JKS Baltic, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
77 by profit
85 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JKS Baltic"
Registration number, date 40003862048, 03.10.2006
VAT number LV40003862048 from 22.09.2008 Europe VAT register
Register, date Commercial Register, 03.10.2006
Legal address Ozolciema iela 14 k-1 – 76, Rīga, LV-1058 Check address owners
Fixed capital 2 980 EUR, registered payment 13.04.2016
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, €) 34.04 16.29 18.9
Personal income tax (thousands, €) 4.7 2.49 6.31
Statutory social insurance contributions (thousands, €) 16.62 10.54 14.3
Average employees count 6 6 6

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.07.2008
* 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 % 298 € 10 € 2 980 Latvia 08.04.2016 13.04.2016

Apply information changes

ML

"JKS Baltic", SIA

Jelgavas 36, Rīga, LV-1004 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Rīga, Salaspils iela 12/4-21 Until 30.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (1.16 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.1 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
jks vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.02.2011  ZIP
1_HTML izdruka HTML
JKS 2010 vad.zin.pdf ZIP

2009

Annual report 05.02.2010  TIF (399.47 KB)

2008

Annual report 16.07.2009  TIF (339.16 KB)

2007

Annual report 21.01.2009  TIF (416.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 588.54 KB 12.04.2016 08.04.2016 3

Amendments to the Articles of Association

PDF 160.66 KB 12.04.2016 31.03.2016 1

Articles of Association

PDF 147.18 KB 12.04.2016 31.03.2016 1

Amendments to the Articles of Association

TIF 12.8 KB 17.08.2010 24.07.2008 1

Shareholders’ register

TIF 13.1 KB 17.08.2010 24.07.2008 1

Articles of Association

TIF 25.77 KB 17.08.2010 23.07.2008 1

Articles of Association

TIF 28.67 KB 17.08.2010 21.09.2006 1

Memorandum of association

TIF 57.41 KB 17.08.2010 21.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 13.04.2016 13.04.2016 2

Application

PDF 443.9 KB 12.04.2016 08.04.2016 14

Shareholders’ register

PDF 588.54 KB 12.04.2016 08.04.2016 3

Amendments to the Articles of Association

PDF 160.66 KB 12.04.2016 31.03.2016 1

Articles of Association

PDF 147.18 KB 12.04.2016 31.03.2016 1

Protocols/decisions of a company/organisation

PDF 153.42 KB 12.04.2016 31.03.2016 1

Protocols/decisions of a company/organisation

PDF 182.94 KB 12.04.2016 31.03.2016 1

Power of attorney, act of empowerment

TIF 24.37 KB 17.08.2010 31.12.2008 2

Decisions / letters / protocols of public notaries

TIF 41.7 KB 17.08.2010 30.07.2008 2

Application

TIF 226.58 KB 17.08.2010 28.07.2008 6

Receipts on the publication and state fees

TIF 28.69 KB 17.08.2010 28.07.2008 2

Announcement regarding the legal address

TIF 9.87 KB 17.08.2010 24.07.2008 1

Protocols/decisions of a company/organisation

TIF 30.08 KB 17.08.2010 24.07.2008 1

Decisions / letters / protocols of public notaries

TIF 41.77 KB 17.08.2010 03.10.2006 2

Registration certificates

TIF 22.19 KB 17.08.2010 03.10.2006 1

Application

TIF 197.61 KB 17.08.2010 25.09.2006 5

Bank statements or other document regarding the payment of the equity

TIF 22.55 KB 17.08.2010 22.09.2006 1

Receipts on the publication and state fees

TIF 50.3 KB 17.08.2010 22.09.2006 2

Announcement regarding the legal address

TIF 6.95 KB 17.08.2010 21.09.2006 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