JKL-21, SIA
Limited Liability Company, Micro 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.
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 JKL-21 |
| Registration number, date | 40203357242, 02.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.11.2021 |
| Legal address | "Stars", Biksēre, Sarkaņu pag., Madonas nov., LV-4870 Check address owners |
| Fixed capital | 355 000 EUR , registered 12.11.2021 (registered payment 02.11.2021: 344 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.11.2021 | Germany | Germany |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2021 |
* 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 "Bioenerģija-08"Reg. no. 45403022886
|
96.90 % | 344 000 | € 1 | € 344 000 | Latvia | 10.11.2021 | 12.11.2021 |
Sabiedrība ar ierobežotu atbildību "STARS-93"Reg. no. 47103001243
|
3.10 % | 11 000 | € 1 | € 11 000 | Latvia | 10.11.2021 | 12.11.2021 |
Historical company names
| SIA "Bioenerģija-21" | Until 12.11.2021 | 3 years ago |
|---|
Historical addresses
| Madonas nov., Sarkaņu pag., Poļvarka, "Jaunlīci" | Until 12.11.2021 | 3 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.16 KB | 12.11.2021 | 10.11.2021 | 1 |
Articles of Association |
DOCX | 23.16 KB | 12.11.2021 | 10.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.48 KB | 12.11.2021 | 10.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.48 KB | 12.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 12.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 12.11.2021 | 10.11.2021 | 1 |
Articles of Association |
DOCX | 22.56 KB | 02.11.2021 | 01.10.2021 | 1 |
Articles of Association |
DOCX | 22.56 KB | 02.11.2021 | 01.10.2021 | 1 |
Memorandum of Association |
DOCX | 19.39 KB | 02.11.2021 | 01.10.2021 | 1 |
Memorandum of Association |
DOCX | 19.39 KB | 02.11.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 02.11.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 02.11.2021 | 01.10.2021 | 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 | 87.22 KB | 15.11.2024 | 15.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.5 KB | 30.10.2023 | 30.10.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.77 KB | 26.09.2023 | 26.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.11 KB | 23.11.2021 | 23.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 12.11.2021 | 12.11.2021 | 2 |
Articles of Association |
EDOC | 35.12 KB | 12.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 41.42 KB | 12.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 41.42 KB | 12.11.2021 | 10.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 12.11.2021 | 10.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 12.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.74 KB | 12.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.74 KB | 12.11.2021 | 10.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.49 KB | 12.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 23.05 KB | 12.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 44.01 KB | 02.11.2021 | 01.11.2021 | 5 |
Application |
DOCX | 44.01 KB | 02.11.2021 | 01.11.2021 | 5 |
Acceptance-conveyance act |
DOC | 56 KB | 02.11.2021 | 01.10.2021 | 1 |
Acceptance-conveyance act |
DOC | 56 KB | 02.11.2021 | 01.10.2021 | 1 |
Articles of Association |
EDOC | 27.46 KB | 02.11.2021 | 01.10.2021 | 1 |
Memorandum of Association |
EDOC | 24.52 KB | 02.11.2021 | 01.10.2021 | 1 |
Shareholders’ register |
EDOC | 22.78 KB | 02.11.2021 | 01.10.2021 | 1 |
Appraisal reports |
52.85 KB | 02.11.2021 | 08.09.2021 | 1 | |
Appraisal reports |
52.85 KB | 02.11.2021 | 08.09.2021 | 1 | |
Copy of the personal identification document |
TIF | 3.16 MB | 02.11.2021 | 05.03.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.9 MB | 02.11.2021 | 03.04.2009 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.23 MB | 02.11.2021 | 26.10.2006 | 4 |
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