JATO Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
859 by turnover
319 by profit
355 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JATO Real Estate"
Registration number, date 40203390637, 31.03.2022
VAT number LV40203390637 from 03.05.2022 Europe VAT register
Register, date Commercial Register, 31.03.2022
Legal address Tehnikas iela 6, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2022
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, €) 104.85 78.97 0
Personal income tax (thousands, €) 2.12 0.63 0
Statutory social insurance contributions (thousands, €) 3.45 1.02 0
Average employees count 1 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 31.03.2022
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 31.03.2022
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2022
* 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

Uždarojo tipo informuotiesiems investuotojams skirta investicine uždaroji akcine bendrove "Kenova Mixed Fund I"

Reg. no. 304150922
Vilniaus m. sav. Vilniaus m., Užupio g. 25-1, Lietuvas Republika

100 % 2 800 € 1 € 2 800 Lithuania 31.03.2022 31.03.2022

Apply information changes

ML

"JATO Real Estate", Sabiedrība ar ierobežotu atbildību

Tehnikas 6, Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (165.59 KB) €11.00

2022

Annual report 31.03.2022 - 31.12.2022 25.05.2023  PDF (79.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 25.57 KB 31.03.2022 23.02.2022 1

Articles of Association

PDF 25.57 KB 31.03.2022 23.02.2022 1

Memorandum of Association

PDF 41.31 KB 31.03.2022 23.02.2022 1

Memorandum of Association

PDF 41.31 KB 31.03.2022 23.02.2022 1

Shareholders’ register

DOCX 19.42 KB 31.03.2022 17.01.2022 1

Shareholders’ register

DOCX 19.42 KB 31.03.2022 17.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 130.58 KB 31.03.2022 29.12.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 130.58 KB 31.03.2022 29.12.2019 3

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 64.27 KB 31.03.2022 31.03.2022 3

Set of documents

RTF 190.38 KB 31.03.2022 28.03.2022 45

Set of documents

ZIP 372.36 KB 31.03.2022 28.03.2022 45

Set of documents

ZIP 441.96 KB 31.03.2022 28.03.2022 45

Set of documents

RTF 190.38 KB 31.03.2022 28.03.2022 45

Set of documents

ZIP 508.66 KB 31.03.2022 28.03.2022 45

Announcement regarding the legal address

DOCX 15.02 KB 31.03.2022 02.03.2022 1

Announcement regarding the legal address

DOCX 15.02 KB 31.03.2022 02.03.2022 1

Application

PDF 354.66 KB 31.03.2022 02.03.2022 6

Application

PDF 354.66 KB 31.03.2022 02.03.2022 6

Articles of Association

EDOC 34.3 KB 31.03.2022 23.02.2022 1

Memorandum of Association

EDOC 47.77 KB 31.03.2022 23.02.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 365.4 KB 31.03.2022 08.02.2022 12

Justification supporting beneficial ownership disclosure statement

TIF 557.62 KB 31.03.2022 18.01.2022 16

Justification supporting beneficial ownership disclosure statement

TIF 161.35 KB 31.03.2022 17.01.2022 8

Justification supporting beneficial ownership disclosure statement

TIF 144 KB 31.03.2022 17.01.2022 8

Shareholders’ register

EDOC 25.24 KB 31.03.2022 17.01.2022 1

Application

PDF 263.76 KB 31.03.2022 07.01.2022 3

Application

PDF 263.76 KB 31.03.2022 07.01.2022 3

List of members of the Board / Supervisory Board

DOCX 14.6 KB 31.03.2022 06.12.2021 1

List of members of the Board / Supervisory Board

DOCX 14.6 KB 31.03.2022 06.12.2021 1

Appraisal reports

PDF 236.76 KB 31.03.2022 01.12.2021 2

Appraisal reports

PDF 236.76 KB 31.03.2022 01.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 129.12 KB 31.03.2022 29.12.2019 3

Copy of the personal identification document

TIF 239.03 KB 31.03.2022 05.08.2019 6

Copy of the personal identification document

TIF 115.59 KB 31.03.2022 11.07.2018 6
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