JJ Baltic, SIA

Limited Liability Company, Micro company
Place in branch
768 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību JJ Baltic
Registration number, date 40203283988, 07.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 07.01.2021
Legal address "Garauši", Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 1 EUR, registered payment 07.01.2021
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, €) 0.77 0 0
Personal income tax (thousands, €) 0.72 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2021
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   07.01.2021
* 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

100 % 1 € 1 € 1 Latvia 07.01.2021 07.01.2021

Historical addresses

Rīga, Prūšu iela 3 k-5 - 87 Until 16.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (78.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (78.43 KB) €11.00

2021

Annual report 07.01.2021 - 31.12.2021 11.07.2022  PDF (78.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 324.94 KB 07.01.2021 02.01.2021 1

Memorandum of Association

PDF 343.04 KB 07.01.2021 02.01.2021 1

Shareholders’ register

PDF 413.29 KB 07.01.2021 02.01.2021 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 66.01 KB 07.01.2021 07.01.2021 2

Articles of Association

EDOC 323.96 KB 07.01.2021 02.01.2021 1

Application

PDF 530.57 KB 07.01.2021 02.01.2021 4

Application

EDOC 483.16 KB 07.01.2021 02.01.2021 4

Memorandum of Association

EDOC 341.96 KB 07.01.2021 02.01.2021 1

Shareholders’ register

EDOC 407.3 KB 07.01.2021 02.01.2021 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