Jaunatnes Hokeja centrs, SIA
Limited Liability Company, Small company
Place in branch
136 by turnover
81 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 | Sabiedrība ar ierobežotu atbildību "Jaunatnes Hokeja centrs" |
| Registration number, date | 40003692178, 30.07.2004 |
| VAT number | LV40003692178 from 27.06.2008 Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 220 000 EUR, registered payment 05.02.2019 |
| 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
- Received COVID-19 downtime support (05.07.2021)
- 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, €) | 192.43 | 236.49 | 181.71 |
| Personal income tax (thousands, €) | 45.04 | 58.9 | 58.8 |
| Statutory social insurance contributions (thousands, €) | 93.9 | 87.18 | 90.75 |
| Average employees count | 24 | 25 | 31 |
| Received COVID-19 downtime support | 05.07.2021, 4 752.37 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 16.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.02.2020 | United Kingdom | Latvia |
|
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 | 07.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"Reg. no. 50003813561
|
80 % | 976 000 | € 1 | € 976 000 | Latvia | 05.11.2024 | 27.11.2024 |
Sabiedrība ar ierobežotu atbildību "RSGA"Reg. no. 40003811272
|
20 % | 244 000 | € 1 | € 244 000 | Latvia | 05.11.2024 | 27.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.09.2024 |
Right to represent individually |
Natural person
(from 20.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tirgoņu iela 9 | Until 06.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Kuldīgas iela 51 | Until 04.06.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Jaunatnes Hokeja centrs SIA 2023 RZ | |||||
| Vad bas zi ojums JHC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums JAUNATNES HOKEJA CENTRS | |||||
| Vadibas zinojums JHC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ JHC | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (88.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (82.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (395.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JHC 230042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. hokeja centrs | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (356.99 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (430.13 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (495.36 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (251.62 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (330.52 KB) | ||
2004 |
Annual report | 08.06.2011 | TIF (274.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.33 KB | 27.11.2024 | 05.11.2024 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 19.01.2021 | 08.01.2021 | 2 |
Articles of Association |
DOC | 38 KB | 19.01.2021 | 08.01.2021 | 2 |
Shareholders’ register |
DOC | 34 KB | 16.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
TIF | 69.95 KB | 04.02.2019 | 15.11.2018 | 3 |
Shareholders’ register |
TIF | 68.83 KB | 13.09.2018 | 21.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13 KB | 27.08.2018 | 21.08.2018 | 1 |
Articles of Association |
TIF | 131.2 KB | 27.08.2018 | 21.08.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.52 KB | 27.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
TIF | 86.2 KB | 10.05.2017 | 24.04.2017 | 3 |
Shareholders’ register |
TIF | 19.19 KB | 05.09.2012 | 08.08.2012 | 1 |
Shareholders’ register |
TIF | 19.88 KB | 08.06.2011 | 30.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.87 KB | 27.11.2024 | 21.11.2024 | 1 |
Application |
EDOC | 29.01 KB | 20.09.2024 | 13.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 19.01.2021 | 19.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.91 KB | 19.01.2021 | 08.01.2021 | 2 |
Articles of Association |
EDOC | 32.53 KB | 19.01.2021 | 08.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 19.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32 KB | 19.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
EDOC | 38.59 KB | 16.12.2020 | 07.12.2020 | 5 |
Application |
DOC | 146.5 KB | 16.12.2020 | 07.12.2020 | 5 |
Shareholders’ register |
EDOC | 41.25 KB | 16.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 166.52 KB | 04.02.2020 | 04.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 13.03.2019 | 13.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 44.32 KB | 11.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 05.02.2019 | 05.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 04.02.2019 | 10.12.2018 | 1 |
Application |
TIF | 112.36 KB | 04.12.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 113.22 KB | 27.08.2018 | 21.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.48 KB | 27.08.2018 | 21.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 27.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.54 KB | 27.08.2018 | 21.08.2018 | 3 |
Appraisal reports |
TIF | 149.56 KB | 27.08.2018 | 18.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.86 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 180.01 KB | 02.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 183.71 KB | 10.05.2017 | 18.04.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 10.05.2017 | 13.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.4 KB | 10.05.2017 | 03.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 10.05.2017 | 30.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 10.05.2017 | 05.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 10.05.2017 | 01.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 10.05.2017 | 10.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 10.05.2017 | 28.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.08 KB | 10.05.2017 | 27.07.2016 | 1 |
Application |
DOC | 83.5 KB | 19.01.2021 | 1 | |
Application |
EDOC | 31.55 KB | 19.01.2021 | 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