J investicijos Latvia, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "J investicijos Latvia" |
| Registration number, date | 40103738111, 04.12.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2013 |
| Legal address | Stirnu iela 13A – 2A, Rīga, LV-1035 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 13.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.84 | 2.84 | 2.84 |
| Personal income tax (thousands, €) | 1.08 | 1.08 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 1.77 | 1.76 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the founder |
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|
Control type: via legal arrangement as the managing person |
|||
|
Control type: other |
|||
| Natural person | From 13.08.2025 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 13.08.2025 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 13.08.2025 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 13.08.2025 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 13.08.2025 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB "J investicijos"Reg. no. 303093685
|
100 % | 10 000 | € 1 | € 10 000 | Lithuania | 29.01.2025 | 13.08.2025 |
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 22.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Stirnu iela 1 - 65 | Until 12.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.03.2025 | PDF (739.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums J Inv 2023 | EDOC | ||||
| Management Report GP 2023 J Investicijos | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums J Investicijos | |||||
| GP 2022 J Investicijos Management Report signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 J Investicijos Vadibas Zinojums | |||||
| Zinojums J Investicijos LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 J Investicijos Manag.Report | ASICE | ||||
| Zinojums J Investicijos | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 J Investicijos 1 12 Vadibas Zinojums | |||||
| Zinojums J Investicijos | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 J Investicijos Vadibas Zinojums | |||||
| Zinojums J Invest | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums J Invest | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums JINV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA J investicijos management report | |||||
2014 |
Annual report | 04.12.2013 - 31.12.2014 | 06.07.2015 | HTML (125.2 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.39 KB | 07.05.2025 | 26.02.2025 | 8 |
Amendments to the Articles of Association |
ASICE | 176.7 KB | 13.08.2025 | 29.01.2025 | 1 |
Articles of Association |
ASICE | 205.5 KB | 13.08.2025 | 29.01.2025 | 1 |
Shareholders’ register |
ASICE | 25.75 KB | 13.08.2025 | 29.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 149.28 KB | 21.02.2025 | 29.01.2025 | 1 |
Shareholders’ register |
143.9 KB | 24.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
143.9 KB | 24.05.2022 | 05.05.2022 | 1 | |
Amendments to the Articles of Association |
164.54 KB | 24.05.2022 | 22.03.2022 | 1 | |
Amendments to the Articles of Association |
164.54 KB | 24.05.2022 | 22.03.2022 | 1 | |
Articles of Association |
195.81 KB | 24.05.2022 | 22.03.2022 | 1 | |
Articles of Association |
195.81 KB | 24.05.2022 | 22.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
135.27 KB | 31.03.2022 | 22.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
135.27 KB | 31.03.2022 | 22.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 47.69 KB | 19.12.2018 | 03.10.2018 | 1 |
Articles of Association |
TIF | 172.59 KB | 19.12.2018 | 03.10.2018 | 8 |
Shareholders’ register |
TIF | 78.94 KB | 19.12.2018 | 03.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 113.53 KB | 19.10.2018 | 03.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 171.2 KB | 16.02.2018 | 01.02.2018 | 4 |
Amendments to the Articles of Association |
TIF | 31.41 KB | 08.09.2015 | 21.08.2015 | 1 |
Articles of Association |
TIF | 183.87 KB | 08.09.2015 | 21.08.2015 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 208.34 KB | 08.09.2015 | 21.08.2015 | 10 |
Shareholders’ register |
TIF | 134.34 KB | 08.09.2015 | 21.08.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 297.3 KB | 08.09.2015 | 13.08.2015 | 10 |
Shareholders’ register |
TIF | 86.51 KB | 12.12.2013 | 02.12.2013 | 3 |
Articles of Association |
TIF | 95.45 KB | 12.12.2013 | 28.11.2013 | 4 |
Memorandum of Association |
TIF | 122.64 KB | 12.12.2013 | 28.11.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 112.3 KB | 13.08.2025 | 12.08.2025 | 13 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 93.57 KB | 13.08.2025 | 04.06.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
124.03 KB | 13.08.2025 | 29.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
123.12 KB | 13.08.2025 | 29.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 76.81 KB | 13.08.2025 | 24.03.2025 | 1 |
Application |
ASICE | 70.26 KB | 21.02.2025 | 13.02.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 43.27 KB | 21.02.2025 | 29.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
229.89 KB | 24.05.2022 | 11.05.2022 | 1 | |
Application |
229.89 KB | 24.05.2022 | 11.05.2022 | 1 | |
Shareholders’ register |
ASICE | 143.91 KB | 24.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 31.03.2022 | 31.03.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 164.19 KB | 24.05.2022 | 22.03.2022 | 1 |
Articles of Association |
ASICE | 186.87 KB | 24.05.2022 | 22.03.2022 | 1 |
Application |
200.4 KB | 31.03.2022 | 22.03.2022 | 1 | |
Application |
200.4 KB | 31.03.2022 | 22.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
210.29 KB | 31.03.2022 | 22.03.2022 | 3 | |
Protocols/decisions of a company/organisation |
210.29 KB | 31.03.2022 | 22.03.2022 | 3 | |
Regulations for the increase/reduction of the equity |
ASICE | 133.95 KB | 31.03.2022 | 22.03.2022 | 1 |
Copy of the personal identification document |
ASICE | 214.93 KB | 13.08.2025 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 95.82 KB | 03.01.2019 | 21.12.2018 | 2 |
Copy of the personal identification document |
ASICE | 217.68 KB | 13.08.2025 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 214.68 KB | 14.11.2018 | 03.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 201.07 KB | 14.11.2018 | 03.10.2018 | 5 |
Copy of the personal identification document |
ASICE | 225.87 KB | 13.08.2025 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 214.13 KB | 22.02.2018 | 01.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 203.52 KB | 22.02.2018 | 01.02.2018 | 4 |
Copy of the personal identification document |
ASICE | 225.88 KB | 13.08.2025 | 05.09.2017 | 1 |
Copy of the personal identification document |
ASICE | 228.01 KB | 13.08.2025 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 16.02.2016 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 16.02.2016 | 09.02.2016 | 1 |
Application |
TIF | 31.86 KB | 16.02.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 191.23 KB | 08.09.2015 | 28.08.2015 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 51.23 KB | 08.09.2015 | 27.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.01 KB | 08.09.2015 | 21.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 47.83 KB | 08.09.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.16 KB | 08.09.2015 | 21.08.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 26.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 110.1 KB | 26.01.2015 | 12.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 26.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 12.12.2013 | 04.12.2013 | 2 |
Registration certificates |
TIF | 87.16 KB | 12.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 284.03 KB | 12.12.2013 | 03.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.8 KB | 12.12.2013 | 02.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.87 KB | 12.12.2013 | 28.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 12.12.2013 | 28.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.87 KB | 12.12.2013 | 28.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 111 KB | 12.12.2013 | 28.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 26.01.2015 | 1 |