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 "JSC" |
| Registration number, date | 40103163630, 14.04.2008 |
| VAT number | LV40103163630 from 10.06.2008 Europe VAT register |
| Register, date | Commercial Register, 14.04.2008 |
| Legal address | Zeltiņu iela 52, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 17.79 | 17.24 | 15.45 |
| Personal income tax (thousands, €) | 0.81 | 1.63 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 2.8 | 2.48 | 2.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2008 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 29.06.2016 | 01.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"JSC", SIA
Zeltiņu 52, Mārupe, Mārupes nov., LV-2167 Check address owners
Saimniecības preču vairumtirdzniecība
Historical addresses
| Rīga, Puškina iela 2 - 9 | Until 02.12.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltiņu iela 52 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 52 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ipasn lemums JSC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ipasn lemums JSC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ipasn lemums JSC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ipasn lemums JSC 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ipasn lemums JSC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ipasn lemums JSC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vadibas zinojums JSC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums JSC 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums JSC 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums JSC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums JSC 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums JSC 2010.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (19.56 KB) | |
2008 |
Annual report: Board statement | 14.04.2008 - 31.12.2008 | 07.05.2009 | ZIP (24.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.53 KB | 07.07.2016 | 01.07.2016 | 3 |
Shareholders’ register |
EDOC | 31.5 KB | 07.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 59.22 KB | 25.02.2009 | 31.03.2008 | 4 |
Memorandum of Association |
TIF | 20.85 KB | 25.02.2009 | 31.03.2008 | 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 |
RTF | 52.54 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 2.49 MB | 06.12.2016 | 29.11.2016 | 5 |
Articles of Association |
EDOC | 28.53 KB | 07.07.2016 | 01.07.2016 | 3 |
Application |
DOCX | 33.54 KB | 07.07.2016 | 01.07.2016 | 2 |
Application |
EDOC | 45.79 KB | 07.07.2016 | 01.07.2016 | 2 |
Application |
DOCX | 33.54 KB | 07.07.2016 | 01.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.76 KB | 07.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.76 KB | 07.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.07 KB | 07.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 31.5 KB | 07.07.2016 | 29.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.95 KB | 06.12.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 23.10.2014 | 23.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 550.92 KB | 21.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 22.09.2014 | 22.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 343.45 KB | 17.09.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 25.02.2009 | 14.04.2008 | 2 |
Registration certificates |
TIF | 20.71 KB | 25.02.2009 | 14.04.2008 | 1 |
Application |
TIF | 130.1 KB | 25.02.2009 | 09.04.2008 | 6 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 25.02.2009 | 09.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 25.02.2009 | 03.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 25.02.2009 | 31.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.77 KB | 25.02.2009 | 31.03.2008 | 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