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Akciju sabiedrība "John Invest"

Basic information
Status Registered
Name Akciju sabiedrība "John Invest"
Legal form Public Limited Company
Reg. No 40103711899
Reg. date 18.09.2013
Register Commercial Register
Legal Address Elijas iela 17 - 2, Rīga, LV-1050
Registered share capital, date 35,572 EUR, 18.09.2013
Paid-in share capital, date 35,572 EUR, 18.09.2013
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 17,699 EUR Equity -38,911 EUR Date submitted21.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 3,610 EUR Equity -56,610 EUR Date submitted17.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,167 EUR Equity -60,220 EUR Date submitted27.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 6,078 EUR Equity -59,053 EUR Date submitted10.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.06.2014 Amendments to the Articles of Association 26.05.2014 (TIF)
Announcement regarding the legal address (1)
26.09.2013 Announcement regarding the legal address 13.09.2013 (TIF) •
Annual report (full) (4)
21.04.2021 2020 Annual report (full) (PDF)
17.03.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (5)
04.03.2021 Application 25.02.2021 (edoc) •
04.03.2021 Application 25.02.2021 (PDF) •
15.09.2017 Application 11.09.2017 (TIF) •
02.06.2014 Application 26.05.2014 (TIF) •
26.09.2013 Application 13.09.2013 (TIF) •
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Articles of Association (2)
02.06.2014 Articles of Association 26.05.2014 (TIF)
26.09.2013 Articles of Association 13.09.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.09.2013 Bank statements or other document regarding the payment of the equity 13.09.2013 (TIF) •
Confirmation or consent to legal address (1)
26.09.2013 Confirmation or consent to legal address 13.09.2013 (TIF) •
Consent of a member of the Board / executive director (1)
26.09.2013 Consent of a member of the Board / executive director 13.09.2013 (TIF) •
Consent of members of the supervisory board (5)
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
26.09.2013 Consent of members of the supervisory board 13.09.2013 (TIF) •
26.09.2013 Consent of members of the supervisory board 13.09.2013 (TIF) •
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Decisions / letters / protocols of public notaries (13)
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (EDOC) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (docx) •
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (docx) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
02.06.2014 Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
26.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (TIF) •
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List of members of the Board / Supervisory Board (1)
15.09.2017 List of members of the Board / Supervisory Board 11.09.2017 (TIF) •
Memorandum of Association (1)
26.09.2013 Memorandum of Association 13.09.2013 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
04.03.2021 Notice of a member of the supervisory board regarding the resignation 25.02.2021 (edoc) •
04.03.2021 Notice of a member of the supervisory board regarding the resignation 25.02.2021 (PDF) •
Power of attorney, act of empowerment (2)
02.06.2014 Power of attorney, act of empowerment (TIF) •
26.09.2013 Power of attorney, act of empowerment 13.09.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
15.09.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
02.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
Registration certificates (1)
26.09.2013 Registration certificates 18.09.2013 (TIF) •
Statement regarding the beneficial owners (1)
03.06.2020 Statement regarding the beneficial owners 12.05.2020 (TIF) •
2021 (6)
21.04.2021 2020 Annual report (full) (PDF)
04.03.2021 Application 25.02.2021 (edoc) •
04.03.2021 Application 25.02.2021 (PDF) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
04.03.2021 Notice of a member of the supervisory board regarding the resignation 25.02.2021 (edoc) •
04.03.2021 Notice of a member of the supervisory board regarding the resignation 25.02.2021 (PDF) •
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2020 (11)
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (EDOC) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (docx) •
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
03.06.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (docx) •
03.06.2020 Statement regarding the beneficial owners 12.05.2020 (TIF) •
17.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2017 (8)
15.09.2017 Application 11.09.2017 (TIF) •
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
15.09.2017 List of members of the Board / Supervisory Board 11.09.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
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2014 (6)
02.06.2014 Amendments to the Articles of Association 26.05.2014 (TIF)
02.06.2014 Application 26.05.2014 (TIF) •
02.06.2014 Articles of Association 26.05.2014 (TIF)
02.06.2014 Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
02.06.2014 Power of attorney, act of empowerment (TIF) •
02.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
Show all
2013 (12)
26.09.2013 Announcement regarding the legal address 13.09.2013 (TIF) •
26.09.2013 Application 13.09.2013 (TIF) •
26.09.2013 Articles of Association 13.09.2013 (TIF)
26.09.2013 Bank statements or other document regarding the payment of the equity 13.09.2013 (TIF) •
26.09.2013 Confirmation or consent to legal address 13.09.2013 (TIF) •
26.09.2013 Consent of a member of the Board / executive director 13.09.2013 (TIF) •
26.09.2013 Consent of members of the supervisory board 13.09.2013 (TIF) •
26.09.2013 Consent of members of the supervisory board 13.09.2013 (TIF) •
26.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (TIF) •
26.09.2013 Memorandum of Association 13.09.2013 (TIF)
26.09.2013 Power of attorney, act of empowerment 13.09.2013 (TIF) •
26.09.2013 Registration certificates 18.09.2013 (TIF) •
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