JĒKABA IELAS NAMS, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "JĒKABA IELAS NAMS" |
Registration number, date | 40003717946, 22.12.2004 |
VAT number | LV40003717946 from 11.02.2008 Europe VAT register |
Register, date | Commercial Register, 22.12.2004 |
Legal address | Brīvības iela 85 – 8, Rīga, LV-1001 Check address owners |
Fixed capital | 737 767 EUR, registered payment 31.07.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JĒKABA IELAS NAMS, SIA
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
- 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, €) | -1.91 | -1.28 | -0.4 |
Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
Statutory social insurance contributions (thousands, €) | 2.36 | 1.8 | 1.79 |
Average employees count | 1 | 1 | 1 |
Industries
Industry from zl.lv | Namu apsaimniekošana |
---|---|
Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 21.04.2018 | Latvia | United Kingdom |
Control type: on grounds of the property right |
|||
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.08.2009 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AUDĒJU IELAS NAMS, SIAReg. no. 40103650541
|
38.96 % | 287 420 | € 1 | € 287 420 | Latvia | 13.11.2015 | 24.11.2015 |
Gulf RE, Sabiedrība ar ierobežotu atbildībuReg. no. 40003746894
|
61.04 % | 450 347 | € 1 | € 450 347 | Latvia | 18.06.2015 | 31.07.2015 |
Procures
Period | Rights | Person |
---|---|---|
From 16.03.2012 |
Right to represent individually |
Natural person
(from 16.03.2012 )
|
Contacts in cooperation with
Apply information changes
Historical company names
Sabiedrība ar ierobežotu atbildību "SPĒKAZARS" | Until 22.06.2005 | 19 years ago |
---|
Historical addresses
Rīga, Ausekļa iela 1 | Until 18.08.2009 | 15 years ago |
---|---|---|
Rīga, Lielirbes iela 32 | Until 25.10.2013 | 11 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (98.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (99.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (102.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (102.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (1.99 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (133.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (329.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (195.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (732 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.39 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RAR (5.92 KB) | |
2008 |
Annual report | 02.05.2009 | TIF (473.68 KB) | ||
2007 |
Annual report | 11.03.2008 | TIF (556.08 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (307.23 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (312.63 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.3 KB | 02.02.2012 | 30.12.2011 | 2 |
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 | 71.17 KB | 21.04.2018 | 21.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.79 KB | 21.04.2018 | 06.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.57 KB | 21.04.2018 | 06.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 31.07.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 31.07.2015 | 31.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.95 KB | 18.06.2015 | 18.06.2015 | 2 |