Jolante un Co, SIA
Limited Liability Company, Micro company
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 | Liquidation proceeding, 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jolante un Co" |
| Registration number, date | 40103526318, 22.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Laboratorijas iela 25A, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 EUR, registered payment 02.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jolante un Co, SIA
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
- Has liquidation process (from 14.11.2024)
- No reorganizations
- Has contacts
- 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, €) | 0 | 0 | 0 |
| 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
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.11.2024 |
* 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 | € 5 | € 10 | Latvia | 19.11.2019 | 02.12.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Staraja Rusas iela 12-30 | Until 11.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Laboratorijas iela 25 - 1B | Until 12.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Jolante un co Lemums 2023 gada p rs. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.11.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Jolante un co Lemums 2023 gada p rskatam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (246.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2022 | PDF (246.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.01.2022 | PDF (248.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadzinjolI2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (405.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadzinjolI2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas ziinJOL15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas ziinJOL14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas ziinJOL13 | |||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
66.17 KB | 02.12.2019 | 26.11.2019 | 1 | |
Amendments to the Articles of Association |
66.17 KB | 02.12.2019 | 26.11.2019 | 1 | |
Articles of Association |
69.09 KB | 02.12.2019 | 26.11.2019 | 1 | |
Articles of Association |
69.09 KB | 02.12.2019 | 26.11.2019 | 1 | |
Shareholders’ register |
84.63 KB | 02.12.2019 | 26.11.2019 | 1 | |
Shareholders’ register |
84.14 KB | 02.12.2019 | 26.11.2019 | 1 | |
Shareholders’ register |
84.14 KB | 02.12.2019 | 26.11.2019 | 1 | |
Shareholders’ register |
84.63 KB | 02.12.2019 | 26.11.2019 | 1 | |
Articles of Association |
TIF | 13.26 KB | 26.03.2012 | 19.03.2012 | 1 |
Memorandum of Association |
TIF | 21.41 KB | 26.03.2012 | 19.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.09 KB | 14.11.2024 | 10.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.81 KB | 14.11.2024 | 10.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 02.12.2019 | 02.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 74.17 KB | 02.12.2019 | 26.11.2019 | 1 |
Articles of Association |
EDOC | 77.19 KB | 02.12.2019 | 26.11.2019 | 1 |
Application |
358.48 KB | 02.12.2019 | 26.11.2019 | 24 | |
Application |
EDOC | 360.95 KB | 02.12.2019 | 26.11.2019 | 24 |
Application |
358.48 KB | 02.12.2019 | 26.11.2019 | 24 | |
Notice of a member of the Board regarding the resignation |
107.91 KB | 02.12.2019 | 26.11.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 115.25 KB | 02.12.2019 | 26.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
107.91 KB | 02.12.2019 | 26.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 104.86 KB | 02.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
97.08 KB | 02.12.2019 | 26.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
97.08 KB | 02.12.2019 | 26.11.2019 | 1 | |
Shareholders’ register |
EDOC | 104.21 KB | 02.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
EDOC | 92.16 KB | 02.12.2019 | 26.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 374.1 KB | 29.06.2017 | 29.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.93 KB | 12.05.2017 | 11.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.88 KB | 12.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 16.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 172.34 KB | 16.11.2015 | 08.11.2015 | 5 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 16.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 26.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 44.52 KB | 26.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 26.03.2012 | 19.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.91 KB | 26.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 129.51 KB | 26.03.2012 | 06.03.2012 | 3 |
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