JI TRADE, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
36 by profit
34 by paid taxes
17 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 "JI TRADE" |
| Registration number, date | 42403019323, 01.11.2006 |
| VAT number | LV42403019323 from 05.12.2006 Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Stacijas iela 57, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.06.2016 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 17.45 | 18.18 | 9.1 |
| Personal income tax (thousands, €) | 1.32 | 1.15 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 9.38 | 8.52 | 6.05 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 30.12.2021, 50.00 € | ||
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.09.2024 | 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 | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | € 1 422.50 | € 1 423 | Latvia | 04.09.2024 | 18.09.2024 |
Natural person |
50 % | 1 | € 1 422.50 | € 1 423 | Latvia | 04.09.2024 | 18.09.2024 |
Contacts in cooperation with
Apply information changes
"JI Trade", SIA
Stacijas 57, Ludza, Ludzas nov., LV-5701 Check address owners
Sadzīves tehnikas tirdzniecība
Historical addresses
| Ludzas rajons, Ludza, Stacijas iela 57 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 24 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (933.13 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.98 KB | 18.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 34.92 KB | 18.09.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 28.84 KB | 17.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 34.22 KB | 17.09.2024 | 04.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 09.06.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 14.83 KB | 09.06.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 69.78 KB | 09.06.2016 | 08.04.2016 | 2 |
Shareholders’ register |
TIF | 9.81 KB | 28.05.2008 | 20.11.2007 | 1 |
Articles of Association |
TIF | 17.67 KB | 07.03.2007 | 20.10.2006 | 1 |
Memorandum of Association |
TIF | 20.6 KB | 07.03.2007 | 20.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.83 KB | 18.09.2024 | 06.09.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 19.87 KB | 18.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 09.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 149.68 KB | 09.06.2016 | 31.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 09.06.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 23.10.2009 | 20.10.2009 | 2 |
Application |
TIF | 238.77 KB | 23.10.2009 | 12.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 23.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.52 KB | 23.10.2009 | 08.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 28.05.2008 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.96 KB | 28.05.2008 | 21.11.2007 | 2 |
Application |
TIF | 172.37 KB | 28.05.2008 | 20.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 07.03.2007 | 01.11.2006 | 2 |
Registration certificates |
TIF | 19.71 KB | 07.03.2007 | 01.11.2006 | 1 |
Application |
TIF | 273.55 KB | 07.03.2007 | 27.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 07.03.2007 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.69 KB | 07.03.2007 | 23.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.61 KB | 07.03.2007 | 20.10.2006 | 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.
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