JJ projekts, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
34 by profit
49 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 | SIA "JJ projekts" |
| Registration number, date | 40003845851, 03.08.2006 |
| VAT number | None (excluded 30.11.2012) Europe VAT register |
| Register, date | Commercial Register, 03.08.2006 |
| Legal address | Kuģu iela 26 – 11, Rīga, LV-1048 Check address owners |
| Fixed capital | 22 720 EUR, registered payment 12.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 40 | € 284 | € 11 360 | Latvia | 06.05.2021 | 12.05.2021 |
Natural person |
50 % | 40 | € 284 | € 11 360 | Latvia | 06.05.2021 | 12.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Uzvaras bulvāris 2-3 | Until 08.08.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (453.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (731.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (900.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (722.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (2.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.65 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (3.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (91.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj gp 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj gp 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj gp 2010 | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (274.62 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (349.02 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (445.63 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (657.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 21 KB | 12.05.2021 | 06.05.2021 | 1 |
Articles of Association |
DOC | 13.5 KB | 12.05.2021 | 05.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17.5 KB | 12.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOC | 49 KB | 18.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
TIF | 97.01 KB | 27.05.2019 | 20.05.2019 | 4 |
Amendments to the Articles of Association |
TIF | 14.98 KB | 23.05.2019 | 20.05.2019 | 1 |
Articles of Association |
TIF | 109.77 KB | 23.05.2019 | 20.05.2019 | 4 |
Amendments to the Articles of Association |
DOC | 55 KB | 07.07.2016 | 01.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 55 KB | 07.07.2016 | 01.07.2016 | 1 |
Articles of Association |
DOC | 82 KB | 07.07.2016 | 01.07.2016 | 3 |
Articles of Association |
DOC | 82 KB | 07.07.2016 | 01.07.2016 | 3 |
Shareholders’ register |
DOC | 15 KB | 07.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOC | 15 KB | 07.07.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.59 KB | 22.10.2012 | 21.10.2008 | 1 |
Articles of Association |
TIF | 60.87 KB | 22.10.2012 | 21.10.2008 | 3 |
Articles of Association |
TIF | 55.74 KB | 22.10.2012 | 24.07.2006 | 3 |
Memorandum of Association |
TIF | 34.61 KB | 22.10.2012 | 24.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
DOC | 30.5 KB | 12.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 15.54 KB | 12.05.2021 | 06.05.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 11.76 KB | 12.05.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13.5 KB | 12.05.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 11.72 KB | 12.05.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13.5 KB | 12.05.2021 | 06.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.6 KB | 12.05.2021 | 06.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.06 KB | 12.05.2021 | 06.05.2021 | 1 | |
Shareholders’ register |
EDOC | 21.33 KB | 12.05.2021 | 06.05.2021 | 1 |
Articles of Association |
EDOC | 19.57 KB | 12.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 12.05.2021 | 05.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.5 KB | 12.05.2021 | 05.05.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 11.56 KB | 12.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
DOCX | 48.56 KB | 18.09.2019 | 10.09.2019 | 4 |
Application |
EDOC | 57.15 KB | 18.09.2019 | 10.09.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.28 KB | 18.09.2019 | 05.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.74 KB | 18.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.26 KB | 18.09.2019 | 05.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.68 KB | 18.09.2019 | 05.09.2019 | 2 |
Shareholders’ register |
EDOC | 35.01 KB | 18.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 177.57 KB | 23.05.2019 | 20.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.51 KB | 23.05.2019 | 20.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 17.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.95 KB | 17.08.2016 | 15.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.71 KB | 07.07.2016 | 01.07.2016 | 1 |
Articles of Association |
EDOC | 41.83 KB | 07.07.2016 | 01.07.2016 | 3 |
Application |
DOC | 53.5 KB | 07.07.2016 | 29.06.2016 | 4 |
Application |
EDOC | 26.71 KB | 07.07.2016 | 29.06.2016 | 4 |
Application |
DOC | 53.5 KB | 07.07.2016 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 07.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 07.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.04 KB | 07.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 18.67 KB | 07.07.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 22.10.2012 | 17.09.2009 | 1 |
Application |
TIF | 87.53 KB | 22.10.2012 | 07.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 45.86 KB | 22.10.2012 | 07.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.58 KB | 22.10.2012 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 22.10.2012 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.94 KB | 22.10.2012 | 28.10.2008 | 3 |
Application |
TIF | 83.92 KB | 22.10.2012 | 22.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.84 KB | 22.10.2012 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 22.10.2012 | 08.08.2007 | 2 |
Application |
TIF | 82.5 KB | 22.10.2012 | 06.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 44.04 KB | 22.10.2012 | 06.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 22.10.2012 | 03.08.2006 | 2 |
Registration certificates |
TIF | 20.88 KB | 22.10.2012 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 22.10.2012 | 31.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 22.10.2012 | 28.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 22.10.2012 | 24.07.2006 | 1 |
Application |
TIF | 236.45 KB | 22.10.2012 | 24.07.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 22.10.2012 | 24.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.34 KB | 22.10.2012 | 24.07.2006 | 1 |
Sample report |
TIF | 23.13 KB | 22.10.2012 | 24.07.2006 | 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