JL Ventures, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
70 by profit
49 by paid taxes
20 by employees
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 "JL Ventures" |
| Registration number, date | 40203010855, 08.08.2016 |
| VAT number | LV40203010855 from 08.09.2016 Europe VAT register |
| Register, date | Commercial Register, 08.08.2016 |
| Legal address | "Reinmuižas", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JL Ventures, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 57.67 | 93.41 | 31.68 |
| Personal income tax (thousands, €) | 15.29 | 15.68 | 5.43 |
| Statutory social insurance contributions (thousands, €) | 18.43 | 23.17 | 8.2 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | Latvia | Russian Federation |
|
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 | 01.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2018 |
* 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 | Russian Federation | 22.05.2018 | 08.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"JL Ventures", SIA
Berģi, Zālīšu 1, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Garkalnes nov., Berģi, Zālīšu iela 1 - 1 | Until 20.04.2017 | 7 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, "Reinmuižas" | Until 14.04.2021 | 3 years ago |
| Rīga, Zaķusalas krastmala 33 | Until 13.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (103.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (80.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (102.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 08.08.2016 - 31.12.2017 | 27.04.2018 | PDF (81.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
39.4 KB | 01.07.2019 | 27.06.2019 | 1 | |
Articles of Association |
DOCX | 12.35 KB | 08.06.2018 | 22.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.94 KB | 08.06.2018 | 22.05.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.06.2018 | 22.05.2018 | 1 |
Articles of Association |
TIF | 16.88 KB | 24.08.2016 | 04.08.2016 | 1 |
Memorandum of Association |
TIF | 36.81 KB | 24.08.2016 | 04.08.2016 | 2 |
Shareholders’ register |
TIF | 103.92 KB | 24.08.2016 | 04.08.2016 | 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 | 31.85 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 39.68 KB | 13.01.2022 | 07.01.2022 | 3 |
Application |
DOCX | 39.68 KB | 13.01.2022 | 07.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
DOCX | 50.83 KB | 14.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 54.57 KB | 14.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 49.91 KB | 14.04.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 01.07.2019 | 01.07.2019 | 2 |
Articles of Association |
70.6 KB | 01.07.2019 | 27.06.2019 | 1 | |
Application |
DOCX | 20.13 KB | 01.07.2019 | 27.06.2019 | 4 |
Application |
EDOC | 31.29 KB | 01.07.2019 | 27.06.2019 | 4 |
Protocols/decisions of a company/organisation |
57.04 KB | 01.07.2019 | 27.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
88.21 KB | 01.07.2019 | 27.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 08.06.2018 | 08.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
43.76 KB | 08.06.2018 | 04.06.2018 | 1 | |
Application |
TIF | 181.57 KB | 08.06.2018 | 23.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 08.06.2018 | 23.05.2018 | 2 |
Articles of Association |
EDOC | 21.21 KB | 08.06.2018 | 22.05.2018 | 1 |
Application |
DOCX | 40.54 KB | 08.06.2018 | 22.05.2018 | 3 |
Application |
EDOC | 48.37 KB | 08.06.2018 | 22.05.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 08.06.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.83 KB | 08.06.2018 | 22.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.8 KB | 08.06.2018 | 22.05.2018 | 1 |
Shareholders’ register |
EDOC | 20.42 KB | 08.06.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 20.04.2017 | 20.04.2017 | 1 |
Application |
TIF | 223.15 KB | 18.04.2017 | 27.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 24.08.2016 | 08.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 24.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 216.61 KB | 24.08.2016 | 04.08.2016 | 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