JE Capital, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
23 by profit
80 by paid taxes
26 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 | "JE Capital" SIA |
| Registration number, date | 40103301098, 17.06.2010 |
| VAT number | LV40103301098 from 07.02.2022 Europe VAT register |
| Register, date | Commercial Register, 17.06.2010 |
| Legal address | Pļavu iela 10, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2015 |
| 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
- 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, €) | 36.68 | 14.48 | 0 |
| Personal income tax (thousands, €) | 0.89 | 0.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 1.02 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2018 | 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 | 13.07.2018 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 10.07.2018 | 13.07.2018 |
Historical company names
| "Goody" SIA | Until 09.11.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Riņķotāju Klubs" | Until 13.07.2018 | 6 years ago |
Historical addresses
| Ogres nov., Ogre, Grīvas prospekts 29 - 22 | Until 13.07.2018 | 6 years ago |
|---|---|---|
| Baldones nov., Baldone, Pļavu iela 10 | 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 | 03.06.2024 | PDF (454.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JEC Vadibas zinojums EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GO Vadibas zinojums EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gif Vadibas zinojums EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GO Vad.Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (943.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (658.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 Rinkotaju klubs | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 Rinkotaju klubs | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Rinkotaju klubs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 17.06.2010 - 31.12.2010 | 25.04.2011 | HTML (90 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 8.75 KB | 09.11.2021 | 04.11.2021 | 1 |
Articles of Association |
DOCX | 8.75 KB | 09.11.2021 | 04.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 86.11 KB | 13.07.2018 | 10.07.2018 | 1 |
Articles of Association |
DOCX | 87.04 KB | 13.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
2.2 MB | 13.07.2018 | 10.07.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 18.61 KB | 21.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 55.26 KB | 21.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 60.89 KB | 21.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 141.32 KB | 06.07.2010 | 14.06.2010 | 1 |
Memorandum of association |
TIF | 169.86 KB | 06.07.2010 | 14.06.2010 | 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 |
EDOC | 31.84 KB | 09.11.2021 | 09.11.2021 | 2 |
Articles of Association |
EDOC | 16.76 KB | 09.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 18.21 KB | 09.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 18.21 KB | 09.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.7 KB | 09.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.7 KB | 09.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 13.07.2018 | 13.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 66.82 KB | 13.07.2018 | 10.07.2018 | 1 |
Articles of Association |
EDOC | 82.19 KB | 13.07.2018 | 10.07.2018 | 1 |
Application |
EDOC | 76.06 KB | 13.07.2018 | 10.07.2018 | 6 |
Application |
DOCX | 62.3 KB | 13.07.2018 | 10.07.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 13.07.2018 | 10.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.58 KB | 13.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 13.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
DOC | 80 KB | 05.05.2016 | 05.05.2016 | 3 |
Application |
EDOC | 34.88 KB | 05.05.2016 | 05.05.2016 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 22.83 KB | 05.05.2016 | 20.04.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29.5 KB | 05.05.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 05.05.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 05.05.2016 | 20.04.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 17.05.2016 | 15.04.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.39 KB | 17.05.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 21.07.2015 | 14.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 21.07.2015 | 06.07.2015 | 1 |
Application |
TIF | 98.07 KB | 21.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.8 KB | 21.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 193.28 KB | 06.07.2010 | 17.06.2010 | 1 |
Registration certificates |
TIF | 271.22 KB | 06.07.2010 | 17.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 128.04 KB | 06.07.2010 | 14.06.2010 | 1 |
Application |
TIF | 1.4 MB | 06.07.2010 | 14.06.2010 | 6 |
Receipts on the publication and state fees |
TIF | 174.54 KB | 06.07.2010 | 14.06.2010 | 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