JTL INVEST, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JTL INVEST" |
| Registration number, date | 40203157109, 23.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.07.2018 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 442 000 EUR , registered 19.05.2021 (registered payment 19.05.2021: 442 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Krimuldas iela 10 | Until 24.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JTL Invest Rev zinojums 2020 14.05.2021 | EDOC | ||||
2019 |
Annual report | 23.07.2018 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JTL INVEST revidenta zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 47.5 KB | 19.05.2021 | 13.05.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 19.05.2021 | 13.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 19.05.2021 | 13.05.2021 | 2 |
Shareholders’ register |
DOC | 54 KB | 19.05.2021 | 13.05.2021 | 1 |
Shareholders’ register |
DOC | 55.5 KB | 15.01.2021 | 30.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 10.08.2018 | 08.08.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.08.2018 | 08.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 10.08.2018 | 08.08.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.08.2018 | 08.08.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 23.07.2018 | 13.07.2018 | 1 |
Articles of Association |
DOC | 24.5 KB | 23.07.2018 | 05.07.2018 | 1 |
Memorandum of Association |
DOC | 35 KB | 23.07.2018 | 05.07.2018 | 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 |
EDOC | 61.89 KB | 29.07.2021 | 29.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.38 KB | 29.07.2021 | 29.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.76 KB | 29.07.2021 | 29.07.2021 | 1 |
Application |
DOCX | 38.47 KB | 29.07.2021 | 26.07.2021 | 1 |
Application |
EDOC | 44.04 KB | 29.07.2021 | 26.07.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 34.95 KB | 29.07.2021 | 13.07.2021 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 40.99 KB | 29.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 39.43 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 45.13 KB | 26.05.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.57 KB | 26.05.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.09 KB | 26.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 19.05.2021 | 19.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.42 KB | 19.05.2021 | 13.05.2021 | 1 |
Articles of Association |
EDOC | 32.33 KB | 19.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 79.59 KB | 19.05.2021 | 13.05.2021 | 4 |
Application |
DOCX | 74.6 KB | 19.05.2021 | 13.05.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 19.05.2021 | 13.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.55 KB | 19.05.2021 | 13.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.47 KB | 19.05.2021 | 13.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
46.94 KB | 19.05.2021 | 13.05.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.54 KB | 19.05.2021 | 13.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 19.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.63 KB | 19.05.2021 | 13.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.47 KB | 19.05.2021 | 13.05.2021 | 2 |
Shareholders’ register |
EDOC | 21.58 KB | 19.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 78.97 KB | 15.01.2021 | 08.01.2021 | 1 |
Application |
EDOC | 84.12 KB | 15.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
EDOC | 42.29 KB | 15.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
EDOC | 34.67 KB | 24.09.2019 | 09.09.2019 | 3 |
Application |
DOC | 88.5 KB | 24.09.2019 | 09.09.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 18.94 KB | 24.09.2019 | 04.09.2019 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 24.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 10.08.2018 | 10.08.2018 | 2 |
Acceptance-conveyance act |
DOC | 34.5 KB | 10.08.2018 | 08.08.2018 | 1 |
Acceptance-conveyance act |
EDOC | 21.44 KB | 10.08.2018 | 08.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 21.09 KB | 10.08.2018 | 08.08.2018 | 1 |
Articles of Association |
EDOC | 19.15 KB | 10.08.2018 | 08.08.2018 | 1 |
Application |
EDOC | 37.17 KB | 10.08.2018 | 08.08.2018 | 3 |
Application |
DOC | 100.5 KB | 10.08.2018 | 08.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43 KB | 10.08.2018 | 08.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.65 KB | 10.08.2018 | 08.08.2018 | 1 |
Appraisal reports |
DOC | 23 KB | 10.08.2018 | 08.08.2018 | 3 |
Appraisal reports |
1.43 MB | 10.08.2018 | 08.08.2018 | 3 | |
Appraisal reports |
EDOC | 1.41 MB | 10.08.2018 | 08.08.2018 | 3 |
Other documents |
DOCX | 14.64 KB | 10.08.2018 | 08.08.2018 | 1 |
Other documents |
EDOC | 24.25 KB | 10.08.2018 | 08.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.31 KB | 10.08.2018 | 08.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 10.08.2018 | 08.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.46 KB | 10.08.2018 | 08.08.2018 | 1 |
Shareholders’ register |
EDOC | 20.59 KB | 10.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
DOC | 209.5 KB | 23.07.2018 | 13.07.2018 | 9 |
Application |
EDOC | 42.12 KB | 23.07.2018 | 13.07.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.13 KB | 23.07.2018 | 13.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 23.07.2018 | 13.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
201.64 KB | 23.07.2018 | 13.07.2018 | 1 | |
Shareholders’ register |
EDOC | 20.28 KB | 23.07.2018 | 13.07.2018 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 23.07.2018 | 05.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 21.76 KB | 23.07.2018 | 05.07.2018 | 1 |
Articles of Association |
EDOC | 18.58 KB | 23.07.2018 | 05.07.2018 | 1 |
Confirmation or consent to legal address |
212.6 KB | 23.07.2018 | 05.07.2018 | 1 | |
Confirmation or consent to legal address |
DOC | 22.5 KB | 23.07.2018 | 05.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 206.3 KB | 23.07.2018 | 05.07.2018 | 1 |
Memorandum of Association |
EDOC | 22.5 KB | 23.07.2018 | 05.07.2018 | 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