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 | Sabiedrība ar ierobežotu atbildību "JJJ" |
| Registration number, date | 45403021664, 07.04.2008 |
| VAT number | LV45403021664 from 18.06.2008 Europe VAT register |
| Register, date | Commercial Register, 07.04.2008 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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, €) | 0.52 | 3.66 | 1.89 |
| Personal income tax (thousands, €) | 0.04 | 0.22 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 2.05 | 2.08 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augkopības papilddarbības (01.61) |
|---|---|
| CSP industry | Augkopības papilddarbības (01.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
| 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 |
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. | 07.04.2008 |
* 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 |
30 % | 600 | LVL 1 | LVL 600 | Latvia | 13.01.2009 | 03.07.2009 |
Natural person |
35 % | 700 | LVL 1 | LVL 700 | Finland | 13.01.2009 | 13.01.2009 |
Natural person |
35 % | 700 | LVL 1 | LVL 700 | Finland | 13.01.2009 | 13.01.2009 |
Historical addresses
| Madonas rajons, Liezēres pagasts, "Jaunblākaiņi" | Until 14.04.2008 | 16 years ago |
|---|---|---|
| Madonas rajons, Madona, Upes iela 3A | Until 19.02.2009 | 15 years ago |
| Rīga, Antonijas iela 24-5 | Until 14.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (78.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (78.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (513.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (205.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (146.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JJJVZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JJJ vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (103.9 KB) | |
2008 |
Annual report | 12.06.2009 | TIF (470.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.68 KB | 20.01.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 45.6 KB | 08.04.2008 | 25.03.2008 | 1 |
Memorandum of association |
TIF | 112.46 KB | 08.04.2008 | 25.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.16 KB | 14.02.2012 | 14.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 64.68 KB | 14.02.2012 | 07.02.2012 | 2 |
Application |
TIF | 92.97 KB | 14.02.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 05.06.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 05.06.2009 | 17.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.12 KB | 05.06.2009 | 16.02.2009 | 1 |
Application |
TIF | 57.09 KB | 05.06.2009 | 16.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 20.01.2009 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 20.01.2009 | 18.12.2008 | 1 |
Application |
TIF | 76.43 KB | 20.01.2009 | 16.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.37 KB | 20.01.2009 | 15.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.85 KB | 23.04.2008 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 174.02 KB | 23.04.2008 | 10.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 29.24 KB | 23.04.2008 | 08.04.2008 | 1 |
Application |
TIF | 296.3 KB | 23.04.2008 | 08.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.34 KB | 08.04.2008 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.6 KB | 08.04.2008 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 205.03 KB | 08.04.2008 | 07.04.2008 | 2 |
Registration certificates |
TIF | 117.98 KB | 08.04.2008 | 07.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 21.41 KB | 08.04.2008 | 25.03.2008 | 1 |
Application |
TIF | 1.22 MB | 08.04.2008 | 25.03.2008 | 6 |
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