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 "JK & ALL" |
| Registration number, date | 42103032337, 08.05.2004 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Valgales iela 2A, Rīga, LV-1029 Check address owners |
| Fixed capital | 45 530 EUR, registered payment 06.03.2015 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 14.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
FAVORĪTS INVESTĪCIJU GRUPA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003435972
|
100 % | 4 553 | € 10 | € 45 530 | Latvia | 26.02.2015 | 06.03.2015 |
Historical addresses
| Liepāja, Ventspils iela 47c | Until 13.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Graudu iela 68 | Until 27.05.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (545.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (1.59 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (1.4 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (2.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.84 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.18 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.09 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (330.44 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (543.36 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (688.36 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (584.8 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (328.7 KB) | ||
2004 |
Annual report | 23.01.2013 | TIF (358.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 235.48 KB | 09.03.2015 | 26.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 124.88 KB | 09.03.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 119.92 KB | 09.03.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 44.05 KB | 21.06.2013 | 04.10.2006 | 1 |
Articles of Association |
TIF | 28.48 KB | 21.06.2013 | 16.01.2006 | 1 |
Shareholders’ register |
TIF | 30.14 KB | 21.06.2013 | 08.09.2005 | 1 |
Articles of Association |
TIF | 27.71 KB | 21.06.2013 | 27.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.79 KB | 21.06.2013 | 27.04.2005 | 1 |
Articles of Association |
TIF | 28.91 KB | 21.06.2013 | 22.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.04 KB | 23.01.2013 | 22.12.2004 | 1 |
Shareholders’ register |
TIF | 19.57 KB | 23.01.2013 | 22.12.2004 | 1 |
Articles of Association |
TIF | 46.14 KB | 23.01.2013 | 08.04.2004 | 2 |
Memorandum of association |
TIF | 86.34 KB | 23.01.2013 | 08.04.2004 | 5 |
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 | 190.63 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 14.08.2020 | 14.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.67 KB | 14.08.2020 | 14.08.2020 | 4 |
Statement regarding the beneficial owners |
DOCX | 44.67 KB | 14.08.2020 | 14.08.2020 | 4 |
Statement regarding the beneficial owners |
EDOC | 49.67 KB | 14.08.2020 | 14.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 127.11 KB | 09.03.2015 | 06.03.2015 | 1 |
Application |
TIF | 394.81 KB | 09.03.2015 | 26.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.35 KB | 09.03.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 21.06.2013 | 26.10.2009 | 2 |
Application |
TIF | 259.76 KB | 21.06.2013 | 19.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 4.79 KB | 21.06.2013 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 5.84 KB | 21.06.2013 | 19.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 21.06.2013 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 21.06.2013 | 27.05.2008 | 1 |
Application |
TIF | 276.13 KB | 21.06.2013 | 19.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 4.96 KB | 21.06.2013 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 5.23 KB | 21.06.2013 | 19.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.95 KB | 21.06.2013 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 21.06.2013 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 10.87 KB | 21.06.2013 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 10.91 KB | 21.06.2013 | 10.10.2006 | 1 |
Application |
TIF | 223.44 KB | 21.06.2013 | 09.10.2006 | 3 |
Sample report |
TIF | 30.44 KB | 21.06.2013 | 09.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.64 KB | 21.06.2013 | 04.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.58 KB | 21.06.2013 | 04.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 21.06.2013 | 26.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 181.61 KB | 21.06.2013 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 167.68 KB | 21.06.2013 | 18.01.2006 | 1 |
Application |
TIF | 228.56 KB | 21.06.2013 | 16.01.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 21.06.2013 | 16.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 21.06.2013 | 02.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 216.03 KB | 21.06.2013 | 01.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 21.06.2013 | 12.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 21.06.2013 | 12.09.2005 | 1 |
Application |
TIF | 103.45 KB | 21.06.2013 | 08.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 85.33 KB | 21.06.2013 | 27.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.3 KB | 21.06.2013 | 27.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 21.06.2013 | 15.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.24 KB | 23.01.2013 | 14.01.2005 | 1 |
Appraisal reports |
TIF | 53.65 KB | 23.01.2013 | 24.12.2004 | 2 |
Application |
TIF | 46.18 KB | 23.01.2013 | 22.12.2004 | 2 |
Other documents |
TIF | 8.89 KB | 23.01.2013 | 22.12.2004 | 1 |
Other documents |
TIF | 6.36 KB | 23.01.2013 | 22.12.2004 | 1 |
Other documents |
TIF | 6.37 KB | 23.01.2013 | 22.12.2004 | 1 |
Other documents |
TIF | 11.01 KB | 23.01.2013 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.56 KB | 23.01.2013 | 22.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.53 KB | 23.01.2013 | 08.05.2004 | 2 |
Registration certificates |
TIF | 71.23 KB | 23.01.2013 | 08.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 23.01.2013 | 15.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.11 KB | 23.01.2013 | 14.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 23.01.2013 | 08.04.2004 | 1 |
Application |
TIF | 119.2 KB | 23.01.2013 | 08.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.38 KB | 23.01.2013 | 08.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.09 KB | 23.01.2013 | 08.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.34 KB | 23.01.2013 | 08.04.2004 | 1 |
Sample report |
TIF | 19.03 KB | 23.01.2013 | 08.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 383.1 KB | 21.06.2013 | 19.12.2003 | 10 |
Power of attorney, act of empowerment |
TIF | 374.74 KB | 21.06.2013 | 19.12.2003 | 10 |
Power of attorney, act of empowerment |
TIF | 173.09 KB | 23.01.2013 | 19.12.2003 | 10 |
Other documents |
TIF | 105.3 KB | 23.01.2013 | 01.10.2003 | 2 |
Application |
EDOC | 45.92 KB | 14.08.2020 | 1 | |
Application |
DOCX | 40.67 KB | 14.08.2020 | 1 | |
Application |
DOCX | 40.67 KB | 14.08.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 34.21 KB | 23.01.2013 | 2 |
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