JAKALA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JAKALA
Registration number, date 40003813964, 28.03.2006
VAT number LV40003813964 from 28.04.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2006
Legal address Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 20.10.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 226.92 228.98 288.79
Personal income tax (thousands, €) 88.07 88.79 108.45
Statutory social insurance contributions (thousands, €) 157.95 162.47 196.10
Average employees count 13 15 17
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)

True beneficiaries

Spēkā no Status
07.06.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2023
* 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

77AGENCY LIMITED

Reg. no. 4972155
6th Floor 60 Gracechurch Street, London, EC3V 0HR, Apvienotā Karaliste

100 % 2 845 € 1 € 2 845 United Kingdom 27.04.2023 07.06.2023

Apply information changes

"JAKALA", SIA

Dzirnavu 57A - 1, Rīga, LV-1010 Check address owners

Interneta pakalpojumi

Historical company names

SIA "77 Agency" Until 18.09.2023 2 years ago

Historical addresses

Rīga, Stabu iela 30/3-30 Until 11.01.2008 17 years ago
Rīga, Antonijas iela 24-23 Until 01.03.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.04.2025  ZIP €7.00
Annual report 2024 PDF
RA Jakala 2024.gp ASICE
Vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
RA Jakala 2023.gp ASICE
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.06.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 2018 PDF
Vadibas zinojums 77 Agency 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 25.02.2010  TIF (449.82 KB)

2008

 Annual report 31.03.2009  TIF (412.1 KB)

2007

 Annual report 10.06.2008  TIF (837.44 KB)

2006

 Annual report 24.10.2007  TIF (462.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 83.54 KB 13.09.2023 25.07.2023 4

Articles of Association

 TIF 120.6 KB 13.09.2023 25.07.2023 5

Shareholders’ register

TIF 25.9 KB 28.04.2023 27.04.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.33 KB 28.04.2023 21.02.2023 5

Amendments to the Articles of Association

 TIF 21.65 KB 04.04.2019 02.04.2019 1

Articles of Association

 TIF 82.88 KB 04.04.2019 02.04.2019 2

Amendments to the Articles of Association

 TIF 37.24 KB 22.10.2014 14.10.2014 1

Articles of Association

 TIF 85.32 KB 22.10.2014 14.10.2014 2

Shareholders’ register

TIF 62.15 KB 22.10.2014 14.10.2014 2

Articles of Association

 TIF 19.99 KB 03.05.2012 27.03.2012 1

Articles of Association

 TIF 27.55 KB 21.09.2010 26.08.2008 1

Articles of Association

 TIF 25.85 KB 21.09.2010 29.02.2008 1

Articles of Association

 TIF 177.23 KB 21.09.2010 15.03.2006 5

Memorandum of Association

 TIF 51.37 KB 21.09.2010 15.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 193.12 KB 13.09.2023 13.09.2023 4

Protocols/decisions of a company/organisation

 TIF 116.25 KB 13.09.2023 25.07.2023 4

Application

 EDOC 57.12 KB 28.04.2023 28.04.2023 5

Justification supporting beneficial ownership disclosure statement

 PDF 152.66 KB 07.06.2023 23.03.2023 7

Protocols/decisions of a company/organisation

 TIF 2.43 MB 05.06.2023 31.01.2023 5

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 21.02.2020 21.02.2020 2

Application

 EDOC 49.37 KB 21.02.2020 18.02.2020 3

Application

 DOCX 40.7 KB 21.02.2020 18.02.2020 3

Notice of a member of the Board regarding the resignation

 DOCX 12.5 KB 21.02.2020 17.02.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.12 KB 21.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.34 KB 05.04.2019 05.04.2019 2

Application

 TIF 720.16 KB 04.04.2019 02.04.2019 6

Consent of a member of the Board / executive director

 TIF 52.03 KB 04.04.2019 02.04.2019 2

Protocols/decisions of a company/organisation

 TIF 97.43 KB 04.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.75 KB 20.02.2019 20.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 188.37 KB 20.02.2019 20.02.2019 2

Application

 TIF 129.62 KB 18.02.2019 11.02.2019 2

Notice of a member of the Board regarding the resignation

 TIF 26.52 KB 18.02.2019 11.02.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 60.81 KB 07.06.2023 04.12.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.44 KB 25.04.2017 25.04.2017 2

Application

 TIF 158.86 KB 20.04.2017 19.04.2017 4

Notice of a member of the Board regarding the resignation

 TIF 10.89 KB 20.04.2017 19.04.2017 1

Justification supporting beneficial ownership disclosure statement

 PDF 111.66 KB 07.06.2023 11.12.2015 9

Decisions / letters / protocols of public notaries

 TIF 73.3 KB 22.10.2014 20.10.2014 2

Application

 TIF 158.29 KB 22.10.2014 14.10.2014 3

Consent of a member of the Board / executive director

 TIF 41.06 KB 22.10.2014 14.10.2014 2

Protocols/decisions of a company/organisation

 TIF 102.08 KB 22.10.2014 14.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.53 KB 03.05.2012 28.04.2012 2

Application

 TIF 81.92 KB 03.05.2012 25.04.2012 2

Protocols/decisions of a company/organisation

 TIF 38.67 KB 03.05.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.44 KB 21.09.2010 01.03.2010 1

Application

 TIF 57.98 KB 21.09.2010 24.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.07 KB 21.09.2010 22.04.2009 2

Receipts on the publication and state fees

 TIF 26.22 KB 21.09.2010 17.04.2009 2

Application

 TIF 76.11 KB 21.09.2010 08.04.2009 3

Protocols/decisions of a company/organisation

 TIF 31.63 KB 21.09.2010 08.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.23 KB 21.09.2010 04.09.2008 1

Receipts on the publication and state fees

 TIF 24.68 KB 21.09.2010 01.09.2008 2

Application

 TIF 76.8 KB 21.09.2010 26.08.2008 3

Protocols/decisions of a company/organisation

 TIF 37.54 KB 21.09.2010 26.08.2008 1

Sample report

 TIF 23.39 KB 21.09.2010 21.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.09 KB 21.09.2010 05.03.2008 2

Application

 TIF 77.61 KB 21.09.2010 29.02.2008 3

Protocols/decisions of a company/organisation

 TIF 35.18 KB 21.09.2010 29.02.2008 1

Receipts on the publication and state fees

 TIF 26.65 KB 21.09.2010 29.02.2008 2

Sample report

 TIF 23.26 KB 21.09.2010 26.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 31.46 KB 21.09.2010 11.01.2008 2

Receipts on the publication and state fees

 TIF 29.48 KB 21.09.2010 08.01.2008 2

Announcement regarding the legal address

 TIF 9.7 KB 21.09.2010 07.01.2008 1

Application

 TIF 64.76 KB 21.09.2010 07.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.26 KB 21.09.2010 28.03.2006 1

Registration certificates

 TIF 39.89 KB 21.09.2010 28.03.2006 1

Receipts on the publication and state fees

 TIF 28.16 KB 21.09.2010 23.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 21.09.2010 20.03.2006 1

Announcement regarding the legal address

 TIF 8.25 KB 21.09.2010 15.03.2006 1

Application

 TIF 105.21 KB 21.09.2010 15.03.2006 4

Consent of the auditor

 TIF 8.21 KB 21.09.2010 15.03.2006 1

Consent of a member of the Board / executive director

 TIF 14.27 KB 21.09.2010 15.03.2006 1

Power of attorney, act of empowerment

 TIF 16.07 KB 21.09.2010 15.03.2006 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