JFinance MCO, SIA
Limited Liability Company, Micro company
Place in branch
197 by turnover
132 by paid taxes
47 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 "JFinance MCO" |
| Registration number, date | 40103224691, 09.04.2009 |
| VAT number | LV40103224691 from 27.06.2009 Europe VAT register |
| Register, date | Commercial Register, 09.04.2009 |
| Legal address | Jelgavas iela 63 k-3 – 511C, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 02.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JFinance MCO, 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
- 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, €) | 61.93 | 61.62 | 29.88 |
| Personal income tax (thousands, €) | 13.22 | 13.43 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 26.62 | 25.57 | 3.95 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2021 | 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 | 02.12.2021 |
* 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 |
75.37 % | 153 | € 28 | € 4 284 | Latvia | 01.12.2021 | 02.12.2021 |
Natural person |
24.63 % | 50 | € 28 | € 1 400 | Latvia | 01.12.2021 | 02.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Steķu iela 13 | Until 11.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (83.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (82.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (83.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (81.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (81.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JFinance vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JFinance vadibas zinojums.parakstits. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JFinance MCO vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JFinance MCO vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JFinance vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JFinanceMCO 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (6.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.3 KB | 02.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 64.32 KB | 02.01.2020 | 10.12.2019 | 1 |
Articles of Association |
EDOC | 64.32 KB | 02.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
EDOC | 30.85 KB | 02.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
TIF | 13.95 KB | 12.10.2012 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 24.21 KB | 12.01.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 14.54 KB | 05.03.2010 | 18.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16 KB | 05.03.2010 | 18.01.2010 | 1 |
Shareholders’ register |
TIF | 11.53 KB | 05.03.2010 | 29.12.2009 | 1 |
Articles of Association |
TIF | 24.01 KB | 13.08.2009 | 07.04.2009 | 1 |
Memorandum of Association |
TIF | 30.48 KB | 13.08.2009 | 07.04.2009 | 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 | 70.19 KB | 02.01.2020 | 02.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 64.32 KB | 02.01.2020 | 10.12.2019 | 1 |
Articles of Association |
EDOC | 64.32 KB | 02.01.2020 | 10.12.2019 | 1 |
Application |
323.69 KB | 02.01.2020 | 10.12.2019 | 4 | |
Application |
EDOC | 327.8 KB | 02.01.2020 | 10.12.2019 | 4 |
Protocols/decisions of a company/organisation |
30.96 KB | 02.01.2020 | 10.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.02 KB | 02.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
EDOC | 30.85 KB | 02.01.2020 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 12.10.2012 | 11.10.2012 | 2 |
Application |
TIF | 128.32 KB | 12.10.2012 | 26.09.2012 | 5 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 12.10.2012 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 12.10.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 12.01.2011 | 11.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.49 KB | 12.01.2011 | 21.12.2010 | 1 |
Application |
TIF | 159.82 KB | 12.01.2011 | 20.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 12.01.2011 | 20.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 12.01.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 05.03.2010 | 04.03.2010 | 2 |
Application |
TIF | 63.99 KB | 05.03.2010 | 29.01.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.52 KB | 05.03.2010 | 18.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.76 KB | 05.03.2010 | 18.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 05.03.2010 | 18.01.2010 | 1 |
Application |
TIF | 219.71 KB | 13.08.2009 | 09.04.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.66 KB | 13.08.2009 | 09.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 13.08.2009 | 09.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.88 KB | 13.08.2009 | 09.04.2009 | 2 |
Registration certificates |
TIF | 24.5 KB | 13.08.2009 | 09.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 13.08.2009 | 07.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.88 KB | 05.03.2010 | 2 |
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