JK Investment, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
36 by paid taxes
24 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 | SIA "JK Investment" |
| Registration number, date | 40003893298, 29.01.2007 |
| VAT number | LV40003893298 from 07.12.2013 Europe VAT register |
| Register, date | Commercial Register, 29.01.2007 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 822 844 EUR, registered payment 15.08.2018 |
| 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
- Has contacts
- Negative 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, €) | 4.03 | 3.54 | 3.05 |
| Personal income tax (thousands, €) | 1.53 | 1.46 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.07 | 1.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018
Veikta datu akualizācija saistībā ar personas reģistrāciju fizisko personu reģistrā.
|
Lithuania | Lithuania |
|
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 | Veikta datu akualizācija saistībā ar personas reģistrāciju fizisko personu reģistrā. | 21.08.2023 |
* 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 % | 822 844 | € 1 | € 822 844 | Lithuania | 04.12.2018 | 14.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rail Logistic" | Until 18.08.2023 | last year |
|---|
Historical addresses
| Rīga, 11. novembra krastmala 35-211 | Until 19.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Citadeles iela 7 | Until 25.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (952.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (79.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (343.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 16.04.2010 | TIF (535.49 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 28.01.2009 | TIF (776.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
315.67 KB | 18.08.2023 | 14.08.2023 | 1 | |
Articles of Association |
234 KB | 18.08.2023 | 14.08.2023 | 1 | |
Shareholders’ register |
TIF | 102.33 KB | 12.12.2018 | 04.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.75 KB | 13.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
TIF | 92.18 KB | 13.08.2018 | 31.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18.86 KB | 07.08.2018 | 31.07.2018 | 1 |
Articles of Association |
TIF | 114.01 KB | 07.08.2018 | 31.07.2018 | 3 |
Shareholders’ register |
TIF | 604.81 KB | 23.01.2017 | 17.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 29.12.2016 | 21.12.2016 | 1 |
Articles of Association |
TIF | 89.32 KB | 29.12.2016 | 21.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.34 KB | 29.12.2016 | 21.12.2016 | 1 |
Shareholders’ register |
TIF | 252.65 KB | 29.12.2016 | 21.12.2016 | 3 |
Shareholders’ register |
TIF | 243.58 KB | 29.12.2016 | 21.12.2016 | 3 |
Shareholders’ register |
TIF | 686.23 KB | 19.12.2016 | 09.12.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.46 MB | 19.12.2016 | 28.11.2016 | 15 |
Amendments to the Articles of Association |
TIF | 19.44 KB | 30.04.2014 | 17.04.2014 | 1 |
Articles of Association |
TIF | 115.02 KB | 30.04.2014 | 17.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.11 KB | 30.04.2014 | 17.04.2014 | 1 |
Shareholders’ register |
TIF | 346.5 KB | 30.04.2014 | 17.04.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.95 KB | 30.04.2014 | 07.04.2014 | 3 |
Shareholders’ register |
TIF | 13.93 KB | 23.02.2007 | 16.02.2007 | 1 |
Articles of Association |
TIF | 16.02 KB | 30.01.2007 | 23.01.2007 | 1 |
Memorandum of Association |
TIF | 19.55 KB | 30.01.2007 | 23.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
634.75 KB | 18.08.2023 | 14.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
248.91 KB | 18.08.2023 | 14.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 172.12 KB | 12.12.2018 | 04.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 510.95 KB | 12.12.2018 | 03.09.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 15.08.2018 | 15.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.92 KB | 13.08.2018 | 31.07.2018 | 1 |
Application |
TIF | 191.1 KB | 07.08.2018 | 31.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 07.08.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.86 KB | 13.08.2018 | 08.02.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.65 KB | 07.08.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 23.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 239.44 KB | 23.01.2017 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 29.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 114.69 KB | 29.12.2016 | 21.12.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.29 KB | 29.12.2016 | 21.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.18 KB | 29.12.2016 | 21.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 19.12.2016 | 16.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.83 KB | 29.12.2016 | 09.12.2016 | 1 |
Application |
TIF | 151.11 KB | 19.12.2016 | 09.12.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 131.64 KB | 29.12.2016 | 09.09.2016 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 125.48 KB | 29.12.2016 | 09.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 509.53 KB | 29.12.2016 | 08.09.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 30.04.2014 | 28.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.57 KB | 30.04.2014 | 22.04.2014 | 1 |
Application |
TIF | 126.54 KB | 30.04.2014 | 17.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.05 KB | 30.04.2014 | 17.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.03 KB | 30.04.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.1 KB | 30.04.2014 | 17.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 30.04.2014 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 26.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 269.11 KB | 26.06.2013 | 19.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 96.96 KB | 26.06.2013 | 14.06.2013 | 3 |
Other documents |
TIF | 17.37 KB | 26.06.2013 | 10.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.14 KB | 26.06.2013 | 10.06.2013 | 1 |
Other documents |
TIF | 171.63 KB | 26.06.2013 | 08.08.2012 | 3 |
Other documents |
TIF | 110.72 KB | 26.06.2013 | 12.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 22.03.2010 | 19.03.2010 | 1 |
Application |
TIF | 109.92 KB | 22.03.2010 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 01.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 100.96 KB | 01.03.2010 | 17.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 01.03.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 23.02.2007 | 21.02.2007 | 2 |
Application |
TIF | 99.59 KB | 23.02.2007 | 16.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 42.68 KB | 23.02.2007 | 16.02.2007 | 2 |
Sample report |
TIF | 16.61 KB | 23.02.2007 | 16.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 23.02.2007 | 15.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 30.01.2007 | 29.01.2007 | 1 |
Registration certificates |
TIF | 16.96 KB | 30.01.2007 | 29.01.2007 | 1 |
Application |
TIF | 76.68 KB | 30.01.2007 | 24.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 30.01.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 129.35 KB | 30.01.2007 | 24.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.34 KB | 30.01.2007 | 23.01.2007 | 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