John Invest, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "John Invest" |
| Registration number, date | 40103711899, 18.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.09.2013 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 572 EUR, registered payment 18.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Finanšu noma Citi kreditēšanas pakalpojumi Cita monetārā starpniecība Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2020 | Russian Federation | Russian Federation |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.06.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.06.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.06.2020 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (587.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| John Invest vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (266.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 18.09.2013 - 31.12.2014 | 26.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.59 KB | 02.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 140.46 KB | 02.06.2014 | 26.05.2014 | 4 |
Articles of Association |
TIF | 57.01 KB | 26.09.2013 | 13.09.2013 | 2 |
Memorandum of Association |
TIF | 39.77 KB | 26.09.2013 | 13.09.2013 | 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 | 66.35 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
446.83 KB | 04.03.2021 | 25.02.2021 | 2 | |
Application |
EDOC | 423.19 KB | 04.03.2021 | 25.02.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 72.26 KB | 04.03.2021 | 25.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
65.06 KB | 04.03.2021 | 25.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 318.55 KB | 03.06.2020 | 03.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 291.59 KB | 03.06.2020 | 03.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 318.55 KB | 03.06.2020 | 03.06.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 286.55 KB | 03.06.2020 | 12.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 03.06.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 926.39 KB | 03.06.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.81 KB | 03.06.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.81 KB | 03.06.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.47 KB | 03.06.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 159.22 KB | 03.06.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.56 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 195.96 KB | 15.09.2017 | 11.09.2017 | 6 |
Consent of members of the supervisory board |
TIF | 14.51 KB | 15.09.2017 | 11.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.16 KB | 15.09.2017 | 11.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.16 KB | 15.09.2017 | 11.09.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.93 KB | 15.09.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.47 KB | 15.09.2017 | 11.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.92 KB | 15.09.2017 | 11.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 02.06.2014 | 30.05.2014 | 2 |
Application |
TIF | 147.41 KB | 02.06.2014 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.75 KB | 02.06.2014 | 26.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 26.09.2013 | 18.09.2013 | 2 |
Registration certificates |
TIF | 34.75 KB | 26.09.2013 | 18.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 26.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 366.81 KB | 26.09.2013 | 13.09.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 26.09.2013 | 13.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 26.09.2013 | 13.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 26.09.2013 | 13.09.2013 | 1 |
Consent of members of the supervisory board |
TIF | 13.49 KB | 26.09.2013 | 13.09.2013 | 1 |
Consent of members of the supervisory board |
TIF | 12.8 KB | 26.09.2013 | 13.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.83 KB | 26.09.2013 | 13.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 36.2 KB | 02.06.2014 | 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