JLK International, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name "JLK International" SIA
Registration number, date 40203048209, 06.02.2017
VAT number LV40203048209 from 23.02.2017 Europe VAT register
Register, date Commercial Register, 06.02.2017
Legal address Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2017
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, €) -0.17 -0.2 -0.45
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Italy

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   06.02.2017
* 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 Italy 28.11.2022 24.10.2024

Apply information changes

ML

"JLK International", SIA

Katrīnas 5 - 20, Rīga, LV-1045 Check address owners

Tūrisms un viesnīcu rezervēšana

http://jlkinternational.com/

Historical company names

SIA "JLK International" Until 24.10.2024 last month

Historical addresses

Rīga, Dzirnavu iela 66A - 50 Until 20.04.2017 7 years ago
Rīga, Eksporta iela 10 - 123 Until 03.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (80.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.82 KB) €11.00

2017

 Annual report 06.02.2017 - 31.12.2017 26.04.2018  PDF (81.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 82.31 KB 24.10.2024 29.08.2024 1

Shareholders’ register

ASICE 161.1 KB 24.10.2024 28.11.2022 1

Amendments to the Articles of Association

 TIF 22.22 KB 22.05.2017 03.05.2017 1

Articles of Association

 TIF 48.54 KB 22.05.2017 03.05.2017 2

Shareholders’ register

TIF 105.92 KB 22.05.2017 03.05.2017 3

Articles of Association

 TIF 32.4 KB 09.02.2017 31.01.2017 1

Memorandum of association

 TIF 66.22 KB 09.02.2017 31.01.2017 2

Shareholders’ register

TIF 166.18 KB 09.02.2017 31.01.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 58.98 KB 24.10.2024 29.08.2024 1

Protocols/decisions of a company/organisation

 ASICE 182.23 KB 24.10.2024 26.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.73 KB 03.01.2018 03.01.2018 2

Application

 TIF 102.58 KB 20.12.2017 14.12.2017 4

Confirmation or consent to legal address

 TIF 10.54 KB 20.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 22.05.2017 22.05.2017 2

Application

 TIF 142.58 KB 22.05.2017 03.05.2017 4

Protocols/decisions of a company/organisation

 TIF 107.83 KB 22.05.2017 03.05.2017 4

Bank statements or other document regarding the payment of the equity

TIF 41.79 KB 22.05.2017 25.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 41.81 KB 22.05.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.85 KB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 20.04.2017 20.04.2017 1

Application

 TIF 174.58 KB 18.04.2017 28.03.2017 5

Power of attorney, act of empowerment

 TIF 23.78 KB 18.04.2017 24.03.2017 1

Confirmation or consent to legal address

 TIF 18.73 KB 18.04.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.59 KB 06.02.2017 06.02.2017 2

Announcement regarding the legal address

 TIF 13.13 KB 09.02.2017 31.01.2017 1

Application

 TIF 294.84 KB 09.02.2017 31.01.2017 8

Bank statements or other document regarding the payment of the equity

TIF 85.45 KB 09.02.2017 31.01.2017 2

Power of attorney, act of empowerment

 TIF 27.54 KB 09.02.2017 31.01.2017 1

Confirmation or consent to legal address

 TIF 13.24 KB 09.02.2017 30.01.2017 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