JF ENERĢIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JF ENERĢIJA"
Registration number, date 42103005894, 10.10.1992
VAT number None (excluded 02.03.2012) Europe VAT register
Register, date Commercial Register, 08.08.2003
Legal address Rūpniecības iela 22, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 19.02.2016
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, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

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   19.02.2016
* 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 % 10 € 284 € 2 840 Latvia 12.02.2016 19.02.2016

Historical company names

Sabiedrība ar ierobežotu atbildību firma "J & F" Until 09.06.2006 18 years ago
Sabiedrība ar ierobežotu atbildību firma "JANSONS & FREIMANIS" Until 08.08.2003 21 year ago

Historical addresses

Liepāja, Kaiju iela 33 Until 09.06.2006 18 years ago
Liepāja, Zirņu iela 146 Until 19.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums 3 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums(5) PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zonijums (4) PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums (3) PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.02.2016  ZIP
Annual report 2012 PDF
Vadibas zinojums JF Energija (2) PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.02.2016  ZIP
Annual report 2011 PDF
Vadibas zinojums JF Energija (1) PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.02.2016  ZIP
Annual report 2010 PDF
Vadibas zinojums JF Energija PDF

2009

Annual report 11.05.2010  TIF (307.26 KB)

2008

Annual report 08.05.2009  TIF (684.39 KB)

2007

Annual report 26.06.2008  TIF (221.21 KB)

2006

Annual report 27.06.2007  TIF (405.26 KB)

2005

Annual report 29.10.2010  TIF (437.97 KB)

2004

Annual report 29.10.2010  TIF (641.7 KB)

2003

Annual report 29.10.2010  TIF (969.14 KB)

2002

Annual report 29.10.2010  TIF (1.03 MB)

2001

Annual report 29.10.2010  TIF (556.99 KB)

2000

Annual report 29.10.2010  TIF (762.21 KB)

1999

Annual report 29.10.2010  TIF (727.12 KB)

1998

Annual report 29.10.2010  TIF (488.55 KB)

1997

Annual report 29.10.2010  TIF (1007.15 KB)

1996

Annual report 29.10.2010  TIF (471.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.07 KB 19.02.2016 12.02.2016 1

Articles of Association

TIF 62.28 KB 19.02.2016 12.02.2016 2

Shareholders’ register

TIF 68.22 KB 19.02.2016 12.02.2016 2

Shareholders’ register

TIF 17.52 KB 19.12.2023 01.10.2010 1

Articles of Association

TIF 49.48 KB 19.12.2023 08.06.2006 1

Shareholders’ register

TIF 17.41 KB 19.12.2023 08.06.2006 1

Articles of Association

TIF 137.78 KB 19.12.2023 10.07.2003 4

Regulations for the increase/reduction of the equity

TIF 28.43 KB 19.12.2023 10.07.2003 1

Shareholders’ register

TIF 17.51 KB 19.12.2023 10.07.2003 1

Amendments to the Articles of Association

TIF 18.13 KB 18.12.2023 24.11.1994 1

Amendments to the Articles of Association

TIF 51.46 KB 18.12.2023 18.03.1993 1

Memorandum of association

TIF 299.95 KB 18.12.2023 09.10.1992 7

Articles of Association

TIF 507.83 KB 18.12.2023 09.10.1991 9

Amendments to the Articles of Association

TIF 18.83 KB 18.12.2023 1

Shareholders’ register

TIF 20.13 KB 18.12.2023 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

TIF 64.58 KB 19.02.2016 19.02.2016 2

Confirmation or consent to legal address

TIF 14.83 KB 19.02.2016 15.02.2016 1

Application

TIF 215.04 KB 19.02.2016 12.02.2016 5

Protocols/decisions of a company/organisation

TIF 64.3 KB 19.02.2016 12.02.2016 2

Marriage contract

TIF 519.41 KB 28.08.2014 30.07.2014 6

Decisions / letters / protocols of public notaries

TIF 35.23 KB 29.10.2010 21.10.2010 1

Decisions / letters / protocols of public notaries

DOC 48 KB 18.10.2010 18.10.2010 1

Decisions / letters / protocols of public notaries

EDOC 33.92 KB 18.10.2010 18.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 24.52 KB 29.10.2010 14.10.2010 1

Documents attesting the transfer of shares

TIF 13.6 KB 19.12.2023 01.10.2010 1

Application

TIF 32.38 KB 29.10.2010 01.10.2010 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 29.10.2010 09.03.2010 1

Orders/request/cover notes of court bailiffs

TIF 32.34 KB 29.10.2010 04.03.2010 1

Decisions / letters / protocols of public notaries

TIF 36.86 KB 29.10.2010 02.07.2009 1

Decisions / letters / protocols of public notaries

TIF 35.75 KB 29.10.2010 01.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 21.73 KB 29.10.2010 30.06.2009 1

Receipts on the publication and state fees

TIF 46.28 KB 19.12.2023 15.06.2009 1

Receipts on the publication and state fees

TIF 45.2 KB 19.12.2023 15.06.2009 1

Application

TIF 103.46 KB 29.10.2010 05.06.2009 3

Protocols/decisions of a company/organisation

TIF 33.23 KB 29.10.2010 05.06.2009 1

Decisions / letters / protocols of public notaries

TIF 36.1 KB 29.10.2010 10.03.2009 1

Orders/request/cover notes of court bailiffs

TIF 29.39 KB 29.10.2010 06.03.2009 1

Receipts on the publication and state fees

TIF 47.82 KB 19.12.2023 09.06.2006 1

Registration certificates

TIF 33.74 KB 19.12.2023 09.06.2006 1

Decisions / letters / protocols of public notaries

TIF 44.29 KB 29.10.2010 09.06.2006 2

Announcement regarding the legal address

TIF 13.21 KB 19.12.2023 08.06.2006 1

Application

TIF 172.11 KB 19.12.2023 08.06.2006 3

Documents attesting the transfer of shares

TIF 14.78 KB 19.12.2023 08.06.2006 1

Consent of a member of the Board / executive director

TIF 13.72 KB 19.12.2023 08.06.2006 1

Protocols/decisions of a company/organisation

TIF 14.99 KB 19.12.2023 08.06.2006 1

Protocols/decisions of a company/organisation

TIF 44.8 KB 19.12.2023 08.06.2006 1

Receipts on the publication and state fees

TIF 47.65 KB 19.12.2023 08.06.2006 1

Receipts on the publication and state fees

TIF 48.4 KB 19.12.2023 08.06.2006 1

Sample report

TIF 19.14 KB 29.10.2010 08.06.2006 1

Order of the Enterprise Register official

TIF 41.88 KB 29.10.2010 23.10.2003 1

Decisions / letters / protocols of public notaries

TIF 32.43 KB 19.12.2023 29.08.2003 1

Submission/Application

TIF 46.53 KB 19.12.2023 26.08.2003 1

Decisions / letters / protocols of public notaries

TIF 54.56 KB 19.12.2023 08.08.2003 1

Registration certificates

TIF 115.11 KB 19.12.2023 08.08.2003 1

Registration certificates

TIF 111.73 KB 19.12.2023 08.08.2003 1

Sample report

TIF 32.03 KB 19.12.2023 16.07.2003 1

Announcement regarding the legal address

TIF 11.02 KB 19.12.2023 10.07.2003 1

Application

TIF 373.95 KB 19.12.2023 10.07.2003 5

Bank statements or other document regarding the payment of the equity

TIF 23.3 KB 19.12.2023 10.07.2003 1

Consent of a member of the Board / executive director

TIF 9.98 KB 19.12.2023 10.07.2003 1

Protocols/decisions of a company/organisation

TIF 26.91 KB 19.12.2023 10.07.2003 1

Decisions / letters / protocols of public notaries

TIF 37.33 KB 19.12.2023 30.10.2002 1

Protocols/decisions of a company/organisation

TIF 16.49 KB 18.12.2023 27.10.2000 1

Receipts on the publication and state fees

TIF 18.47 KB 18.12.2023 27.10.2000 1

Sample report

TIF 29.33 KB 18.12.2023 27.10.2000 1

State Revenue Service decisions/letters/statements

TIF 45.8 KB 18.12.2023 13.11.1997 1

Copy of the personal identification document

TIF 67.77 KB 18.12.2023 11.09.1996 1

Decisions / letters / protocols of public notaries

TIF 19 KB 18.12.2023 24.11.1994 1

Receipts on the publication and state fees

TIF 12.74 KB 18.12.2023 24.11.1994 1

Protocols/decisions of a company/organisation

TIF 21.75 KB 18.12.2023 05.11.1994 1

Registration certificates

TIF 44.46 KB 19.12.2023 22.10.1994 1

Decisions / letters / protocols of public notaries

TIF 20.11 KB 18.12.2023 22.10.1994 1

Receipts on the publication and state fees

TIF 11.32 KB 18.12.2023 18.10.1994 1

Submission/Application

TIF 11.55 KB 18.12.2023 17.10.1994 1

Submission/Application

TIF 9.76 KB 18.12.2023 16.10.1994 1

Protocols/decisions of a company/organisation

TIF 17.08 KB 18.12.2023 10.10.1994 1

Decisions / letters / protocols of public notaries

TIF 20.08 KB 18.12.2023 18.03.1993 1

Registration certificates

TIF 43.35 KB 18.12.2023 18.03.1993 1

Registration certificates

TIF 323.98 KB 18.12.2023 10.10.1992 1

Registration certificates

TIF 58.21 KB 18.12.2023 10.10.1992 1

Receipts on the publication and state fees

TIF 13.58 KB 18.12.2023 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