Jensen Metal SIA, LSEZ

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
5 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LSEZ "Jensen Metal" SIA
Registration number, date 42103032248, 23.04.2004
VAT number LV42103032248 from 02.06.2004 Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Virssardzes iela 11, Liepāja, LV-3414 Check address owners
Fixed capital 201 640 EUR, registered payment 08.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1928.82 2567.02 1509.72
Personal income tax (thousands, €) 1257.49 1179.53 955.86
Statutory social insurance contributions (thousands, €) 2548.74 2440.69 2002.01
Average employees count 381 414 362

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Denmark Denmark

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   09.09.2024
* 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

Jensen Metal Holding A/S

Reg. no. 25696360
Stormosevej 6, Hasselager 8361, Denmark

100 % 710 € 284 € 201 640 Denmark 19.03.2018 23.04.2018

Procures

Period Rights Person

From 18.04.2016

Right to represent individually
Natural person (from 18.04.2016 )

Apply information changes

ML

"Jensen Metal", SIA

Kapsēdes 2, Liepāja LV-3414 Check address owners

Metālizstrādājumi

http://www.jensenmetal.eu

Historical company names

LSEZ "J. J. Stainless" SIA Until 10.02.2011 13 years ago
SIA "J.J.Stal" Until 16.07.2004 20 years ago

Historical addresses

Liepāja, Avotu iela 11 Until 16.07.2004 20 years ago
Liepāja, Kapsēdes iela 2a Until 10.02.2011 13 years ago
Liepāja, Kapsēdes iela 2 Until 12.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.05.2023 - 30.04.2024 26.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums JM 30042024 PDF
Vadibas zinojums PDF

2022

Annual report 01.05.2022 - 30.04.2023 05.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums 2022 Jensen Metal parakst ts 12.06.2023 PDF
Vadibas zinojums PDF

2021

Annual report 01.05.2021 - 30.04.2022 15.08.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums JM 30042022 PDF
Vadibas zinojums 2021 2022 PDF

2020

Annual report 01.05.2020 - 30.04.2021 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report JML 2020 21 LV PDF
Vadibas zinojums 2021 PDF

2019

Annual report 01.05.2019 - 30.04.2020 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums 2019 Jensen Metal 1 PDF
Vadibas zinojums 1 PDF

2018

Annual report 01.05.2018 - 30.04.2019 08.08.2019  ZIP €11.00
Annual report 2018 PDF
Auditors report LV PDF
vadibas zinojums PDF

2017

Annual report 01.05.2017 - 30.04.2018 09.08.2018  ZIP €11.00
Annual report 2017 PDF
Auditors report PDF
Vadibas zinojums PDF

2016

Annual report 01.05.2016 - 30.04.2017 06.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.05.2015 - 30.04.2016 07.02.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.05.2014 - 30.04.2015 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 2015 PDF

2013

Annual report 01.05.2013 - 30.04.2014 12.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.05.2012 - 30.04.2013 02.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.05.2011 - 30.04.2012 28.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.05.2010 - 30.04.2011 16.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.05.2009 - 30.04.2010 16.07.2010  XML (79.57 KB)

2008

Annual report: Board statement 01.05.2008 - 30.04.2009 13.07.2009  XML (340.76 KB)

2007

Annual report 30.06.2008  TIF (405.87 KB)

2006

Annual report 01.11.2010  TIF (408.5 KB)

2005

Annual report 02.11.2010  TIF (348.02 KB)

2004

Annual report 02.11.2010  TIF (332.51 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 82.34 KB 19.04.2018 18.04.2018 3

Shareholders’ register

TIF 105.52 KB 19.04.2018 19.03.2018 3

Shareholders’ register

TIF 121.68 KB 13.12.2016 16.11.2016 3

Amendments to the Articles of Association

TIF 88.76 KB 18.04.2016 01.04.2016 3

Articles of Association

TIF 670.97 KB 18.04.2016 01.04.2016 16

Articles of Association

TIF 429.5 KB 13.05.2014 16.04.2014 8

Shareholders’ register

TIF 111.14 KB 13.05.2014 16.04.2014 2

Amendments to the Articles of Association

TIF 23.3 KB 29.06.2011 16.06.2011 1

Articles of Association

TIF 205.61 KB 29.06.2011 16.06.2011 7

Memorandum of association or other equivalent documents of foreign companies

TIF 45.38 KB 29.06.2011 10.06.2011 5

Amendments to the Articles of Association

TIF 9.44 KB 14.02.2011 03.11.2010 1

Articles of Association

TIF 228.47 KB 14.02.2011 03.11.2010 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.28 KB 14.02.2011 03.11.2010 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 23.76 KB 14.02.2011 03.11.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 159.86 KB 02.11.2010 21.10.2010 5

Shareholders’ register

TIF 27.23 KB 02.11.2010 14.07.2006 3

Amendments to the Articles of Association

TIF 27.63 KB 02.11.2010 06.07.2006 3

Articles of Association

TIF 213.3 KB 02.11.2010 06.07.2006 8

Regulations for the increase/reduction of the equity

TIF 81.25 KB 02.11.2010 06.07.2006 5

Amendments to the Articles of Association

TIF 12.83 KB 02.11.2010 30.12.2005 1

Articles of Association

TIF 229.21 KB 02.11.2010 30.12.2005 8

Shareholders’ register

TIF 47.29 KB 02.11.2010 07.02.2005 5

Amendments to the Articles of Association

TIF 27.65 KB 02.11.2010 16.09.2004 3

Articles of Association

TIF 246.94 KB 02.11.2010 16.09.2004 10

Amendments to the Articles of Association

TIF 213.95 KB 02.11.2010 29.06.2004 7

Articles of Association

TIF 227.05 KB 02.11.2010 29.06.2004 8

Shareholders’ register

TIF 12.59 KB 02.11.2010 09.06.2004 1

Articles of Association

TIF 266.07 KB 02.11.2010 16.04.2004 9

Memorandum of Association

TIF 50.48 KB 02.11.2010 16.04.2004 3

Shareholders’ register

TIF 20.23 KB 29.06.2011 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

EDOC 65.71 KB 12.07.2019 12.07.2019 1

Application

TIF 169.67 KB 09.07.2019 09.07.2019 4

Confirmation or consent to legal address

TIF 26.94 KB 09.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 23.04.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

RTF 196.9 KB 23.04.2018 23.04.2018 2

Application

TIF 516.36 KB 19.04.2018 19.04.2018 6

Decisions / letters / protocols of public notaries

RTF 192.25 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.25 KB 05.03.2018 05.03.2018 1

Statement regarding the beneficial owners

TIF 215.03 KB 05.03.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

RTF 179.3 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 13.12.2016 13.12.2016 1

Application

TIF 126.97 KB 13.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

TIF 51.73 KB 18.04.2016 18.04.2016 2

Application

TIF 84.47 KB 18.04.2016 14.04.2016 2

Application

TIF 119.67 KB 18.04.2016 14.04.2016 3

Application

TIF 90.98 KB 18.04.2016 14.04.2016 2

Protocols/decisions of a company/organisation

TIF 133.91 KB 18.04.2016 01.04.2016 4

Decisions / letters / protocols of public notaries

TIF 205.46 KB 13.02.2015 13.02.2015 2

Application

TIF 657.93 KB 13.02.2015 10.02.2015 5

Protocols/decisions of a company/organisation

TIF 400.07 KB 13.02.2015 18.12.2014 4

Decisions / letters / protocols of public notaries

TIF 70.46 KB 12.12.2014 11.12.2014 2

Application

TIF 113.62 KB 12.12.2014 28.11.2014 2

Decisions / letters / protocols of public notaries

TIF 153 KB 23.07.2014 03.07.2014 2

Application

TIF 419.93 KB 23.07.2014 01.07.2014 3

Application

TIF 562.47 KB 23.07.2014 01.07.2014 4

Decisions / letters / protocols of public notaries

TIF 132.13 KB 13.05.2014 08.05.2014 2

Application

TIF 319.75 KB 13.05.2014 16.04.2014 2

Protocols/decisions of a company/organisation

TIF 238.82 KB 13.05.2014 16.04.2014 2

Decisions / letters / protocols of public notaries

TIF 69.96 KB 14.01.2014 02.01.2014 1

Application

TIF 379.93 KB 14.01.2014 18.12.2013 3

Decisions / letters / protocols of public notaries

TIF 69.54 KB 14.01.2014 27.11.2013 1

Application

TIF 321.24 KB 14.01.2014 22.11.2013 3

Decisions / letters / protocols of public notaries

TIF 23.48 KB 13.03.2013 07.03.2013 1

Application

TIF 47.41 KB 13.03.2013 04.03.2013 3

Decisions / letters / protocols of public notaries

TIF 22.6 KB 05.02.2013 04.02.2013 1

Application

TIF 47.3 KB 05.02.2013 01.02.2013 3

Decisions / letters / protocols of public notaries

TIF 32.66 KB 13.08.2012 09.08.2012 1

Application

TIF 30.52 KB 13.08.2012 06.08.2012 1

Decisions / letters / protocols of public notaries

TIF 46.88 KB 23.01.2012 17.01.2012 2

Application

TIF 80.97 KB 23.01.2012 11.01.2012 3

Consent of a member of the Board / executive director

TIF 33.12 KB 23.01.2012 11.01.2012 1

Protocols/decisions of a company/organisation

TIF 17.49 KB 23.01.2012 09.01.2012 1

Decisions / letters / protocols of public notaries

TIF 32.01 KB 02.01.2012 15.12.2011 1

Application

TIF 67.72 KB 02.01.2012 12.12.2011 2

Decisions / letters / protocols of public notaries

TIF 28.56 KB 29.06.2011 28.06.2011 1

Application

TIF 104.91 KB 29.06.2011 21.06.2011 2

document.Ā1

TIF 41.75 KB 29.06.2011 20.06.2011 2

Protocols/decisions of a company/organisation

TIF 39.1 KB 29.06.2011 16.06.2011 2

Power of attorney, act of empowerment

TIF 19.46 KB 29.06.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

TIF 48.02 KB 14.02.2011 10.02.2011 2

Registration certificates

TIF 70.66 KB 14.02.2011 10.02.2011 1

Application

TIF 104.76 KB 14.02.2011 04.02.2011 3

Application

TIF 70.04 KB 14.02.2011 04.02.2011 1

Announcement regarding the legal address

TIF 15.55 KB 14.02.2011 30.01.2011 1

Protocols/decisions of a company/organisation

TIF 94.81 KB 14.02.2011 03.11.2010 4

Decisions / letters / protocols of public notaries

TIF 36.78 KB 02.11.2010 29.10.2010 1

Application

TIF 29.23 KB 02.11.2010 25.10.2010 1

Power of attorney, act of empowerment

TIF 42.77 KB 14.02.2011 20.10.2010 1

Power of attorney, act of empowerment

TIF 40.94 KB 02.11.2010 20.10.2010 1

Decisions / letters / protocols of public notaries

TIF 35.61 KB 02.11.2010 12.01.2009 1

Application

TIF 81.06 KB 02.11.2010 07.01.2009 3

Receipts on the publication and state fees

TIF 38.8 KB 02.11.2010 07.01.2009 2

Protocols/decisions of a company/organisation

TIF 37.65 KB 02.11.2010 30.12.2008 2

Power of attorney, act of empowerment

TIF 27.12 KB 02.11.2010 19.12.2008 1

Decisions / letters / protocols of public notaries

TIF 30.12 KB 02.11.2010 25.07.2006 1

Receipts on the publication and state fees

TIF 20.09 KB 02.11.2010 20.07.2006 1

Application

TIF 114.63 KB 02.11.2010 18.07.2006 5

Receipts on the publication and state fees

TIF 46.53 KB 02.11.2010 18.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 57.41 KB 02.11.2010 11.07.2006 4

Application of shareholders or third persons for the acquisition of shares

TIF 41.25 KB 02.11.2010 06.07.2006 3

Power of attorney, act of empowerment

TIF 27.2 KB 02.11.2010 06.07.2006 1

Protocols/decisions of a company/organisation

TIF 63.79 KB 02.11.2010 06.07.2006 5

Statement of the Board regarding the payment of the equity

TIF 16.34 KB 02.11.2010 23.06.2006 1

Protocols/decisions of a company/organisation

TIF 65.58 KB 02.11.2010 23.06.2006 5

Decisions / letters / protocols of public notaries

TIF 37.16 KB 02.11.2010 24.01.2006 2

Application

TIF 129.37 KB 02.11.2010 17.01.2006 5

Cover letter

TIF 17.37 KB 02.11.2010 17.01.2006 1

Receipts on the publication and state fees

TIF 31.54 KB 02.11.2010 17.01.2006 2

Power of attorney, act of empowerment

TIF 31.18 KB 02.11.2010 05.01.2006 1

Consent of a member of the Board / executive director

TIF 24.48 KB 02.11.2010 30.12.2005 1

Protocols/decisions of a company/organisation

TIF 57.73 KB 02.11.2010 30.12.2005 5

Decisions / letters / protocols of public notaries

TIF 32 KB 02.11.2010 21.12.2005 2

Receipts on the publication and state fees

TIF 45.01 KB 02.11.2010 15.12.2005 2

Application

TIF 85.26 KB 02.11.2010 14.12.2005 4

Consent of the auditor

TIF 6.79 KB 02.11.2010 14.12.2005 1

Submission/Application

TIF 12.94 KB 02.11.2010 14.12.2005 1

Protocols/decisions of a company/organisation

TIF 19.9 KB 02.11.2010 28.10.2005 1

Decisions / letters / protocols of public notaries

TIF 28.09 KB 02.11.2010 14.04.2005 1

Receipts on the publication and state fees

TIF 38.72 KB 02.11.2010 06.04.2005 2

Application

TIF 140.51 KB 02.11.2010 24.03.2005 4

Protocols/decisions of a company/organisation

TIF 14.13 KB 02.11.2010 24.03.2005 1

Consent of the auditor

TIF 5.88 KB 02.11.2010 17.02.2005 1

Application

TIF 116.95 KB 02.11.2010 11.02.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 28.35 KB 02.11.2010 07.02.2005 3

Documents attesting the transfer of shares

TIF 28.79 KB 02.11.2010 07.02.2005 3

Power of attorney, act of empowerment

TIF 39.49 KB 02.11.2010 07.02.2005 3

Decisions / letters / protocols of public notaries

TIF 22.06 KB 02.11.2010 23.09.2004 1

Application

TIF 78.15 KB 02.11.2010 17.09.2004 3

Cover letter

TIF 15.95 KB 02.11.2010 17.09.2004 1

Receipts on the publication and state fees

TIF 24.84 KB 02.11.2010 17.09.2004 2

Power of attorney, act of empowerment

TIF 38.79 KB 02.11.2010 16.09.2004 3

Protocols/decisions of a company/organisation

TIF 42.15 KB 02.11.2010 16.09.2004 3

Registration certificates

TIF 40.67 KB 14.02.2011 16.07.2004 1

Decisions / letters / protocols of public notaries

TIF 33.95 KB 02.11.2010 16.07.2004 1

Registration certificates

TIF 73.03 KB 02.11.2010 16.07.2004 1

Receipts on the publication and state fees

TIF 41.2 KB 02.11.2010 13.07.2004 2

Announcement regarding the legal address

TIF 6.33 KB 02.11.2010 29.06.2004 1

Application

TIF 360.29 KB 02.11.2010 29.06.2004 7

Consent of a member of the Board / executive director

TIF 13.3 KB 02.11.2010 29.06.2004 2

Protocols/decisions of a company/organisation

TIF 19.01 KB 02.11.2010 29.06.2004 1

Application

TIF 139.38 KB 02.11.2010 09.06.2004 3

Other documents

TIF 378.24 KB 02.11.2010 14.05.2004 12

Sample report

TIF 24.53 KB 02.11.2010 13.05.2004 1

Decisions / letters / protocols of public notaries

TIF 32.76 KB 02.11.2010 23.04.2004 1

Registration certificates

TIF 65.04 KB 02.11.2010 23.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.4 KB 02.11.2010 19.04.2004 1

Announcement regarding the legal address

TIF 4.92 KB 02.11.2010 16.04.2004 1

Application

TIF 280.73 KB 02.11.2010 16.04.2004 7

Consent of a member of the Board / executive director

TIF 5.88 KB 02.11.2010 16.04.2004 1

Receipts on the publication and state fees

TIF 24.83 KB 02.11.2010 16.04.2004 2

Other documents

TIF 29.65 KB 14.02.2011 1

Registration certificates

TIF 41.65 KB 02.11.2010 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