N & J, SIA

Limited Liability Company, Micro company
Place in branch
446 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "N & J"
Registration number, date 41203043395, 12.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 12.03.2012
Legal address Skolas iela 6, Ventspils, LV-3601 Check address owners
Fixed capital 8 000 172 EUR, registered payment 21.02.2017
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, €) 13.22 29.81 27.91
Personal income tax (thousands, €) 4.51 10.82 10.47
Statutory social insurance contributions (thousands, €) 8.8 18.78 17.41
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
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   25.04.2022
* 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

60.01 % 3 376 € 1 422 € 4 800 672 Latvia 26.07.2023 08.08.2023

Natural person

20 % 1 125 € 1 422 € 1 599 750 Latvia 26.07.2023 08.08.2023

Natural person

20 % 1 125 € 1 422 € 1 599 750 Latvia 26.07.2023 08.08.2023

Procures

Period Rights Person

From 21.12.2016

 Right to represent individually
Natural person (from 21.12.2016 )

Apply information changes

"N & J", SIA

Kuldīgas 51, Ventspils, LV-3601 Check address owners

Holdinga kompānijas

http://www.nj.lv/

Historical addresses

Ventspils, Kuldīgas iela 51 Until 16.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.08.2024  ZIP €11.00
Annual report 2023 PDF
NJ 2023 GP RZ EDOC
Vadibas apliec 2023 NJ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 14.08.2023  ZIP €11.00
Annual report 2022 PDF
NJ 2022 GP RZ EDOC
NJ 2022 Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 16.08.2022  ZIP €11.00
Annual report 2021 PDF
NJ 2021 GP RZ EDOC
Vadibas zin DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 07.09.2021  ZIP €11.00
Annual report 2020 PDF
RZ NJ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
N J RZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.46 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.28 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.14 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (493.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums ODT

2012

 Annual report 12.03.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 133.79 KB 08.08.2023 26.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 53.42 KB 03.07.2023 27.03.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 42.37 KB 09.06.2023 27.02.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.67 KB 20.02.2023 15.02.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 42.27 KB 23.01.2023 23.01.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 52.9 KB 11.01.2023 07.01.2023 6

Shareholders’ register

EDOC 26.15 KB 01.01.2023 30.12.2022 1

Amendments to the Articles of Association

 DOC 56 KB 17.05.2022 12.05.2022 1

Amendments to the Articles of Association

 DOC 56 KB 17.05.2022 12.05.2022 1

Articles of Association

 DOCX 16.18 KB 17.05.2022 12.05.2022 1

Articles of Association

 DOCX 16.18 KB 17.05.2022 12.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 31.23 KB 21.09.2021 21.09.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 31.23 KB 21.09.2021 21.09.2021 6

Shareholders’ register

DOC 35 KB 26.08.2020 17.08.2020 1

Shareholders’ register

DOC 35 KB 26.08.2020 17.08.2020 1

Amendments to the Articles of Association

 PDF 84.83 KB 28.06.2018 02.05.2018 3

Amendments to the Articles of Association

 PDF 84.83 KB 28.06.2018 02.05.2018 3

Articles of Association

 PDF 94.08 KB 28.06.2018 02.05.2018 3

Articles of Association

 PDF 94.08 KB 28.06.2018 02.05.2018 3

Shareholders’ register

TIF 54.27 KB 30.01.2018 26.01.2018 3

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

TIF 64.28 KB 30.01.2018 16.01.2018 3

Amendments to the Articles of Association

 TIF 39.45 KB 01.03.2017 15.02.2017 1

Articles of Association

 TIF 106.34 KB 01.03.2017 15.02.2017 4

Regulations for the increase/reduction of the equity

 TIF 55.73 KB 01.03.2017 15.02.2017 2

Shareholders’ register

TIF 72.57 KB 01.03.2017 15.02.2017 3

Shareholders’ register

TIF 43.72 KB 09.11.2016 18.10.2016 2

Amendments to the Articles of Association

 TIF 39.99 KB 09.11.2016 17.10.2016 1

Articles of Association

 TIF 76.04 KB 09.11.2016 17.10.2016 3

Regulations for the increase/reduction of the equity

 TIF 52.75 KB 09.11.2016 14.10.2016 2

Shareholders’ register

TIF 97.97 KB 13.10.2016 04.10.2016 3

Amendments to the Articles of Association

 TIF 31.08 KB 13.10.2016 03.10.2016 1

Articles of Association

 TIF 109.22 KB 13.10.2016 03.10.2016 3

Shareholders’ register

TIF 45.37 KB 13.10.2016 03.10.2016 2

Shareholders’ register

TIF 56.79 KB 28.12.2013 02.12.2013 2

Articles of Association

 TIF 38.68 KB 14.03.2012 05.03.2012 2

Memorandum of association

 TIF 42.74 KB 14.03.2012 05.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 214.63 KB 08.08.2023 28.07.2023 1

Application

 EDOC 42.7 KB 03.07.2023 03.07.2023 2

Application

 EDOC 42.2 KB 09.06.2023 09.06.2023 2

Protocols/decisions of a company/organisation

 EDOC 27.44 KB 03.07.2023 27.03.2023 2

Protocols/decisions of a company/organisation

 EDOC 27.19 KB 09.06.2023 27.02.2023 1

Announcement regarding the reorganisation

 EDOC 45.09 KB 20.02.2023 15.02.2023 3

Announcement regarding the reorganisation

 EDOC 45.75 KB 23.01.2023 23.01.2023 3

Application

 EDOC 49.4 KB 16.01.2023 10.01.2023 1

Application

 EDOC 52.01 KB 11.01.2023 09.01.2023 3

Application

 EDOC 44.09 KB 01.01.2023 30.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 32.15 KB 17.05.2022 17.05.2022 2

Amendments to the Articles of Association

 EDOC 20.93 KB 17.05.2022 12.05.2022 1

Articles of Association

 EDOC 22.2 KB 17.05.2022 12.05.2022 1

Application

 DOCX 46.35 KB 17.05.2022 12.05.2022 1

Application

 DOCX 46.35 KB 17.05.2022 12.05.2022 1

Application

 DOCX 40.63 KB 17.05.2022 12.05.2022 1

Application

 DOCX 40.63 KB 17.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

 DOC 51.5 KB 17.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

 DOC 51.5 KB 17.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.93 KB 25.04.2022 25.04.2022 2

Application

 DOCX 62.48 KB 25.04.2022 22.04.2022 1

Application

 DOCX 62.48 KB 25.04.2022 22.04.2022 1

Protocols/decisions of a company/organisation

 DOC 51.5 KB 25.04.2022 22.04.2022 1

Protocols/decisions of a company/organisation

 DOC 51.5 KB 25.04.2022 22.04.2022 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 13.75 KB 25.04.2022 22.04.2022 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 13.75 KB 25.04.2022 22.04.2022 1

Protocols/decisions of a company/organisation

 EDOC 20.81 KB 01.01.2023 07.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62 KB 24.09.2021 24.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 22.09.2021 22.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.93 KB 21.09.2021 21.09.2021 6

Application

 DOCX 44.73 KB 21.09.2021 20.09.2021 3

Application

 DOCX 44.73 KB 21.09.2021 20.09.2021 3

Announcement regarding the reorganisation

 DOCX 40.85 KB 14.09.2021 14.09.2021 2

Announcement regarding the reorganisation

 DOCX 40.85 KB 14.09.2021 14.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 08.09.2021 08.09.2021 2

Protocols/decisions of a company/organisation

 DOC 50 KB 08.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 DOC 50 KB 08.09.2021 31.08.2021 1

Application

 DOCX 58.42 KB 08.09.2021 30.08.2021 1

Application

 DOCX 58.42 KB 08.09.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 26.08.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.51 KB 26.08.2020 26.08.2020 1

Application

 DOCX 49.69 KB 26.08.2020 20.08.2020 7

Application

 EDOC 54.62 KB 26.08.2020 20.08.2020 7

Application

 DOCX 49.69 KB 26.08.2020 20.08.2020 7

Shareholders’ register

EDOC 26.06 KB 26.08.2020 17.08.2020 1

Power of attorney, act of empowerment

 TIF 66.26 KB 21.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.49 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 28.06.2018 28.06.2018 2

Application

 EDOC 228.47 KB 28.06.2018 21.06.2018 10

Application

 PDF 240.54 KB 28.06.2018 21.06.2018 10

Application

 PDF 240.54 KB 28.06.2018 21.06.2018 10

List of members of the Board / Supervisory Board

 PDF 72.32 KB 28.06.2018 21.06.2018 1

List of members of the Board / Supervisory Board

 EDOC 79.93 KB 28.06.2018 21.06.2018 1

List of members of the Board / Supervisory Board

 PDF 72.32 KB 28.06.2018 21.06.2018 1

Amendments to the Articles of Association

 EDOC 91.07 KB 28.06.2018 02.05.2018 3

Articles of Association

 EDOC 109.63 KB 28.06.2018 02.05.2018 3

Consent of members of the supervisory board

 PDF 53.27 KB 28.06.2018 02.05.2018 2

Consent of members of the supervisory board

 PDF 104.32 KB 28.06.2018 02.05.2018 2

Consent of members of the supervisory board

 PDF 106.28 KB 28.06.2018 02.05.2018 2

Consent of members of the supervisory board

 EDOC 112.72 KB 28.06.2018 02.05.2018 2

Consent of members of the supervisory board

 EDOC 110.47 KB 28.06.2018 02.05.2018 2

Consent of members of the supervisory board

 PDF 102.91 KB 28.06.2018 02.05.2018 2

Consent of members of the supervisory board

 PDF 53.27 KB 28.06.2018 02.05.2018 2

Consent of members of the supervisory board

 PDF 102.91 KB 28.06.2018 02.05.2018 2

Consent of members of the supervisory board

 PDF 53.27 KB 28.06.2018 02.05.2018 2

Consent of members of the supervisory board

 PDF 106.28 KB 28.06.2018 02.05.2018 2

Consent of members of the supervisory board

 PDF 104.32 KB 28.06.2018 02.05.2018 2

Consent of members of the supervisory board

 EDOC 109.5 KB 28.06.2018 02.05.2018 2

Protocols/decisions of a company/organisation

 EDOC 132.82 KB 28.06.2018 02.05.2018 3

Protocols/decisions of a company/organisation

 PDF 128.73 KB 28.06.2018 02.05.2018 3

Protocols/decisions of a company/organisation

 PDF 128.73 KB 28.06.2018 02.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 30.01.2018 30.01.2018 1

Application

 TIF 62.05 KB 30.01.2018 26.01.2018 2

Power of attorney, act of empowerment

 TIF 11.42 KB 30.01.2018 26.01.2018 1

Statement regarding the beneficial owners

 TIF 102.76 KB 30.01.2018 26.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 21.02.2017 21.02.2017 1

Application

 TIF 149.33 KB 01.03.2017 17.02.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.94 KB 01.03.2017 15.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 55.64 KB 01.03.2017 15.02.2017 1

Protocols/decisions of a company/organisation

 TIF 154.87 KB 01.03.2017 15.02.2017 5

Decisions / letters / protocols of public notaries

 TIF 46.33 KB 14.02.2017 13.02.2017 1

Application

 TIF 161.05 KB 14.02.2017 07.02.2017 5

Protocols/decisions of a company/organisation

 TIF 54.69 KB 14.02.2017 27.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.88 KB 21.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.88 KB 21.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 21.12.2016 21.12.2016 1

Application

 TIF 84.34 KB 21.12.2016 16.12.2016 4

Application

 TIF 135.77 KB 21.12.2016 16.12.2016 4

Protocols/decisions of a company/organisation

 TIF 51.35 KB 21.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.04 KB 09.11.2016 08.11.2016 1

Application

 TIF 148.38 KB 09.11.2016 04.11.2016 4

Bank statements or other document regarding the payment of the equity

TIF 44.96 KB 09.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 44.7 KB 09.11.2016 18.10.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.25 KB 09.11.2016 17.10.2016 1

Protocols/decisions of a company/organisation

 TIF 65.32 KB 09.11.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.7 KB 13.10.2016 13.10.2016 1

Application

 TIF 138.11 KB 13.10.2016 11.10.2016 4

Protocols/decisions of a company/organisation

 TIF 217.19 KB 13.10.2016 03.10.2016 6

Decisions / letters / protocols of public notaries

 TIF 38.99 KB 28.12.2013 27.12.2013 1

Application

 TIF 111.11 KB 28.12.2013 19.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 40.12 KB 14.03.2012 12.03.2012 2

Registration certificates

 TIF 40.51 KB 14.03.2012 12.03.2012 1

Application

 TIF 169.85 KB 14.03.2012 05.03.2012 4

Confirmation or consent to legal address

 TIF 5.29 KB 14.03.2012 05.03.2012 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

01.10.2024

 LETA Pirmdienās vairs neiznāks neviens dienas laikraksts latviešu valodā