JN Forge, SIA

Limited Liability Company, Micro company
Place in branch
334 by turnover
215 by profit
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JN Forge"
Registration number, date 44103080119, 22.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2012
Legal address "Nīmaņi", Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 4 228.36 0.00 0.00 0.00 16.12.2024
12.11.2024 5 851.18 0.00 0.00 0.00 12.11.2024
15.10.2024 6 228.47 0.00 0.00 0.00 15.10.2024
09.09.2024 5 440.25 0.00 0.00 0.00 09.09.2024
16.08.2024 5 394.55 0.00 0.00 0.00 16.08.2024
16.07.2024 5 764.44 0.00 0.00 0.00 16.07.2024
17.06.2024 5 070.69 0.00 0.00 0.00 17.06.2024
08.05.2024 4 996.34 0.00 0.00 0.00 08.05.2024
12.04.2024 4 944.32 0.00 0.00 0.00 12.04.2024
13.03.2024 4 662.26 0.00 0.00 0.00 13.03.2024
14.02.2024 5 774.06 0.00 0.00 0.00 14.02.2024
15.01.2024 6 017.08 0.00 0.00 0.00 15.01.2024
20.12.2023 5 531.48 0.00 0.00 0.00 20.12.2023
21.11.2023 5 465.58 0.00 0.00 0.00 21.11.2023
18.10.2023 5 388.27 0.00 0.00 0.00 18.10.2023
11.09.2023 5 725.97 0.00 0.00 0.00 11.09.2023
07.08.2023 5 645.33 0.00 0.00 0.00 07.08.2023
07.06.2023 5 504.76 0.00 0.00 0.00 07.06.2023
09.05.2023 5 214.78 0.00 0.00 0.00 09.05.2023
12.04.2023 4 932.41 0.00 0.00 0.00 12.04.2023
07.03.2023 4 635.34 0.00 0.00 0.00 07.03.2023
07.02.2023 4 457.99 0.00 0.00 0.00 07.02.2023
09.01.2023 4 235.66 0.00 0.00 0.00 09.01.2023
08.12.2022 4 010.88 0.00 0.00 0.00 08.12.2022
07.11.2022 3 790.69 0.00 0.00 0.00 07.11.2022
10.10.2022 3 577.79 0.00 0.00 0.00 10.10.2022
07.09.2022 3 360.28 0.00 0.00 0.00 07.09.2022
15.08.2022 3 333.86 0.00 0.00 0.00 15.08.2022
21.07.2022 3 106.06 0.00 0.00 0.00 21.07.2022
07.07.2022 3 086.14 0.00 0.00 0.00 07.07.2022
07.06.2022 2 855.33 0.00 0.00 0.00 07.06.2022
09.05.2022 2 628.25 0.00 0.00 0.00 09.05.2022
07.04.2022 3 096.84 0.00 0.00 0.00 07.04.2022
07.03.2022 3 160.02 0.00 0.00 0.00 07.03.2022
07.12.2020 747.49 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 736.56 0.00 0.00 0.00 09.11.2020 15:05
07.02.2019 1 639.16 0.00 0.00 0.00 12.02.2019 15:24
07.08.2018 940.47 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 375.52 0.00 0.00 0.00 29.05.2018 15:57
07.12.2017 684.38 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 101.03 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 1 053.35 0.00 0.00 0.00 15.08.2017 15:36

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, €) 0.52 1.8 2.85
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Darbarīku ražošana (25.73)
CSP industry Darbarīku ražošana (25.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Chairperson of the Board Right to represent individually   22.10.2012
* 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

100 % 2 800 € 1 € 2 800 Latvia 02.05.2017 10.05.2017

Apply information changes

"JN Forge", SIA

"Nīmaņi", Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Metālapstrāde

Historical company names

SIA "Autine" Until 10.05.2017 8 years ago

Historical addresses

Priekuļu nov., Priekuļu pag., "Nīmaņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (79.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (343.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Autine Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Autine zinojums PDF

2013

Annual report 22.10.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums autine PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 87.94 KB 03.05.2017 02.05.2017 1

Amendments to the Articles of Association

DOCX 87.94 KB 03.05.2017 02.05.2017 1

Articles of Association

DOCX 80.42 KB 03.05.2017 02.05.2017 1

Articles of Association

DOCX 80.42 KB 03.05.2017 02.05.2017 1

Regulations for the increase/reduction of the equity

DOCX 91.77 KB 03.05.2017 02.05.2017 1

Regulations for the increase/reduction of the equity

DOCX 91.77 KB 03.05.2017 02.05.2017 1

Shareholders’ register

PDF 1017.22 KB 03.05.2017 02.05.2017 3

Amendments to the Articles of Association

EDOC 72.49 KB 28.06.2016 22.06.2016 1

Articles of Association

EDOC 66.85 KB 28.06.2016 22.06.2016 1

Shareholders’ register

EDOC 1.28 MB 28.06.2016 22.06.2016 3

Articles of Association

TIF 15.72 KB 22.10.2012 28.09.2012 1

Memorandum of Association

TIF 19.25 KB 22.10.2012 28.09.2012 1

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 68.2 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 190.55 KB 10.05.2017 10.05.2017 2

Amendments to the Articles of Association

EDOC 69.88 KB 03.05.2017 02.05.2017 1

Articles of Association

EDOC 66.24 KB 03.05.2017 02.05.2017 1

Application

PDF 6.72 MB 03.05.2017 02.05.2017 24

Application

PDF 6.96 MB 03.05.2017 02.05.2017 24

Application of shareholders or third persons for the acquisition of shares

DOCX 87.88 KB 03.05.2017 02.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 87.88 KB 03.05.2017 02.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.99 KB 03.05.2017 02.05.2017 1

Statement of the Board regarding the payment of the equity

DOCX 95.53 KB 03.05.2017 02.05.2017 1

Statement of the Board regarding the payment of the equity

DOCX 95.53 KB 03.05.2017 02.05.2017 1

Statement of the Board regarding the payment of the equity

EDOC 78.01 KB 03.05.2017 02.05.2017 1

Protocols/decisions of a company/organisation

DOCX 92.23 KB 03.05.2017 02.05.2017 1

Protocols/decisions of a company/organisation

DOCX 92.23 KB 03.05.2017 02.05.2017 1

Protocols/decisions of a company/organisation

EDOC 73.64 KB 03.05.2017 02.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 73.94 KB 03.05.2017 02.05.2017 1

Shareholders’ register

PDF 1.38 MB 03.05.2017 02.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 47.59 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.27 KB 03.08.2016 03.08.2016 2

Application

EDOC 35.83 KB 28.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

EDOC 71.61 KB 28.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.72 KB 22.10.2012 22.10.2012 2

Registration certificates

TIF 25.57 KB 22.10.2012 22.10.2012 1

Application

TIF 319.56 KB 22.10.2012 01.10.2012 4

Confirmation or consent to legal address

TIF 7.68 KB 22.10.2012 28.09.2012 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