JE Capital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 "JE Capital" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103301098, 17.06.2010
Register, Included in The Register Commercial register, 17.06.2010
SEPA identifier LV65ZZZ40103301098
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103301098 Is active 07.02.2022
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Baldone, Pļavu iela 10, LV-2125 *** Previous addresses
Other registered in this address
Postal address Pļavu iela 10, Baldone, Ķekavas nov., LV-2125
Registration certificate number, date Nr. K096438. 17.06.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.11.2021
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 06.11.2024
Find out current information about tax debts
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 (14)
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
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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 13.07.2018 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2018 28 100.00 EUR 2 800.00 EUR 100.00 % 13.07.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 79364 - 79382
 79364 - 79382
Net turnover
  25112 , Major
 25112 		Major
Profit or loss
  4601
 4601
Equity capital
  13482
 13482
Fixed assets
  12797
 12797
Balance
  17226
 17226
Tangible assets
  12502
 12502
Liquidity
  54673 - 54674 , Companies
 54673 - 54674 		Companies
Profitability
  486 - 9014 , Companies
 486 - 9014 		Companies

About the company's comparative indices

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