JOOOLE, SIA

Limited Liability Company, Micro company
Place in branch
356 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JOOOLE"
Registration number, date 40103463883, 28.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2011
Legal address Lielā iela 39 – 46, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 10.11.2016
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, €) 0.39 0.04 0.29
Personal income tax (thousands, €) 0.13 0 0.09
Statutory social insurance contributions (thousands, €) 0.21 0.04 0.15
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2018
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   25.06.2018
* 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 % 1 € 1 € 1 Latvia 19.06.2018 25.06.2018

Historical addresses

Rīga, Dzelzavas iela 25 - 37 Until 22.03.2019 6 years ago
Mārupes nov., Mārupe, Lielā iela 39 - 46 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 39 - 46 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (149.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (79.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (228.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (2.23 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (124.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (84.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin Joole 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 25.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 (1) PDF

2011

 Annual report 28.09.2011 - 31.12.2011 24.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JOOOLE PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.86 KB 25.06.2018 19.06.2018 2

Amendments to the Articles of Association

 TIF 13.01 KB 11.11.2016 13.05.2016 1

Articles of Association

 TIF 16.95 KB 11.11.2016 13.05.2016 1

Shareholders’ register

TIF 125.51 KB 11.11.2016 13.05.2016 1

Shareholders’ register

TIF 74.3 KB 26.06.2014 17.06.2014 2

Articles of Association

 TIF 17.59 KB 30.09.2011 19.09.2011 1

Memorandum of association

 TIF 23.88 KB 30.09.2011 19.09.2011 1

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 69.93 KB 22.03.2019 22.03.2019 2

Application

 TIF 215.41 KB 21.03.2019 20.03.2019 5

Confirmation or consent to legal address

 TIF 15.31 KB 21.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 25.06.2018 25.06.2018 2

Application

 TIF 186.96 KB 25.06.2018 20.06.2018 5

Protocols/decisions of a company/organisation

 TIF 53.6 KB 25.06.2018 19.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.6 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 10.11.2016 10.11.2016 2

Application

 TIF 787.85 KB 11.11.2016 07.11.2016 5

Protocols/decisions of a company/organisation

 TIF 21.31 KB 11.11.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.97 KB 26.06.2014 20.06.2014 2

Application

 TIF 240.54 KB 26.06.2014 17.06.2014 5

Protocols/decisions of a company/organisation

 TIF 46.97 KB 26.06.2014 17.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.32 KB 30.09.2011 28.09.2011 2

Registration certificates

 TIF 59.25 KB 30.09.2011 28.09.2011 1

Announcement regarding the legal address

 TIF 8.92 KB 30.09.2011 19.09.2011 1

Confirmation or consent to legal address

 TIF 5.52 KB 30.09.2011 19.09.2011 1

Application

 TIF 110.54 KB 30.09.2011 06.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 18.89 KB 30.09.2011 06.09.2011 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