2014 1

Amendments to the Articles of Association

DOCX 12.87 KB 10.07.2014 10.07.2014 1

Shareholders’ register

DOCX 16.73 KB 10.07.2014 10.07.2014 1

Shareholders’ register

DOCX 16.41 KB 10.07.2014 10.07.2014 1

Regulations for the increase/reduction of the equity

TIF 20.31 KB 16.07.2014 01.06.2014 1

Articles of Association

TIF 15.44 KB 10.12.2010 11.04.2008 1

Shareholders’ register

TIF 11.68 KB 10.12.2010 11.04.2008 1

Shareholders’ register

TIF 11.62 KB 10.12.2010 07.03.2007 1

Articles of Association

TIF 14.96 KB 10.12.2010 25.04.2006 1

Memorandum of Association

TIF 24.46 KB 10.12.2010 19.04.2006 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 71.75 KB 27.03.2015 27.03.2015 1

Orders/request/cover notes of court bailiffs

EDOC 543.16 KB 24.03.2015 23.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 18.03.2015 18.03.2015 1

Orders/request/cover notes of court bailiffs

TIF 37.99 KB 19.03.2015 09.03.2015 1

Articles of Association

EDOC 48.65 KB 15.07.2014 15.07.2014 1

Application

DOCX 38.16 KB 15.07.2014 15.07.2014 4

Application

EDOC 58.25 KB 15.07.2014 15.07.2014 4

Decisions / letters / protocols of public notaries

EDOC 74.92 KB 15.07.2014 15.07.2014 1

Amendments to the Articles of Association

EDOC 48.37 KB 10.07.2014 10.07.2014 1

Protocols/decisions of a company/organisation

EDOC 60.82 KB 10.07.2014 10.07.2014 1

Protocols/decisions of a company/organisation

DOCX 25.72 KB 10.07.2014 10.07.2014 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 10.07.2014 10.07.2014 2

Protocols/decisions of a company/organisation

EDOC 48.88 KB 10.07.2014 10.07.2014 2

Shareholders’ register

EDOC 51.83 KB 10.07.2014 10.07.2014 1

Shareholders’ register

EDOC 67.09 KB 10.07.2014 10.07.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 260.63 KB 15.07.2014 30.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.16 KB 15.07.2014 30.06.2014 1

Consent of a member of the Board / executive director

EDOC 30.65 KB 15.07.2014 11.06.2014 1

Bank statements or other document regarding the payment of the equity

JPG 336.45 KB 15.07.2014 30.05.2014 1

Bank statements or other document regarding the payment of the equity

PDF 253.55 KB 15.07.2014 30.05.2014 1

Decisions / letters / protocols of public notaries

TIF 32.46 KB 10.12.2010 02.04.2009 1

Application

TIF 105.29 KB 10.12.2010 31.03.2009 3

Receipts on the publication and state fees

TIF 26.07 KB 10.12.2010 31.03.2009 2

Announcement regarding the legal address

TIF 7.64 KB 10.12.2010 30.03.2009 1

Decisions / letters / protocols of public notaries

TIF 55.34 KB 10.12.2010 06.05.2008 2

Sample report

TIF 23.2 KB 10.12.2010 18.04.2008 1

Application

TIF 148.5 KB 10.12.2010 14.04.2008 4

Protocols/decisions of a company/organisation

TIF 17.98 KB 10.12.2010 11.04.2008 1

Receipts on the publication and state fees

TIF 13.53 KB 10.12.2010 09.03.2007 1

Application

TIF 70.95 KB 10.12.2010 07.03.2007 2

Power of attorney, act of empowerment

TIF 11.23 KB 10.12.2010 07.03.2007 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 10.12.2010 02.05.2006 1

Registration certificates

TIF 30.75 KB 10.12.2010 02.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.84 KB 10.12.2010 20.04.2006 1

Receipts on the publication and state fees

TIF 32.17 KB 10.12.2010 20.04.2006 2

Announcement regarding the legal address

TIF 6.31 KB 10.12.2010 19.04.2006 1

Application

TIF 72.74 KB 10.12.2010 19.04.2006 2

Consent of a member of the Board / executive director

TIF 6 KB 10.12.2010 19.04.2006 1

Receipts on the publication and state fees

TIF 41.46 KB 10.12.2010 3
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