JL Real Estate, SIA

Limited Liability Company, Small company
Place in branch
84 by turnover
267 by profit
159 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JL Real Estate"
Registration number, date 40203257218, 04.09.2020
VAT number LV40203257218 from 23.02.2021 Europe VAT register
Register, date Commercial Register, 04.09.2020
Legal address Lielirbes iela 27, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 04.09.2020
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, €) 75.62 79.05 88.78
Personal income tax (thousands, €) 5.52 5.04 2.44
Statutory social insurance contributions (thousands, €) 9.09 8.25 4.02
Average employees count 6 6 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2024
* 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 % 2 800 € 1 € 2 800 Latvia 04.09.2020 04.09.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas apliecin jums 2023 JL Real EstateUL EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas apliecin jums 2022 JL Real Estate EDOC

2021

Annual report 04.09.2020 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
JL Gada parsk.apstipr 2021 AS Copy EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.05 KB 23.09.2024 17.09.2024 1

Articles of Association

EDOC 30.65 KB 23.09.2024 17.09.2024 1

Articles of Association

DOCX 18.81 KB 04.09.2020 04.09.2020 1

Articles of Association

DOCX 18.81 KB 04.09.2020 04.09.2020 1

Memorandum of Association

DOCX 26.17 KB 04.09.2020 04.09.2020 1

Memorandum of Association

DOCX 26.17 KB 04.09.2020 04.09.2020 1

Shareholders’ register

DOCX 18.35 KB 04.09.2020 04.09.2020 1

Shareholders’ register

DOCX 18.35 KB 04.09.2020 04.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.49 KB 23.09.2024 18.09.2024 1

Protocols/decisions of a company/organisation

EDOC 25.9 KB 23.09.2024 17.09.2024 1

Decisions / letters / protocols of public notaries

TIF 45.06 KB 10.06.2024 10.06.2024 2

Announcement regarding the legal address

DOCX 24.41 KB 04.09.2020 04.09.2020 1

Announcement regarding the legal address

EDOC 27.34 KB 04.09.2020 04.09.2020 1

Announcement regarding the legal address

DOCX 24.41 KB 04.09.2020 04.09.2020 1

Articles of Association

EDOC 23.95 KB 04.09.2020 04.09.2020 1

Application

EDOC 45.39 KB 04.09.2020 04.09.2020 1

Application

DOCX 41.27 KB 04.09.2020 04.09.2020 1

Application

DOCX 41.27 KB 04.09.2020 04.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 344.8 KB 04.09.2020 04.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.05 MB 04.09.2020 04.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 995.54 KB 04.09.2020 04.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.05 MB 04.09.2020 04.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 448.1 KB 04.09.2020 04.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 448.1 KB 04.09.2020 04.09.2020 1

Confirmation or consent to legal address

DOCX 10.55 KB 04.09.2020 04.09.2020 1

Confirmation or consent to legal address

EDOC 178.47 KB 04.09.2020 04.09.2020 1

Confirmation or consent to legal address

EDOC 81.16 KB 04.09.2020 04.09.2020 1

Confirmation or consent to legal address

PDF 118.61 KB 04.09.2020 04.09.2020 1

Confirmation or consent to legal address

PDF 283.89 KB 04.09.2020 04.09.2020 1

Confirmation or consent to legal address

DOCX 10.55 KB 04.09.2020 04.09.2020 1

Confirmation or consent to legal address

DOCX 10.55 KB 04.09.2020 04.09.2020 1

Confirmation or consent to legal address

PDF 118.61 KB 04.09.2020 04.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.14 KB 04.09.2020 04.09.2020 1

Consent of a member of the Board / executive director

EDOC 19.35 KB 04.09.2020 04.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.14 KB 04.09.2020 04.09.2020 1

Memorandum of Association

EDOC 28.98 KB 04.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.51 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 04.09.2020 04.09.2020 2

Shareholders’ register

EDOC 24.31 KB 04.09.2020 04.09.2020 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