Jēkaba 2, SIA
Limited Liability Company, Micro company
Place in branch
279 by turnover
201 by paid taxes
83 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 "Jēkaba 2" |
| Registration number, date | 40103293621, 21.05.2010 |
| VAT number | LV40103293621 from 27.08.2010 Europe VAT register |
| Register, date | Commercial Register, 21.05.2010 |
| Legal address | Jēkaba iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 133 416 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.1 | 10.02 | 10.8 |
| Personal income tax (thousands, €) | 3.5 | 3.46 | 4.02 |
| Statutory social insurance contributions (thousands, €) | 6.6 | 6.56 | 6.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltikums Bank,Reg. no. 40003551060
|
100 % | 147 622 | € 28 | € 4 133 416 | Latvia | 17.09.2014 | 19.09.2014 |
Historical addresses
| Rīga, Jāņa Daliņa iela 15 | Until 27.07.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP J kaba2 01.01. 31.12.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan Vad. zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210302 145657 Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190430 133006 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| J kaba 2 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Jekaba2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Jek 2 2011 | |||||
2010 |
Annual report | 21.05.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jekaba 2 Vadibas Zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.13 KB | 23.09.2014 | 17.09.2014 | 2 |
Shareholders’ register |
TIF | 95.64 KB | 19.09.2014 | 11.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.5 KB | 19.09.2014 | 05.09.2014 | 5 |
Shareholders’ register |
TIF | 91.77 KB | 29.07.2014 | 21.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 7.38 KB | 10.05.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 14.36 KB | 10.05.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 36.9 KB | 10.05.2014 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 97.27 KB | 23.05.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 68.18 KB | 16.01.2013 | 20.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.7 KB | 21.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 21.79 KB | 21.12.2012 | 17.12.2012 | 2 |
Shareholders’ register |
TIF | 69.59 KB | 17.12.2012 | 04.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 44.19 KB | 10.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 55.42 KB | 10.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 39.15 KB | 10.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 24.25 KB | 20.11.2012 | 14.11.2012 | 1 |
Shareholders’ register |
TIF | 28.52 KB | 11.11.2011 | 09.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.96 KB | 11.11.2011 | 08.11.2011 | 1 |
Articles of Association |
TIF | 35.14 KB | 11.11.2011 | 08.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.4 KB | 11.11.2011 | 08.11.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 453.13 KB | 16.01.2013 | 21.09.2011 | 17 |
Registration certificates of foreign companies |
TIF | 57.1 KB | 16.01.2013 | 21.09.2011 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 498.38 KB | 16.01.2013 | 21.09.2011 | 17 |
Translations of registration certificates of foreign companies |
TIF | 54.08 KB | 16.01.2013 | 21.09.2011 | 3 |
Articles of Association |
TIF | 19.26 KB | 03.06.2010 | 27.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.52 KB | 03.06.2010 | 27.05.2010 | 1 |
Shareholders’ register |
TIF | 16.93 KB | 03.06.2010 | 27.05.2010 | 1 |
Articles of Association |
TIF | 20.22 KB | 01.06.2010 | 14.05.2010 | 1 |
Memorandum of Association |
TIF | 27.64 KB | 01.06.2010 | 14.05.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.41 KB | 16.01.2013 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.38 KB | 16.01.2013 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 41.05 KB | 06.07.2020 | 06.07.2020 | 3 |
Application |
EDOC | 50.03 KB | 06.07.2020 | 06.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 06.07.2020 | 06.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.3 KB | 19.01.2018 | 19.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 27.93 KB | 17.01.2018 | 15.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 224.28 KB | 17.01.2018 | 15.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 17.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 335.3 KB | 17.01.2017 | 10.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.76 KB | 17.01.2017 | 10.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.58 KB | 17.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 23.09.2014 | 19.09.2014 | 1 |
Application |
TIF | 164.69 KB | 23.09.2014 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.19 KB | 19.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 197.66 KB | 19.09.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 29.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 60.31 KB | 29.07.2014 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 67.06 KB | 10.05.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 10.05.2014 | 15.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 19.09.2014 | 10.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 10.05.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 05.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 112.21 KB | 05.02.2014 | 24.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.49 KB | 05.02.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 23.05.2013 | 21.05.2013 | 1 |
Application |
TIF | 179.7 KB | 23.05.2013 | 15.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 16.01.2013 | 14.01.2013 | 2 |
Application |
TIF | 131.25 KB | 16.01.2013 | 20.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.64 KB | 16.01.2013 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 21.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 125.66 KB | 21.12.2012 | 17.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 21.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 17.12.2012 | 14.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.33 KB | 21.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 10.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 109.14 KB | 17.12.2012 | 04.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.68 KB | 17.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 249.47 KB | 10.12.2012 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 20.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 196.79 KB | 20.11.2012 | 14.11.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.09 KB | 20.11.2012 | 14.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 20.11.2012 | 14.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.02 KB | 20.11.2012 | 13.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 245.67 KB | 16.01.2013 | 16.08.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 72.95 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 359.16 KB | 28.05.2012 | 22.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.56 KB | 28.05.2012 | 22.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 28.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.48 KB | 03.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 325.07 KB | 03.04.2012 | 20.03.2012 | 3 |
Application |
TIF | 362.47 KB | 03.04.2012 | 12.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 03.04.2012 | 09.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.46 KB | 08.03.2012 | 08.03.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 27.1 KB | 09.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.14 KB | 23.01.2012 | 23.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.43 KB | 25.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 11.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 182.12 KB | 11.11.2011 | 09.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 11.11.2011 | 09.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.59 KB | 11.11.2011 | 08.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 11.11.2011 | 08.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 100.56 KB | 16.01.2013 | 21.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 116.84 KB | 16.01.2013 | 21.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 14.01.2011 | 13.01.2011 | 2 |
Application |
TIF | 520.85 KB | 14.01.2011 | 10.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.64 KB | 14.01.2011 | 07.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.45 KB | 14.01.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 29.07.2010 | 27.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 29.07.2010 | 21.07.2010 | 1 |
Application |
TIF | 65.07 KB | 29.07.2010 | 21.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 29.07.2010 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 03.06.2010 | 02.06.2010 | 1 |
Application |
TIF | 84.68 KB | 03.06.2010 | 27.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.05 KB | 03.06.2010 | 27.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 03.06.2010 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 01.06.2010 | 21.05.2010 | 2 |
Registration certificates |
TIF | 57.76 KB | 01.06.2010 | 21.05.2010 | 1 |
Appraisal reports |
TIF | 2.16 MB | 03.06.2010 | 19.05.2010 | 41 |
Application |
TIF | 98.28 KB | 01.06.2010 | 17.05.2010 | 5 |
Announcement regarding the legal address |
TIF | 9.03 KB | 01.06.2010 | 14.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 01.06.2010 | 14.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.67 KB | 01.06.2010 | 14.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.42 KB | 01.06.2010 | 14.05.2010 | 2 |
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