JN Global, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
89 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JN Global"
Registration number, date 40203255880, 31.08.2020
VAT number LV40203255880 from 20.10.2022 Europe VAT register
Register, date Commercial Register, 31.08.2020
Legal address Dammes iela 36A, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2022
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, €) 12.35 0.76 0
Personal income tax (thousands, €) 1.87 0.19 0
Statutory social insurance contributions (thousands, €) 6.69 0.58 0
Average employees count 3 1 0

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2022
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   05.10.2022
* 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 03.10.2022 05.10.2022

Historical addresses

Rīga, Valdeķu iela 53 - 146 Until 05.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (985.61 KB) €11.00

2022

Annual report 01.10.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
JN Global vad bas zi ojums 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 13.10.2022  PDF (77.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 95.46 KB 05.10.2022 03.10.2022 1

Amendments to the Articles of Association

PDF 95.46 KB 05.10.2022 03.10.2022 1

Articles of Association

PDF 92.48 KB 05.10.2022 03.10.2022 1

Articles of Association

PDF 92.48 KB 05.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

PDF 96.71 KB 05.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

PDF 96.71 KB 05.10.2022 03.10.2022 1

Shareholders’ register

PDF 94.53 KB 05.10.2022 03.10.2022 1

Shareholders’ register

PDF 94.53 KB 05.10.2022 03.10.2022 1

Shareholders’ register

PDF 96.9 KB 05.10.2022 13.09.2022 1

Shareholders’ register

PDF 96.9 KB 05.10.2022 13.09.2022 1

Articles of Association

PDF 88.69 KB 31.08.2020 20.07.2020 1

Articles of Association

PDF 88.69 KB 31.08.2020 20.07.2020 1

Memorandum of Association

PDF 96.72 KB 31.08.2020 20.07.2020 1

Memorandum of Association

PDF 96.72 KB 31.08.2020 20.07.2020 1

Shareholders’ register

PDF 94.65 KB 31.08.2020 20.07.2020 1

Shareholders’ register

PDF 94.65 KB 31.08.2020 20.07.2020 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 62.51 KB 05.10.2022 05.10.2022 2

Application

PDF 275.89 KB 05.10.2022 04.10.2022 1

Application

PDF 275.89 KB 05.10.2022 04.10.2022 1

Amendments to the Articles of Association

EDOC 97.32 KB 05.10.2022 03.10.2022 1

Articles of Association

EDOC 94.31 KB 05.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.16 KB 05.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.16 KB 05.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 139.51 KB 05.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 139.51 KB 05.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

PDF 95.13 KB 05.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

PDF 95.13 KB 05.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 97.6 KB 05.10.2022 03.10.2022 1

Shareholders’ register

EDOC 95.61 KB 05.10.2022 03.10.2022 1

Shareholders’ register

EDOC 105.97 KB 05.10.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.2 KB 31.08.2020 31.08.2020 2

Announcement regarding the legal address

PDF 89.97 KB 31.08.2020 20.07.2020 1

Announcement regarding the legal address

PDF 89.97 KB 31.08.2020 20.07.2020 1

Announcement regarding the legal address

EDOC 91.94 KB 31.08.2020 20.07.2020 1

Articles of Association

EDOC 90.69 KB 31.08.2020 20.07.2020 1

Application

PDF 274.56 KB 31.08.2020 20.07.2020 1

Application

PDF 274.56 KB 31.08.2020 20.07.2020 1

Application

EDOC 257.96 KB 31.08.2020 20.07.2020 1

Confirmation or consent to legal address

PDF 133.88 KB 31.08.2020 20.07.2020 1

Confirmation or consent to legal address

PDF 133.88 KB 31.08.2020 20.07.2020 1

Confirmation or consent to legal address

EDOC 139.75 KB 31.08.2020 20.07.2020 1

Memorandum of Association

EDOC 98.65 KB 31.08.2020 20.07.2020 1

Shareholders’ register

EDOC 95.74 KB 31.08.2020 20.07.2020 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