JN Metal, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JN Metal"
Registration number, date 40103435057, 07.07.2011
VAT number LV40103435057 from 19.07.2011 Europe VAT register
Register, date Commercial Register, 07.07.2011
Legal address Ieriķu iela 60 – 77, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 04.02.2016
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, €) -0.01 4.99 10.84
Personal income tax (thousands, €) 0.03 0.55 1.4
Statutory social insurance contributions (thousands, €) 0.46 1.89 3.53
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2018
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   21.04.2016

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2016
* 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

51.49 % 52 € 28 € 1 456 Latvia 01.11.2016 07.11.2016

Natural person

48.51 % 49 € 28 € 1 372 Latvia 01.11.2016 07.11.2016

Apply information changes

ML

"JN Metal", SIA

Gardene , Auru pagasts, Dobeles nov. LV-3701

Metālapstrāde

Historical addresses

Rīga, Viestura prospekts 16 - 65 Until 03.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (89.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (431.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Untitled PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
jn vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums jn 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
JN Metal vadibas PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
JN Metal vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.09.2016  ZIP €8.00
Annual report 2015 PDF
20160920 080611 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
JN GP 2014 Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
JN GP 2013 best pp VADIBAS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
JN vadibas zinojums PDF

2011

 Annual report 07.07.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.41 KB 11.11.2016 01.11.2016 2

Amendments to the Articles of Association

 TIF 16.38 KB 25.04.2016 12.04.2016 1

Articles of Association

 TIF 74.65 KB 25.04.2016 12.04.2016 3

Shareholders’ register

TIF 98.99 KB 25.04.2016 12.04.2016 3

Amendments to the Articles of Association

 TIF 12.42 KB 08.02.2016 31.03.2015 1

Articles of Association

 TIF 16.02 KB 08.02.2016 31.03.2015 1

Shareholders’ register

TIF 70.78 KB 08.02.2016 31.03.2015 3

Articles of Association

 TIF 39.92 KB 08.07.2011 06.07.2011 1

Memorandum of Association

 TIF 119.65 KB 08.07.2011 06.07.2011 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

 RTF 189.79 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

 TIF 165.25 KB 20.02.2018 19.02.2018 5

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.22 KB 03.04.2017 03.04.2017 2

Application

 TIF 69.27 KB 31.03.2017 29.03.2017 2

Application

 TIF 95.57 KB 31.03.2017 29.03.2017 2

Confirmation or consent to legal address

 TIF 8.83 KB 31.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 49.86 KB 11.11.2016 07.11.2016 2

Application

 TIF 464.1 KB 11.11.2016 03.11.2016 6

Protocols/decisions of a company/organisation

 TIF 98.05 KB 11.11.2016 31.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 57.37 KB 25.04.2016 21.04.2016 2

Application

 TIF 452.26 KB 25.04.2016 12.04.2016 6

Protocols/decisions of a company/organisation

 TIF 74.91 KB 25.04.2016 12.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 50.55 KB 08.02.2016 04.02.2016 2

Power of attorney, act of empowerment

 TIF 42.54 KB 08.02.2016 27.01.2016 1

Application

 TIF 183.73 KB 08.02.2016 31.03.2015 2

Protocols/decisions of a company/organisation

 TIF 18.61 KB 08.02.2016 31.03.2015 1

Registration certificates

 TIF 47.52 KB 16.02.2012 15.02.2012 1

Letter

 TIF 14.79 KB 16.02.2012 09.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 65.43 KB 21.09.2011 20.09.2011 2

Application

 TIF 216.05 KB 21.09.2011 19.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 147.49 KB 08.07.2011 07.07.2011 2

Registration certificates

 TIF 182.42 KB 08.07.2011 07.07.2011 1

Announcement regarding the legal address

 TIF 27.24 KB 08.07.2011 06.07.2011 1

Application

 TIF 310.54 KB 08.07.2011 06.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 44.64 KB 08.07.2011 06.07.2011 1

Confirmation or consent to legal address

 TIF 38.62 KB 08.07.2011 06.07.2011 1

Submission/Application

 TIF 29.88 KB 08.07.2011 06.07.2011 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