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 JST Legal Alliance |
| Registration number, date | 40103450747, 23.08.2011 |
| VAT number | None (excluded 30.07.2018) Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Gravu iela 26, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.04.2019 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2019 | Pakistan | Pakistan |
|
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 | 22.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2011 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Pakistan | 16.07.2019 | 22.07.2019 |
Natural person |
30 % | 840 | € 1 | € 840 | Finland | 16.07.2019 | 22.07.2019 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 16.07.2019 | 22.07.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OneMarkt" | Until 23.04.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 21-6 | Until 20.09.2011 | 14 years ago |
|---|---|---|
| Jūrmala, Jāņa Pliekšāna iela 98-30 | Until 15.05.2013 | 12 years ago |
| Babītes nov., Babītes pag., Spilve, Gravu iela 26 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (134.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (92.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OneMarkt valdes parakst 54.p par2015 GP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OneMarkt GP2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sabiedribas vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.33 KB | 18.07.2019 | 16.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 16.04.2019 | 12.04.2019 | 1 |
Articles of Association |
TIF | 41.2 KB | 16.04.2019 | 12.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.61 KB | 16.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
TIF | 62.87 KB | 16.04.2019 | 12.04.2019 | 2 |
Shareholders’ register |
TIF | 68.93 KB | 16.04.2019 | 12.04.2019 | 2 |
Shareholders’ register |
TIF | 62.94 KB | 16.04.2019 | 12.04.2019 | 2 |
Articles of Association |
TIF | 13.02 KB | 16.05.2013 | 26.03.2013 | 1 |
Shareholders’ register |
TIF | 10.63 KB | 16.05.2013 | 26.03.2013 | 1 |
Articles of Association |
TIF | 40.27 KB | 26.08.2011 | 16.08.2011 | 1 |
Memorandum of association |
TIF | 95.22 KB | 26.08.2011 | 16.08.2011 | 2 |
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 | 70.28 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 246.88 KB | 18.07.2019 | 17.07.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.58 KB | 18.07.2019 | 16.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 257.75 KB | 16.04.2019 | 16.04.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.81 KB | 16.04.2019 | 12.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.64 KB | 16.04.2019 | 12.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.77 KB | 16.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 16.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 391.26 KB | 16.05.2013 | 27.03.2013 | 13 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 16.05.2013 | 27.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 16.05.2013 | 26.03.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 69.02 KB | 16.05.2013 | 10.01.2013 | 2 |
Other documents |
TIF | 6.24 KB | 16.05.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 20.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 68.72 KB | 20.09.2011 | 16.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 48.01 KB | 26.08.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 26.08.2011 | 23.08.2011 | 1 |
Registration certificates |
TIF | 33.09 KB | 26.08.2011 | 23.08.2011 | 1 |
Application |
TIF | 205.23 KB | 26.08.2011 | 17.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.68 KB | 26.08.2011 | 17.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.41 KB | 26.08.2011 | 16.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 347.86 KB | 26.08.2011 | 24.03.2004 | 8 |
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