JJ projekts, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JJ projekts"
Registration number, date 40003845851, 03.08.2006
VAT number None (excluded 30.11.2012) Europe VAT register
Register, date Commercial Register, 03.08.2006
Legal address Kuģu iela 26 – 11, Rīga, LV-1048 Check address owners
Fixed capital 22 720 EUR, registered payment 12.05.2021
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2016
* 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 % 40 € 284 € 11 360 Latvia 06.05.2021 12.05.2021

Natural person

50 % 40 € 284 € 11 360 Latvia 06.05.2021 12.05.2021

Apply information changes

ML

"JJ projekts", SIA

Kuģu 26-11, Rīga, LV-1048 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Uzvaras bulvāris 2-3 Until 08.08.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (453.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (731.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (900.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (722.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (2.48 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.61 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.65 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (3.28 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.44 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (91.02 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.71 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad zinoj gp 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zinoj gp 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Vad zinoj gp 2010 RAR

2009

Annual report 27.05.2010  TIF (274.62 KB)

2008

Annual report 16.07.2009  TIF (349.02 KB)

2007

Annual report 20.01.2009  TIF (445.63 KB)

2006

Annual report 02.11.2007  TIF (657.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 21 KB 12.05.2021 06.05.2021 1

Articles of Association

DOC 13.5 KB 12.05.2021 05.05.2021 1

Regulations for the increase/reduction of the equity

DOC 17.5 KB 12.05.2021 05.05.2021 1

Shareholders’ register

DOC 49 KB 18.09.2019 05.09.2019 1

Shareholders’ register

TIF 97.01 KB 27.05.2019 20.05.2019 4

Amendments to the Articles of Association

TIF 14.98 KB 23.05.2019 20.05.2019 1

Articles of Association

TIF 109.77 KB 23.05.2019 20.05.2019 4

Amendments to the Articles of Association

DOC 55 KB 07.07.2016 01.07.2016 1

Amendments to the Articles of Association

DOC 55 KB 07.07.2016 01.07.2016 1

Articles of Association

DOC 82 KB 07.07.2016 01.07.2016 3

Articles of Association

DOC 82 KB 07.07.2016 01.07.2016 3

Shareholders’ register

DOC 15 KB 07.07.2016 01.06.2016 1

Shareholders’ register

DOC 15 KB 07.07.2016 01.06.2016 1

Amendments to the Articles of Association

TIF 12.59 KB 22.10.2012 21.10.2008 1

Articles of Association

TIF 60.87 KB 22.10.2012 21.10.2008 3

Articles of Association

TIF 55.74 KB 22.10.2012 24.07.2006 3

Memorandum of Association

TIF 34.61 KB 22.10.2012 24.07.2006 2

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 61.99 KB 12.05.2021 12.05.2021 2

Application

DOC 30.5 KB 12.05.2021 06.05.2021 2

Application

EDOC 15.54 KB 12.05.2021 06.05.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 11.76 KB 12.05.2021 06.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 12.05.2021 06.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 11.72 KB 12.05.2021 06.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 12.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.6 KB 12.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.06 KB 12.05.2021 06.05.2021 1

Shareholders’ register

EDOC 21.33 KB 12.05.2021 06.05.2021 1

Articles of Association

EDOC 19.57 KB 12.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

DOC 25 KB 12.05.2021 05.05.2021 2

Protocols/decisions of a company/organisation

EDOC 21.5 KB 12.05.2021 05.05.2021 2

Regulations for the increase/reduction of the equity

EDOC 11.56 KB 12.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 18.09.2019 18.09.2019 2

Application

DOCX 48.56 KB 18.09.2019 10.09.2019 4

Application

EDOC 57.15 KB 18.09.2019 10.09.2019 4

Notice of a member of the Board regarding the resignation

DOCX 17.28 KB 18.09.2019 05.09.2019 1

Notice of a member of the Board regarding the resignation

EDOC 26.74 KB 18.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

DOCX 22.26 KB 18.09.2019 05.09.2019 2

Protocols/decisions of a company/organisation

EDOC 42.68 KB 18.09.2019 05.09.2019 2

Shareholders’ register

EDOC 35.01 KB 18.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

RTF 192.35 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 28.05.2019 28.05.2019 2

Application

TIF 177.57 KB 23.05.2019 20.05.2019 5

Protocols/decisions of a company/organisation

TIF 66.51 KB 23.05.2019 20.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 17.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

RTF 184.95 KB 17.08.2016 15.08.2016 2

Amendments to the Articles of Association

EDOC 37.71 KB 07.07.2016 01.07.2016 1

Articles of Association

EDOC 41.83 KB 07.07.2016 01.07.2016 3

Application

DOC 53.5 KB 07.07.2016 29.06.2016 4

Application

EDOC 26.71 KB 07.07.2016 29.06.2016 4

Application

DOC 53.5 KB 07.07.2016 29.06.2016 4

Protocols/decisions of a company/organisation

DOC 16 KB 07.07.2016 01.06.2016 1

Protocols/decisions of a company/organisation

DOC 16 KB 07.07.2016 01.06.2016 1

Protocols/decisions of a company/organisation

EDOC 19.04 KB 07.07.2016 01.06.2016 1

Shareholders’ register

EDOC 18.67 KB 07.07.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.6 KB 22.10.2012 17.09.2009 1

Application

TIF 87.53 KB 22.10.2012 07.09.2009 3

Receipts on the publication and state fees

TIF 45.86 KB 22.10.2012 07.09.2009 2

Protocols/decisions of a company/organisation

TIF 12.58 KB 22.10.2012 27.08.2009 1

Decisions / letters / protocols of public notaries

TIF 33.57 KB 22.10.2012 31.10.2008 1

Receipts on the publication and state fees

TIF 68.94 KB 22.10.2012 28.10.2008 3

Application

TIF 83.92 KB 22.10.2012 22.10.2008 3

Protocols/decisions of a company/organisation

TIF 13.84 KB 22.10.2012 21.10.2008 1

Decisions / letters / protocols of public notaries

TIF 32.45 KB 22.10.2012 08.08.2007 2

Application

TIF 82.5 KB 22.10.2012 06.08.2007 3

Receipts on the publication and state fees

TIF 44.04 KB 22.10.2012 06.08.2007 2

Decisions / letters / protocols of public notaries

TIF 39.98 KB 22.10.2012 03.08.2006 2

Registration certificates

TIF 20.88 KB 22.10.2012 03.08.2006 1

Receipts on the publication and state fees

TIF 27.17 KB 22.10.2012 31.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21 KB 22.10.2012 28.07.2006 1

Announcement regarding the legal address

TIF 8.66 KB 22.10.2012 24.07.2006 1

Application

TIF 236.45 KB 22.10.2012 24.07.2006 7

Consent of a member of the Board / executive director

TIF 8.13 KB 22.10.2012 24.07.2006 1

Power of attorney, act of empowerment

TIF 10.34 KB 22.10.2012 24.07.2006 1

Sample report

TIF 23.13 KB 22.10.2012 24.07.2006 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. Request documents in Company register