JEFF, SIA

Limited Liability Company, Small company
Place in branch
158 by paid taxes
256 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JEFF"
Registration number, date 43603085405, 10.01.2019
VAT number LV43603085405 from 17.04.2020 Europe VAT register
Register, date Commercial Register, 10.01.2019
Legal address Viktorijas iela 25, Jelgava, LV-3001 Check address owners
Fixed capital 8 857 EUR, registered payment 31.07.2024
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, €) 380.75 350.64 48.56
Personal income tax (thousands, €) 161.07 184.41 68.55
Statutory social insurance contributions (thousands, €) 280.39 328.83 115.43
Average employees count 24 25 10
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2019
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   10.01.2019

Natural person

Supervisory Board Member of the Supervisory Board   05.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   05.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   05.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   05.12.2023
* 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

1.91 % 169 € 1 € 169 Israel 12.08.2024 13.08.2024

Natural person

31.61 % 2 800 € 1 € 2 800 Latvia 30.07.2024 31.07.2024

SIA "JEFF"

Reg. no. 43603085405
Jelgava, Viktorijas iela 25

26.59 % 2 355 € 1 € 2 355 Latvia 30.07.2024 31.07.2024

SDay SPV2020 OU

Reg. no. 14889276
Parnu mnt 12, Tallina, 10148, Igaunija

9.42 % 834 € 1 € 834 Estonia 30.07.2024 31.07.2024

Presto Ventures II a.s.

Reg. no. 11678704
Na prikope 859/22, Praha, Czechia

5.81 % 515 € 1 € 515 Czech Republic 30.07.2024 31.07.2024

E-Global Holding S.a r.l. S.P.F.

Reg. no. B223999
53, boulevard Royal, 2449, Luksemburga

4.88 % 432 € 1 € 432 Luxembourg 30.07.2024 31.07.2024

J12 Ventures Nordic I AB

Reg. no. 559143-4534
Master Samuelsgatan 36, 111 57, Stokholma, Zviedrija

3.94 % 349 € 1 € 349 Sweden 30.07.2024 31.07.2024

J12 Ventures Nordic I AB

Reg. no. 559143-4534
Master Samuelsgatan 36, 111 57, Stokholma, Zviedrija

3.14 % 278 € 1 € 278 Sweden 30.07.2024 31.07.2024

Fund II, a series of Toy Ventures, LP

Reg. no. 86-3522432
PO Box 3217, Sietla (Seattle), Vašingtonas štats (WA) 98114, Amerikas Savienotās Valstis

1.94 % 172 € 1 € 172 United States of America 30.07.2024 31.07.2024

UAB "ERA CAPITAL"

Reg. no. 300638657
Ulonu g. 5, Vilnius, LT-08240, Lietuva

1.91 % 169 € 1 € 169 Lithuania 30.07.2024 31.07.2024

Informuotiesiems investuotojams skirta uždarojo tipo investicine bendrove KUB Wise Guys Seed Fund I

Reg. no. 305017387
Jogailos g. 4, LT-01116, Viļņa, Lietuva

1.26 % 112 € 1 € 112 Lithuania 30.07.2024 31.07.2024

E-Global Holding S.a r.l. S.P.F.

Reg. no. B223999
53, boulevard Royal, 2449, Luksemburga

1 % 89 € 1 € 89 Luxembourg 30.07.2024 31.07.2024

OLESEN INTERNATIONAL LIMITED

Reg. no. HE 437131
Esperidon, 5, 4. stāvs, Strovolos, 2001, Nikosija, Kipra

0.91 % 81 € 1 € 81 Cyprus 30.07.2024 31.07.2024

SDay SPV2020 OU

Reg. no. 14889276
Parnu mnt 12, Tallina, 10148, Igaunija

0.91 % 81 € 1 € 81 Estonia 30.07.2024 31.07.2024

Natural person

0.91 % 81 € 1 € 81 Czech Republic 30.07.2024 31.07.2024

Natural person

0.73 % 65 € 1 € 65 Latvia 30.07.2024 31.07.2024

In Spire Management OU

Reg. no. 11166428
Uus-Tatari t n 16-14, 10134, Kesklinna apgabals, Harju novads, Tallina, Igaunija

0.72 % 64 € 1 € 64 Estonia 30.07.2024 31.07.2024

Root One, a series of iSeed SEA, LP

Reg. no. 85-3092371
PO Box 3217, Sietla (Seattle), Vašingtonas štats (WA) 98114, Amerikas Savienotās Valstis

0.55 % 49 € 1 € 49 United States of America 30.07.2024 31.07.2024

AS GIVALDI

Reg. no. 48503026792
Rīga, Ernesta Birznieka-Upīša iela 13 - 38

0.55 % 49 € 1 € 49 Latvia 30.07.2024 31.07.2024

Usaldusfond Wise Guys Opportunity Fund 1

Reg. no. 16269342
A.Lauteri tn 3, Kesklinna Linnaosa, Tallina, Harju maakond, 10114, Igaunija

0.36 % 32 € 1 € 32 Estonia 30.07.2024 31.07.2024

K41F VENTURES LTD

Reg. no. HE399295
Mavrokordatou, 69,3115, Limasola, Kipra

0.18 % 16 € 1 € 16 Cyprus 30.07.2024 31.07.2024

In Spire Management OU

Reg. no. 11166428
Uus-Tatari t n 16-14, 10134, Kesklinna apgabals, Harju novads, Tallina, Igaunija

0.15 % 13 € 1 € 13 Estonia 30.07.2024 31.07.2024

UAB "ERA CAPITAL"

Reg. no. 300638657
Ulonu g. 5, Vilnius, LT-08240, Lietuva

0.15 % 13 € 1 € 13 Lithuania 30.07.2024 31.07.2024

Natural person

0.14 % 12 € 1 € 12 Latvia 30.07.2024 31.07.2024

Redhe Financial Communications AB

Reg. no. 556484-8215
Gumshornsgatan 7, 5tr., SE-11460, Stokholma, Zviedrija

0.12 % 11 € 1 € 11 Sweden 30.07.2024 31.07.2024

AK Lumo Capital Investments LTD

Reg. no. HE415040
Danais, 12, Danae Gardens 4, Kato Pafos, 8020, Paphos, Cyprus

0.11 % 10 € 1 € 10 Cyprus 30.07.2024 31.07.2024

Natural person

0.06 % 5 € 1 € 5 Latvia 30.07.2024 31.07.2024

AK Lumo Capital Investments LTD

Reg. no. HE415040
Danais, 12, Danae Gardens 4, Kato Pafos, 8020, Paphos, Cyprus

0.01 % 1 € 1 € 1 Cyprus 30.07.2024 31.07.2024

Historical company names

SIA "Creditom" Until 01.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
Jeff Auditors report SFS LAT 2023 PDF
Jeff GP 2023 31052024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 15.11.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.10.2022  ZIP €11.00
Annual report 2021 PDF
Jeff GP 2021 revidentu zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (868.94 KB) €11.00

2019

 Annual report 10.01.2019 - 31.12.2019 04.08.2020  PDF (769.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.29 KB 13.08.2024 12.08.2024 1

Articles of Association

 EDOC 58.96 KB 31.07.2024 30.07.2024 1

Regulations for the increase/reduction of the equity

 EDOC 45.72 KB 31.07.2024 30.07.2024 1

Shareholders’ register

EDOC 51.84 KB 31.07.2024 30.07.2024 4

Shareholders’ register

PDF 450.85 KB 05.12.2023 28.11.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 152.42 KB 05.12.2023 07.11.2023 1

Articles of Association

 EDOC 64.36 KB 05.12.2023 06.11.2023 1

Regulations for the increase/reduction of the equity

 PDF 125.74 KB 05.12.2023 06.11.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 76.53 KB 05.12.2023 03.11.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 78.14 KB 05.12.2023 03.11.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 61.94 KB 05.12.2023 31.05.2023 1

Shareholders’ register

PDF 92.24 KB 20.01.2022 11.01.2022 2

Articles of Association

 PDF 56.05 KB 21.01.2022 30.12.2021 1

Articles of Association

 PDF 56.05 KB 21.01.2022 30.12.2021 1

Regulations for the increase/reduction of the equity

 PDF 156.87 KB 21.01.2022 30.12.2021 2

Shareholders’ register

PDF 91.41 KB 11.11.2021 26.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 108.39 KB 14.01.2022 04.10.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.89 KB 14.01.2022 04.10.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.35 KB 14.01.2022 04.10.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 104.03 KB 14.01.2022 04.10.2021 5

Articles of Association

 PDF 61.34 KB 11.11.2021 09.09.2021 1

Articles of Association

 PDF 61.34 KB 11.11.2021 09.09.2021 1

Regulations for the increase/reduction of the equity

 PDF 206.86 KB 11.11.2021 09.09.2021 1

Regulations for the increase/reduction of the equity

 PDF 206.86 KB 11.11.2021 09.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.36 MB 05.12.2023 21.07.2021 1

Amendments to the Articles of Association

 DOCX 16.95 KB 01.06.2020 26.05.2020 1

Amendments to the Articles of Association

 DOCX 16.95 KB 01.06.2020 26.05.2020 1

Articles of Association

 DOCX 12.88 KB 01.06.2020 26.05.2020 1

Articles of Association

 DOCX 12.88 KB 01.06.2020 26.05.2020 1

Articles of Association

 DOCX 47.03 KB 10.01.2019 02.01.2019 1

Memorandum of Association

 DOCX 69.21 KB 10.01.2019 02.01.2019 1

Shareholders’ register

DOCX 20.39 KB 10.01.2019 02.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.79 MB 05.12.2023 04.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.08 KB 13.08.2024 12.08.2024 1

Application

 PDF 803.85 KB 05.12.2023 28.11.2023 1

Bank statements or other document regarding the payment of the equity

PDF 72.57 KB 05.12.2023 28.11.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 70.15 KB 05.12.2023 16.11.2023 1

Bank statements or other document regarding the payment of the equity

PDF 84.92 KB 05.12.2023 14.11.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 41.65 KB 05.12.2023 13.11.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 196.47 KB 05.12.2023 13.11.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 93.31 KB 05.12.2023 13.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.11 KB 05.12.2023 13.11.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 29.2 KB 05.12.2023 13.11.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 624.74 KB 29.11.2023 13.11.2023 2

Application of shareholders or third persons for the acquisition of shares

PDF 834.12 KB 29.11.2023 13.11.2023 2

Application of shareholders or third persons for the acquisition of shares

PDF 1.13 MB 29.11.2023 13.11.2023 4

Application of shareholders or third persons for the acquisition of shares

PDF 1.54 MB 29.11.2023 13.11.2023 2

Application of shareholders or third persons for the acquisition of shares

PDF 862.74 KB 29.11.2023 13.11.2023 2

Consent of members of the supervisory board

 EDOC 23.98 KB 05.12.2023 06.11.2023 1

Consent of members of the supervisory board

 ASICE 25.22 KB 05.12.2023 06.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 79.21 KB 05.12.2023 06.11.2023 1

Consent of members of the supervisory board

 PDF 1.02 MB 29.11.2023 06.11.2023 2

Consent of members of the supervisory board

 PDF 542.03 KB 29.11.2023 06.11.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 21.01.2022 21.01.2022 2

Application

 PDF 153.69 KB 21.01.2022 12.01.2022 4

Application

 PDF 153.69 KB 21.01.2022 12.01.2022 4

Statement of the Board regarding the payment of the equity

 PDF 52.48 KB 21.01.2022 11.01.2022 1

Statement of the Board regarding the payment of the equity

 PDF 52.48 KB 21.01.2022 11.01.2022 1

Shareholders’ register

PDF 122.76 KB 20.01.2022 11.01.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 8.93 KB 21.01.2022 10.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 8.93 KB 21.01.2022 10.01.2022 1

Articles of Association

 EDOC 70.81 KB 21.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

 PDF 173.46 KB 21.01.2022 30.12.2021 6

Protocols/decisions of a company/organisation

 PDF 173.46 KB 21.01.2022 30.12.2021 6

Regulations for the increase/reduction of the equity

 EDOC 154.53 KB 21.01.2022 30.12.2021 2

Other documents

 PDF 241.32 KB 20.01.2022 30.12.2021 1

Other documents

 PDF 71.99 KB 20.01.2022 30.12.2021 1

Other documents

 PDF 71.99 KB 20.01.2022 30.12.2021 1

Other documents

 PDF 72.23 KB 20.01.2022 30.12.2021 1

Other documents

 PDF 72.23 KB 20.01.2022 30.12.2021 1

Other documents

 PDF 241.32 KB 20.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 11.11.2021 11.11.2021 2

Statement of the Board regarding the payment of the equity

 PDF 76.67 KB 11.11.2021 26.10.2021 1

Statement of the Board regarding the payment of the equity

 PDF 107.18 KB 11.11.2021 26.10.2021 1

Shareholders’ register

PDF 121.93 KB 11.11.2021 26.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 68.08 KB 11.11.2021 12.10.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 65.64 KB 11.11.2021 12.10.2021 1

Power of attorney, act of empowerment

 TIF 1.01 MB 14.01.2022 11.10.2021 18

Application

 PDF 159.96 KB 11.11.2021 01.10.2021 1

Application

 PDF 190.38 KB 11.11.2021 01.10.2021 1

Articles of Association

 PDF 91.88 KB 11.11.2021 09.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 124.35 KB 11.11.2021 09.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 150.91 KB 11.11.2021 09.09.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 15.34 KB 11.11.2021 09.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.09 KB 11.11.2021 09.09.2021 1

Protocols/decisions of a company/organisation

 PDF 113.33 KB 11.11.2021 09.09.2021 1

Protocols/decisions of a company/organisation

 PDF 82.84 KB 11.11.2021 09.09.2021 1

Regulations for the increase/reduction of the equity

 PDF 237.23 KB 11.11.2021 09.09.2021 1

Appraisal reports

 DOCX 237.65 KB 11.11.2021 01.09.2021 1

Appraisal reports

 DOCX 237.68 KB 11.11.2021 01.09.2021 1

Appraisal reports

 EDOC 243.8 KB 11.11.2021 01.09.2021 1

Appraisal reports

 EDOC 93.07 KB 11.11.2021 01.09.2021 1

Appraisal reports

 EDOC 92.88 KB 11.11.2021 01.09.2021 1

Appraisal reports

 PDF 89.76 KB 11.11.2021 01.09.2021 1

Appraisal reports

 EDOC 243.94 KB 11.11.2021 01.09.2021 1

Appraisal reports

 DOCX 237.68 KB 11.11.2021 01.09.2021 1

Appraisal reports

 EDOC 243.79 KB 11.11.2021 01.09.2021 1

Appraisal reports

 DOCX 237.74 KB 11.11.2021 01.09.2021 1

Appraisal reports

 PDF 89.97 KB 11.11.2021 01.09.2021 1

Appraisal reports

 PDF 89.9 KB 11.11.2021 01.09.2021 1

Appraisal reports

 PDF 91.89 KB 11.11.2021 01.09.2021 1

Appraisal reports

 EDOC 102.54 KB 11.11.2021 01.09.2021 1

Appraisal reports

 PDF 99.96 KB 11.11.2021 01.09.2021 1

Appraisal reports

 EDOC 94.69 KB 11.11.2021 01.09.2021 1

Appraisal reports

 EDOC 244.01 KB 11.11.2021 01.09.2021 1

Appraisal reports

 EDOC 93.09 KB 11.11.2021 01.09.2021 1

Appraisal reports

 PDF 1020.82 KB 11.11.2021 06.08.2021 1

Appraisal reports

 ASICE 984.79 KB 11.11.2021 06.08.2021 1

Appraisal reports

 PDF 1021.4 KB 11.11.2021 06.08.2021 1

Appraisal reports

 ASICE 985.61 KB 11.11.2021 06.08.2021 1

Appraisal reports

 ASICE 986.73 KB 11.11.2021 06.08.2021 1

Appraisal reports

 ASICE 984.63 KB 11.11.2021 06.08.2021 1

Appraisal reports

 PDF 1020.34 KB 11.11.2021 06.08.2021 1

Appraisal reports

 PDF 1022.1 KB 11.11.2021 06.08.2021 1

Appraisal reports

 ASICE 984.71 KB 11.11.2021 06.08.2021 1

Appraisal reports

 PDF 1020.84 KB 11.11.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.22 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 01.06.2020 01.06.2020 2

Amendments to the Articles of Association

 EDOC 22.28 KB 01.06.2020 26.05.2020 1

Articles of Association

 EDOC 19.12 KB 01.06.2020 26.05.2020 1

Application

 DOCX 78.49 KB 01.06.2020 26.05.2020 23

Application

 DOCX 78.49 KB 01.06.2020 26.05.2020 23

Application

 EDOC 82.54 KB 01.06.2020 26.05.2020 23

Protocols/decisions of a company/organisation

 DOCX 18.76 KB 01.06.2020 26.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.1 KB 01.06.2020 26.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.76 KB 01.06.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.65 KB 10.01.2019 10.01.2019 2

Announcement regarding the legal address

 DOCX 40.43 KB 10.01.2019 02.01.2019 1

Announcement regarding the legal address

 EDOC 44.9 KB 10.01.2019 02.01.2019 1

Articles of Association

 EDOC 51.62 KB 10.01.2019 02.01.2019 1

Application

 DOCX 45.16 KB 10.01.2019 02.01.2019 1

Application

 EDOC 58.68 KB 10.01.2019 02.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.82 KB 10.01.2019 02.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.69 KB 10.01.2019 02.01.2019 1

Memorandum of Association

 EDOC 74.18 KB 10.01.2019 02.01.2019 1

Shareholders’ register

EDOC 34.46 KB 10.01.2019 02.01.2019 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