J5, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "J5"
Legal form Limited liability company (SIA)
Registration number, date 40103513366, 17.02.2012
Register, Included in The Register Commercial register, 17.02.2012
SEPA identifier LV74ZZZ40103513366
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103513366 Is active 16.03.2012
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 36A - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 36A - 1, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K126252. 17.02.2012
Fixed capital Paid capital - 1 554 332.00 EUR (Registered in State Enterprise register 21.04.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.11.2022
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 (11)
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 03.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2022 1859 284.00 EUR 527 956.00 EUR 33.96675 % 29.11.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2022 1807 284.00 EUR 513 188.00 EUR 33.01663 % 29.11.2022
Document country on the date of registration: Russian Federation
Guardclan Ltd(Registration number: HE 269282)Agiou Andreou, 332, Patrician Chambers, 3035, Limasola
From 25.05.2016 1807 284.00 EUR 513 188.00 EUR 33.01663 % 03.08.2016
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2018 Austria Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2018 Netherlands Netherlands

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2022 Austria Russian Federation

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.11.2022

From personal ID number
To personal ID number

From Russian Federation
To Netherlands

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 90631 - 90651
 90631 - 90651
Net turnover
  9483 , Major
 9483 		Major
Profit or loss
  3217
 3217
Equity capital
  114154
 114154
Fixed assets
  992
 992
Balance
  1621
 1621
Tangible assets
  656
 656
Liquidity
  54893 - 54895 , Companies
 54893 - 54895 		Companies
Profitability
  57600 , Companies
 57600 		Companies

About the company's comparative indices

J5 mentioned in newspapers   J5 zo.lv catalogue
Legal address on the map
J5 Legal address on the map
Publications (0)