JO1N Baltic, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
418 by paid taxes
277 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | JO1N Baltic SIA |
| Registration number, date | 40203244637, 23.03.2020 |
| VAT number | LV40203244637 from 10.01.2024 Europe VAT register |
| Register, date | Commercial Register, 23.03.2020 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 41.36 | 4.84 | 0 |
| Personal income tax (thousands, €) | 15.04 | 1.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 26.31 | 3.41 | 0 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2023 |
* 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 |
95 % | 2 660 | € 1 | € 2 660 | Russian Federation | 20.05.2024 | 21.05.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 28.08.2023 | 06.09.2023 |
Historical company names
| SIA MCSoft | Until 04.10.2023 | last year |
|---|
Historical addresses
| Jūrmala, Piestātnes iela 11A | Until 27.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JO1N Baltic SIA 2023 RZ signed | EDOC | ||||
| Vadibas zinojums JO1N Baltic 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums MC Soft 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 23.03.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 159.53 KB | 21.05.2024 | 20.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 244.07 KB | 04.10.2023 | 22.09.2023 | 1 |
Articles of Association |
ASICE | 266.69 KB | 04.10.2023 | 22.09.2023 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 31.08.2023 | 28.08.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 188.56 KB | 31.08.2023 | 13.06.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 188.56 KB | 14.06.2023 | 13.06.2023 | 4 |
Shareholders’ register |
EDOC | 43.14 KB | 30.05.2023 | 23.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.95 KB | 22.05.2023 | 12.05.2023 | 1 |
Articles of Association |
EDOC | 24.21 KB | 22.05.2023 | 12.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.51 KB | 22.05.2023 | 12.05.2023 | 1 |
Shareholders’ register |
EDOC | 24.75 KB | 22.05.2023 | 12.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.49 KB | 22.05.2023 | 12.05.2023 | 1 |
Shareholders’ register |
TIF | 305.29 KB | 18.04.2023 | 20.03.2023 | 11 |
Shareholders’ register |
TIF | 354.95 KB | 16.03.2023 | 16.02.2023 | 11 |
Articles of Association |
TIF | 14.73 KB | 11.03.2020 | 14.02.2020 | 1 |
Memorandum of association |
TIF | 67.62 KB | 11.03.2020 | 14.02.2020 | 2 |
Shareholders’ register |
TIF | 69.26 KB | 11.03.2020 | 14.02.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 230.64 KB | 21.05.2024 | 20.05.2024 | 2 |
Application |
ASICE | 239.18 KB | 01.11.2023 | 30.10.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 145.23 KB | 01.11.2023 | 30.10.2023 | 2 |
Application |
ASICE | 570.52 KB | 04.10.2023 | 04.10.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 170.31 KB | 04.10.2023 | 22.09.2023 | 1 |
Application |
EDOC | 37.37 KB | 31.08.2023 | 28.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.59 KB | 06.09.2023 | 07.07.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.05 KB | 14.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 40.7 KB | 30.05.2023 | 23.05.2023 | 1 |
Application |
EDOC | 42.06 KB | 22.05.2023 | 12.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.44 KB | 22.05.2023 | 12.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
67.96 KB | 22.05.2023 | 12.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.27 KB | 22.05.2023 | 12.05.2023 | 1 |
Application |
TIF | 77.66 KB | 18.04.2023 | 17.04.2023 | 2 |
Application |
TIF | 45.99 KB | 16.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 27.04.2022 | 27.04.2022 | 1 |
Application |
DOCX | 88.01 KB | 27.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 88.01 KB | 27.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 23.03.2020 | 23.03.2020 | 2 |
Announcement regarding the legal address |
TIF | 8.32 KB | 11.03.2020 | 14.02.2020 | 1 |
Application |
TIF | 198.68 KB | 11.03.2020 | 14.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 255.68 KB | 11.03.2020 | 03.02.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 325.06 KB | 11.03.2020 | 03.02.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 254.7 KB | 11.03.2020 | 03.02.2020 | 7 |
Confirmation or consent to legal address |
TIF | 20.24 KB | 11.03.2020 | 23.01.2020 | 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