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 | SIA "J68" |
| Registration number, date | 40203292321, 11.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.02.2021 |
| Legal address | Jelgavas iela 68, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.03.2021 | Monaco | Switzerland |
|
Control type: on grounds of the property right |
|||
| Person data is unknown | |||
|
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 | 03.03.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
LEANNI AGReg. no. CHE-382.966.583
|
51 % | 1 428 | € 1 | € 1 428 | Switzerland | 15.03.2021 | 18.03.2021 |
SIA "RES SOLI"Reg. no. 54103137301
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 15.03.2021 | 18.03.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 11.02.2021 - 31.12.2021 | 29.07.2022 | PDF (79.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
369.7 KB | 16.03.2021 | 15.03.2021 | 1 | |
Articles of Association |
402.48 KB | 03.03.2021 | 25.02.2021 | 1 | |
Articles of Association |
DOCX | 20.34 KB | 11.02.2021 | 08.02.2021 | 1 |
Memorandum of Association |
DOCX | 28.06 KB | 11.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 11.02.2021 | 08.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
390.99 KB | 16.03.2021 | 05.02.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.63 KB | 16.03.2021 | 05.02.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 229.9 KB | 17.07.2024 | 12.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
155.03 KB | 17.07.2024 | 28.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
DOCX | 44.56 KB | 16.03.2021 | 15.03.2021 | 4 |
Application |
EDOC | 57.91 KB | 16.03.2021 | 15.03.2021 | 4 |
Shareholders’ register |
EDOC | 370.06 KB | 16.03.2021 | 15.03.2021 | 1 |
Copy of the personal identification document |
TIF | 102.64 KB | 17.03.2021 | 11.03.2021 | 2 |
Copy of the personal identification document |
TIF | 83.17 KB | 17.03.2021 | 11.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
311.83 KB | 16.03.2021 | 11.03.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 291.95 KB | 16.03.2021 | 11.03.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.55 KB | 16.03.2021 | 11.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 03.03.2021 | 03.03.2021 | 2 |
Power of attorney, act of empowerment |
378.51 KB | 16.03.2021 | 02.03.2021 | 6 | |
Power of attorney, act of empowerment |
EDOC | 336.53 KB | 16.03.2021 | 02.03.2021 | 6 |
Power of attorney, act of empowerment |
DOCX | 12.48 KB | 16.03.2021 | 02.03.2021 | 6 |
Articles of Association |
EDOC | 345.54 KB | 03.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 533.93 KB | 03.03.2021 | 25.02.2021 | 1 |
Application |
602.35 KB | 03.03.2021 | 25.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 03.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.41 KB | 03.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 11.02.2021 | 11.02.2021 | 2 |
Announcement regarding the legal address |
DOCX | 25.74 KB | 11.02.2021 | 08.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.63 KB | 11.02.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 25.54 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 33.86 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
EDOC | 38.71 KB | 11.02.2021 | 08.02.2021 | 1 |
Memorandum of Association |
EDOC | 30.88 KB | 11.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 11.02.2021 | 08.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 357.93 KB | 16.03.2021 | 05.02.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
28.86 KB | 11.02.2021 | 05.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.29 KB | 11.02.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
113.81 KB | 11.02.2021 | 29.01.2021 | 1 | |
Confirmation or consent to legal address |
144.6 KB | 11.02.2021 | 29.01.2021 | 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