JLU Technologies, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
26 by profit
22 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JLU Technologies"
Registration number, date 40103190287, 10.09.2008
VAT number LV40103190287 from 06.10.2008 Europe VAT register
Register, date Commercial Register, 10.09.2008
Legal address Ilūkstes iela 107 k-1 – 16, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 09.12.2015
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, €) 21.16 18.5 21.35
Personal income tax (thousands, €) 6.42 6.57 7.27
Statutory social insurance contributions (thousands, €) 11.72 10.87 12.97
Average employees count 4 4 4

Industries

Industry from zl.lv Zinātniskā ražošana un tehnoloģija
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.09.2008
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 18.05.2020 30.06.2020

Procures

Period Rights Person

From 16.02.2024

Right to represent individually
Natural person (from 16.02.2024 )

Apply information changes

ML

"JLU Technologies", SIA

Ilūkstes 107 k-1-16, Rīga LV-1082 Check address owners

Zinātniskā ražošana un tehnoloģija

https://www.jlutechnologies.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (81.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (81.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (80.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (81.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (81.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017 JLU PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (324.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Informacija par uznemumu 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par uznemumu 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Informacija par uznemumu 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Informacija par uznemumu 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Informacija par uznemumu ZIP

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Informacija par uznemumu ZIP

2009

Annual report: Board statement 10.09.2008 - 31.12.2009 06.04.2010  ZIP (6.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.1 KB 26.06.2020 18.05.2020 2

Shareholders’ register

TIF 55.75 KB 30.08.2019 26.08.2019 2

Amendments to the Articles of Association

TIF 6.8 KB 10.12.2015 10.11.2015 1

Articles of Association

TIF 23.92 KB 10.12.2015 10.11.2015 1

Shareholders’ register

TIF 59.41 KB 10.12.2015 10.11.2015 2

Articles of Association

TIF 46.5 KB 05.09.2011 18.08.2011 1

Articles of Association

TIF 51.16 KB 08.05.2009 08.09.2008 1

Memorandum of Association

TIF 33.18 KB 08.05.2009 08.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 250.04 KB 16.02.2024 13.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 30.06.2020 30.06.2020 2

Application

TIF 745.17 KB 22.05.2020 19.05.2020 25

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 02.09.2019 02.09.2019 2

Application

TIF 177.48 KB 30.08.2019 26.08.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 24.01.2019 24.01.2019 2

Application

TIF 68.15 KB 24.01.2019 21.01.2019 3

Statement regarding the beneficial owners

TIF 127.64 KB 23.01.2019 21.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

RTF 52.72 KB 02.01.2018 02.01.2018 2

Statement regarding the beneficial owners

TIF 335.29 KB 29.12.2017 27.12.2017 5

Decisions / letters / protocols of public notaries

TIF 33.62 KB 10.12.2015 09.12.2015 2

Application

TIF 433.66 KB 10.12.2015 24.11.2015 14

Protocols/decisions of a company/organisation

TIF 26.72 KB 10.12.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

TIF 73.88 KB 22.08.2014 19.08.2014 2

Application

TIF 278.36 KB 22.08.2014 15.08.2014 4

Decisions / letters / protocols of public notaries

TIF 47.06 KB 27.07.2012 26.07.2012 2

Application

TIF 243.5 KB 27.07.2012 23.07.2012 3

Decisions / letters / protocols of public notaries

TIF 53.95 KB 05.09.2011 02.09.2011 1

Application

TIF 266.29 KB 05.09.2011 23.08.2011 2

Protocols/decisions of a company/organisation

TIF 41.19 KB 05.09.2011 18.08.2011 1

Decisions / letters / protocols of public notaries

TIF 55.17 KB 08.05.2009 10.09.2008 1

Registration certificates

TIF 65.69 KB 08.05.2009 10.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.3 KB 08.05.2009 09.09.2008 1

Announcement regarding the legal address

TIF 14.85 KB 08.05.2009 08.09.2008 1

Application

TIF 143.36 KB 08.05.2009 08.09.2008 3

Power of attorney, act of empowerment

TIF 18.52 KB 08.05.2009 08.09.2008 1

Receipts on the publication and state fees

TIF 182.04 KB 08.05.2009 08.09.2008 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