Jaax Invest, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
359 by profit
56 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaax Invest"
Registration number, date 45403010514, 14.02.2002
VAT number LV45403010514 from 11.09.2002 Europe VAT register
Register, date Commercial Register, 09.09.2004
Legal address Jaunā iela 27, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR, registered payment 03.07.2015
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, €) 201.14 188.15 192.6
Personal income tax (thousands, €) 54.69 50.27 54.05
Statutory social insurance contributions (thousands, €) 76.31 69.53 70.11
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2018
Sweden Sweden

Control type: on grounds of the property right

Natural person From 11.04.2018
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2011
* 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

A-marks Forsaljnings Aktiebolag

Reg. no. 556404-0458
Borasvagen 16, 512 53 Sveljunga

100 % 284 € 10 € 2 840 Sweden 14.02.2018 11.04.2018

Apply information changes

ML

"Jaax Invest", SIA

Jaunā 27, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "GEFA TECHNICAL" Until 17.02.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "JAAX TRADING" Until 21.06.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "GEFA TRADING" Until 01.06.2005 19 years ago
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "GEFA TRADING" Until 09.09.2004 20 years ago

Historical addresses

Jēkabpils, Jaunā iela 27 Until 09.09.2004 20 years ago
Jēkabpils rajons, Jēkabpils, Jaunā iela 27 Until 03.07.2009 15 years ago
Jēkabpils, Jaunā iela 27 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 18.06.2024  ZIP
Annual report 2023 PDF
Konsolidetais zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums LAT JAAX 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017. gada darbibas parskatam PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016gada darbibas parskatam PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011-vad-zinojums PDF

2010

 Annual report 16.05.2011  TIF (994.59 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (8.2 KB)

2008

 Annual report 08.05.2009  TIF (907.83 KB)

2007

 Annual report 13.05.2008  TIF (2.05 MB)

2006

 Annual report 19.04.2007  TIF (609.29 KB)

2005

 Annual report 25.04.2018  TIF (898.81 KB)

2004

 Annual report 25.04.2018  TIF (849.63 KB)

2003

 Annual report 25.04.2018  TIF (917.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 176.13 KB 07.03.2018 14.02.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1011.97 KB 06.04.2018 26.01.2018 43

Articles of Association

 TIF 90.04 KB 26.04.2018 11.02.2016 4

Articles of Association

 TIF 30.24 KB 26.04.2018 29.06.2015 1

Shareholders’ register

TIF 66.09 KB 26.04.2018 29.06.2015 2

Articles of Association

 TIF 27.3 KB 26.04.2018 18.06.2013 1

Articles of Association

 TIF 34.64 KB 25.04.2018 23.03.2011 1

Amendments to the Articles of Association

 TIF 22.19 KB 25.04.2018 27.05.2005 1

Articles of Association

 TIF 37.06 KB 25.04.2018 27.05.2005 1

Articles of Association

 TIF 31.13 KB 25.04.2018 31.08.2004 1

Shareholders’ register

TIF 34.79 KB 25.04.2018 31.08.2004 1

Articles of Association

 TIF 693.36 KB 25.04.2018 19.12.2001 15

Shareholders’ register

TIF 43.41 KB 25.04.2018 17.12.2001 2

Memorandum of association

 TIF 304.87 KB 25.04.2018 10.12.2001 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.02 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 11.04.2018 11.04.2018 2

Application

 TIF 194.47 KB 06.04.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 42.5 KB 26.04.2018 17.02.2016 1

Registration certificates

 TIF 30.56 KB 26.04.2018 17.02.2016 2

Application

 TIF 111.96 KB 26.04.2018 11.02.2016 2

Protocols/decisions of a company/organisation

 TIF 120.77 KB 26.04.2018 11.02.2016 4

Application

 TIF 115.25 KB 26.04.2018 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 102.34 KB 26.04.2018 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.31 KB 26.04.2018 21.06.2013 1

Registration certificates

 TIF 26.65 KB 26.04.2018 21.06.2013 1

Registration certificates

 TIF 24.74 KB 26.04.2018 21.06.2013 1

Application

 TIF 89.33 KB 26.04.2018 18.06.2013 2

Protocols/decisions of a company/organisation

 TIF 88.13 KB 26.04.2018 18.06.2013 2

Application

 TIF 206.26 KB 25.04.2018 24.03.2011 6

Decisions / letters / protocols of public notaries

 TIF 61.37 KB 25.04.2018 24.03.2011 2

Protocols/decisions of a company/organisation

 TIF 98.36 KB 25.04.2018 23.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 62.11 KB 25.04.2018 28.11.2007 2

Application

 TIF 157.9 KB 25.04.2018 22.11.2007 5

Protocols/decisions of a company/organisation

 TIF 108.7 KB 25.04.2018 22.11.2007 4

Receipts on the publication and state fees

 TIF 30.93 KB 25.04.2018 06.11.2007 2

Registration certificates

 TIF 33.31 KB 26.04.2018 01.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 56.69 KB 25.04.2018 01.06.2005 1

Registration certificates

 TIF 32.46 KB 25.04.2018 01.06.2005 1

Application

 TIF 96.95 KB 25.04.2018 27.05.2005 3

Protocols/decisions of a company/organisation

 TIF 80.58 KB 25.04.2018 27.05.2005 2

Receipts on the publication and state fees

 TIF 41.44 KB 25.04.2018 27.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 55.9 KB 25.04.2018 09.09.2004 1

Registration certificates

 TIF 51.92 KB 25.04.2018 09.09.2004 1

Registration certificates

 TIF 58.68 KB 25.04.2018 09.09.2004 1

Receipts on the publication and state fees

 TIF 28.49 KB 25.04.2018 06.09.2004 2

Sample report

 TIF 28.19 KB 25.04.2018 06.09.2004 1

Announcement regarding the legal address

 TIF 13.3 KB 25.04.2018 31.08.2004 1

Application

 TIF 129.05 KB 25.04.2018 31.08.2004 5

Consent of a member of the Board / executive director

 TIF 19.98 KB 25.04.2018 31.08.2004 1

Consent of a member of the Board / executive director

 TIF 17.45 KB 25.04.2018 31.08.2004 1

Protocols/decisions of a company/organisation

 TIF 121.47 KB 25.04.2018 31.08.2004 4

Consent of the auditor

 TIF 9.68 KB 25.04.2018 23.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 43.77 KB 25.04.2018 14.02.2002 1

Registration certificates

 TIF 52.01 KB 25.04.2018 14.02.2002 1

Registration certificates

 TIF 45.27 KB 25.04.2018 14.02.2002 1

Application

 TIF 102.82 KB 25.04.2018 31.01.2002 2

Receipts on the publication and state fees

 TIF 36.74 KB 25.04.2018 31.01.2002 2

Bank statements or other document regarding the payment of the equity

TIF 13.44 KB 25.04.2018 15.01.2002 1

Sample report

 TIF 263.77 KB 25.04.2018 11.01.2002 8

Protocols/decisions of a company/organisation

 TIF 90.87 KB 25.04.2018 19.12.2001 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 57.27 KB 25.04.2018 29.12.1999 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