JC karjeri, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JC karjeri"
Registration number, date 40203257364, 07.09.2020
VAT number LV40203257364 from 22.04.2024 Europe VAT register
Register, date Commercial Register, 07.09.2020
Legal address "Mežrozes" – 16, Rude, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 800 EUR, registered payment 07.09.2020
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, €) 0.03 0.55 0.11
Personal income tax (thousands, €) 0.01 0.22 0.04
Statutory social insurance contributions (thousands, €) 0.01 0.32 0.07
Average employees count 1 1 1

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   24.07.2024
* 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 % 100 € 28 € 2 800 Latvia 16.07.2024 24.07.2024

Apply information changes

ML

"JC karjeri", SIA

"Mežrozes" - 16, Rude, Rojas pagasts, Talsu nov., LV-3264 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Rojas nov., Rude, "Mežrozes" - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (78.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.62 KB) €11.00

2021

Annual report 07.09.2020 - 31.12.2021 04.08.2022  PDF (78.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.21 KB 24.07.2024 24.07.2024 1

Shareholders’ register

EDOC 29.15 KB 24.07.2024 16.07.2024 2

Shareholders’ register

DOCX 19.27 KB 07.09.2020 28.08.2020 1

Shareholders’ register

DOCX 19.27 KB 07.09.2020 28.08.2020 1

Articles of Association

TIF 16.66 KB 02.09.2020 24.08.2020 1

Memorandum of association

TIF 57.75 KB 02.09.2020 24.08.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.2 KB 24.07.2024 24.07.2024 22

Protocols/decisions of a company/organisation

EDOC 26.78 KB 24.07.2024 16.07.2024 2

Decisions / letters / protocols of public notaries

RTF 194.08 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 07.09.2020 07.09.2020 2

Shareholders’ register

EDOC 25.19 KB 07.09.2020 28.08.2020 1

Application

TIF 235.66 KB 02.09.2020 28.08.2020 7

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 02.09.2020 28.08.2020 1

Announcement regarding the legal address

TIF 12.74 KB 02.09.2020 24.08.2020 1

Confirmation or consent to legal address

TIF 8.55 KB 02.09.2020 24.08.2020 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