JCI, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
244 by profit
36 by paid taxes
24 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 "JCI" |
| Registration number, date | 40103800542, 18.06.2014 |
| VAT number | LV40103800542 from 22.07.2014 Europe VAT register |
| Register, date | Commercial Register, 18.06.2014 |
| Legal address | Cielavu iela 7, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 21.10.2020 |
| 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
- 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, €) | 96.38 | 76.71 | 46.82 |
| Personal income tax (thousands, €) | 6.51 | 4.51 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 18.91 | 17.07 | 10.6 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.10.2020 | 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 | 18.06.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2020 |
* 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 |
50 % | 4 500 | € 1 | € 4 500 | Latvia | 03.01.2020 | 21.10.2020 |
Natural person |
50 % | 4 500 | € 1 | € 4 500 | Latvia | 03.01.2020 | 21.10.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Garkalnes nov., Sunīši, Cielavu iela 7 | 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 | PDF (87.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | PDF (87.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | PDF (88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (88.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (104.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums JCI 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums JCI 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums JCI 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums JCI 2015 | DOCX | ||||
2014 |
Annual report | 18.06.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums JCI 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.68 KB | 21.10.2020 | 03.01.2020 | 1 |
Articles of Association |
DOCX | 12.68 KB | 21.10.2020 | 03.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.29 KB | 21.10.2020 | 03.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.29 KB | 21.10.2020 | 03.01.2020 | 1 |
Shareholders’ register |
DOCX | 14.51 KB | 21.10.2020 | 03.01.2020 | 1 |
Shareholders’ register |
DOCX | 14.51 KB | 21.10.2020 | 03.01.2020 | 1 |
Articles of Association |
DOC | 24.5 KB | 18.06.2014 | 06.06.2014 | 1 |
Memorandum of association |
DOC | 28.5 KB | 18.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 18.06.2014 | 06.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 21.10.2020 | 21.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 01.10.2020 | 31.08.2020 | 1 |
Articles of Association |
EDOC | 34.67 KB | 21.10.2020 | 03.01.2020 | 1 |
Application |
DOCX | 31.72 KB | 21.10.2020 | 03.01.2020 | 1 |
Application |
DOCX | 31.72 KB | 21.10.2020 | 03.01.2020 | 1 |
Application |
EDOC | 53.49 KB | 21.10.2020 | 03.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.01 KB | 21.10.2020 | 03.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.01 KB | 21.10.2020 | 03.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.03 KB | 21.10.2020 | 03.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.04 KB | 21.10.2020 | 03.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.07 KB | 21.10.2020 | 03.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.04 KB | 21.10.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 21.10.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 21.10.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.37 KB | 21.10.2020 | 03.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.19 KB | 21.10.2020 | 03.01.2020 | 1 |
Shareholders’ register |
EDOC | 36.56 KB | 21.10.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 18.06.2014 | 18.06.2014 | 2 |
Application |
573.17 KB | 18.06.2014 | 13.06.2014 | 2 | |
Application |
EDOC | 521.64 KB | 18.06.2014 | 13.06.2014 | 2 |
Announcement regarding the legal address |
DOC | 23.5 KB | 18.06.2014 | 06.06.2014 | 1 |
Announcement regarding the legal address |
EDOC | 27.44 KB | 18.06.2014 | 06.06.2014 | 1 |
Articles of Association |
EDOC | 27.72 KB | 18.06.2014 | 06.06.2014 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 23.5 KB | 18.06.2014 | 06.06.2014 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.61 KB | 18.06.2014 | 06.06.2014 | 1 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 18.06.2014 | 06.06.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 43.02 KB | 18.06.2014 | 06.06.2014 | 1 |
Memorandum of association |
EDOC | 28.94 KB | 18.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
EDOC | 36.78 KB | 18.06.2014 | 06.06.2014 | 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