JLJ investment, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
168 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JLJ investment"
Registration number, date 44103074038, 23.02.2012
VAT number None (excluded 07.12.2023) Europe VAT register
Register, date Commercial Register, 23.02.2012
Legal address "Jaunbāģi", Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 2 800 EUR, registered payment 09.10.2015
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, €) -0.05 1.4 1.58
Personal income tax (thousands, €) -0.03 0.67 0.18
Statutory social insurance contributions (thousands, €) -0.03 0.72 0.45
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Denmark Denmark

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   23.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2012
* 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

50 % 1 400 € 1 € 1 400 Denmark 03.08.2015 09.10.2015

Natural person

50 % 1 400 € 1 € 1 400 Denmark 03.08.2015 09.10.2015

Historical addresses

Beverīnas nov., Brenguļu pag., "Jaunbāģi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (400.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (420.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (2.49 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (757.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (3.55 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (3.67 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
JLJ INVESTMENT vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA JLJ Investment GP2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
JLJinvestmentvadibas zinojums2013 PDF

2012

 Annual report 23.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
JLJvadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.26 KB 05.10.2017 03.08.2015 1

Articles of Association

 TIF 66.17 KB 05.10.2017 03.08.2015 3

Regulations for the increase/reduction of the equity

 TIF 51.73 KB 05.10.2017 03.08.2015 1

Shareholders’ register

TIF 99.97 KB 05.10.2017 03.08.2015 3

Articles of Association

 TIF 6.76 KB 24.02.2012 30.01.2012 1

Memorandum of Association

 TIF 22.33 KB 24.02.2012 30.01.2012 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 65.64 KB 06.05.2021 06.05.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.09 KB 30.04.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 28.04.2021 28.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.88 KB 23.04.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 69.35 KB 05.10.2017 09.10.2015 2

Application

 TIF 125.34 KB 05.10.2017 03.08.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.86 KB 05.10.2017 03.08.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.18 KB 05.10.2017 03.08.2015 1

Protocols/decisions of a company/organisation

 TIF 128.64 KB 05.10.2017 03.08.2015 4

Decisions / letters / protocols of public notaries

 TIF 21.07 KB 24.02.2012 23.02.2012 2

Registration certificates

 TIF 15.8 KB 24.02.2012 23.02.2012 1

Power of attorney, act of empowerment

 TIF 54.21 KB 24.02.2012 13.02.2012 4

Application

 TIF 78.54 KB 24.02.2012 03.02.2012 4

Announcement regarding the legal address

 TIF 4.44 KB 24.02.2012 30.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 4.42 KB 24.02.2012 30.01.2012 1

Confirmation or consent to legal address

 TIF 8.06 KB 24.02.2012 30.01.2012 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