Jay Jay Engineering, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 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 "Jay Jay Engineering" |
| Registration number, date | 44103047190, 13.08.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.08.2007 |
| Legal address | Meža iela 2A – 36, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.02.2023 |
| 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 | 0 | 0.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
|---|---|
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 31.01.2023 | 14.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAY JAY ENGINEERING" | Until 14.02.2023 | 2 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Meža iela 2a-36 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Meža iela 2A - 36 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JJE vad zin GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Jay Jay Engineering VadZin 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Jay Jay Engineering VadZin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Jay Jay Engineering Vad z 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Jay Jay Engineering 2019 Vad.z | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.09.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Jay Jay Engineering 2018 Vad.z | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.09.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Jay Jay Engineering 2017 Vad.z | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.09.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Jay Jay Engineering 2016 Vad.z | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.09.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jay Jay Engineering 2015 Vad.z | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JJE 2014 Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JJE Vad.Zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JJE 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JJE | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JJE 2010 VadZin | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (537.17 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.42 KB | 14.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
EDOC | 37.43 KB | 14.02.2023 | 31.01.2023 | 1 |
Articles of Association |
TIF | 33.92 KB | 11.09.2007 | 13.08.2007 | 2 |
Memorandum of association |
TIF | 61.17 KB | 11.09.2007 | 07.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.04 KB | 14.02.2023 | 14.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.7 KB | 14.02.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.94 KB | 14.02.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.37 KB | 11.09.2007 | 13.08.2007 | 1 |
Registration certificates |
TIF | 125.94 KB | 11.09.2007 | 13.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.65 KB | 11.09.2007 | 09.08.2007 | 1 |
Application |
TIF | 222.44 KB | 11.09.2007 | 09.08.2007 | 3 |
Sample report |
TIF | 88.3 KB | 11.09.2007 | 09.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.3 KB | 11.09.2007 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 104.99 KB | 11.09.2007 | 08.08.2007 | 2 |
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