JOKER LĪZINGS, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
4 by profit
15 by paid taxes
13 by employees

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

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, €) 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 )

Apply information changes

ML

"Joker līzings", SIA

Katrīnas 12, Rīga LV-1045 Check address owners

Līzings

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 PDF
Dalibnieku sapulces lemums 1 2024 PDF
Revidentu zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
JL lemums 2022 gada parskata apstiprinasana PDF
Revidentu zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
JL lemums 2021 gada parskata apstiprinasana EDOC
Neatkarigu revidentu zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
JL RevidentaZinojums 2019 PDF
JL VadibasZinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
JL VadibasZinojums 2018 PDF
Revidenta zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
JL VadibasZinojums 2017 par PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
JL VadibasZinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JL PDF

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadiba 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

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