LJ Company, SIA

Limited Liability Company, Micro company
Place in branch
622 by turnover
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LJ Company"
Registration number, date 44103123761, 11.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2019
Legal address "Ratnieki" – 4, Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 300 EUR, registered payment 11.07.2019
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, €) 0 0.24 1.56
Personal income tax (thousands, €) 0.03 0.05 0.58
Statutory social insurance contributions (thousands, €) -0.03 0.19 0.97
Average employees count 0 1 2

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.02.2021
Latvia Latvia

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   18.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2021
* 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

50 % 50 € 3 € 150 Latvia 09.02.2021 18.02.2021

Natural person

50 % 50 € 3 € 150 Latvia 09.02.2021 18.02.2021

Historical addresses

Kocēnu nov., Kocēnu pag., Brandeļi, "Ratnieki" - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (110.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 JPG

2019

Annual report 11.07.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
IMG PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.58 KB 18.02.2021 15.02.2021 1

Shareholders’ register

DOCX 18.96 KB 18.02.2021 09.02.2021 1

Articles of Association

TIF 20.92 KB 11.07.2019 08.07.2019 1

Memorandum of Association

TIF 31.61 KB 11.07.2019 08.07.2019 1

Shareholders’ register

TIF 45.49 KB 09.07.2019 08.07.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.51 KB 18.02.2021 18.02.2021 6

Application

DOCX 37.75 KB 18.02.2021 18.02.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 18.02.2021 18.02.2021 2

Articles of Association

EDOC 31.44 KB 18.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

DOCX 19.3 KB 18.02.2021 15.02.2021 2

Protocols/decisions of a company/organisation

EDOC 33.26 KB 18.02.2021 15.02.2021 2

Shareholders’ register

EDOC 33.02 KB 18.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 11.07.2019 11.07.2019 2

Application

TIF 331.58 KB 11.07.2019 08.07.2019 11
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