JJC, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JJC" |
| Registration number, date | 40003826066, 17.05.2006 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 17.05.2006 |
| Legal address | Dzelzceļa iela 49 – 4, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 0.1 | 0.02 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 01.09.2010 |
* 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 % | 20 | € 142 | € 2 840 | Norway | 27.12.2016 | 07.04.2017 |
Historical addresses
| Jūrmala, Ķemeru iela 68 | Until 07.05.2007 | 17 years ago |
|---|---|---|
| Jūrmala, Dzelzceļa iela 49-4 | Until 07.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums par FS apstiprinasanu2022 | |||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums par FS apstiprinasanu2021 | |||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums par FS apstiprinasanu2020 | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 02.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums par FS apstiprinasanu2019 | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums par FS apstiprinasanu2018 | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 28.02.2018 | PDF (79.36 KB) | €11.00 |
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 26.02.2017 | PDF (606.57 KB) | €9.00 |
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par FS apstiprinasanu 2015 2016-02-28 - 17-17 | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 25.02.2015 | HTML (90.96 KB) | €7.00 |
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums par FS apstiprinasanu 2013 | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums par FS apstiprinasanu2012 | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums par FS apstiprinasanu | DOCX | ||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 FS | RTF | ||||
2009 |
Annual report | 04.03.2010 | TIF (492.68 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (482.26 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (460.77 KB) | ||
2006 |
Annual report | 21.12.2007 | TIF (217.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.74 KB | 07.04.2017 | 27.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.2 KB | 06.04.2017 | 27.12.2016 | 1 |
Articles of Association |
TIF | 74.03 KB | 06.04.2017 | 27.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 6.19 KB | 17.01.2011 | 25.04.2007 | 1 |
Articles of Association |
TIF | 18.28 KB | 17.01.2011 | 10.05.2006 | 1 |
Articles of Association |
TIF | 15.95 KB | 17.01.2011 | 10.05.2006 | 1 |
Memorandum of Association |
TIF | 21.54 KB | 17.01.2011 | 10.05.2006 | 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 |
RTF | 181.01 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 195.25 KB | 06.04.2017 | 04.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 66.28 KB | 06.04.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.54 KB | 06.04.2017 | 27.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 17.01.2011 | 01.09.2010 | 2 |
Application |
TIF | 171.83 KB | 17.01.2011 | 27.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 17.01.2011 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 17.01.2011 | 28.04.2010 | 2 |
Application |
TIF | 107.05 KB | 17.01.2011 | 23.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.9 KB | 17.01.2011 | 23.04.2010 | 1 |
Sample report |
TIF | 28.78 KB | 17.01.2011 | 23.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 17.01.2011 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 17.01.2011 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 17.01.2011 | 28.01.2009 | 2 |
Application |
TIF | 91.47 KB | 17.01.2011 | 27.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 22.31 KB | 17.01.2011 | 16.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 17.01.2011 | 06.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.04 KB | 17.01.2011 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 17.01.2011 | 07.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.26 KB | 17.01.2011 | 27.04.2007 | 2 |
Application |
TIF | 326.9 KB | 17.01.2011 | 26.04.2007 | 14 |
Announcement regarding the legal address |
TIF | 8.12 KB | 17.01.2011 | 25.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.41 KB | 17.01.2011 | 25.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 17.01.2011 | 17.05.2006 | 1 |
Registration certificates |
TIF | 28.59 KB | 17.01.2011 | 17.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 17.01.2011 | 12.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.34 KB | 17.01.2011 | 12.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.89 KB | 17.01.2011 | 10.05.2006 | 1 |
Application |
TIF | 184.33 KB | 17.01.2011 | 10.05.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.51 KB | 17.01.2011 | 10.05.2006 | 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.
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