Jysk Linnen'n Furniture, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
2 by employees
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 | Sabiedrība ar ierobežotu atbildību "Jysk Linnen'n Furniture" |
| Registration number, date | 40003536998, 19.03.2001 |
| VAT number | LV40003536998 from 11.05.2001 Europe VAT register |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Biķeru iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079 Check address owners |
| Fixed capital | 3 500 088 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jysk Linnen'n Furniture, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (13.05.2021)
- 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, €) | 2790.76 | 2793.43 | 1978.57 |
| Personal income tax (thousands, €) | 429.11 | 369.76 | 314.25 |
| Statutory social insurance contributions (thousands, €) | 964.7 | 880.15 | 720.61 |
| Average employees count | 205 | 219 | 222 |
| Received COVID-19 downtime support | 13.05.2021, 15 874.32 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Malta | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 22.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.03.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Do It"Reg. no. 40003733207
|
100 % | 246 | € 14 228 | € 3 500 088 | Latvia | 12.03.2021 | 15.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Jysk Linnen'n Furniture", SIA
"Rīgas-Siguldas šoseja 1E" - 2.st., Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Mēbeļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "JYSK LINNEN'N FURNITURE" | Until 24.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 372 | Until 25.06.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Siguldas šoseja 1E | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 1E" | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 1E" | Until 30.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 4 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.03.2023 - 29.02.2024 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JYSK Neatkarigu revidentu zinojums GP29.02.2024 | |||||
| JYSK Vadibas zinojums GP29.02.2024 | |||||
2022 |
Annual report | 01.03.2022 - 28.02.2023 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JYSK Neatkarigu revidentu zinojums GP28.02.2023 | |||||
| JYSK Vadibas zinojums GP28.02.2023 | |||||
2021 |
Annual report | 01.03.2021 - 28.02.2022 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JYSK Neatkarigu revidentu zinojums GP28.02.2022 | |||||
| JYSK Vadibas zinojums GP28.02.2022 | |||||
2020 |
Annual report | 01.03.2020 - 28.02.2021 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JYSK Neatkarigu revidentu zinojums GP28.02.2021. | |||||
| JYSK Vadibas zinojums GP28.02.2021. | |||||
2019 |
Annual report | 01.03.2019 - 29.02.2020 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JYSK Neatkarigu revidentu zinojums GP29.02.2020. | |||||
| JYSK Vadibas zinojums GP29.02.2020. | |||||
2018 |
Annual report | 01.03.2018 - 28.02.2019 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums GP28.02.2019. | |||||
| Vadibas zinojums GP28.02.2019. | |||||
2017 |
Annual report | 01.03.2017 - 28.02.2018 | 24.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.03.2016 - 28.02.2017 | 14.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2015 |
Annual report | 01.03.2015 - 29.02.2016 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.03.2014 - 28.02.2015 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.03.2013 - 28.02.2014 | 05.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.03.2012 - 28.02.2013 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.03.2011 - 29.02.2012 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.03.2010 - 28.02.2011 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (1.66 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (979.04 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (999.58 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (636.17 KB) | ||
2005 |
Annual report | 12.09.2006 | TIF (860.64 KB) | ||
2004 |
Annual report | 03.02.2010 | TIF (434.09 KB) | ||
2003 |
Annual report | 03.02.2010 | TIF (610 KB) | ||
2002 |
Annual report | 03.02.2010 | TIF (753.85 KB) | ||
2001 |
Annual report | 03.02.2010 | TIF (776.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.61 KB | 15.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 16.02.2021 | 08.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
950.48 KB | 16.02.2021 | 23.11.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.42 MB | 15.03.2021 | 20.11.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.87 KB | 07.08.2018 | 22.06.2018 | 7 |
Shareholders’ register |
TIF | 440.32 KB | 13.06.2016 | 01.04.2016 | 2 |
Articles of Association |
TIF | 263.3 KB | 13.06.2016 | 29.01.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.98 KB | 12.02.2021 | 20.01.2016 | 5 |
Amendments to the Articles of Association |
TIF | 40.59 KB | 11.02.2021 | 01.09.2015 | 1 |
Articles of Association |
TIF | 119.44 KB | 12.02.2021 | 10.10.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.71 KB | 12.02.2021 | 19.06.2008 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 13.06.2016 | 19.06.2008 | 1 |
Articles of Association |
TIF | 121.31 KB | 12.02.2021 | 19.06.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.15 KB | 22.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 41.25 KB | 29.07.2021 | 28.07.2021 | 3 |
Application |
EDOC | 54.59 KB | 29.07.2021 | 28.07.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 28.06 KB | 29.07.2021 | 27.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 31.15 KB | 29.07.2021 | 27.07.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.56 KB | 29.07.2021 | 01.07.2021 | 8 |
Power of attorney, act of empowerment |
EDOC | 88.84 KB | 29.07.2021 | 01.07.2021 | 8 |
Power of attorney, act of empowerment |
EDOC | 109.94 KB | 29.07.2021 | 01.07.2021 | 8 |
Power of attorney, act of empowerment |
243.8 KB | 29.07.2021 | 08.06.2021 | 4 | |
Power of attorney, act of empowerment |
EDOC | 238.09 KB | 29.07.2021 | 08.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
EDOC | 61.62 KB | 15.03.2021 | 12.03.2021 | 5 |
Application |
DOCX | 48.32 KB | 15.03.2021 | 12.03.2021 | 5 |
Shareholders’ register |
EDOC | 33.7 KB | 15.03.2021 | 12.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
964.14 KB | 15.03.2021 | 22.02.2021 | 11 | |
Application |
DOCX | 49.32 KB | 16.02.2021 | 16.02.2021 | 5 |
Application |
EDOC | 62.64 KB | 16.02.2021 | 16.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 16.02.2021 | 16.02.2021 | 2 |
Shareholders’ register |
EDOC | 25.49 KB | 16.02.2021 | 08.02.2021 | 1 |
Power of attorney, act of empowerment |
1.91 MB | 15.03.2021 | 26.01.2021 | 8 | |
Power of attorney, act of empowerment |
EDOC | 1.58 MB | 15.03.2021 | 26.01.2021 | 8 |
Power of attorney, act of empowerment |
EDOC | 1.58 MB | 16.02.2021 | 25.01.2021 | 8 |
Power of attorney, act of empowerment |
EDOC | 1.66 MB | 16.02.2021 | 25.01.2021 | 9 |
Power of attorney, act of empowerment |
1.91 MB | 16.02.2021 | 25.01.2021 | 8 | |
Power of attorney, act of empowerment |
2.04 MB | 16.02.2021 | 25.01.2021 | 9 | |
Protocols/decisions of a company/organisation |
557.09 KB | 15.03.2021 | 20.01.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 476.52 KB | 15.03.2021 | 20.01.2021 | 2 |
Protocols/decisions of a company/organisation |
557.09 KB | 16.02.2021 | 20.01.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 476.52 KB | 16.02.2021 | 20.01.2021 | 2 |
Copy of the personal identification document |
586.13 KB | 16.02.2021 | 02.12.2020 | 3 | |
Copy of the personal identification document |
EDOC | 451.85 KB | 16.02.2021 | 02.12.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 721.24 KB | 16.02.2021 | 23.11.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.1 MB | 15.03.2021 | 20.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
1.5 MB | 16.02.2021 | 20.11.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 16.02.2021 | 20.11.2020 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.1 MB | 16.02.2021 | 20.11.2020 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.42 MB | 16.02.2021 | 20.11.2020 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 127.61 KB | 19.03.2019 | 15.03.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.35 KB | 22.03.2019 | 01.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.71 KB | 22.03.2019 | 01.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 132.09 KB | 07.08.2018 | 02.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 132.62 KB | 07.08.2018 | 12.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.06.2018 | 25.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 211.44 KB | 07.08.2018 | 22.06.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 154.05 KB | 05.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.36 KB | 11.02.2021 | 27.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.06 KB | 12.02.2021 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.72 KB | 13.06.2016 | 29.01.2016 | 3 |
Application |
TIF | 223.06 KB | 12.02.2021 | 16.12.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.61 KB | 12.02.2021 | 01.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.41 KB | 12.02.2021 | 01.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 459.98 KB | 13.06.2016 | 31.08.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 12.02.2021 | 28.11.2013 | 2 |
Application |
TIF | 69.87 KB | 12.02.2021 | 21.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.54 KB | 12.02.2021 | 21.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.73 KB | 12.02.2021 | 21.11.2013 | 3 |
Registration certificates |
TIF | 73.02 KB | 12.02.2021 | 24.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.18 KB | 12.02.2021 | 10.09.2012 | 2 |
Application |
TIF | 171.51 KB | 12.02.2021 | 28.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 12.02.2021 | 22.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.76 KB | 12.02.2021 | 17.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.86 KB | 12.02.2021 | 17.08.2012 | 1 |
Application |
TIF | 45.79 KB | 12.02.2021 | 16.08.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.5 KB | 12.02.2021 | 16.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 12.02.2021 | 16.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.2 KB | 12.02.2021 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 12.02.2021 | 14.04.2010 | 2 |
Application |
TIF | 224.61 KB | 12.02.2021 | 01.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 12.02.2021 | 01.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.58 KB | 12.02.2021 | 01.04.2010 | 1 |
Sample report |
TIF | 33.91 KB | 12.02.2021 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.03 KB | 12.02.2021 | 29.10.2009 | 2 |
Application |
TIF | 160.98 KB | 12.02.2021 | 28.10.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.3 KB | 12.02.2021 | 28.10.2009 | 1 |
Application |
TIF | 38.51 KB | 12.02.2021 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 12.02.2021 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 12.02.2021 | 26.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 12.02.2021 | 21.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.56 KB | 12.02.2021 | 10.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.23 KB | 12.02.2021 | 04.09.2009 | 3 |
Sample report |
TIF | 36.48 KB | 12.02.2021 | 19.08.2009 | 1 |
Sample report |
TIF | 40.74 KB | 12.02.2021 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 12.02.2021 | 16.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 12.02.2021 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 12.02.2021 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 12.02.2021 | 16.02.2009 | 1 |
Application |
TIF | 190.1 KB | 12.02.2021 | 15.02.2009 | 3 |
Sample report |
TIF | 33.29 KB | 12.02.2021 | 12.02.2009 | 1 |
Sample report |
TIF | 33.76 KB | 12.02.2021 | 12.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 12.02.2021 | 10.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 12.02.2021 | 10.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 12.02.2021 | 01.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.34 KB | 12.02.2021 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 12.02.2021 | 25.06.2008 | 2 |
Application |
TIF | 99.72 KB | 12.02.2021 | 20.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 12.02.2021 | 19.06.2008 | 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