JTech Advisory, SIA

Limited Liability Company, Micro company
Place in branch
149 by turnover
901 by profit
81 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JTech Advisory"
Registration number, date 40203198624, 01.03.2019
VAT number LV40203198624 from 05.04.2019 Europe VAT register
Register, date Commercial Register, 01.03.2019
Legal address Vīlandes iela 1 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2020
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, €) 126.32 185.23 84.84
Personal income tax (thousands, €) 30.04 21.94 13.45
Statutory social insurance contributions (thousands, €) 66.13 47.89 32.35
Average employees count 10 10 7

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2019
* 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

85 % 238 € 10 € 2 380 Latvia 01.07.2024 05.07.2024

Natural person

15 % 42 € 10 € 420 Latvia 01.07.2024 05.07.2024

Apply information changes

"JTech Advisory", SIA

Zigfrīda Annas Meierovica bulvāris 16-12, Rīga LV-1050 Check address owners

Holdinga kompānijas

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic and CIS advisory" Until 13.07.2022 3 years ago

Historical addresses

Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 12 Until 12.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (265.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 to sign EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
2022 06 03 BCA vadibas pazinojums KJ signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (3.53 MB) €11.00

2019

Annual report 01.03.2019 - 31.12.2019 24.02.2020  PDF (2.71 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.91 KB 05.07.2024 01.07.2024 1

Shareholders’ register

EDOC 25.2 KB 31.10.2023 27.10.2023 1

Shareholders’ register

EDOC 25.02 KB 20.01.2023 12.01.2023 1

Amendments to the Articles of Association

DOC 41 KB 13.07.2022 07.07.2022 1

Amendments to the Articles of Association

DOC 41 KB 13.07.2022 07.07.2022 1

Articles of Association

DOC 31 KB 13.07.2022 07.07.2022 1

Articles of Association

DOC 31 KB 13.07.2022 07.07.2022 1

Amendments to the Articles of Association

DOC 43.5 KB 28.10.2021 25.10.2021 1

Amendments to the Articles of Association

DOC 43.5 KB 28.10.2021 25.10.2021 1

Articles of Association

DOC 36 KB 28.10.2021 25.10.2021 1

Articles of Association

DOC 36 KB 28.10.2021 25.10.2021 1

Amendments to the Articles of Association

DOC 44 KB 24.07.2020 21.07.2020 1

Amendments to the Articles of Association

DOC 44 KB 24.07.2020 21.07.2020 1

Articles of Association

DOC 35.5 KB 24.07.2020 21.07.2020 1

Articles of Association

DOC 35.5 KB 24.07.2020 21.07.2020 1

Shareholders’ register

DOC 32 KB 21.02.2020 17.02.2020 1

Articles of Association

DOC 32 KB 01.03.2019 25.02.2019 1

Memorandum of Association

DOCX 30.9 KB 01.03.2019 25.02.2019 1

Shareholders’ register

DOC 32.5 KB 01.03.2019 25.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.04 KB 05.07.2024 01.07.2024 3

Application

EDOC 49.66 KB 31.10.2023 27.10.2023 1

Application

EDOC 49.09 KB 20.01.2023 17.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 13.07.2022 13.07.2022 2

Amendments to the Articles of Association

EDOC 18.24 KB 13.07.2022 07.07.2022 1

Articles of Association

EDOC 17.46 KB 13.07.2022 07.07.2022 1

Application

DOCX 47.3 KB 13.07.2022 07.07.2022 1

Application

DOCX 47.3 KB 13.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

DOCX 27.57 KB 13.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

DOCX 27.57 KB 13.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 12.11.2021 12.11.2021 2

Application

DOCX 45.78 KB 12.11.2021 09.11.2021 1

Application

EDOC 51.11 KB 12.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 28.10.2021 28.10.2021 2

Amendments to the Articles of Association

EDOC 18.1 KB 28.10.2021 25.10.2021 1

Articles of Association

EDOC 17.62 KB 28.10.2021 25.10.2021 1

Application

DOCX 44.58 KB 28.10.2021 25.10.2021 1

Application

EDOC 49.73 KB 28.10.2021 25.10.2021 1

Protocols/decisions of a company/organisation

DOCX 18.9 KB 28.10.2021 25.10.2021 1

Protocols/decisions of a company/organisation

EDOC 24.94 KB 28.10.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

RTF 195.53 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 24.07.2020 24.07.2020 2

Amendments to the Articles of Association

EDOC 21.85 KB 24.07.2020 21.07.2020 1

Articles of Association

EDOC 21.16 KB 24.07.2020 21.07.2020 1

Application

EDOC 52.47 KB 24.07.2020 21.07.2020 2

Application

DOCX 43.63 KB 24.07.2020 21.07.2020 2

Application

DOCX 43.63 KB 24.07.2020 21.07.2020 2

Protocols/decisions of a company/organisation

EDOC 28.53 KB 24.07.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.87 KB 24.07.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.87 KB 24.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 21.02.2020 21.02.2020 2

Application

DOCX 45.09 KB 21.02.2020 17.02.2020 3

Application

EDOC 58.38 KB 21.02.2020 17.02.2020 3

Shareholders’ register

EDOC 24.93 KB 21.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 01.03.2019 01.03.2019 2

Bank statements or other document regarding the payment of the equity

TIF 25.82 KB 27.02.2019 26.02.2019 1

Announcement regarding the legal address

DOC 29.5 KB 01.03.2019 25.02.2019 1

Announcement regarding the legal address

EDOC 23.81 KB 01.03.2019 25.02.2019 1

Articles of Association

EDOC 24.62 KB 01.03.2019 25.02.2019 1

Application

EDOC 49.33 KB 01.03.2019 25.02.2019 1

Application

DOCX 35.62 KB 01.03.2019 25.02.2019 1

Memorandum of Association

EDOC 36.91 KB 01.03.2019 25.02.2019 1

Shareholders’ register

EDOC 25 KB 01.03.2019 25.02.2019 1

Confirmation or consent to legal address

TIF 25.38 KB 27.02.2019 25.02.2019 1

Power of attorney, act of empowerment

TIF 84.03 KB 27.02.2019 15.11.2017 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