Jēkabsona kompānija, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
33 by paid taxes
16 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 "Jēkabsona kompānija" |
| Registration number, date | 40103592012, 02.10.2012 |
| VAT number | LV40103592012 from 04.01.2018 Europe VAT register |
| Register, date | Commercial Register, 02.10.2012 |
| Legal address | Neļķu iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2016 |
| 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
- 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, €) | 46.61 | 35.44 | 33.69 |
| Personal income tax (thousands, €) | 3.93 | 2.79 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 5.62 | 4.47 | 4.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.06.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Jēkabsona konsultācijas", SIA
"Valaki", Tomes pagasts, Ogres nov. LV-5020 Check address owners
Juridiskie pakalpojumi
Historical company names
| SIA "Jēkabsona konsultācijas" | Until 27.01.2023 | last year |
|---|
Historical addresses
| Ķeguma nov., Tomes pag., "Valaki" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Tomes pag., "Valaki" | Until 27.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (89.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (88.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (81.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2020 | PDF (191.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | PDF (187.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (182.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (501.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (346.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas jekabsons | DOCX | ||||
2012 |
Annual report | 02.10.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.94 KB | 27.01.2023 | 24.01.2023 | 1 |
Articles of Association |
EDOC | 25.78 KB | 27.01.2023 | 24.01.2023 | 1 |
Amendments to the Articles of Association |
DOC | 48 KB | 10.11.2021 | 05.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 48 KB | 10.11.2021 | 05.11.2021 | 1 |
Articles of Association |
DOC | 40.5 KB | 10.11.2021 | 05.11.2021 | 1 |
Articles of Association |
DOC | 40.5 KB | 10.11.2021 | 05.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 10.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 10.06.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 07.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DOC | 49 KB | 07.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 21.47 KB | 04.10.2012 | 19.09.2012 | 1 |
Memorandum of Association |
TIF | 29.57 KB | 04.10.2012 | 19.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.34 KB | 27.07.2023 | 24.07.2023 | 1 |
Application |
EDOC | 48.87 KB | 27.01.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.98 KB | 27.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 10.11.2021 | 10.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.62 KB | 10.11.2021 | 05.11.2021 | 1 |
Articles of Association |
EDOC | 20.04 KB | 10.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 72.58 KB | 10.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 72.58 KB | 10.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 10.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 10.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 15.06.2016 | 15.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.44 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 10.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 10.06.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.79 KB | 07.06.2016 | 06.06.2016 | 1 |
Articles of Association |
EDOC | 26.53 KB | 07.06.2016 | 06.06.2016 | 1 |
Application |
DOC | 73.5 KB | 07.06.2016 | 06.06.2016 | 2 |
Application |
DOC | 73.5 KB | 07.06.2016 | 06.06.2016 | 2 |
Application |
EDOC | 31.55 KB | 07.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 07.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.76 KB | 07.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 04.10.2012 | 02.10.2012 | 2 |
Registration certificates |
TIF | 62.13 KB | 04.10.2012 | 02.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.4 KB | 04.10.2012 | 26.09.2012 | 1 |
Application |
TIF | 332.36 KB | 04.10.2012 | 20.09.2012 | 3 |
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