J&A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA J&A
Registration number, date 40203476390, 13.04.2023
VAT number LV40203476390 from 16.01.2024 Europe VAT register
Register, date Commercial Register, 13.04.2023
Legal address Skārņu iela 9 – 12, Rīga, LV-1050 Check address owners
Fixed capital 75 002 800 EUR, registered payment 19.07.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 75 002 800 € 1 € 75 002 800 Latvia 06.07.2023 19.07.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 13.04.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
J A GP23 fp PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.37 KB 14.07.2023 06.07.2023 1

Amendments to the Articles of Association

EDOC 21.81 KB 06.07.2023 06.07.2023 1

Articles of Association

EDOC 26.54 KB 06.07.2023 06.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 24.63 KB 06.07.2023 06.07.2023 1

Shareholders’ register

EDOC 25.1 KB 13.04.2023 17.03.2023 1

Articles of Association

EDOC 25.74 KB 13.04.2023 15.03.2023 1

Memorandum of Association

EDOC 30.22 KB 13.04.2023 15.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 27.15 KB 06.07.2023 06.07.2023 1

Application

EDOC 52.17 KB 06.07.2023 06.07.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 24.05 KB 06.07.2023 06.07.2023 1

Protocols/decisions of a company/organisation

EDOC 28.84 KB 06.07.2023 06.07.2023 1

Appraisal reports

EDOC 176.64 KB 06.07.2023 05.07.2023 3

Application

EDOC 44.07 KB 13.04.2023 21.03.2023 1

Bank statements or other document regarding the payment of the equity

TIF 21.66 KB 22.03.2023 17.03.2023 1

Announcement regarding the legal address

EDOC 21.98 KB 13.04.2023 15.03.2023 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register