JIL expert, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JIL expert"
Registration number, date 40103383906, 22.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2011
Legal address Vecais ceļš 3A, Jelgava, LV-3002 Check address owners
Fixed capital 14 EUR, registered payment 06.04.2016
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.02.2011
* 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 € 7 € 14 Latvia 31.03.2016 06.04.2016

Historical addresses

Rīga, Rītausmas iela 11B Until 06.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (190.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (95.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.72 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vad zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 15.05.2014  TIFF (1.43 MB)

2012

Annual report 15.04.2013  TIF (867.28 KB)

2011

Annual report 08.05.2012  TIF (320.22 KB)

2011

Annual report 22.02.2011 - 31.12.2011 08.05.2012  HTML (120.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 177.97 KB 06.04.2016 31.03.2016 1

Articles of Association

PDF 138.31 KB 06.04.2016 31.03.2016 1

Shareholders’ register

PDF 995.89 KB 06.04.2016 31.03.2016 2

Articles of Association

TIF 43 KB 25.02.2011 15.02.2011 1

Memorandum of Association

TIF 53.46 KB 25.02.2011 15.02.2011 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 68.09 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

RTF 189.44 KB 06.11.2017 06.11.2017 2

Application

EDOC 48.22 KB 06.11.2017 01.11.2017 3

Application

DOCX 36.72 KB 06.11.2017 01.11.2017 3

Application

DOCX 36.72 KB 06.11.2017 01.11.2017 3

Decisions / letters / protocols of public notaries

RTF 178.99 KB 12.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 12.04.2016 06.04.2016 2

Amendments to the Articles of Association

PDF 208.81 KB 06.04.2016 31.03.2016 1

Articles of Association

PDF 169.22 KB 06.04.2016 31.03.2016 1

Application

PDF 317.33 KB 06.04.2016 31.03.2016 2

Application

PDF 333.25 KB 06.04.2016 31.03.2016 2

Protocols/decisions of a company/organisation

PDF 293.3 KB 06.04.2016 31.03.2016 1

Protocols/decisions of a company/organisation

PDF 263.54 KB 06.04.2016 31.03.2016 1

Shareholders’ register

PDF 1.36 MB 06.04.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

TIF 123.69 KB 25.02.2011 22.02.2011 2

Registration certificates

TIF 128.88 KB 25.02.2011 22.02.2011 1

Announcement regarding the legal address

TIF 33.12 KB 25.02.2011 15.02.2011 1

Application

TIF 507.52 KB 25.02.2011 15.02.2011 3

Receipts on the publication and state fees

TIF 123.85 KB 25.02.2011 15.02.2011 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