JALTA COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
207 by turnover
104 by profit
138 by paid taxes
17 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 | SIA "JALTA COMPANY" |
| Registration number, date | 43603007063, 06.10.1994 |
| VAT number | None (excluded 02.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Augstkalnes iela 16, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.05.2015 | 27.05.2015 |
Historical company names
| SIA "JALTA-KURZEMES PĒRLE" | Until 27.05.2015 | 9 years ago |
|---|---|---|
| Jelgavas sabiedrība ar ierobežotu atbildību "JALTA" | Until 22.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (79.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (78.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (78.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.01.2021 | PDF (75.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (76.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (75.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (345.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (358.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.05.2010 | TIF (215.96 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (327.28 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (203.05 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (185.81 KB) | ||
2005 |
Annual report | 10.12.2019 | TIF (292.04 KB) | ||
2004 |
Annual report | 10.12.2019 | TIF (329.82 KB) | ||
2003 |
Annual report | 09.12.2019 | TIF (1.15 MB) | ||
2002 |
Annual report | 09.12.2019 | TIF (1003.5 KB) | ||
2001 |
Annual report | 09.12.2019 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.32 KB | 27.05.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 48.45 KB | 27.05.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 36.62 KB | 10.12.2019 | 06.12.2004 | 1 |
Shareholders’ register |
TIF | 31.19 KB | 09.12.2019 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 58.09 KB | 09.12.2019 | 28.02.1996 | 2 |
Articles of Association |
TIF | 641.88 KB | 09.12.2019 | 20.09.1994 | 10 |
Memorandum of association |
TIF | 67.77 KB | 09.12.2019 | 20.09.1994 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 101.76 KB | 27.05.2015 | 27.05.2015 | 2 |
Registration certificates |
TIF | 33.02 KB | 27.05.2015 | 27.05.2015 | 1 |
Application |
TIF | 178.54 KB | 27.05.2015 | 22.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.48 KB | 27.05.2015 | 20.05.2015 | 3 |
Application |
TIF | 117.41 KB | 10.12.2019 | 28.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 10.12.2019 | 28.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 10.12.2019 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 10.12.2019 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 10.12.2019 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 10.12.2019 | 22.12.2004 | 1 |
Registration certificates |
TIF | 28.04 KB | 10.12.2019 | 22.12.2004 | 1 |
Registration certificates |
TIF | 42.29 KB | 27.05.2015 | 22.12.2004 | 1 |
Application |
TIF | 142.61 KB | 09.12.2019 | 14.12.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 30.15 KB | 09.12.2019 | 11.12.2004 | 1 |
Sample report |
TIF | 23.44 KB | 09.12.2019 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.89 KB | 09.12.2019 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 11.87 KB | 09.12.2019 | 06.12.2004 | 1 |
Other documents |
TIF | 52.79 KB | 09.12.2019 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.41 KB | 09.12.2019 | 06.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.62 KB | 09.12.2019 | 06.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 26.48 KB | 09.12.2019 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 09.12.2019 | 03.12.2004 | 1 |
Sample report |
TIF | 45.64 KB | 09.12.2019 | 19.12.1997 | 1 |
Registration certificates |
TIF | 100.13 KB | 10.12.2019 | 26.03.1996 | 1 |
Registration certificates |
TIF | 94.16 KB | 09.12.2019 | 26.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 09.12.2019 | 13.03.1996 | 2 |
Submission/Application |
TIF | 10.89 KB | 09.12.2019 | 12.03.1996 | 1 |
Appraisal reports |
TIF | 40.78 KB | 09.12.2019 | 29.02.1996 | 1 |
Other documents |
TIF | 36.5 KB | 09.12.2019 | 29.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.19 KB | 09.12.2019 | 28.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 09.12.2019 | 06.10.1994 | 1 |
Registration certificates |
TIF | 39.57 KB | 09.12.2019 | 06.10.1994 | 1 |
Registration certificates |
TIF | 41.44 KB | 09.12.2019 | 06.10.1994 | 1 |
Application |
TIF | 126.51 KB | 09.12.2019 | 30.09.1994 | 4 |
Appraisal reports |
TIF | 33.84 KB | 09.12.2019 | 20.09.1994 | 1 |
Other documents |
TIF | 22.5 KB | 09.12.2019 | 20.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.5 KB | 09.12.2019 | 20.09.1994 | 3 |
Specimen signature without Identity number |
TIF | 13.98 KB | 09.12.2019 | 20.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 09.12.2019 | 16.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 09.12.2019 | 16.09.1994 | 1 |
Copy of the personal identification document |
TIF | 36.87 KB | 09.12.2019 | 06.10.1993 | 1 |
Copy of the personal identification document |
TIF | 33.48 KB | 09.12.2019 | 26.08.1993 | 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