JK Īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JK Īpašumi"
Registration number, date 43603028741, 24.10.2006
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 24.10.2006
Legal address Plūdoņa iela 48, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 56 915 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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.  25.11.2009
* 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

Natural person

100 % 400 LVL 100 LVL 40 000 Latvia 27.01.2009 03.07.2009

Apply information changes

ML

"JK Īpašumi", SIA

Plūdoņa 48, Bauska, Bauskas nov., LV-3901 Check address owners

Nekustamais īpašums

Historical addresses

Bauskas rajons, Bauska, Plūdoņa iela 48 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1.81 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (1.84 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (2.38 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (2.4 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (2.39 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (3.23 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.76 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
Scan0007 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan0007 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.22 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012.g. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 gads DOCX

2010

 Annual report 21.04.2011  TIF (509.93 KB)

2009

 Annual report 13.05.2010  TIF (733.06 KB)

2008

 Annual report 27.04.2009  TIF (408.66 KB)

2007

 Annual report 11.06.2008  TIF (412.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 113.65 KB 30.10.2013 07.01.2009 1

Regulations for the increase/reduction of the equity

 TIF 104.91 KB 30.10.2013 07.01.2009 1

Shareholders’ register

TIF 92.68 KB 30.10.2013 07.01.2009 1

Articles of Association

 TIF 57.17 KB 30.10.2013 12.10.2006 1

Memorandum of Association

 TIF 56.67 KB 30.10.2013 12.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 280.54 KB 30.10.2013 25.11.2009 2

Application

 TIF 696.53 KB 30.10.2013 23.11.2009 3

Receipts on the publication and state fees

 TIF 237.59 KB 30.10.2013 23.11.2009 2

Protocols/decisions of a company/organisation

 TIF 111.52 KB 30.10.2013 19.11.2009 1

Power of attorney, act of empowerment

 TIF 90.62 KB 30.10.2013 28.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 240.95 KB 30.10.2013 27.01.2009 2

Application

 TIF 631.24 KB 30.10.2013 23.01.2009 3

Receipts on the publication and state fees

 TIF 102.43 KB 30.10.2013 23.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 38.4 KB 30.10.2013 22.01.2009 1

Protocols/decisions of a company/organisation

 TIF 100.55 KB 30.10.2013 07.01.2009 1

Protocols/decisions of a company/organisation

 TIF 95.08 KB 30.10.2013 07.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 205.72 KB 30.10.2013 24.10.2006 2

Registration certificates

 TIF 115.35 KB 30.10.2013 24.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 40.29 KB 30.10.2013 18.10.2006 1

Receipts on the publication and state fees

 TIF 91.45 KB 30.10.2013 18.10.2006 2

Announcement regarding the legal address

 TIF 33.72 KB 30.10.2013 12.10.2006 1

Application

 TIF 324.42 KB 30.10.2013 12.10.2006 2

Consent of a member of the Board / executive director

 TIF 30.07 KB 30.10.2013 12.10.2006 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