JAZZGRAFIKA, SIA
Limited Liability Company, Micro company
Place in branch
529 by turnover
307 by profit
18 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 | SIA "JAZZGRAFIKA" |
| Registration number, date | 42103021935, 10.09.1999 |
| VAT number | LV42103021935 from 28.09.2000 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Aldaru iela 42 – 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 555 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.62 | 1.03 | 2.71 |
| Personal income tax (thousands, €) | 0.11 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.12 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.07.2008 |
* 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 % | 5 | € 711 | € 3 555 | Latvia | 15.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Jazzgrafika", SIA
Kūrmājas prospekts 9, Liepāja LV-3401 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAZZGRAFIKA" | Until 27.10.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Peldu iela 5 | Until 13.01.2006 | 18 years ago |
|---|---|---|
| Liepāja, Kūrmājas prospekts 9 | Until 26.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (395.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (266.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (215.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (436.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (511.04 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (674.73 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (2.61 MB) | ||
2005 |
Annual report | 04.10.2017 | TIF (2.23 MB) | ||
2004 |
Annual report | 04.10.2017 | TIF (862.5 KB) | ||
2003 |
Annual report | 04.10.2017 | TIF (1.13 MB) | ||
2002 |
Annual report | 04.10.2017 | TIF (1.38 MB) | ||
2001 |
Annual report | 04.10.2017 | TIF (1.5 MB) | ||
2000 |
Annual report | 04.10.2017 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.29 KB | 20.02.2024 | 15.06.2015 | 1 |
Articles of Association |
TIF | 12.33 KB | 20.02.2024 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 42.54 KB | 20.02.2024 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 13.25 KB | 04.10.2017 | 01.06.2005 | 1 |
Articles of Association |
TIF | 28.67 KB | 04.10.2017 | 31.05.2005 | 1 |
Shareholders’ register |
TIF | 18.69 KB | 04.10.2017 | 31.05.2005 | 1 |
Articles of Association |
TIF | 35.92 KB | 04.10.2017 | 20.09.2004 | 1 |
Articles of Association |
TIF | 510.83 KB | 20.02.2024 | 31.08.1999 | 10 |
Memorandum of association |
TIF | 118.02 KB | 20.02.2024 | 20.08.1999 | 3 |
Shareholders’ register |
TIF | 38.63 KB | 20.02.2024 | 20.08.1999 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 22.45 KB | 20.02.2024 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 20.02.2024 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 20.02.2024 | 15.07.2008 | 1 |
Application |
TIF | 88.93 KB | 20.02.2024 | 15.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 20.02.2024 | 13.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 20.02.2024 | 09.01.2006 | 1 |
Application |
TIF | 58.96 KB | 20.02.2024 | 09.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 20.02.2024 | 09.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 20.02.2024 | 09.01.2006 | 1 |
Application |
TIF | 82.22 KB | 20.02.2024 | 15.06.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 04.10.2017 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 20.02.2024 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 20.02.2024 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.68 KB | 04.10.2017 | 03.06.2005 | 2 |
Application |
TIF | 116.79 KB | 20.02.2024 | 31.05.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.14 KB | 20.02.2024 | 31.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 04.10.2017 | 31.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 04.10.2017 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 20.02.2024 | 11.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 20.02.2024 | 11.05.2005 | 1 |
Application |
TIF | 96.72 KB | 20.02.2024 | 28.04.2005 | 3 |
Consent of the auditor |
TIF | 8.08 KB | 04.10.2017 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.76 KB | 04.10.2017 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 04.10.2017 | 27.10.2004 | 1 |
Registration certificates |
TIF | 45.02 KB | 04.10.2017 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 20.02.2024 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 20.02.2024 | 06.10.2004 | 1 |
Application |
TIF | 118.38 KB | 20.02.2024 | 20.09.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 20.02.2024 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 20.02.2024 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.32 KB | 20.02.2024 | 20.09.2004 | 3 |
Consent of the auditor |
TIF | 8.36 KB | 04.10.2017 | 20.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.56 KB | 04.10.2017 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 04.10.2017 | 06.02.2003 | 1 |
Application |
TIF | 33.55 KB | 04.10.2017 | 31.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 04.10.2017 | 16.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 04.10.2017 | 10.09.1999 | 1 |
Registration certificates |
TIF | 52.49 KB | 04.10.2017 | 10.09.1999 | 1 |
Application |
TIF | 128.37 KB | 20.02.2024 | 03.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 20.02.2024 | 02.09.1999 | 1 |
Sample report |
TIF | 34.61 KB | 20.02.2024 | 02.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.31 KB | 20.02.2024 | 31.08.1999 | 4 |
Appraisal reports |
TIF | 29.15 KB | 20.02.2024 | 30.08.1999 | 1 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 20.02.2024 | 18.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.58 KB | 20.02.2024 | 18.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 04.10.2017 | 18.08.1999 | 1 |
Copy of the personal identification document |
TIF | 93.75 KB | 20.02.2024 | 08.09.1995 | 1 |
Copy of the personal identification document |
TIF | 21.04 KB | 20.02.2024 | 06.04.1995 | 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