LJPL Invest, SIA

Limited Liability Company, Micro company
Place in branch
200 by turnover
106 by profit
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LJPL Invest"
Registration number, date 40103836126, 13.10.2014
VAT number None (excluded 08.11.2019) Europe VAT register
Register, date Commercial Register, 13.10.2014
Legal address Saulkalnes iela 11, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2014
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, €) 0.05 0.05 0.05
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 Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2024
Latvia Latvia

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   11.06.2024
* 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

100 % 2 800 € 1 € 2 800 Latvia 08.10.2024 14.10.2024

Procures

Period Rights Person

From 14.11.2024

 Right to represent individually
Natural person (from 14.11.2024 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Frizieru pakalpojumi" Until 22.08.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Projekts BRIGITA" Until 25.01.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Viesnīcu speciālistu cunfte" Until 07.04.2016 8 years ago

Historical addresses

Rīga, Tirgoņu iela 9 Until 25.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (78.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (79.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (116.32 KB) €9.00

2015

 Annual report 13.10.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.88 KB 14.10.2024 08.10.2024 1

Shareholders’ register

EDOC 30.38 KB 09.03.2023 20.02.2023 1

Articles of Association

 DOCX 13.95 KB 17.08.2022 17.08.2022 1

Articles of Association

 TIF 61.32 KB 23.01.2019 21.01.2019 2

Shareholders’ register

TIF 61.82 KB 23.01.2019 21.01.2019 2

Articles of Association

 TIF 87.14 KB 13.04.2016 04.04.2016 2

Articles of Association

 TIF 32.21 KB 07.11.2014 02.10.2014 1

Shareholders’ register

TIF 47 KB 07.11.2014 02.10.2014 2

Memorandum of Association

 TIF 49.2 KB 07.11.2014 24.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.25 KB 14.11.2024 11.11.2024 1

Application

 EDOC 52.21 KB 14.10.2024 14.10.2024 4

Application

 EDOC 58.06 KB 11.06.2024 05.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.05 KB 11.06.2024 04.06.2024 1

Application

 EDOC 45.97 KB 21.09.2023 29.08.2023 2

Application

 EDOC 63.03 KB 07.07.2023 28.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.43 KB 07.07.2023 14.06.2023 1

Application

 EDOC 48.07 KB 12.06.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

 TIF 58.13 KB 09.03.2023 09.03.2023 2

Application

 EDOC 52.57 KB 09.03.2023 24.02.2023 1

Application

 EDOC 46.31 KB 09.03.2023 21.02.2023 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 2.05 MB 09.03.2023 13.12.2022 1

Application

 DOCX 45.02 KB 22.08.2022 22.08.2022 3

Application

 DOCX 45.02 KB 22.08.2022 22.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 31.93 KB 22.08.2022 22.08.2022 2

Protocols/decisions of a company/organisation

 DOCX 19.77 KB 22.08.2022 17.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.77 KB 22.08.2022 17.08.2022 1

Articles of Association

 EDOC 20.01 KB 17.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 25.01.2019 25.01.2019 2

Application

 TIF 270.16 KB 23.01.2019 21.01.2019 7

Confirmation or consent to legal address

 TIF 16.03 KB 23.01.2019 21.01.2019 1

Protocols/decisions of a company/organisation

 TIF 73.66 KB 23.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.97 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 107.8 KB 05.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 92.39 KB 13.04.2016 07.04.2016 2

Application

 TIF 592.57 KB 13.04.2016 04.04.2016 5

Protocols/decisions of a company/organisation

 TIF 108.38 KB 13.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.65 KB 11.05.2015 06.05.2015 2

Application

 TIF 171.75 KB 11.05.2015 17.04.2015 6

Protocols/decisions of a company/organisation

 TIF 125.09 KB 11.05.2015 14.04.2015 4

Decisions / letters / protocols of public notaries

 TIF 75.82 KB 07.11.2014 13.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 26.52 KB 07.11.2014 06.10.2014 1

Announcement regarding the legal address

 TIF 13.03 KB 07.11.2014 02.10.2014 1

Application

 TIF 218.43 KB 07.11.2014 02.10.2014 5

Confirmation or consent to legal address

 TIF 19.47 KB 07.11.2014 23.09.2014 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