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 JP21 |
| Registration number, date | 40203274468, 20.11.2020 |
| VAT number | LV40203274468 from 05.01.2021 Europe VAT register |
| Register, date | Commercial Register, 20.11.2020 |
| Legal address | Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 133 000 EUR, registered payment 08.11.2023 |
| 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
- No contacts information
- 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 | -2.65 | -0.33 |
| 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
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2020 | Latvia | Latvia |
|
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 | 20.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "W.e.s.14"Reg. no. 40103210545
|
100 % | 133 000 | € 1 | € 133 000 | Latvia | 27.10.2023 | 08.11.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 41A - 56 | Until 07.02.2022 | 2 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 41A - 18 | Until 04.03.2022 | 2 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 39 | Until 07.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojumsJP21 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN 2022 JP21 | EDOC | ||||
2021 |
Annual report | 20.11.2020 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums JP21 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.24 KB | 08.11.2023 | 27.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.06 KB | 08.11.2023 | 27.10.2023 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 08.11.2023 | 27.10.2023 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 15.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 15.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 21.01.2021 | 04.12.2020 | 1 |
Articles of Association |
DOCX | 19.9 KB | 20.11.2020 | 22.10.2020 | 1 |
Articles of Association |
DOCX | 19.9 KB | 20.11.2020 | 22.10.2020 | 1 |
Memorandum of Association |
DOCX | 27.18 KB | 20.11.2020 | 22.10.2020 | 1 |
Memorandum of Association |
DOCX | 27.18 KB | 20.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 20.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 20.11.2020 | 22.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 16.32 KB | 08.11.2023 | 27.10.2023 | 1 |
Application |
EDOC | 66.85 KB | 08.11.2023 | 27.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.63 KB | 08.11.2023 | 27.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.23 KB | 08.11.2023 | 27.10.2023 | 1 |
Appraisal reports |
EDOC | 39.93 KB | 08.11.2023 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 32.96 KB | 07.11.2022 | 02.11.2022 | 3 |
Application |
DOCX | 32.96 KB | 07.11.2022 | 02.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 47.08 KB | 04.03.2022 | 26.02.2022 | 3 |
Application |
DOCX | 47.08 KB | 04.03.2022 | 26.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 07.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 47.07 KB | 07.02.2022 | 02.02.2022 | 3 |
Application |
DOCX | 47.07 KB | 07.02.2022 | 02.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 48.85 KB | 15.11.2021 | 11.11.2021 | 5 |
Application |
DOCX | 48.85 KB | 15.11.2021 | 11.11.2021 | 5 |
Shareholders’ register |
EDOC | 24.51 KB | 15.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
EDOC | 98.09 KB | 21.01.2021 | 18.01.2021 | 1 |
Application |
DOCX | 92.97 KB | 21.01.2021 | 18.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.47 KB | 21.01.2021 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 20.11.2020 | 20.11.2020 | 2 |
Articles of Association |
EDOC | 25.17 KB | 20.11.2020 | 22.10.2020 | 1 |
Application |
DOCX | 44.36 KB | 20.11.2020 | 22.10.2020 | 1 |
Application |
DOCX | 44.36 KB | 20.11.2020 | 22.10.2020 | 1 |
Application |
EDOC | 48.23 KB | 20.11.2020 | 22.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.85 KB | 20.11.2020 | 22.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.85 KB | 20.11.2020 | 22.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.76 KB | 20.11.2020 | 22.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.02 KB | 20.11.2020 | 22.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.02 KB | 20.11.2020 | 22.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.95 KB | 20.11.2020 | 22.10.2020 | 1 |
Memorandum of Association |
EDOC | 30.1 KB | 20.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.23 KB | 20.11.2020 | 22.10.2020 | 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