Joule Production, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
5 by paid taxes
4 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 "Joule Production" |
| Registration number, date | 50203284171, 08.01.2021 |
| VAT number | LV50203284171 from 18.03.2021 Europe VAT register |
| Register, date | Commercial Register, 08.01.2021 |
| Legal address | Bauskas iela 58A – 15, Rīga, LV-1004 Check address owners |
| Fixed capital | 166 000 EUR, registered payment 20.04.2021 |
| 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, €) | 53.84 | 143.54 | 39.55 |
| Personal income tax (thousands, €) | 24.51 | 43.36 | 36.71 |
| Statutory social insurance contributions (thousands, €) | 47.8 | 85.92 | 68.82 |
| Average employees count | 4 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves aparatūras un iekārtu ražošana (27.5) |
| Field from SRS | Elektriskās sadzīves aparatūras ražošana (27.51) |
| CSP industry | Elektriskās sadzīves aparatūras ražošana (27.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2021 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
R.SC. REAL SCIENTISTS CYPRUS LTDReg. no. HE 413415
|
100 % | 166 000 | € 1 | € 166 000 | Cyprus | 28.09.2023 | 06.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Joule Production", SIA
"Piepilsētas", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Sadzīves tehnikas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 08.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums Bilancei 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.04 KB | 06.10.2023 | 28.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.01 KB | 03.10.2023 | 27.06.2022 | 4 |
Amendments to the Articles of Association |
DOCX | 16.61 KB | 20.04.2021 | 19.04.2021 | 1 |
Shareholders’ register |
DOCX | 24.11 KB | 20.04.2021 | 19.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.68 KB | 19.04.2021 | 31.03.2021 | 3 |
Articles of Association |
TIF | 404.16 KB | 19.04.2021 | 25.02.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.26 KB | 30.12.2020 | 17.12.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.23 KB | 30.12.2020 | 17.12.2020 | 4 |
Shareholders’ register |
TIF | 56.95 KB | 30.12.2020 | 15.12.2020 | 3 |
Articles of Association |
TIF | 209.47 KB | 30.12.2020 | 01.12.2020 | 5 |
Memorandum of Association |
TIF | 112.77 KB | 30.12.2020 | 01.12.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.09 KB | 06.10.2023 | 06.10.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 32.27 KB | 06.10.2023 | 29.09.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.54 KB | 06.10.2023 | 29.09.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.91 KB | 03.10.2023 | 05.09.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 36.27 KB | 21.04.2021 | 19.04.2021 | 2 |
Application |
EDOC | 41.58 KB | 21.04.2021 | 19.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.64 KB | 20.04.2021 | 19.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.01 KB | 20.04.2021 | 19.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.53 KB | 19.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 47.79 KB | 12.04.2021 | 06.04.2021 | 3 |
Application |
DOCX | 42.56 KB | 12.04.2021 | 06.04.2021 | 3 |
Consent of a member of the Board / executive director |
DOCX | 17.54 KB | 12.04.2021 | 06.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.54 KB | 12.04.2021 | 06.04.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.85 KB | 12.04.2021 | 06.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.95 KB | 12.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.89 KB | 09.04.2021 | 31.03.2021 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 164.18 KB | 19.04.2021 | 25.02.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 235.6 KB | 19.04.2021 | 25.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 08.01.2021 | 08.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 71.66 KB | 30.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 74.99 KB | 30.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.52 KB | 30.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.45 KB | 30.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.86 KB | 30.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 71 KB | 30.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.47 KB | 30.12.2020 | 17.12.2020 | 6 |
Application |
TIF | 316.03 KB | 08.01.2021 | 15.12.2020 | 10 |
Announcement regarding the legal address |
TIF | 18.38 KB | 30.12.2020 | 15.12.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.38 KB | 30.12.2020 | 15.12.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 30.12.2020 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 41.91 KB | 30.12.2020 | 16.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
770.38 KB | 08.01.2021 | 05.11.2020 | 50 | |
Copy of the personal identification document |
TIF | 134.16 KB | 30.12.2020 | 15.01.2014 | 6 |
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