JOOM LOGISTICS EUROPE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA JOOM LOGISTICS EUROPE
Legal form Limited liability company (SIA)
Registration number, date 40203379019, 10.02.2022
Register, Included in The Register Commercial register, 10.02.2022
SEPA identifier LV75ZZZ40203379019
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203379019 Is active 23.11.2022
Check in EU VAT register
Legal address Legal address: Rīga, Pērses iela 8, LV-1011 Previous addresses
Other registered in this address
Postal address Pērses iela 8, Rīga, LV-1011
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.02.2022)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
JOOM LOGISTICS LIMITED(Registration number: 2631728)Unit 18, 5/F East Ocean Centre, 98 Granville Road, Tsim Sha Tsui East, Hong Kong
From 10.02.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 10.02.2022
Document country on the date of registration: Hong Kong
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2022 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2022 Latvia Israel

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
22.07.2022

From United States
To Switzerland

Natural person(s) (xxxxxx-xxxxx)
22.07.2022

From personal ID number
To personal ID number

From Russian Federation
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 157829 - 157863
 157829 - 157863
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  109468
 109468
Equity capital
  109430
 109430
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  36348
 36348
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  25185 , Companies
 25185 		Companies

About the company's comparative indices

JOOM LOGISTICS EUROPE mentioned in newspapers   JOOM LOGISTICS EUROPE zo.lv catalogue
Legal address on the map
JOOM LOGISTICS EUROPE Legal address on the map
Publications (0)