JOLISA, SIA
Limited Liability Company, Micro company
Place in branch
130 by paid taxes
42 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 | Sabiedrība ar ierobežotu atbildību "JOLISA" |
| Registration number, date | 40003277495, 21.12.1995 |
| VAT number | LV40003277495 from 01.08.1996 Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Elizabetes iela 31 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 52 540 EUR, registered payment 16.04.2014 |
| 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, €) | 12.6 | 13.02 | 13.27 |
| Personal income tax (thousands, €) | 4.5 | 4.72 | 4.7 |
| Statutory social insurance contributions (thousands, €) | 8.09 | 8.29 | 8.55 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | Denmark | Denmark |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.01.2023 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 17.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 20.07.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 20.07.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 20.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
JENLO ApSReg. no. 87648311
|
48.11 % | 89 | € 284 | € 25 276 | Denmark | 16.12.2016 | 22.12.2016 |
Sabiedrība ar ierobežotu atbildību "INAMA"Reg. no. 40003237149
|
48.11 % | 89 | € 284 | € 25 276 | Latvia | 16.12.2016 | 22.12.2016 |
Natural person |
3.78 % | 7 | € 284 | € 1 988 | Denmark | 16.12.2016 | 22.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC PARTNER" | Until 11.09.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Jolisa zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS JOLISA TIRAIS LR NE SNS IND LV 06.10.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi ojums JOLISA2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums JOLISA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums JOLISA 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (159.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (160.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (164.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jolisa vadibas zinojums 15 scan | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 GP Jolisa | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 GP Jolisa | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 Jolisa | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 Jolisa | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 Jolisa | XML | ||||
2009 |
Annual report | 14.06.2010 | TIF (510.91 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (615.99 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (362.35 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (305.08 KB) | ||
2005 |
Annual report | 24.08.2006 | PDF (456.27 KB) | ||
2004 |
Annual report | 08.08.2022 | TIF (801.14 KB) | ||
2003 |
Annual report | 08.08.2022 | TIF (898.82 KB) | ||
2002 |
Annual report | 08.08.2022 | TIF (742.28 KB) | ||
2001 |
Annual report | 08.08.2022 | TIF (1017.28 KB) | ||
2000 |
Annual report | 08.08.2022 | TIF (867.2 KB) | ||
1999 |
Annual report | 08.08.2022 | TIF (1.08 MB) | ||
1998 |
Annual report | 08.08.2022 | TIF (910.89 KB) | ||
1997 |
Annual report | 08.08.2022 | TIF (968.6 KB) | ||
1996 |
Annual report | 08.08.2022 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 976.03 KB | 03.08.2022 | 27.07.2022 | 1 |
Articles of Association |
TIF | 3.26 MB | 03.08.2022 | 27.07.2022 | 3 |
Shareholders’ register |
TIF | 252.87 KB | 08.08.2022 | 16.12.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.46 KB | 08.08.2022 | 07.12.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 68.88 KB | 08.08.2022 | 07.12.2016 | 4 |
Articles of Association |
TIF | 22.95 KB | 08.08.2022 | 11.04.2014 | 1 |
Shareholders’ register |
TIF | 74.5 KB | 15.11.2016 | 11.04.2014 | 2 |
Articles of Association |
TIF | 37.99 KB | 08.08.2022 | 27.12.2010 | 4 |
Articles of Association |
TIF | 173.37 KB | 08.08.2022 | 21.12.2006 | 5 |
Shareholders’ register |
TIF | 31.77 KB | 08.08.2022 | 08.08.2006 | 1 |
Articles of Association |
TIF | 182.46 KB | 08.08.2022 | 31.07.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 41.05 KB | 08.08.2022 | 31.07.2006 | 1 |
Shareholders’ register |
TIF | 34.27 KB | 08.08.2022 | 31.07.2006 | 1 |
Articles of Association |
TIF | 184.65 KB | 08.08.2022 | 13.01.2004 | 5 |
Shareholders’ register |
TIF | 29.77 KB | 08.08.2022 | 13.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 48.94 KB | 08.08.2022 | 28.08.2001 | 3 |
Articles of Association |
TIF | 498.91 KB | 08.08.2022 | 02.12.1995 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 54.43 KB | 08.08.2022 | 01.06.1994 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
53.71 KB | 17.01.2023 | 17.01.2023 | 1 | |
Application |
TIF | 767.77 KB | 13.01.2023 | 09.12.2022 | 24 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 14.12.2022 | 09.12.2022 | 1 |
Application |
TIF | 6.67 MB | 03.08.2022 | 29.07.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 6.36 MB | 03.08.2022 | 27.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 211.23 KB | 12.03.2019 | 11.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 08.08.2022 | 22.12.2016 | 1 |
Application |
TIF | 135.04 KB | 08.08.2022 | 16.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 20.68 KB | 08.08.2022 | 16.12.2016 | 1 |
Copy of the personal identification document |
TIF | 41.62 KB | 14.12.2022 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.35 KB | 08.08.2022 | 16.04.2014 | 2 |
Application |
TIF | 89.5 KB | 08.08.2022 | 11.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.87 KB | 08.08.2022 | 11.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 170.1 KB | 08.08.2022 | 08.08.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 89.84 KB | 08.08.2022 | 20.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.84 KB | 08.08.2022 | 23.02.2011 | 2 |
Application |
TIF | 145.25 KB | 08.08.2022 | 29.12.2010 | 5 |
Application |
TIF | 239.45 KB | 08.08.2022 | 29.12.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 27.91 KB | 08.08.2022 | 29.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51 KB | 08.08.2022 | 27.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 102.13 KB | 08.08.2022 | 25.08.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 116.47 KB | 08.08.2022 | 05.08.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 116.23 KB | 08.08.2022 | 05.08.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 08.08.2022 | 23.12.2009 | 1 |
Application |
TIF | 117.41 KB | 08.08.2022 | 17.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 30.08 KB | 08.08.2022 | 17.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.53 KB | 08.08.2022 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 08.08.2022 | 10.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 08.08.2022 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 08.08.2022 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 08.08.2022 | 29.12.2006 | 1 |
Application |
TIF | 152.05 KB | 08.08.2022 | 22.12.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 29.74 KB | 08.08.2022 | 21.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 08.08.2022 | 21.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 08.08.2022 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 08.08.2022 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.39 KB | 08.08.2022 | 22.08.2006 | 1 |
Application |
TIF | 85.68 KB | 08.08.2022 | 14.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 31.78 KB | 08.08.2022 | 14.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.68 KB | 08.08.2022 | 11.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 08.08.2022 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 08.08.2022 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 08.08.2022 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 08.08.2022 | 01.08.2006 | 1 |
Application |
TIF | 129.53 KB | 08.08.2022 | 31.07.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.41 KB | 08.08.2022 | 31.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 33 KB | 08.08.2022 | 31.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 08.08.2022 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 08.08.2022 | 02.06.2005 | 2 |
Application |
TIF | 126.76 KB | 08.08.2022 | 30.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 33.4 KB | 08.08.2022 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 08.08.2022 | 30.05.2005 | 1 |
Consent of the auditor |
TIF | 8.93 KB | 08.08.2022 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.3 KB | 08.08.2022 | 13.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 08.08.2022 | 16.02.2004 | 1 |
Registration certificates |
TIF | 37.62 KB | 08.08.2022 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 08.08.2022 | 28.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 08.08.2022 | 28.01.2004 | 1 |
Sample report |
TIF | 26.48 KB | 08.08.2022 | 27.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.18 KB | 08.08.2022 | 13.01.2004 | 1 |
Application |
TIF | 322.24 KB | 08.08.2022 | 13.01.2004 | 7 |
Application |
TIF | 50.42 KB | 08.08.2022 | 13.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.94 KB | 08.08.2022 | 13.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 08.08.2022 | 13.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 30.69 KB | 08.08.2022 | 13.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.62 KB | 08.08.2022 | 13.01.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 08.08.2022 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 08.08.2022 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 08.08.2022 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 08.08.2022 | 04.06.2003 | 1 |
Sample report |
TIF | 30.28 KB | 08.08.2022 | 27.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 08.08.2022 | 24.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 08.08.2022 | 10.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 08.08.2022 | 10.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 08.08.2022 | 08.07.2002 | 1 |
Submission/Application |
TIF | 20.04 KB | 08.08.2022 | 08.07.2002 | 1 |
Submission/Application |
TIF | 22.34 KB | 08.08.2022 | 20.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 08.08.2022 | 11.09.2001 | 1 |
Registration certificates |
TIF | 68.23 KB | 08.08.2022 | 11.09.2001 | 1 |
Registration certificates |
TIF | 52.04 KB | 08.08.2022 | 11.09.2001 | 1 |
Submission/Application |
TIF | 19.29 KB | 08.08.2022 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 08.08.2022 | 30.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 08.08.2022 | 30.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.17 KB | 08.08.2022 | 28.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.6 KB | 08.08.2022 | 28.08.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 08.08.2022 | 02.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 93.44 KB | 08.08.2022 | 28.07.1999 | 2 |
Submission/Application |
TIF | 17.18 KB | 08.08.2022 | 26.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 08.08.2022 | 23.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 08.08.2022 | 23.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 08.08.2022 | 15.04.1999 | 1 |
Sample report |
TIF | 32.58 KB | 08.08.2022 | 05.12.1997 | 1 |
Copy of the personal identification document |
TIF | 41.24 KB | 08.08.2022 | 14.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.42 KB | 08.08.2022 | 21.12.1995 | 1 |
Registration certificates |
TIF | 87.88 KB | 08.08.2022 | 21.12.1995 | 1 |
Registration certificates |
TIF | 100.11 KB | 08.08.2022 | 21.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 08.08.2022 | 20.12.1995 | 1 |
Application |
TIF | 118.61 KB | 08.08.2022 | 17.12.1995 | 4 |
Sample report |
TIF | 18.17 KB | 08.08.2022 | 17.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 08.08.2022 | 03.03.1995 | 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