JJ Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JJ Consulting"
Registration number, date 50203186171, 17.12.2018
VAT number None (excluded 30.12.2020) Europe VAT register
Register, date Commercial Register, 17.12.2018
Legal address Salnu iela 12, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 17.12.2018
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2018
* 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 % 1 400 € 1 € 1 400 Latvia 17.12.2018 17.12.2018

Natural person

50 % 1 400 € 1 € 1 400 Latvia 17.12.2018 17.12.2018

Historical addresses

Valmiera, Salnu iela 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2023  ZIP €11.00
Annual report 2021 PDF
VZ2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.10.2021  ZIP €11.00
Annual report 2020 PDF
VZ2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 PDF

2018

Annual report 17.12.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vz2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.71 KB 17.12.2018 03.12.2018 1

Memorandum of association

TIF 60.96 KB 17.12.2018 03.12.2018 2

Shareholders’ register

TIF 74.53 KB 17.12.2018 03.12.2018 3

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 70.61 KB 17.12.2018 17.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 55.7 KB 17.12.2018 11.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 56.16 KB 17.12.2018 11.12.2018 1

Application

TIF 289.71 KB 17.12.2018 04.12.2018 7

Announcement regarding the legal address

TIF 10 KB 17.12.2018 03.12.2018 1

Confirmation or consent to legal address

TIF 8.6 KB 17.12.2018 03.12.2018 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