JK Sigulda, SIA
Limited Liability Company, Micro company
Place in branch
261 by turnover
110 by paid taxes
50 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 Sigulda" |
| Registration number, date | 40103767337, 10.03.2014 |
| VAT number | LV40103767337 from 15.04.2014 Europe VAT register |
| Register, date | Commercial Register, 10.03.2014 |
| Legal address | Turaidas iela 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 373 000 EUR, registered payment 24.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JK Sigulda, SIA
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, €) | 12.96 | 8.19 | 8.79 |
| Personal income tax (thousands, €) | 3.46 | 1.67 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 2.7 | 1.02 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 27.02.2019 | 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 | 24.05.2018 |
* 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 % | 373 000 | € 1 | € 373 000 | Latvia | 12.12.2023 | 24.05.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "JK Sigulda 1" | Until 23.11.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MC Renaissance" | Until 27.10.2015 | 10 years ago |
Historical addresses
| Garkalnes nov., Priedkalne, "Senču Sils" | Until 05.12.2018 | 7 years ago |
|---|---|---|
| Jūrmala, Turaidas iela 17 k-1 | Until 12.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (469.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (277.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (474.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (778.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ JK Sigulda 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (734.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (372.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (346.38 KB) | €8.00 |
2014 |
Annual report | 10.03.2014 - 31.12.2014 | 24.04.2015 | HTML (90.38 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.15 KB | 28.12.2023 | 14.12.2023 | 1 |
Articles of Association |
EDOC | 21.74 KB | 28.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 20.71 KB | 28.12.2023 | 12.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.39 KB | 15.01.2024 | 15.03.2023 | 1 |
Articles of Association |
DOCX | 71.76 KB | 18.06.2019 | 03.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.52 KB | 18.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 18.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
TIF | 85.55 KB | 25.02.2019 | 21.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.72 KB | 27.11.2015 | 09.11.2015 | 1 |
Articles of Association |
TIF | 62.83 KB | 27.11.2015 | 09.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.23 KB | 29.10.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 61.96 KB | 29.10.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 53.46 KB | 28.03.2014 | 07.02.2014 | 2 |
Articles of Association |
TIF | 16.55 KB | 28.03.2014 | 06.02.2014 | 1 |
Memorandum of Association |
TIF | 53.04 KB | 28.03.2014 | 06.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.08 KB | 24.05.2024 | 16.01.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.72 KB | 28.12.2023 | 14.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
234.14 KB | 24.05.2024 | 12.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.71 KB | 24.05.2024 | 03.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.73 KB | 24.05.2024 | 24.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.74 KB | 24.05.2024 | 17.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.65 KB | 24.05.2024 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
EDOC | 52.76 KB | 18.06.2019 | 04.06.2019 | 2 |
Application |
DOCX | 43.67 KB | 18.06.2019 | 04.06.2019 | 2 |
Articles of Association |
EDOC | 51.89 KB | 18.06.2019 | 03.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.63 KB | 18.06.2019 | 03.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.32 KB | 18.06.2019 | 03.06.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.22 KB | 18.06.2019 | 03.06.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.96 KB | 18.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.22 KB | 18.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.19 KB | 18.06.2019 | 03.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.58 KB | 18.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
EDOC | 28.35 KB | 18.06.2019 | 03.06.2019 | 1 |
Appraisal reports |
DOC | 76 KB | 18.06.2019 | 30.05.2019 | 1 |
Appraisal reports |
EDOC | 45.89 KB | 18.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 212.87 KB | 25.02.2019 | 21.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 99.5 KB | 21.11.2018 | 15.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 21.11.2018 | 15.11.2018 | 1 |
Other documents |
TIF | 1.05 MB | 04.12.2018 | 02.10.2018 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 130.38 KB | 22.05.2018 | 18.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 26.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.56 KB | 26.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 27.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 174.37 KB | 27.11.2015 | 09.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 27.11.2015 | 09.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.36 KB | 27.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.8 KB | 29.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 201.78 KB | 29.10.2015 | 12.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.47 KB | 29.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.13 KB | 28.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 587.81 KB | 28.03.2014 | 07.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.26 KB | 28.03.2014 | 07.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 28.03.2014 | 06.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 28.03.2014 | 06.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 29.10.2015 | 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