JON, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
105 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JON"
Registration number, date 48703000527, 17.01.1992
VAT number None Europe VAT register
Register, date Commercial Register, 25.01.2008
Legal address Skolas iela 9 – 56, Jūrmala, LV-2016 Check address owners
Fixed capital 3 878 EUR, registered payment 04.08.2016
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, €) 0.13 0.55 0
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0.13 0.48 0
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Vispārējā vidējā izglītība (85.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  13.12.2016
* 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

99.82 % 553 € 7 € 3 871 Latvia 16.06.2016 04.08.2016

Natural person

0.18 % 1 € 7 € 7 Latvia 16.06.2016 04.08.2016

Apply information changes

"Jon", SIA

Skolas 9-56, Jūrmala, LV-2016 Check address owners

Apmācība: dažādi

Historical company names

Sabiedrība ar ierobežotu atbildību "RŪĶĪTIS" Until 09.12.2004 21 year ago
Sabiedrība ar ierobežotu atbildību bērnu sagatavošanai skolai pēc amerikāņu programas ACE "RŪĶĪTIS" Until 20.11.1996 29 years ago

Historical addresses

Aizkraukles raj., Koknese, Melioratoru 1 Until 20.11.1996 29 years ago
Aizkraukles rajons, Kokneses pagasts, Koknese, Lāčplēša iela 3-14 Until 04.02.2008 17 years ago
Aizkraukles rajons, Kokneses pagasts, Koknese, Parka iela 20-29 Until 03.07.2009 16 years ago
Kokneses nov., Kokneses pag., Koknese, Parka iela 20-29 Until 22.01.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinas par uznemumu TIFF

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Zinas TIFF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinas par uznemumu JPEG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinas par uznemumu TIFF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums TIF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadib zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadib zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zin 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadib zin 2010 ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadib zin 2010 RAR

2009

Annual report 12.05.2010  TIF (905.06 KB)

2008

Annual report 24.04.2009  TIF (919.77 KB)

2007

Annual report 22.04.2008  TIF (2.42 MB)

2006

Annual report 02.04.2007  TIF (3.98 MB)

2005

Annual report 31.01.2008  TIF (3.35 MB)

2004

Annual report 31.01.2008  TIF (2.09 MB)

2003

Annual report 31.01.2008  TIF (2.26 MB)

2001

Annual report 31.01.2008  TIF (5.86 MB)

2000

Annual report 31.01.2008  TIF (2.6 MB)

1999

Annual report 31.01.2008  TIF (1.92 MB)

1998

Annual report 31.01.2008  TIF (1005.03 KB)

1997

Annual report 31.01.2008  TIF (2.49 MB)

1996

Annual report 31.01.2008  TIF (1.74 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.92 KB 22.08.2016 30.06.2016 1

Shareholders’ register

TIF 56.68 KB 22.08.2016 16.06.2016 2

Articles of Association

TIF 44.58 KB 31.01.2008 25.11.2004 1

Shareholders’ register

TIF 24.17 KB 31.01.2008 25.11.2004 1

Amendments to the Articles of Association

TIF 547.63 KB 31.01.2008 09.03.2001 9

Amendments to the Articles of Association

TIF 62.3 KB 31.01.2008 30.10.1996 2

Amendments to the Articles of Association

TIF 76.48 KB 31.01.2008 05.03.1995 2

Amendments to the Articles of Association

TIF 348.27 KB 31.01.2008 12.01.1994 4

Articles of Association

TIF 1.56 MB 31.01.2008 15.01.1992 21

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 167.63 KB 20.12.2016 13.12.2016 4

Decisions / letters / protocols of public notaries

RTF 181.51 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 13.12.2016 13.12.2016 2

Protocols/decisions of a company/organisation

TIF 75.58 KB 20.12.2016 12.12.2016 3

Decisions / letters / protocols of public notaries

TIF 56.28 KB 22.08.2016 04.08.2016 2

Application

TIF 104.5 KB 22.08.2016 01.07.2016 2

Protocols/decisions of a company/organisation

TIF 27.32 KB 22.08.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.06 KB 22.01.2014 22.01.2014 1

Application

TIF 300.75 KB 22.01.2014 15.01.2014 3

Decisions / letters / protocols of public notaries

TIF 91.19 KB 06.02.2008 04.02.2008 2

Receipts on the publication and state fees

TIF 64.72 KB 06.02.2008 20.12.2007 2

Announcement regarding the legal address

TIF 18.35 KB 06.02.2008 14.12.2007 1

Application

TIF 1016.78 KB 06.02.2008 14.12.2007 5

Protocols/decisions of a company/organisation

TIF 52.43 KB 06.02.2008 12.12.2007 1

Decisions / letters / protocols of public notaries

TIF 99.67 KB 31.01.2008 09.12.2004 1

Registration certificates

TIF 82.58 KB 31.01.2008 09.12.2004 1

Sample report

TIF 70.66 KB 31.01.2008 06.12.2004 1

Application

TIF 274.63 KB 31.01.2008 25.11.2004 4

Consent of the auditor

TIF 12.11 KB 31.01.2008 25.11.2004 1

Consent of a member of the Board / executive director

TIF 25.8 KB 31.01.2008 25.11.2004 2

Receipts on the publication and state fees

TIF 725.52 KB 31.01.2008 24.11.2004 2

Protocols/decisions of a company/organisation

TIF 33.89 KB 31.01.2008 22.11.2004 1

Decisions / letters / protocols of public notaries

TIF 78.29 KB 31.01.2008 23.03.2001 1

Registration certificates

TIF 268.71 KB 31.01.2008 23.03.2001 2

Application

TIF 33.43 KB 31.01.2008 09.03.2001 1

Protocols/decisions of a company/organisation

TIF 68.1 KB 31.01.2008 09.03.2001 1

Receipts on the publication and state fees

TIF 25.85 KB 31.01.2008 09.03.2001 1

Sample report

TIF 43.45 KB 31.01.2008 09.03.2001 1

Other documents

TIF 26.92 KB 31.01.2008 12.01.1999 1

Protocols/decisions of a company/organisation

TIF 756.83 KB 31.01.2008 12.01.1999 5

Protocols/decisions of a company/organisation

TIF 670.01 KB 31.01.2008 30.10.1998 2

Application

TIF 265.14 KB 31.01.2008 20.11.1996 4

Receipts on the publication and state fees

TIF 20.09 KB 31.01.2008 20.11.1996 1

Registration certificates

TIF 368.42 KB 31.01.2008 20.11.1996 2

Receipts on the publication and state fees

TIF 55.06 KB 31.01.2008 14.10.1995 1

Protocols/decisions of a company/organisation

TIF 104.81 KB 31.01.2008 05.03.1995 1

Documents attesting the transfer of shares

TIF 259.88 KB 31.01.2008 16.02.1995 5

Receipts on the publication and state fees

TIF 23.91 KB 31.01.2008 16.03.1994 1

Statement of the Board regarding the payment of the equity

TIF 43.99 KB 31.01.2008 15.01.1994 1

Application

TIF 270.49 KB 31.01.2008 14.01.1994 4

Other documents

TIF 432 KB 31.01.2008 12.01.1994 12

Protocols/decisions of a company/organisation

TIF 352.92 KB 31.01.2008 12.01.1994 5

Documents attesting the transfer of shares

TIF 44.39 KB 31.01.2008 10.01.1994 1

Other documents

TIF 36.49 KB 31.01.2008 18.06.1993 1

Other documents

TIF 46.51 KB 31.01.2008 21.04.1992 1

Decisions / letters / protocols of public notaries

TIF 38.23 KB 31.01.2008 17.01.1992 1

Registration certificates

TIF 312.33 KB 31.01.2008 17.01.1992 2

Registration certificates

TIF 108.13 KB 31.01.2008 17.01.1992 1

Specimen signature without Identity number

TIF 41.82 KB 31.01.2008 17.01.1992 1

Application

TIF 268.93 KB 31.01.2008 15.01.1992 4

Protocols/decisions of a company/organisation

TIF 1.35 MB 31.01.2008 15.01.1992 9

Receipts on the publication and state fees

TIF 158.66 KB 31.01.2008 15.01.1992 3

Bank statements or other document regarding the payment of the equity

TIF 373.53 KB 31.01.2008 24.12.1991 8

Announcement regarding the legal address

TIF 42.85 KB 31.01.2008 30.10.1991 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