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 2022
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 "JĒKABPILS OGLES" |
| Registration number, date | 45402003500, 18.03.1994 |
| VAT number | LV45402003500 from 22.06.1995 Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Pasta iela 17, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JĒKABPILS OGLES, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.01.2022)
- 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, €) | 0.91 | 1.69 | 0.96 |
| Personal income tax (thousands, €) | 0.35 | 0.58 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.82 | 0.53 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.01.2022, 102.00 € | ||
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 18.04.2016 | 22.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Jēkabpils pilsētas V.Petrova individuālais uzņēmums "JĒKABPILS OGLES" | Until 30.08.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Krāces iela 7-8 | Until 15.03.1996 | 28 years ago |
|---|---|---|
| Jēkabpils, Krasta iela 61-1 | Until 30.08.2004 | 20 years ago |
| Jēkabpils rajons, Jēkabpils, Pasta iela 17 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Pasta iela 17 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (79.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016-Vadibas zinojums sia JO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-Vadibas zinojums sia JO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-Vadibas zinojums sia JO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-Vadibas zinojums sia JO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.G.- ZINOJUMS - JO SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.G.- JO- ZINOJUMS | RAR | ||||
2009 |
Annual report | 03.03.2010 | TIF (483.11 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (557.28 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (2.03 MB) | ||
2004 |
Annual report | 10.07.2018 | TIF (2.24 MB) | ||
2003 |
Annual report | 10.07.2018 | TIF (1.84 MB) | ||
2002 |
Annual report | 10.07.2018 | TIF (1.25 MB) | ||
2001 |
Annual report | 10.07.2018 | TIF (1.62 MB) | ||
2000 |
Annual report | 10.07.2018 | TIF (679.49 KB) | ||
1999 |
Annual report | 10.07.2018 | TIF (672.43 KB) | ||
1998 |
Annual report | 10.07.2018 | TIF (1.31 MB) | ||
1997 |
Annual report | 10.07.2018 | TIF (1.32 MB) | ||
1996 |
Annual report | 10.07.2018 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.45 KB | 10.07.2018 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 106.83 KB | 10.07.2018 | 18.04.2016 | 2 |
Articles of Association |
TIF | 21.41 KB | 04.07.2018 | 18.04.2016 | 1 |
Articles of Association |
TIF | 85.88 KB | 10.07.2018 | 30.01.2009 | 3 |
Shareholders’ register |
TIF | 44.27 KB | 10.07.2018 | 30.01.2009 | 1 |
Shareholders’ register |
TIF | 62.91 KB | 10.07.2018 | 31.08.2004 | 1 |
Articles of Association |
TIF | 84.49 KB | 10.07.2018 | 07.07.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 202.72 KB | 10.07.2018 | 07.07.2004 | 2 |
Amendments to the Articles of Association |
TIF | 52.52 KB | 10.07.2018 | 14.06.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 96.7 KB | 10.07.2018 | 22.04.2016 | 2 |
Application |
TIF | 97.9 KB | 10.07.2018 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.42 KB | 10.07.2018 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.64 KB | 10.07.2018 | 06.02.2009 | 2 |
Application |
TIF | 331.61 KB | 10.07.2018 | 03.02.2009 | 6 |
Receipts on the publication and state fees |
TIF | 76.43 KB | 10.07.2018 | 03.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.15 KB | 10.07.2018 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 161.63 KB | 10.07.2018 | 24.04.2008 | 2 |
Application |
TIF | 509.59 KB | 10.07.2018 | 22.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 59.54 KB | 10.07.2018 | 22.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.56 KB | 10.07.2018 | 18.04.2008 | 2 |
Application |
TIF | 191.86 KB | 10.07.2018 | 31.08.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100.29 KB | 10.07.2018 | 30.08.2004 | 1 |
Registration certificates |
TIF | 100.58 KB | 10.07.2018 | 30.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 31.09 KB | 10.07.2018 | 10.08.2004 | 1 |
Application |
TIF | 244.08 KB | 10.07.2018 | 10.08.2004 | 5 |
Consent of the auditor |
TIF | 24.5 KB | 10.07.2018 | 10.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.21 KB | 10.07.2018 | 10.08.2004 | 2 |
Other documents |
TIF | 48.27 KB | 10.07.2018 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.79 KB | 10.07.2018 | 10.08.2004 | 2 |
Auditor’s report |
TIF | 335.12 KB | 10.07.2018 | 09.08.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.85 KB | 10.07.2018 | 09.08.2004 | 1 |
Sample report |
TIF | 53.87 KB | 10.07.2018 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 10.07.2018 | 06.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.19 KB | 10.07.2018 | 14.06.2004 | 3 |
Submission/Application |
TIF | 42.85 KB | 10.07.2018 | 14.06.2004 | 1 |
Sample report |
TIF | 75.14 KB | 10.07.2018 | 07.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 10.07.2018 | 22.03.1996 | 1 |
Application |
TIF | 106.04 KB | 10.07.2018 | 15.03.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 10.07.2018 | 18.03.1994 | 1 |
Sample report |
TIF | 30.48 KB | 10.07.2018 | 18.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 57.25 KB | 10.07.2018 | 11.03.1994 | 1 |
Application |
TIF | 112.27 KB | 10.07.2018 | 08.03.1994 | 2 |
Registration certificates |
TIF | 139.97 KB | 10.07.2018 | 08.03.1994 | 1 |
Registration certificates |
TIF | 138.66 KB | 10.07.2018 | 08.03.1994 | 1 |
Registration certificates |
TIF | 149.83 KB | 10.07.2018 | 08.03.1994 | 1 |
Registration certificates |
TIF | 145.3 KB | 10.07.2018 | 08.03.1994 | 1 |
Copy of the personal identification document |
TIF | 81.37 KB | 10.07.2018 | 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