James Brooke studio, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "James Brooke studio"
Registration number, date 40203154757, 11.07.2018
VAT number LV40203154757 from 06.09.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.07.2018
Legal address "Lielmaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2018
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
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, €) 27.29 67.32 37.64
Personal income tax (thousands, €) 28.03 26.68 9.05
Statutory social insurance contributions (thousands, €) 46.53 45.16 16.30
Average employees count 14 13 5

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 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.

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.01.2024
Latvia Latvia

Control type: as a company member/shareholder

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   24.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2021
* 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 % 1 400 € 1 € 1 400 Latvia 22.01.2024 24.01.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 22.01.2024 24.01.2024

Apply information changes

"James Brooke studio", SIA

Miera 105-1, Rīga, LV-1013 Check address owners

Internetveikali, e-komercija

Historical company names

Sabiedrība ar ierobežotu atbildību "Sockaround" Until 19.10.2021 4 years ago

Historical addresses

Rīga, Miera iela 105 - 1 Until 19.10.2021 4 years ago
Rīga, Āžu iela 16 - 54 Until 29.11.2023 2 years ago
Jūrmala, Dzērvju iela 5 Until 03.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.04.2025  ZIP €7.00
Annual report 2024 PDF
vadibas24 PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (79.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (79.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.02.2022  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin PDF

2019

Annual report 11.07.2018 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 79.64 KB 24.01.2024 22.01.2024 1

Shareholders’ register

EDOC 79.18 KB 24.01.2024 22.01.2024 1

Shareholders’ register

DOC 34.5 KB 19.10.2021 19.10.2021 1

Shareholders’ register

DOC 34.5 KB 19.10.2021 19.10.2021 1

Shareholders’ register

DOC 34.5 KB 19.10.2021 19.10.2021 1

Shareholders’ register

DOC 34.5 KB 19.10.2021 19.10.2021 1

Articles of Association

DOC 117 KB 19.10.2021 15.10.2021 1

Articles of Association

DOC 117 KB 19.10.2021 15.10.2021 1

Articles of Association

DOCX 70.44 KB 11.07.2018 11.07.2018 1

Memorandum of Association

DOCX 25.98 KB 11.07.2018 11.07.2018 1

Shareholders’ register

DOCX 17.82 KB 11.07.2018 11.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.02 KB 03.09.2025 02.09.2025 1

Orders/request/cover notes of court bailiffs

PDF 371.13 KB 31.07.2025 31.07.2025 1

Orders/request/cover notes of court bailiffs

PDF 377.07 KB 17.07.2025 16.07.2025 1

Application

EDOC 373.33 KB 24.01.2024 24.01.2024 5

Application

PDF 631.34 KB 29.11.2023 29.11.2023 2

Application

DOCX 46.94 KB 19.10.2021 19.10.2021 1

Application

DOCX 46.94 KB 19.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 19.10.2021 19.10.2021 2

Shareholders’ register

EDOC 25.88 KB 19.10.2021 19.10.2021 1

Shareholders’ register

EDOC 26.01 KB 19.10.2021 19.10.2021 1

Articles of Association

EDOC 39.99 KB 19.10.2021 15.10.2021 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 19.10.2021 15.10.2021 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 19.10.2021 15.10.2021 1

Announcement regarding the legal address

DOCX 24.37 KB 11.07.2018 11.07.2018 1

Announcement regarding the legal address

EDOC 30.77 KB 11.07.2018 11.07.2018 1

Articles of Association

EDOC 50.49 KB 11.07.2018 11.07.2018 1

Application

DOCX 33.89 KB 11.07.2018 11.07.2018 3

Application

EDOC 42.74 KB 11.07.2018 11.07.2018 3

Bank statements or other document regarding the payment of the equity

PDF 96 KB 11.07.2018 11.07.2018 1

Memorandum of Association

EDOC 31.28 KB 11.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 11.07.2018 11.07.2018 2

Shareholders’ register

EDOC 27.27 KB 11.07.2018 11.07.2018 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