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 | Sabiedrība ar ierobežotu atbildību "JL Index" |
| Registration number, date | 40003989217, 31.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.01.2008 |
| Legal address | Vaļņu iela 4 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 922 659 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JL Index, 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
- 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 | 0.06 | 0.05 |
| 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
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
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. | 31.01.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Private"Reg. no. 40003702565
|
100 % | 922 659 | € 1 | € 922 659 | Latvia | 06.03.2018 | 14.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (82.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (83.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (466.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.10.2021 | PDF (2.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (893.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (1.72 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (944.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JL index vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-4-20)0003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (4.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (4.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.76 KB | 14.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
TIF | 256.43 KB | 21.02.2018 | 24.01.2018 | 9 |
Shareholders’ register |
TIF | 349.55 KB | 14.08.2015 | 27.07.2015 | 7 |
Amendments to the Articles of Association |
TIF | 22.95 KB | 01.12.2014 | 27.11.2014 | 1 |
Articles of Association |
TIF | 52.82 KB | 01.12.2014 | 27.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.02 KB | 01.12.2014 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 59.2 KB | 01.12.2014 | 27.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.86 KB | 14.08.2015 | 18.11.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.04 KB | 14.08.2015 | 18.11.2014 | 6 |
Articles of Association |
TIF | 20.57 KB | 18.02.2008 | 29.01.2008 | 1 |
Memorandum of Association |
TIF | 36.7 KB | 18.02.2008 | 29.01.2008 | 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 |
RTF | 197.73 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
DOCX | 50.31 KB | 14.03.2018 | 09.03.2018 | 2 |
Application |
DOCX | 50.31 KB | 14.03.2018 | 09.03.2018 | 2 |
Application |
EDOC | 64.92 KB | 14.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.12 KB | 14.03.2018 | 09.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 70.69 KB | 14.03.2018 | 09.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 56.12 KB | 14.03.2018 | 09.03.2018 | 4 |
Shareholders’ register |
EDOC | 27.76 KB | 14.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 227.83 KB | 21.02.2018 | 24.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 23.34 KB | 21.02.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 14.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 112.66 KB | 14.08.2015 | 27.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.87 KB | 14.08.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 157.1 KB | 01.12.2014 | 27.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.17 KB | 01.12.2014 | 27.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.7 KB | 01.12.2014 | 27.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.88 KB | 01.12.2014 | 27.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 18.02.2008 | 31.01.2008 | 2 |
Registration certificates |
TIF | 22.41 KB | 18.02.2008 | 31.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 18.02.2008 | 29.01.2008 | 1 |
Application |
TIF | 75.03 KB | 18.02.2008 | 29.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 18.02.2008 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 18.02.2008 | 28.01.2008 | 2 |
Appraisal reports |
TIF | 46.83 KB | 18.02.2008 | 25.01.2008 | 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