JOKER LĪZINGS, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
4 by profit
15 by paid taxes
13 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 "JOKER LĪZINGS" |
Registration number, date | 40003676154, 22.04.2004 |
VAT number | LV40003676154 from 12.05.2004 Europe VAT register |
Register, date | Commercial Register, 22.04.2004 |
Legal address | Katrīnas iela 12, Rīga, LV-1045 Check address owners |
Fixed capital | 300 000 EUR, registered payment 09.09.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JOKER LĪZINGS, SIA
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
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 157.8 | 190.34 | 128.47 |
Personal income tax (thousands, €) | 31.91 | 32.36 | 25.08 |
Statutory social insurance contributions (thousands, €) | 58.28 | 60 | 39.69 |
Average employees count | 15 | 16 | 15 |
Received COVID-19 downtime support | 05.01.2022, 4 262.10 € |
Industries
Industry from zl.lv | Līzings |
---|---|
Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 29.07.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 10.07.2019 | Latvia | Lithuania |
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 | 11.06.2012 |
* 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 |
80 % | 800 | € 300 | € 240 000 | Lithuania | 11.09.2024 | 23.09.2024 |
Natural person |
20 % | 200 | € 300 | € 60 000 | Latvia | 11.09.2024 | 23.09.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 12.07.2005 |
Right to represent individually |
Natural person
(from 29.07.2013 )
Natural person
(from 09.07.2009 to 29.07.2013 )
Natural person
(from 12.07.2005 to 09.07.2009 )
|
From 25.11.2013 |
Right to represent individually |
Natural person
(from 25.11.2013 to 04.10.2016 )
Natural person
(from 04.10.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Dalibnieku sapulces lemums 1 2024 | |||||
Revidentu zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
JL lemums 2022 gada parskata apstiprinasana | |||||
Revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
JL lemums 2021 gada parskata apstiprinasana | EDOC | ||||
Neatkarigu revidentu zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta zinojums 2021 | |||||
Vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
JL RevidentaZinojums 2019 | |||||
JL VadibasZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
JL VadibasZinojums 2018 | |||||
Revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
JL VadibasZinojums 2017 par | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
JL VadibasZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums JL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VID JL.vadiba 2013.parakstits | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadiba 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
zinojums | |||||
2010 |
Annual report | 29.04.2011 | TIF (564.9 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (574.68 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (605.38 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (935.6 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (806.37 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (791.02 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.11 KB | 11.09.2024 | 11.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.94 KB | 11.09.2024 | 06.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.39 KB | 16.07.2024 | 12.07.2024 | 1 |
Shareholders’ register |
DOCX | 13.67 KB | 29.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 13.67 KB | 29.07.2020 | 23.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 37 KB | 27.10.2015 | 14.07.2015 | 2 |
Shareholders’ register |
EDOC | 28.37 KB | 09.09.2014 | 26.08.2014 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 26.08.2014 | 26.08.2014 | 2 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 26.08.2014 | 26.08.2014 | 2 |
Articles of Association |
DOC | 68 KB | 26.08.2014 | 26.08.2014 | 7 |
Articles of Association |
DOC | 68 KB | 26.08.2014 | 26.08.2014 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 27.23 KB | 08.08.2014 | 14.07.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 64.24 KB | 16.01.2012 | 15.12.2011 | 1 |
Articles of Association |
EDOC | 83.1 KB | 16.01.2012 | 15.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.18 KB | 16.01.2012 | 15.12.2011 | 1 |
Shareholders’ register |
EDOC | 37.32 KB | 16.01.2012 | 15.12.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 42.45 KB | 23.09.2024 | 11.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.32 KB | 23.09.2024 | 01.08.2024 | 1 |
Application |
EDOC | 42.15 KB | 16.07.2024 | 12.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
DOCX | 46.81 KB | 29.07.2020 | 27.07.2020 | 5 |
Application |
EDOC | 60.24 KB | 29.07.2020 | 27.07.2020 | 5 |
Application |
DOCX | 46.81 KB | 29.07.2020 | 27.07.2020 | 5 |
Shareholders’ register |
EDOC | 36.56 KB | 29.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.86 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 27.10.2015 | 27.10.2015 | 2 |
Application |
EDOC | 34.65 KB | 27.10.2015 | 22.10.2015 | 2 |
Application |
DOC | 60 KB | 27.10.2015 | 22.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.1 KB | 27.10.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 27.10.2015 | 14.07.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.15 KB | 27.10.2015 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 02.03.2015 | 02.03.2015 | 2 |
Other documents |
EDOC | 52.64 KB | 25.02.2015 | 25.02.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.22 KB | 25.02.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 09.09.2014 | 09.09.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.99 KB | 26.08.2014 | 26.08.2014 | 2 |
Articles of Association |
EDOC | 37.32 KB | 26.08.2014 | 26.08.2014 | 7 |
Application |
DOC | 83 KB | 26.08.2014 | 26.08.2014 | 2 |
Application |
DOC | 83 KB | 26.08.2014 | 26.08.2014 | 2 |
Application |
EDOC | 37.77 KB | 26.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 08.08.2014 | 07.08.2014 | 2 |
Application |
EDOC | 36.86 KB | 08.08.2014 | 14.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.64 KB | 08.08.2014 | 14.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 25.11.2013 | 25.11.2013 | 2 |
Application |
EDOC | 38.35 KB | 21.11.2013 | 13.11.2013 | 2 |
Application |
DOC | 63 KB | 21.11.2013 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 29.07.2013 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 29.07.2013 | 29.07.2013 | 1 |
Application |
DOC | 79.5 KB | 24.07.2013 | 22.07.2013 | 3 |
Application |
EDOC | 41 KB | 24.07.2013 | 22.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 341.22 KB | 11.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.79 KB | 11.06.2012 | 11.06.2012 | 1 |
Application |
EDOC | 239.28 KB | 06.06.2012 | 06.06.2012 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 230.47 KB | 06.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.84 KB | 16.01.2012 | 29.12.2011 | 1 |
Application |
EDOC | 43.22 KB | 16.01.2012 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.31 KB | 16.01.2012 | 15.12.2011 | 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
Connected articles
Date | Source | Title |
---|---|---|
05.07.2024 |
LETA | Azartspēļu rīkotāja "Joker LTD" apgrozījums pērn pieaudzis par 6,3% |