J1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "J1"
Legal form Limited liability company (SIA)
Registration number, date 40103855983, 18.12.2014
Register, Included in The Register Commercial register, 18.12.2014
SEPA identifier LV14ZZZ40103855983
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103855983 Is active 21.01.2015
Legal address Legal address: Rīga, Jūrkalnes iela 1, LV-1046 Other registered in this address
Postal address Jūrkalnes iela 1, Rīga, LV-1046
Fixed capital Paid capital - 560 000.00 EUR (Registered in State Enterprise register 16.11.2023)
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 14.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29360360
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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 18.12.2014 Member 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2023 84000 1.00 EUR 84 000.00 EUR 15.00 % 84000 16.11.2023
Document country on the date of registration: Latvia
UFOLD TRADING LIMITED(Registration number: HE292882)4, Annis Komninis, Solea Building, 2nd floor, Office 201, 1060 Nicosia, Kipra
From 09.11.2023 476000 1.00 EUR 476 000.00 EUR 85.00 % 476000 16.11.2023
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2024 Ukraine Ukraine

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Ukraine Ukraine

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 110145 - 110172
 110145 - 110172
Net turnover
  8857 , Major
 8857
Major
Profit or loss
  2299
 2299
Equity capital
  2870
 2870
Fixed assets
  2188
 2188
Balance
  3463
 3463
Tangible assets
  1664
 1664
Liquidity
  66748 - 66752 , Companies
 66748 - 66752
Companies
Profitability
  25590 , Companies
 25590
Companies

About the company's comparative indices

Legal address on the map
J1 Legal address on the map
Publications (0)