JILLS, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
12 by paid taxes
6 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 | SIA "JILLS" |
| Registration number, date | 45402006916, 28.02.1996 |
| VAT number | LV45402006916 from 23.04.1996 Europe VAT register |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | 1. maija laukums 3, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 15.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 126.12 | 106.66 | 95.89 |
| Personal income tax (thousands, €) | 19.17 | 14.3 | 15.79 |
| Statutory social insurance contributions (thousands, €) | 56.88 | 44.87 | 43.96 |
| Average employees count | 17 | 18 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 50 | € 284 | € 14 200 | Latvia | 12.04.2016 | 15.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2006 |
Right to represent individually |
Natural person
(from 09.07.2009 )
Natural person
(from 25.04.2006 to 09.07.2009 )
|
From 06.11.2018 |
Right to represent individually |
Natural person
(from 06.11.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Jills", SIA
1. maija laukums 3, Varakļāni, Varakļānu nov. LV-4838 Check address owners
Rūpniecības preču tirdzniecība
Historical addresses
| Madonas rajons, Varakļāni, Skolas iela 14 | Until 24.08.2004 | 20 years ago |
|---|---|---|
| Madonas rajons, Varakļāni, 1. maija laukums 3 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinjums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021.gads..docx | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 05.05.2013 | TIF (922.95 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (955.14 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1013.86 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (1.23 MB) | ||
2005 |
Annual report | 27.03.2007 | TIF (870.17 KB) | ||
2004 |
Annual report | 27.03.2007 | TIF (859.9 KB) | ||
2003 |
Annual report | 27.03.2007 | TIF (2.97 MB) | ||
2002 |
Annual report | 27.03.2007 | TIF (3.69 MB) | ||
2001 |
Annual report | 27.03.2007 | TIF (2.46 MB) | ||
2000 |
Annual report | 27.03.2007 | TIF (3.08 MB) | ||
1999 |
Annual report | 27.03.2007 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.64 KB | 22.04.2016 | 12.04.2016 | 3 |
Shareholders’ register |
TIF | 49.09 KB | 22.04.2016 | 12.04.2016 | 2 |
Articles of Association |
TIF | 39.5 KB | 27.03.2007 | 20.12.2006 | 1 |
Shareholders’ register |
TIF | 52.04 KB | 27.03.2007 | 12.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.25 KB | 27.03.2007 | 02.11.2006 | 1 |
Articles of Association |
TIF | 53.97 KB | 27.03.2007 | 05.12.2005 | 1 |
Shareholders’ register |
TIF | 36.82 KB | 27.03.2007 | 30.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 74.52 KB | 27.03.2007 | 05.11.2005 | 1 |
Articles of Association |
TIF | 38.76 KB | 27.03.2007 | 29.07.2004 | 1 |
Articles of Association |
TIF | 915.42 KB | 27.03.2007 | 07.08.2000 | 10 |
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 | 70.43 KB | 06.11.2018 | 06.11.2018 | 1 |
Application |
TIF | 11.25 MB | 01.11.2018 | 01.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 22.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 106.55 KB | 22.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 22.04.2016 | 12.04.2016 | 1 |
Application |
TIF | 518.41 KB | 15.10.2007 | 12.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.93 KB | 15.10.2007 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 15.10.2007 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 360 KB | 15.10.2007 | 12.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.51 KB | 27.03.2007 | 21.12.2006 | 1 |
Application |
TIF | 534.21 KB | 27.03.2007 | 18.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 517.71 KB | 27.03.2007 | 18.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.53 KB | 27.03.2007 | 11.12.2006 | 2 |
Other documents |
TIF | 26 KB | 27.03.2007 | 02.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 27.03.2007 | 02.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 162.74 KB | 27.03.2007 | 25.04.2006 | 2 |
Application |
TIF | 1.38 MB | 27.03.2007 | 20.04.2006 | 8 |
Receipts on the publication and state fees |
TIF | 426.05 KB | 27.03.2007 | 20.04.2006 | 2 |
Sample report |
TIF | 37.08 KB | 27.03.2007 | 18.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 27.03.2007 | 10.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.54 KB | 27.03.2007 | 06.12.2005 | 1 |
Other documents |
TIF | 26.14 KB | 27.03.2007 | 05.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.72 KB | 27.03.2007 | 04.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 27.03.2007 | 24.08.2004 | 1 |
Registration certificates |
TIF | 348.66 KB | 27.03.2007 | 24.08.2004 | 1 |
Application |
TIF | 905.09 KB | 27.03.2007 | 29.07.2004 | 7 |
Consent of the auditor |
TIF | 15 KB | 27.03.2007 | 29.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 27.03.2007 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 77.46 KB | 27.03.2007 | 30.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.69 KB | 27.03.2007 | 22.08.2000 | 1 |
Registration certificates |
TIF | 729.44 KB | 27.03.2007 | 22.08.2000 | 2 |
Sample report |
TIF | 47.14 KB | 27.03.2007 | 21.08.2000 | 1 |
Application |
TIF | 816.13 KB | 27.03.2007 | 08.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 27.03.2007 | 08.08.2000 | 1 |
Appraisal reports |
TIF | 37.59 KB | 27.03.2007 | 07.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.41 KB | 27.03.2007 | 07.08.2000 | 1 |
Application |
TIF | 150.85 KB | 27.03.2007 | 28.02.1996 | 2 |
Copy of the personal identification document |
TIF | 249.71 KB | 27.03.2007 | 28.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 27.03.2007 | 28.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 66.61 KB | 27.03.2007 | 28.02.1996 | 1 |
Registration certificates |
TIF | 552.84 KB | 27.03.2007 | 28.02.1996 | 1 |
Sample report |
TIF | 29.99 KB | 27.03.2007 | 28.02.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 273.96 KB | 27.03.2007 | 14.11.1995 | 3 |
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