JOKAS DEVELOPMENTS, SIA

Limited Liability Company, Micro company
Place in branch
204 by turnover
129 by profit
61 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JOKAS DEVELOPMENTS"
Registration number, date 44103036604, 18.08.2005
VAT number LV44103036604 from 07.01.2015 Europe VAT register
Register, date Commercial Register, 18.08.2005
Legal address "Bārbeles", Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 846 EUR, registered payment 21.11.2022
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, €) 10.34 10.48 9.41
Personal income tax (thousands, €) 0.55 0.15 0.09
Statutory social insurance contributions (thousands, €) 3.93 2.73 2.02
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Citu nedestilētu dzērienu ražošana no raudzētām izejvielām (11.04)
CSP industry Sidra un citu augļu vīnu ražošana (11.03)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 846 € 1 € 2 846 Latvia 27.10.2022 21.11.2022

Apply information changes

ML

"Jokas Developments", SIA

"Jokas", Limbažu pagasts, Limbažu nov., LV-4011 Check address owners

Atpūtas bāzes, viesu nami

https://www.jokas.com

Historical addresses

Limbažu rajons, Limbažu pagasts, "Jokas" Until 03.07.2009 15 years ago
Limbažu nov., Limbažu pag., "Jokas" Until 05.01.2022 2 years ago
Limbažu nov., Limbažu pag., Jokas Until 06.01.2022 2 years ago
Limbažu nov., Limbažu pag., "Jokas" Until 21.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums 2023 Mikro1 JOKAS PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zi ojums 2022 Mikro1 JOKAS PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zi ojums 2020 Mikro1 JOKAS PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
jokas vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
jokas vadibu zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (168.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (8.64 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  XML (7.34 KB)

2007

Annual report 21.08.2008  TIF (268.73 KB)

2006

Annual report 24.08.2007  TIF (279.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.85 KB 21.11.2022 27.10.2022 1

Shareholders’ register

DOCX 18.85 KB 21.11.2022 27.10.2022 1

Amendments to the Articles of Association

DOCX 18.28 KB 21.11.2022 26.10.2022 1

Amendments to the Articles of Association

DOCX 18.28 KB 21.11.2022 26.10.2022 1

Articles of Association

DOCX 16.28 KB 21.11.2022 26.10.2022 1

Articles of Association

DOCX 16.28 KB 21.11.2022 26.10.2022 1

Articles of Association

TIF 25.04 KB 27.03.2008 09.08.2005 1

Memorandum of Association

TIF 37.87 KB 27.03.2008 09.08.2005 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 63.23 KB 21.11.2022 21.11.2022 2

Application

DOCX 92.81 KB 21.11.2022 15.11.2022 1

Application

DOCX 92.81 KB 21.11.2022 15.11.2022 1

Shareholders’ register

EDOC 25.04 KB 21.11.2022 27.10.2022 1

Amendments to the Articles of Association

EDOC 23.9 KB 21.11.2022 26.10.2022 1

Articles of Association

EDOC 22.39 KB 21.11.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 21.11.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 21.11.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

TIF 53.7 KB 03.10.2008 26.09.2008 1

Application

TIF 427.02 KB 03.10.2008 23.09.2008 3

Owner’s decisions

TIF 22 KB 03.10.2008 23.09.2008 1

Receipts on the publication and state fees

TIF 66.18 KB 03.10.2008 23.09.2008 2

Decisions / letters / protocols of public notaries

TIF 50.63 KB 27.03.2008 18.08.2005 1

Registration certificates

TIF 36.29 KB 27.03.2008 18.08.2005 1

Application

TIF 246.34 KB 27.03.2008 12.08.2005 3

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 27.03.2008 11.08.2005 1

Announcement regarding the legal address

TIF 9.44 KB 27.03.2008 09.08.2005 1

Consent of the auditor

TIF 10.61 KB 27.03.2008 09.08.2005 1

Consent of a member of the Board / executive director

TIF 11.62 KB 27.03.2008 09.08.2005 1

Receipts on the publication and state fees

TIF 33.46 KB 27.03.2008 09.08.2005 2
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