JOOM LOGISTICS EUROPE, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
395 by paid taxes
276 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 | SIA JOOM LOGISTICS EUROPE |
| Registration number, date | 40203379019, 10.02.2022 |
| VAT number | LV40203379019 from 23.11.2022 Europe VAT register |
| Register, date | Commercial Register, 10.02.2022 |
| Legal address | Pērses iela 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2022 |
| 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, €) | 64.81 | 8.52 | 0 |
| Personal income tax (thousands, €) | 25.48 | 3.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 41.27 | 5.29 | 0 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2022 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.02.2022 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
JOOM LOGISTICS LIMITEDReg. no. 2631728
|
100 % | 2 800 | € 1 | € 2 800 | Hong Kong, SAR China | 10.02.2022 | 10.02.2022 |
Historical addresses
| Rīga, Strēlnieku iela 8 - 45 | Until 14.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 10.02.2022 - 31.12.2022 | 31.05.2023 | PDF (692.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
1.36 MB | 10.02.2022 | 14.01.2022 | 4 | |
Memorandum of Association |
883.87 KB | 10.02.2022 | 14.01.2022 | 2 | |
Shareholders’ register |
270.09 KB | 10.02.2022 | 14.01.2022 | 1 | |
Shareholders’ register |
270.09 KB | 10.02.2022 | 14.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 500.92 KB | 07.02.2022 | 02.01.2018 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 14.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 92.04 KB | 14.09.2022 | 12.09.2022 | 22 |
Application |
DOCX | 92.04 KB | 14.09.2022 | 12.09.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 59.05 KB | 22.07.2022 | 20.07.2022 | 7 |
Application |
DOCX | 59.05 KB | 22.07.2022 | 20.07.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
293.59 KB | 10.02.2022 | 08.02.2022 | 10 | |
Application |
293.59 KB | 10.02.2022 | 08.02.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.57 KB | 07.02.2022 | 31.01.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
55.45 KB | 10.02.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.45 KB | 10.02.2022 | 27.01.2022 | 1 | |
Announcement regarding the legal address |
257.42 KB | 10.02.2022 | 14.01.2022 | 1 | |
Announcement regarding the legal address |
257.42 KB | 10.02.2022 | 14.01.2022 | 1 | |
Articles of Association |
1.38 MB | 10.02.2022 | 14.01.2022 | 4 | |
Memorandum of Association |
903.97 KB | 10.02.2022 | 14.01.2022 | 2 | |
Shareholders’ register |
290.15 KB | 10.02.2022 | 14.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.21 KB | 07.02.2022 | 16.12.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 237.03 KB | 07.02.2022 | 25.11.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.15 KB | 07.02.2022 | 23.08.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.28 KB | 07.02.2022 | 18.11.2019 | 3 |
Copy of the personal identification document |
TIF | 209.92 KB | 07.02.2022 | 30.01.2019 | 7 |
Copy of the personal identification document |
TIF | 172.35 KB | 07.02.2022 | 19.01.2017 | 7 |
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