JKI Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JKI Group" |
| Registration number, date | 40203133219, 23.03.2018 |
| VAT number | None (excluded 18.12.2019) Europe VAT register |
| Register, date | Commercial Register, 23.03.2018 |
| Legal address | "Jaunapsītes", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 23.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.4 |
| Personal income tax (thousands, €) | 0 | 0 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 2.48 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Šmerļa iela 3 | Until 09.01.2020 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Muižas iela 9 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Muižas iela 9 | Until 31.08.2021 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.59 KB | 26.08.2021 | 25.08.2021 | 2 |
Shareholders’ register |
TIF | 93.89 KB | 15.03.2018 | 07.03.2018 | 3 |
Articles of Association |
TIF | 16.35 KB | 12.03.2018 | 07.03.2018 | 1 |
Memorandum of Association |
TIF | 29.67 KB | 12.03.2018 | 07.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.5 KB | 28.08.2023 | 26.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.63 KB | 20.02.2023 | 20.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.34 KB | 02.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
TIF | 302.1 KB | 26.08.2021 | 25.08.2021 | 11 |
Power of attorney, act of empowerment |
TIF | 27.15 KB | 26.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.63 KB | 26.08.2021 | 25.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 150.73 KB | 06.01.2020 | 06.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 06.01.2020 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 23.03.2018 | 23.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.54 KB | 15.03.2018 | 15.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 15.03.2018 | 15.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 315.98 KB | 15.03.2018 | 08.03.2018 | 6 |
Announcement regarding the legal address |
TIF | 13.4 KB | 15.03.2018 | 07.03.2018 | 1 |
Application |
TIF | 221.41 KB | 15.03.2018 | 07.03.2018 | 5 |
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