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 & IK" |
| Registration number, date | 40103421998, 27.05.2011 |
| VAT number | None (excluded 26.06.2023) Europe VAT register |
| Register, date | Commercial Register, 27.05.2011 |
| Legal address | Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 189 530 EUR, registered payment 07.08.2024 |
| 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 | 2.28 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0.94 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.33 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2024 | |
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. | 27.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Viesmīlība Mežezers"Reg. no. 44103133562
|
50 % | 94 765 | € 1 | € 94 765 | Latvia | 14.06.2024 | 07.08.2024 |
Natural person |
50 % | 94 765 | € 1 | € 94 765 | Latvia | 14.06.2024 | 07.08.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA JK IK dibinataju sapulces protokols | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (81.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (83.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (82.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image 92 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 61 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JK IK Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.09.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JK IK Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.07.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JK IK Vadibas zinojums 2015 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JKIK | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JKIK | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49 KB | 07.08.2024 | 14.06.2024 | 2 |
Articles of Association |
EDOC | 31.33 KB | 07.08.2024 | 13.06.2024 | 1 |
Shareholders’ register |
EDOC | 37.46 KB | 07.08.2024 | 13.06.2024 | 2 |
Shareholders’ register |
TIF | 11.73 KB | 01.03.2013 | 18.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10 KB | 13.06.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 17.92 KB | 13.06.2012 | 20.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.75 KB | 13.06.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 12.26 KB | 13.06.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 48.71 KB | 01.06.2011 | 20.05.2011 | 1 |
Memorandum of association |
TIF | 114.23 KB | 01.06.2011 | 20.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 18.15 KB | 07.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 94.39 KB | 07.08.2024 | 15.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.68 KB | 07.08.2024 | 13.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 01.03.2013 | 28.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.3 KB | 01.03.2013 | 22.02.2013 | 1 |
Application |
TIF | 79.5 KB | 01.03.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 13.06.2012 | 11.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.27 KB | 13.06.2012 | 02.05.2012 | 1 |
Application |
TIF | 77.01 KB | 13.06.2012 | 25.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 13.06.2012 | 20.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.18 KB | 13.06.2012 | 19.04.2012 | 1 |
Appraisal reports |
TIF | 1.95 MB | 13.06.2012 | 25.10.2011 | 28 |
Decisions / letters / protocols of public notaries |
TIF | 111.55 KB | 01.06.2011 | 27.05.2011 | 2 |
Registration certificates |
TIF | 142.4 KB | 01.06.2011 | 27.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.75 KB | 01.06.2011 | 20.05.2011 | 1 |
Application |
TIF | 630.47 KB | 01.06.2011 | 20.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 514.07 KB | 01.06.2011 | 20.05.2011 | 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