SJN System, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SJN System" |
| Registration number, date | 40103781398, 17.04.2014 |
| VAT number | LV40103781398 from 20.05.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2014 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 29.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 389.45 | 463.36 | 855.94 |
| Personal income tax (thousands, €) | 157.90 | 104.94 | 37.66 |
| Statutory social insurance contributions (thousands, €) | 240.69 | 176.24 | 63.79 |
| Average employees count | 17 | 14 | 8 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2022 | United Kingdom | Cyprus |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
DK CYTRIAD LTDReg. no. HE427085
|
100 % | 280 | € 100 | € 28 000 | Cyprus | 14.07.2023 | 20.07.2023 |
Contacts in cooperation with
Apply information changes
"SJN System", SIA
Kurzemes prospekts 3G, Rīga, LV-1067 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību "NL Continent Baltic" | Until 21.08.2024 | last year |
|---|
Historical addresses
| Rīga, Vējdzirnavu iela 28-13 | Until 03.06.2014 | 11 years ago |
|---|---|---|
| Rīga, Tallinas iela 1 - 3 | Until 03.02.2016 | 9 years ago |
| Rīga, Zemitāna iela 6 | Until 14.12.2016 | 9 years ago |
| Rīga, Kurzemes prospekts 3G | Until 08.08.2023 | 2 years ago |
| Rīga, Mazā Krasta iela 83 | Until 15.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SJN System SIA 2024 RZ iebilde | EDOC | ||||
| SJN System VADIBAS ZINOJUMS 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NL CONTINENT BALTIC SIA 2023 RZ | EDOC | ||||
| VADIBAS ZINOJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (672.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (371.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN | |||||
2014 |
Annual report | 17.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NL VADZIN | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 165.85 KB | 16.08.2024 | 13.08.2024 | 6 |
Shareholders’ register |
TIF | 227.47 KB | 19.07.2023 | 14.07.2023 | 7 |
Shareholders’ register |
EDOC | 24.6 KB | 21.06.2023 | 16.06.2023 | 1 |
Articles of Association |
EDOC | 25.71 KB | 29.12.2022 | 23.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.26 KB | 29.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 29.54 KB | 29.12.2022 | 23.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.83 KB | 25.11.2022 | 22.08.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88 KB | 25.11.2022 | 22.08.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.45 KB | 25.11.2022 | 22.08.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.42 KB | 25.11.2022 | 22.08.2022 | 6 |
Shareholders’ register |
TIF | 80.44 KB | 10.10.2019 | 08.10.2019 | 4 |
Shareholders’ register |
TIF | 85.5 KB | 06.11.2014 | 29.10.2014 | 3 |
Articles of Association |
TIF | 17.5 KB | 22.05.2014 | 09.04.2014 | 1 |
Memorandum of Association |
TIF | 61.87 KB | 22.05.2014 | 09.04.2014 | 2 |
Shareholders’ register |
TIF | 100.88 KB | 22.05.2014 | 03.04.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.27 KB | 02.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 58.87 KB | 15.07.2024 | 10.07.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.49 KB | 10.07.2024 | 27.06.2024 | 6 |
Application |
EDOC | 64.2 KB | 15.05.2024 | 02.05.2024 | 4 |
Application |
EDOC | 52.39 KB | 30.04.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.77 MB | 10.05.2024 | 18.04.2024 | 5 |
Notice of a member of the Board regarding the resignation |
ASICE | 22.55 KB | 30.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 49.29 KB | 08.08.2023 | 04.08.2023 | 1 |
Application |
EDOC | 49 KB | 20.07.2023 | 12.07.2023 | 1 |
Application |
EDOC | 50.68 KB | 07.07.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.47 MB | 05.07.2023 | 29.06.2023 | 6 |
Application |
EDOC | 38.88 KB | 03.07.2023 | 28.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.8 KB | 03.07.2023 | 28.06.2023 | 1 |
Application |
EDOC | 38.87 KB | 21.06.2023 | 16.06.2023 | 1 |
Application |
EDOC | 43.29 KB | 21.06.2023 | 16.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 19.47 KB | 29.12.2022 | 27.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.44 KB | 29.12.2022 | 20.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 764.53 KB | 29.12.2022 | 13.12.2022 | 1 |
Application |
EDOC | 66.62 KB | 29.12.2022 | 23.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.1 KB | 29.12.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.49 KB | 29.12.2022 | 14.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.81 KB | 25.11.2022 | 14.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.81 KB | 25.11.2022 | 08.09.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.25 KB | 25.11.2022 | 22.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.25 KB | 25.11.2022 | 22.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.94 KB | 25.11.2022 | 22.08.2022 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 88.97 KB | 25.11.2022 | 22.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.29 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 236.49 KB | 10.10.2019 | 08.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.96 KB | 10.10.2019 | 08.10.2019 | 2 |
Copy of the personal identification document |
TIF | 483.47 KB | 25.11.2022 | 16.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 110.54 KB | 01.06.2017 | 31.05.2017 | 3 |
Application |
TIF | 85.58 KB | 01.06.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.75 KB | 15.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 325.78 KB | 15.12.2016 | 07.12.2016 | 2 |
Application |
TIF | 421.9 KB | 15.12.2016 | 07.12.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 26.33 KB | 15.12.2016 | 07.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 52.42 KB | 15.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 21.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 1.41 MB | 21.09.2016 | 08.09.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 21.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 24.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 293.96 KB | 24.03.2016 | 18.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 24.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 09.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 255.68 KB | 09.02.2016 | 18.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.54 KB | 09.02.2016 | 23.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 09.02.2016 | 01.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.18 KB | 09.02.2016 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 02.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 76.61 KB | 02.10.2015 | 23.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 02.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 06.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 169.26 KB | 06.11.2014 | 29.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 06.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 09.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 44.7 KB | 09.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 22.05.2014 | 17.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.94 KB | 22.05.2014 | 16.04.2014 | 1 |
Submission/Application |
TIF | 11.7 KB | 22.05.2014 | 16.04.2014 | 1 |
Application |
TIF | 117.04 KB | 22.05.2014 | 09.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 22.05.2014 | 09.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 22.55 KB | 22.05.2014 | 03.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.91 KB | 22.05.2014 | 03.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 104.76 KB | 22.05.2014 | 03.04.2014 | 3 |
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