JEMEL, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
85 by profit
129 by paid taxes
54 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 | Sabiedrība ar ierobežotu atbildību "JEMEL" |
| Registration number, date | 40003660736, 14.01.2004 |
| VAT number | LV40003660736 from 09.02.2004 Europe VAT register |
| Register, date | Commercial Register, 14.01.2004 |
| Legal address | Vienības gatve 87 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 79.13 | 71.67 | 50.08 |
| Personal income tax (thousands, €) | 9.13 | 8.8 | 7.04 |
| Statutory social insurance contributions (thousands, €) | 15.38 | 15.01 | 12.11 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 23.01.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.06.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Toys" | Until 07.06.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Andromedas gatve 4-11 | Until 07.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Slokas iela 3-14 | Until 25.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (143.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (141.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (140.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (140.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (160.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (139.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 JEMEL | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 JEMEL | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 JEMEL | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 JEMEL | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 JEMEL | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 JEMEL | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (10.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (14.88 KB) | |
2007 |
Annual report | 10.12.2008 | TIF (579.94 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (317.28 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (217.1 KB) | ||
2004 |
Annual report | 13.03.2013 | TIF (609.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
183.92 KB | 14.07.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
419.59 KB | 29.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
694.65 KB | 29.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
TIF | 14.38 KB | 13.03.2013 | 01.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 15.07.2016 | 15.07.2016 | 2 |
Articles of Association |
EDOC | 201.54 KB | 14.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 314.88 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
710.41 KB | 29.06.2016 | 28.06.2016 | 14 | |
Application |
EDOC | 678.58 KB | 29.06.2016 | 28.06.2016 | 14 |
Protocols/decisions of a company/organisation |
1.62 MB | 29.06.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.55 MB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 603.33 KB | 29.06.2016 | 28.06.2016 | 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