JK Estate, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
120 by profit
48 by paid taxes
39 by employees
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 | "JK Estate" SIA |
| Registration number, date | 40103505636, 27.01.2012 |
| VAT number | LV40103505636 from 17.02.2012 Europe VAT register |
| Register, date | Commercial Register, 27.01.2012 |
| Legal address | Ikšķiles iela 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 1 002 844 EUR, registered payment 10.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JK Estate, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.05.2020)
- 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, €) | 133.73 | 107.85 | 95 |
| Personal income tax (thousands, €) | 33.68 | 31.95 | 21.12 |
| Statutory social insurance contributions (thousands, €) | 56.98 | 52.29 | 42.68 |
| Average employees count | 13 | 13 | 13 |
| Received COVID-19 downtime support | 29.05.2020, € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "JK Capital Holding"Reg. no. 40203142071
|
100 % | 1 002 844 | € 1 | € 1 002 844 | Latvia | 02.05.2023 | 10.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2023 |
Right to represent individually |
Natural person
(from 28.02.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Garkalnes nov., Priedkalne, "Senču Sils" | Until 27.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ JK Estate GP 2023 | EDOC | ||||
| ZR zinojums JK Estate 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ JK Estate 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums JK Estate 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JK Estate 2020.gada VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ JK Estate 2019 VID | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums JK Estate 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ GP JK Estate 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ JK Estate GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums JK Estate 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JK Estate 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jk estate vad zinojums | |||||
2012 |
Annual report | 27.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ JK Estate 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.72 KB | 10.01.2024 | 02.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.47 KB | 10.01.2024 | 03.04.2023 | 1 |
Articles of Association |
EDOC | 23.51 KB | 10.01.2024 | 03.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.36 KB | 10.01.2024 | 03.04.2023 | 1 |
Shareholders’ register |
TIF | 204.97 KB | 12.03.2019 | 20.02.2019 | 6 |
Shareholders’ register |
TIF | 191.92 KB | 26.06.2017 | 20.06.2017 | 6 |
Amendments to the Articles of Association |
TIF | 21.62 KB | 31.10.2016 | 29.09.2016 | 1 |
Articles of Association |
TIF | 117.51 KB | 31.10.2016 | 29.09.2016 | 3 |
Shareholders’ register |
TIF | 156.72 KB | 31.10.2016 | 29.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 41.41 KB | 23.07.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 42.49 KB | 23.07.2012 | 16.07.2012 | 1 |
Shareholders’ register |
TIF | 24.65 KB | 10.07.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 12.36 KB | 31.01.2012 | 23.01.2012 | 1 |
Memorandum of Association |
TIF | 20.3 KB | 31.01.2012 | 23.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.34 KB | 10.01.2024 | 03.01.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.09 MB | 10.01.2024 | 06.12.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
233.25 KB | 10.01.2024 | 02.05.2023 | 1 | |
Power of attorney, act of empowerment |
TIF | 19.83 KB | 18.12.2023 | 02.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.8 KB | 10.01.2024 | 19.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.55 KB | 10.01.2024 | 11.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.8 KB | 10.01.2024 | 05.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.24 KB | 10.01.2024 | 04.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.31 KB | 10.01.2024 | 03.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.5 KB | 10.01.2024 | 03.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 10.01.2024 | 03.04.2023 | 1 |
Application |
EDOC | 41.37 KB | 28.02.2023 | 23.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
969.51 KB | 10.01.2024 | 19.09.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.25 MB | 10.01.2024 | 13.09.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 10.01.2024 | 13.09.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.22 MB | 10.01.2024 | 21.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 203.21 KB | 12.03.2019 | 21.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 159.34 KB | 23.05.2018 | 18.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 27.06.2017 | 27.06.2017 | 1 |
Application |
TIF | 93.44 KB | 26.06.2017 | 26.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 26.06.2017 | 20.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 75.06 KB | 26.06.2017 | 18.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 31.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 291.11 KB | 31.10.2016 | 29.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 31.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.79 KB | 31.10.2016 | 29.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 71.88 KB | 31.10.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 16.04.2014 | 16.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.75 KB | 17.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 19.07.2013 | 19.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.31 KB | 22.07.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 01.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 65.8 KB | 01.07.2013 | 25.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 01.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 23.07.2012 | 20.07.2012 | 1 |
Application |
TIF | 100.66 KB | 23.07.2012 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.82 KB | 23.07.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 10.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 129.62 KB | 10.07.2012 | 27.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 21.54 KB | 10.07.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 10.07.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 31.01.2012 | 27.01.2012 | 2 |
Registration certificates |
TIF | 52.24 KB | 31.01.2012 | 27.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.38 KB | 31.01.2012 | 24.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.05 KB | 31.01.2012 | 23.01.2012 | 1 |
Application |
TIF | 71.54 KB | 31.01.2012 | 20.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 31.01.2012 | 20.01.2012 | 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