Jomas 68, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
39 by profit
30 by paid taxes
12 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 "Jomas 68" |
| Registration number, date | 40003115329, 12.02.1993 |
| VAT number | LV40003115329 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.02.2005 |
| Legal address | Dzintaru prospekts 13/15 – 14, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 255 EUR, registered payment 06.04.2016 |
| 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, €) | 1.03 | 0.94 | 0.94 |
| Personal income tax (thousands, €) | 0.11 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.12 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 08.03.2018 | Israel | Israel |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Aculliani Limited LLPReg. no. HE 258205
|
100 % | 93 | € 35 | € 3 255 | Cyprus | 14.12.2016 | 22.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību, firma "GILA" | Until 06.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Miera iela 39-22 | Until 08.03.1993 | 31 year ago |
|---|---|---|
| Rīga, Brīvības iela 40 | Until 25.05.2007 | 17 years ago |
| Rīga, Ģertrūdes iela 9-14 | Until 18.03.2009 | 15 years ago |
| Rīga, Artilērijas iela 3 - 44 | Until 06.04.2016 | 8 years ago |
| Babītes nov., Babītes pag., Spilve, Dzērvju iela 7 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Spilve, Dzērvju iela 7 | Until 16.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (242.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (249.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (229.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (251.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (248.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (245.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (256.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (239.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (253.4 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (415.04 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (249.28 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (746.47 KB) | ||
2003 |
Annual report | 18.05.2012 | TIF (3.79 MB) | ||
2002 |
Annual report | 18.05.2012 | TIF (2.82 MB) | ||
2001 |
Annual report | 18.05.2012 | TIF (3.1 MB) | ||
2000 |
Annual report | 18.05.2012 | TIF (2.49 MB) | ||
1999 |
Annual report | 18.05.2012 | TIF (2.34 MB) | ||
1998 |
Annual report | 18.05.2012 | TIF (2.81 MB) | ||
1997 |
Annual report | 18.05.2012 | TIF (3.11 MB) | ||
1996 |
Annual report | 18.05.2012 | TIF (2.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.58 KB | 03.01.2017 | 14.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.87 KB | 11.04.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 105.98 KB | 11.04.2016 | 04.03.2016 | 5 |
Shareholders’ register |
TIF | 51.45 KB | 11.04.2016 | 04.03.2016 | 2 |
Shareholders’ register |
TIF | 286.62 KB | 30.07.2015 | 15.06.2015 | 12 |
Amendments to the Articles of Association |
TIF | 72.97 KB | 18.05.2012 | 24.11.2008 | 3 |
Articles of Association |
TIF | 47.31 KB | 18.05.2012 | 24.11.2008 | 3 |
Shareholders’ register |
TIF | 18.52 KB | 18.05.2012 | 24.11.2008 | 1 |
Shareholders’ register |
TIF | 14.28 KB | 18.05.2012 | 30.03.2007 | 1 |
Articles of association of foreign companies |
TIF | 663.58 KB | 18.05.2012 | 02.02.2007 | 17 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 157.01 KB | 18.05.2012 | 02.02.2007 | 6 |
Registration certificates of foreign companies |
TIF | 104.99 KB | 18.05.2012 | 02.02.2007 | 2 |
Translations of registration certificates of foreign companies |
TIF | 59.93 KB | 18.05.2012 | 02.02.2007 | 2 |
Articles of Association |
TIF | 98.17 KB | 18.05.2012 | 19.01.2005 | 2 |
Shareholders’ register |
TIF | 45.97 KB | 18.05.2012 | 19.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 45.77 KB | 18.05.2012 | 22.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 57.06 KB | 18.05.2012 | 15.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 45.29 KB | 18.05.2012 | 01.03.1993 | 2 |
Articles of Association |
TIF | 1.33 MB | 18.05.2012 | 05.02.1993 | 10 |
Memorandum of association |
TIF | 208.59 KB | 18.05.2012 | 05.02.1993 | 2 |
Shareholders’ register |
TIF | 39.87 KB | 18.05.2012 | 05.02.1993 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 82.82 KB | 18.05.2012 | 3 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 66.8 KB | 18.05.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.61 KB | 16.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.55 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 3.78 MB | 07.03.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 03.01.2017 | 22.12.2016 | 2 |
Application |
TIF | 105.55 KB | 03.01.2017 | 14.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.06 KB | 03.01.2017 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 11.04.2016 | 06.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.68 KB | 11.04.2016 | 04.03.2016 | 1 |
Application |
TIF | 133.6 KB | 11.04.2016 | 04.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.88 KB | 11.04.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.11 KB | 11.04.2016 | 04.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 30.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 123.24 KB | 30.07.2015 | 10.07.2015 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.72 MB | 30.07.2015 | 29.06.2015 | 54 |
Protocols/decisions of a company/organisation |
TIF | 214.67 KB | 30.07.2015 | 15.06.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 43.76 KB | 30.07.2015 | 10.06.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 278.61 KB | 30.07.2015 | 24.02.2012 | 10 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 483.78 KB | 30.07.2015 | 09.02.2012 | 18 |
Power of attorney, act of empowerment |
TIF | 401.47 KB | 11.04.2016 | 03.08.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 18.05.2012 | 18.03.2009 | 2 |
Submission/Application |
TIF | 23.13 KB | 18.05.2012 | 13.03.2009 | 1 |
Application |
TIF | 96.56 KB | 18.05.2012 | 12.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 18.05.2012 | 25.02.2009 | 2 |
Sample report |
TIF | 23.68 KB | 18.05.2012 | 25.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 18.05.2012 | 24.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.58 KB | 18.05.2012 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.02 KB | 18.05.2012 | 24.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 184.07 KB | 18.05.2012 | 12.11.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 18.05.2012 | 25.05.2007 | 2 |
Application |
TIF | 116.58 KB | 18.05.2012 | 17.05.2007 | 4 |
Sample report |
TIF | 23.67 KB | 18.05.2012 | 20.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 18.05.2012 | 17.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.56 KB | 18.05.2012 | 17.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 18.05.2012 | 17.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 18.05.2012 | 17.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.32 KB | 18.05.2012 | 05.04.2007 | 1 |
Application |
TIF | 78.72 KB | 18.05.2012 | 30.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 18.05.2012 | 30.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 18.05.2012 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.78 KB | 18.05.2012 | 04.02.2005 | 2 |
Registration certificates |
TIF | 47.27 KB | 18.05.2012 | 04.02.2005 | 1 |
Application |
TIF | 1.02 MB | 18.05.2012 | 20.01.2005 | 7 |
Submission/Application |
TIF | 29.05 KB | 18.05.2012 | 20.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 18.05.2012 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 759.76 KB | 18.05.2012 | 16.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 18.05.2012 | 15.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 165.54 KB | 18.05.2012 | 30.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 78.05 KB | 18.05.2012 | 27.04.2001 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 36.44 KB | 18.05.2012 | 23.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 18.05.2012 | 17.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 18.05.2012 | 27.02.2001 | 1 |
Other documents |
TIF | 64.16 KB | 18.05.2012 | 26.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 54.22 KB | 18.05.2012 | 26.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 18.05.2012 | 26.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 363.41 KB | 18.05.2012 | 26.02.2001 | 1 |
Sample report |
TIF | 47.82 KB | 18.05.2012 | 26.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.75 KB | 18.05.2012 | 09.11.2000 | 1 |
Other documents |
TIF | 35.25 KB | 18.05.2012 | 26.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 30.68 KB | 18.05.2012 | 26.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 119.6 KB | 18.05.2012 | 26.10.2000 | 1 |
Other documents |
TIF | 17.12 KB | 18.05.2012 | 19.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.69 KB | 18.05.2012 | 17.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 18.05.2012 | 03.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 18.05.2012 | 19.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.09 KB | 18.05.2012 | 02.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 18.05.2012 | 22.07.1999 | 1 |
Submission/Application |
TIF | 41.46 KB | 18.05.2012 | 08.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 34.48 KB | 18.05.2012 | 07.07.1999 | 1 |
Sample report |
TIF | 56.75 KB | 18.05.2012 | 06.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 18.05.2012 | 01.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 18.05.2012 | 01.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 32.59 KB | 18.05.2012 | 09.02.1999 | 1 |
Other documents |
TIF | 19.81 KB | 18.05.2012 | 05.02.1999 | 1 |
Other documents |
TIF | 48.71 KB | 18.05.2012 | 05.02.1999 | 1 |
Sample report |
TIF | 43.72 KB | 18.05.2012 | 04.11.1998 | 1 |
Submission/Application |
TIF | 196.87 KB | 18.05.2012 | 08.04.1997 | 1 |
Sample report |
TIF | 69.06 KB | 18.05.2012 | 04.04.1997 | 1 |
Other documents |
TIF | 55.36 KB | 18.05.2012 | 07.10.1996 | 1 |
Application |
TIF | 222.93 KB | 18.05.2012 | 03.04.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 18.05.2012 | 03.04.1996 | 1 |
Other documents |
TIF | 56.71 KB | 18.05.2012 | 03.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 36.8 KB | 18.05.2012 | 03.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 18.05.2012 | 02.04.1996 | 1 |
Copy of the personal identification document |
TIF | 30.44 KB | 18.05.2012 | 19.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 18.05.2012 | 22.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 47.79 KB | 18.05.2012 | 19.01.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 18.05.2012 | 15.12.1995 | 1 |
Copy of the personal identification document |
TIF | 945.87 KB | 18.05.2012 | 10.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 18.05.2012 | 24.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 18.05.2012 | 08.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 18.05.2012 | 01.03.1993 | 1 |
Purchase/lease agreement |
TIF | 1.49 MB | 18.05.2012 | 23.02.1993 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 382.2 KB | 18.05.2012 | 12.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 18.05.2012 | 12.02.1993 | 1 |
Other documents |
TIF | 21.53 KB | 18.05.2012 | 12.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 323.7 KB | 18.05.2012 | 12.02.1993 | 2 |
Registration certificates |
TIF | 182.17 KB | 18.05.2012 | 12.02.1993 | 1 |
Registration certificates |
TIF | 340.99 KB | 18.05.2012 | 12.02.1993 | 2 |
Specimen signature without Identity number |
TIF | 39.31 KB | 18.05.2012 | 10.02.1993 | 1 |
Application |
TIF | 262.07 KB | 18.05.2012 | 05.02.1993 | 4 |
Application |
TIF | 251.84 KB | 18.05.2012 | 4 | |
Application |
TIF | 665.2 KB | 18.05.2012 | 4 | |
Application |
TIF | 373.25 KB | 18.05.2012 | 4 | |
Appraisal reports |
TIF | 35.27 KB | 18.05.2012 | 1 | |
Receipts on the publication and state fees |
TIF | 36.23 KB | 18.05.2012 | 1 | |
Receipts on the publication and state fees |
TIF | 30.25 KB | 18.05.2012 | 2 | |
Submission/Application |
TIF | 73.74 KB | 18.05.2012 | 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