JOOL PAY, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
443 by paid taxes
278 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 "JOOL PAY" |
| Registration number, date | 40103967358, 08.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.02.2016 |
| Legal address | Dzirnavu iela 91 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 26.04.2023 |
| 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
- 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, €) | 16.36 | 14.18 | 10.93 |
| Personal income tax (thousands, €) | 4.57 | 3.69 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 11.77 | 10.48 | 7.99 |
| Average employees count | 5 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2022 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.11.2019 | 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 | 28.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2016 |
* 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 |
32.50 % | 65 000 | € 1 | € 65 000 | Latvia | 13.04.2023 | 26.04.2023 |
Natural person |
32.50 % | 65 000 | € 1 | € 65 000 | Latvia | 13.04.2023 | 26.04.2023 |
Natural person |
30 % | 60 000 | € 1 | € 60 000 | Uzbekistan | 13.04.2023 | 26.04.2023 |
Natural person |
5 % | 10 000 | € 1 | € 10 000 | Latvia | 13.04.2023 | 26.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BB IT SYSTEMS" | Until 01.12.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MARINA EKSPORTS" | Until 16.10.2019 | 5 years ago |
Historical addresses
| Rīga, Stirnu iela 48 - 66 | Until 18.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Ieriķu iela 19 - 8 | Until 16.10.2019 | 5 years ago |
| Rīga, Cementa iela 3A - 2 | Until 01.09.2023 | last year |
| Rīga, Lielirbes iela 27 | Until 02.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (503.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (503.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (505.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (139.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (274.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2019 | PDF (290.56 KB) | €11.00 |
2016 |
Annual report | 08.02.2016 - 31.12.2016 | 25.01.2019 | PDF (267.52 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.83 KB | 26.04.2023 | 13.04.2023 | 1 |
Shareholders’ register |
EDOC | 34.1 KB | 26.04.2023 | 13.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.05 KB | 26.04.2023 | 20.03.2023 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 01.12.2022 | 27.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.52 KB | 30.11.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 13.41 KB | 28.11.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 12.82 KB | 28.10.2021 | 15.10.2021 | 1 |
Articles of Association |
DOCX | 12.82 KB | 28.10.2021 | 15.10.2021 | 1 |
Shareholders’ register |
DOCX | 28.3 KB | 16.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
TIF | 64.68 KB | 21.11.2019 | 20.11.2019 | 2 |
Articles of Association |
TIF | 39.54 KB | 11.10.2019 | 11.10.2019 | 2 |
Shareholders’ register |
TIF | 64.32 KB | 11.10.2019 | 11.10.2019 | 2 |
Shareholders’ register |
TIF | 55.52 KB | 09.02.2016 | 28.01.2016 | 2 |
Articles of Association |
TIF | 14.05 KB | 09.02.2016 | 27.01.2016 | 1 |
Memorandum of Association |
TIF | 30.39 KB | 09.02.2016 | 27.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.84 KB | 02.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 46.49 KB | 01.09.2023 | 29.08.2023 | 1 |
Application |
EDOC | 46.04 KB | 26.04.2023 | 13.04.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.57 KB | 26.04.2023 | 13.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 172.4 KB | 26.04.2023 | 21.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.47 KB | 26.04.2023 | 21.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.61 KB | 26.04.2023 | 21.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.68 KB | 26.04.2023 | 20.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.26 KB | 26.04.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 45.71 KB | 10.11.2022 | 07.11.2022 | 3 |
Application |
DOCX | 45.71 KB | 10.11.2022 | 07.11.2022 | 3 |
Shareholders’ register |
EDOC | 33.5 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 42.59 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 01.12.2022 | 27.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.15 KB | 30.11.2022 | 27.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.15 KB | 30.11.2022 | 27.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.97 KB | 30.11.2022 | 27.09.2022 | 1 |
Articles of Association |
EDOC | 27.78 KB | 28.11.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 28.11.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 28.11.2022 | 27.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 308.39 KB | 08.11.2022 | 26.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 28.10.2021 | 28.10.2021 | 2 |
Articles of Association |
EDOC | 18.88 KB | 28.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 42.14 KB | 28.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 42.14 KB | 28.10.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.09 KB | 28.10.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.09 KB | 28.10.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
DOCX | 52.89 KB | 16.06.2020 | 08.06.2020 | 3 |
Application |
EDOC | 57.91 KB | 16.06.2020 | 08.06.2020 | 3 |
Shareholders’ register |
EDOC | 42.51 KB | 16.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 61.04 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 87.96 KB | 11.10.2019 | 11.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 11.10.2019 | 11.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 11.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 18.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 97.89 KB | 18.07.2017 | 13.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 18.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 09.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 130.51 KB | 09.02.2016 | 28.01.2016 | 3 |
Announcement regarding the legal address |
TIF | 11.8 KB | 09.02.2016 | 27.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.79 KB | 09.02.2016 | 27.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 09.02.2016 | 26.01.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.03.2023 |
LETA | Latvijas Banka izsniedz "Jool Pay" maksājumu iestādes darbības licenci |