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SIA "J investicijos Latvia"

Basic information
Status Registered
Name SIA "J investicijos Latvia"
Legal form Limited Liability Company
Reg. No 40103738111
Reg. date 04.12.2013
Register Commercial Register
Legal Address Stirnu iela 13A - 2A, Rīga, LV-1035
Registered share capital, date 1,200,000 EUR, 03.01.2019
Paid-in share capital, date 1,200,000 EUR, 03.01.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 31.03.2022
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 -18,985 EUR Equity 1,562,912 EUR Date submitted28.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 102,939 EUR Equity 1,581,897 EUR Date submitted13.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 278,958 EUR Equity 4,578,958 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 925,075 EUR Equity 4,961,450 EUR Date submitted03.05.2018 Number of employees 1
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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 Contributions1,760 EUR Personal Income Tax1,080 EUR Other0 EUR Total2,840 EUR Number of employees1
Year2023 Social Insurance Contributions1,770 EUR Personal Income Tax1,080 EUR Other-10 EUR Total2,840 EUR Number of employees1
Year2022 Social Insurance Contributions1,760 EUR Personal Income Tax1,080 EUR Other0 EUR Total2,840 EUR Number of employees1
Year2021 Social Insurance Contributions1,770 EUR Personal Income Tax1,010 EUR Other-10 EUR Total2,770 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other-20,640 EUR Total-17,760 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other10 EUR Total2,890 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.12.2018 Amendments to the Articles of Association 03.10.2018 (TIF)
08.09.2015 Amendments to the Articles of Association 21.08.2015 (TIF)
Announcement regarding the legal address (1)
12.12.2013 Announcement regarding the legal address 28.11.2013 (TIF) •
Annual report (full) (4)
28.06.2021 2020 Annual report (full) (PDF)
13.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (10)
31.03.2022 Application 22.03.2022 (PDF) •
31.03.2022 Application 22.03.2022 (pdf) •
31.03.2022 Application 22.03.2022 (asice) •
03.01.2019 Application 21.12.2018 (TIF) •
14.11.2018 Application 03.10.2018 (TIF) •
22.02.2018 Application 01.02.2018 (TIF) •
16.02.2016 Application 14.01.2016 (TIF) •
08.09.2015 Application 28.08.2015 (TIF) •
26.01.2015 Application 12.01.2015 (TIF) •
12.12.2013 Application 03.12.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.09.2015 Application of shareholders or third persons for the acquisition of shares 21.08.2015 (TIF) •
Articles of Association (3)
19.12.2018 Articles of Association 03.10.2018 (TIF)
08.09.2015 Articles of Association 21.08.2015 (TIF)
12.12.2013 Articles of Association 28.11.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.12.2013 Bank statements or other document regarding the payment of the equity 02.12.2013 (TIF) •
Confirmation or consent to legal address (3)
16.02.2016 Confirmation or consent to legal address 09.02.2016 (TIF) •
26.01.2015 Confirmation or consent to legal address (TIF) •
12.12.2013 Confirmation or consent to legal address 28.11.2013 (TIF) •
Consent of a member of the Board / executive director (1)
12.12.2013 Consent of a member of the Board / executive director 28.11.2013 (TIF) •
Decisions / letters / protocols of public notaries (11)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
16.02.2016 Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
08.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
26.01.2015 Decisions / letters / protocols of public notaries 22.01.2015 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.09.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2015 (TIF)
Memorandum of Association (1)
12.12.2013 Memorandum of Association 28.11.2013 (TIF)
Power of attorney, act of empowerment (3)
08.09.2015 Power of attorney, act of empowerment 21.08.2015 (TIF) •
26.01.2015 Power of attorney, act of empowerment 12.01.2015 (TIF) •
12.12.2013 Power of attorney, act of empowerment 28.11.2013 (TIF) •
Protocols/decisions of a company/organisation (6)
31.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (ASICE) •
31.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (pdf) •
31.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (PDF) •
14.11.2018 Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
08.09.2015 Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
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Registration certificates (1)
12.12.2013 Registration certificates 04.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (6)
31.03.2022 Regulations for the increase/reduction of the equity 22.03.2022 (PDF)
31.03.2022 Regulations for the increase/reduction of the equity 22.03.2022 (pdf)
31.03.2022 Regulations for the increase/reduction of the equity 22.03.2022 (asice) •
19.10.2018 Regulations for the increase/reduction of the equity 03.10.2018 (TIF)
16.02.2018 Regulations for the increase/reduction of the equity 01.02.2018 (TIF)
08.09.2015 Regulations for the increase/reduction of the equity 21.08.2015 (TIF)
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Shareholders’ register (3)
19.12.2018 Shareholders’ register 03.10.2018 (TIF)
08.09.2015 Shareholders’ register 21.08.2015 (TIF)
12.12.2013 Shareholders’ register 02.12.2013 (TIF)
Statement of the Board regarding the payment of the equity (1)
08.09.2015 Statement of the Board regarding the payment of the equity 27.08.2015 (TIF) •
2022 (11)
31.03.2022 Application 22.03.2022 (PDF) •
31.03.2022 Application 22.03.2022 (pdf) •
31.03.2022 Application 22.03.2022 (asice) •
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc) •
31.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (ASICE) •
31.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (pdf) •
31.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (PDF) •
31.03.2022 Regulations for the increase/reduction of the equity 22.03.2022 (PDF)
31.03.2022 Regulations for the increase/reduction of the equity 22.03.2022 (pdf)
31.03.2022 Regulations for the increase/reduction of the equity 22.03.2022 (asice) •
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2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (1)
13.05.2020 2019 Annual report (full) (PDF)
2019 (3)
01.05.2019 2018 Annual report (full) (PDF)
03.01.2019 Application 21.12.2018 (TIF) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
2018 (14)
19.12.2018 Amendments to the Articles of Association 03.10.2018 (TIF)
19.12.2018 Articles of Association 03.10.2018 (TIF)
19.12.2018 Shareholders’ register 03.10.2018 (TIF)
14.11.2018 Application 03.10.2018 (TIF) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
14.11.2018 Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
19.10.2018 Regulations for the increase/reduction of the equity 03.10.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
22.02.2018 Application 01.02.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
16.02.2018 Regulations for the increase/reduction of the equity 01.02.2018 (TIF)
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2016 (3)
16.02.2016 Application 14.01.2016 (TIF) •
16.02.2016 Confirmation or consent to legal address 09.02.2016 (TIF) •
16.02.2016 Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
2015 (15)
08.09.2015 Amendments to the Articles of Association 21.08.2015 (TIF)
08.09.2015 Application 28.08.2015 (TIF) •
08.09.2015 Application of shareholders or third persons for the acquisition of shares 21.08.2015 (TIF) •
08.09.2015 Articles of Association 21.08.2015 (TIF)
08.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
08.09.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2015 (TIF)
08.09.2015 Power of attorney, act of empowerment 21.08.2015 (TIF) •
08.09.2015 Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
08.09.2015 Regulations for the increase/reduction of the equity 21.08.2015 (TIF)
08.09.2015 Shareholders’ register 21.08.2015 (TIF)
08.09.2015 Statement of the Board regarding the payment of the equity 27.08.2015 (TIF) •
26.01.2015 Application 12.01.2015 (TIF) •
26.01.2015 Confirmation or consent to legal address (TIF) •
26.01.2015 Decisions / letters / protocols of public notaries 22.01.2015 (TIF) •
26.01.2015 Power of attorney, act of empowerment 12.01.2015 (TIF) •
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2013 (11)
12.12.2013 Announcement regarding the legal address 28.11.2013 (TIF) •
12.12.2013 Application 03.12.2013 (TIF) •
12.12.2013 Articles of Association 28.11.2013 (TIF)
12.12.2013 Bank statements or other document regarding the payment of the equity 02.12.2013 (TIF) •
12.12.2013 Confirmation or consent to legal address 28.11.2013 (TIF) •
12.12.2013 Consent of a member of the Board / executive director 28.11.2013 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
12.12.2013 Memorandum of Association 28.11.2013 (TIF)
12.12.2013 Power of attorney, act of empowerment 28.11.2013 (TIF) •
12.12.2013 Registration certificates 04.12.2013 (TIF) •
12.12.2013 Shareholders’ register 02.12.2013 (TIF)
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