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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JUF FILTER" |
| Registration number, date | 40203325853, 14.06.2021 |
| VAT number | None (excluded 24.10.2023) Europe VAT register |
| Register, date | Commercial Register, 14.06.2021 |
| Legal address | Dzelzceļnieku iela 1 – 2, Eleja, Elejas pag., Jelgavas nov., LV-3023 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.05 | 4.54 | 20.97 |
| Personal income tax (thousands, €) | 2.59 | 4.38 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 7.25 | 10.51 | 3.39 |
| Average employees count | 0 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2021 | 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 |
Administrator | Right to represent individually | 09.08.2023 |
* 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 % | 4 | € 700 | € 2 800 | 16.07.2021 | 21.07.2021 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.08.2023.
Case number: C73512623 Court: Zemgales rajona tiesa
(1000303995)
|
|||
09.10.2023 |
12.10.2023 | Filing a plan to sell the debtor's things | |
08.08.2023 |
09.08.2023 | Appointment of an administrator in an insolvency case |
Ābiks Jānis (Certificate nr. 00585)
Zemgales rajona tiesa (1000303995)
|
08.08.2023 |
09.08.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.09.2023)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābiks Jānis |
Lāčplēša iela 41, Rīga | Nr. 00585 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 26467555
E-mail janis.abiks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.02 MB) | €11.00 |
2021 |
Annual report | 14.06.2021 - 31.12.2021 | 12.07.2022 | PDF (1 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.55 KB | 21.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 21.07.2021 | 16.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.47 KB | 21.07.2021 | 30.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.39 KB | 21.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 14.06.2021 | 09.06.2021 | 1 |
Articles of Association |
DOCX | 20.49 KB | 14.06.2021 | 01.06.2021 | 1 |
Memorandum of Association |
DOCX | 27.16 KB | 14.06.2021 | 01.06.2021 | 1 |
Restricted documents
available by request to LR Company register
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.
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