N & J, SIA
Limited Liability Company, Micro company
Place in branch
446 by paid taxes
279 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 "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
- Existing active commercial 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, €) | 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 )
|
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| RZ NJ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| N J RZ | |||||
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 |
84.83 KB | 28.06.2018 | 02.05.2018 | 3 | |
Amendments to the Articles of Association |
84.83 KB | 28.06.2018 | 02.05.2018 | 3 | |
Articles of Association |
94.08 KB | 28.06.2018 | 02.05.2018 | 3 | |
Articles of Association |
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 |
240.54 KB | 28.06.2018 | 21.06.2018 | 10 | |
Application |
240.54 KB | 28.06.2018 | 21.06.2018 | 10 | |
List of members of the Board / Supervisory Board |
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 |
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 |
53.27 KB | 28.06.2018 | 02.05.2018 | 2 | |
Consent of members of the supervisory board |
104.32 KB | 28.06.2018 | 02.05.2018 | 2 | |
Consent of members of the supervisory board |
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 |
102.91 KB | 28.06.2018 | 02.05.2018 | 2 | |
Consent of members of the supervisory board |
53.27 KB | 28.06.2018 | 02.05.2018 | 2 | |
Consent of members of the supervisory board |
102.91 KB | 28.06.2018 | 02.05.2018 | 2 | |
Consent of members of the supervisory board |
53.27 KB | 28.06.2018 | 02.05.2018 | 2 | |
Consent of members of the supervisory board |
106.28 KB | 28.06.2018 | 02.05.2018 | 2 | |
Consent of members of the supervisory board |
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 |
128.73 KB | 28.06.2018 | 02.05.2018 | 3 | |
Protocols/decisions of a company/organisation |
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 |
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