J & E Īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
275 by turnover
280 by profit
272 by paid taxes
50 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "J & E Īpašumi" |
| Registration number, date | 55403025901, 10.06.2010 |
| VAT number | LV55403025901 from 01.07.2010 Europe VAT register |
| Register, date | Commercial Register, 10.06.2010 |
| Legal address | Blaumaņa iela 8 – 2, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 58.29 | 53.76 | 64.74 |
| Personal income tax (thousands, €) | 10.04 | 9.47 | 11.25 |
| Statutory social insurance contributions (thousands, €) | 16.32 | 17.06 | 18.14 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2021 | 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 | 14.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2010 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 28.04.2021 | 14.05.2021 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 08.05.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"J & E Īpašumi", SIA
Blaumaņa 8-2, Koknese, Aizkraukles nov. LV-5113 Check address owners
Nekustamais īpašums
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, 1905. gada iela 41 | Until 10.01.2020 | 4 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., Koknese, Blaumaņa iela 8 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 J E Ipas. | |||||
| Zi ojums 2022 J E Ipasumi SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 J E | JPG | ||||
| Zi ojums 2021 J E Ipasumi SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 J un E | JPG | ||||
| Zinojums 2020 J E Ipasumi SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 J E | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (511.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (762.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 2012 lat(1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 10.06.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J E vad zinojums 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.74 KB | 14.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 51.47 KB | 14.05.2021 | 28.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 26.05.2015 | 08.05.2015 | 1 |
Articles of Association |
TIF | 18.89 KB | 26.05.2015 | 08.05.2015 | 1 |
Shareholders’ register |
TIF | 86.93 KB | 26.05.2015 | 08.05.2015 | 2 |
Shareholders’ register |
TIF | 17.43 KB | 25.05.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 19.22 KB | 02.03.2011 | 25.02.2011 | 1 |
Articles of Association |
TIF | 17.44 KB | 29.06.2010 | 07.06.2010 | 1 |
Memorandum of Association |
TIF | 29.67 KB | 29.06.2010 | 07.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
DOCX | 55.88 KB | 14.05.2021 | 11.05.2021 | 7 |
Application |
EDOC | 64.85 KB | 14.05.2021 | 11.05.2021 | 7 |
Consent of a member of the Board / executive director |
DOCX | 14.05 KB | 14.05.2021 | 28.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.03 KB | 14.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 14.05.2021 | 28.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.97 KB | 14.05.2021 | 28.04.2021 | 2 |
Shareholders’ register |
EDOC | 51.47 KB | 14.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 10.01.2020 | 10.01.2020 | 1 |
Application |
TIF | 5.53 MB | 08.01.2020 | 06.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 26.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 248.9 KB | 26.05.2015 | 14.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 26.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.24 KB | 25.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 294.54 KB | 25.05.2012 | 21.05.2012 | 5 |
Documents attesting the transfer of shares |
TIF | 10.42 KB | 25.05.2012 | 14.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.96 KB | 25.05.2012 | 14.05.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.5 KB | 25.05.2012 | 10.05.2012 | 1 |
Notary’s decision |
TIF | 47.19 KB | 02.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 208.39 KB | 02.03.2011 | 25.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.94 KB | 02.03.2011 | 25.02.2011 | 2 |
Notary’s decision |
TIF | 46.13 KB | 29.06.2010 | 10.06.2010 | 2 |
Registration certificates |
TIF | 65.71 KB | 29.06.2010 | 10.06.2010 | 1 |
Application |
TIF | 117.55 KB | 29.06.2010 | 07.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.91 KB | 29.06.2010 | 07.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.01 KB | 29.06.2010 | 04.06.2010 | 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