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 "JONEX Properties" |
| Registration number, date | 40203142546, 10.05.2018 |
| VAT number | LV40203142546 from 10.11.2020 Europe VAT register |
| Register, date | Commercial Register, 10.05.2018 |
| Legal address | Saules iela 3, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 14.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JONEX Properties, 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
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.07 | 0.05 | 0.01 |
| 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 | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2023 | 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 | 14.07.2023 |
* 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 % | 7 000 | € 1 | € 7 000 | Latvia | 11.07.2023 | 14.07.2023 |
Contacts in cooperation with
Apply information changes
"JONEX Properties", SIA
Zaķumuiža, Saules 3, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Reklāma
Historical company names
| SIA "JP DESIGN" | Until 14.07.2023 | last year |
|---|
Historical addresses
| Krimuldas nov., Krimuldas pag., Ragana, Vidus iela 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Siguldas nov., Krimuldas pag., Ragana, Vidus iela 3 | Until 14.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (921.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (987.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (1.41 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (1.7 MB) | €11.00 |
2018 |
Annual report | 10.05.2018 - 31.12.2018 | 24.04.2019 | PDF (1.48 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.95 KB | 14.07.2023 | 11.07.2023 | 1 |
Shareholders’ register |
EDOC | 28.88 KB | 14.07.2023 | 11.07.2023 | 1 |
Articles of Association |
EDOC | 51.17 KB | 14.07.2023 | 04.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.27 KB | 14.07.2023 | 04.07.2023 | 1 |
Articles of Association |
TIF | 21.22 KB | 08.05.2018 | 07.05.2018 | 1 |
Memorandum of Association |
TIF | 37.65 KB | 08.05.2018 | 07.05.2018 | 1 |
Shareholders’ register |
TIF | 46.88 KB | 08.05.2018 | 07.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.03 KB | 14.07.2023 | 11.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.92 KB | 14.07.2023 | 04.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.55 KB | 14.07.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.24 KB | 14.07.2023 | 04.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 10.05.2018 | 10.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.12 KB | 08.05.2018 | 07.05.2018 | 1 |
Application |
TIF | 271.74 KB | 08.05.2018 | 07.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 08.05.2018 | 07.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 09.05.2018 | 02.05.2018 | 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