Jaunatnes Hokeja centrs, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunatnes Hokeja centrs" |
| Registration number, date | 40003692178, 30.07.2004 |
| VAT number | LV40003692178 from 27.06.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 220 000 EUR, registered payment 05.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
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, €) | 217 | 192.43 | 236.49 |
| Personal income tax (thousands, €) | 44 | 45.04 | 58.90 |
| Statutory social insurance contributions (thousands, €) | 90.30 | 93.90 | 87.18 |
| Average employees count | 27 | 24 | 25 |
| Received COVID-19 downtime support | 05.07.2021, 4 752.37 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.02.2020 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"Reg. no. 50003813561
|
80 % | 976 000 | € 1 | € 976 000 | Latvia | 05.11.2024 | 27.11.2024 |
Sabiedrība ar ierobežotu atbildību "RSGA"Reg. no. 40003811272
|
20 % | 244 000 | € 1 | € 244 000 | Latvia | 05.11.2024 | 27.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.09.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 20.09.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tirgoņu iela 9 | Until 06.10.2005 | 20 years ago |
|---|---|---|
| Rīga, Kuldīgas iela 51 | Until 04.06.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Jaunatnes Hokeja centrs SIA 2024 RZ | EDOC | ||||
| Vad bas zi ojums JHC | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Jaunatnes Hokeja centrs SIA 2023 RZ | |||||
| Vad bas zi ojums JHC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums JAUNATNES HOKEJA CENTRS | |||||
| Vadibas zinojums JHC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ JHC | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (88.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (82.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (395.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JHC 230042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. hokeja centrs | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (356.99 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (430.13 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (495.36 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (251.62 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (330.52 KB) | ||
2004 |
Annual report | 08.06.2011 | TIF (274.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.33 KB | 27.11.2024 | 05.11.2024 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 19.01.2021 | 08.01.2021 | 2 |
Articles of Association |
DOC | 38 KB | 19.01.2021 | 08.01.2021 | 2 |
Shareholders’ register |
DOC | 34 KB | 16.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
TIF | 69.95 KB | 04.02.2019 | 15.11.2018 | 3 |
Shareholders’ register |
TIF | 68.83 KB | 13.09.2018 | 21.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13 KB | 27.08.2018 | 21.08.2018 | 1 |
Articles of Association |
TIF | 131.2 KB | 27.08.2018 | 21.08.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.52 KB | 27.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
TIF | 86.2 KB | 10.05.2017 | 24.04.2017 | 3 |
Shareholders’ register |
TIF | 19.19 KB | 05.09.2012 | 08.08.2012 | 1 |
Shareholders’ register |
TIF | 19.88 KB | 08.06.2011 | 30.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.87 KB | 27.11.2024 | 21.11.2024 | 1 |
Application |
EDOC | 29.01 KB | 20.09.2024 | 13.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 19.01.2021 | 19.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.91 KB | 19.01.2021 | 08.01.2021 | 2 |
Articles of Association |
EDOC | 32.53 KB | 19.01.2021 | 08.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 19.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32 KB | 19.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
EDOC | 38.59 KB | 16.12.2020 | 07.12.2020 | 5 |
Application |
DOC | 146.5 KB | 16.12.2020 | 07.12.2020 | 5 |
Shareholders’ register |
EDOC | 41.25 KB | 16.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 166.52 KB | 04.02.2020 | 04.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 13.03.2019 | 13.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 44.32 KB | 11.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 05.02.2019 | 05.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 04.02.2019 | 10.12.2018 | 1 |
Application |
TIF | 112.36 KB | 04.12.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 113.22 KB | 27.08.2018 | 21.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.48 KB | 27.08.2018 | 21.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 27.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.54 KB | 27.08.2018 | 21.08.2018 | 3 |
Appraisal reports |
TIF | 149.56 KB | 27.08.2018 | 18.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.86 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 180.01 KB | 02.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 183.71 KB | 10.05.2017 | 18.04.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 10.05.2017 | 13.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.4 KB | 10.05.2017 | 03.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 10.05.2017 | 30.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 10.05.2017 | 05.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 10.05.2017 | 01.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 10.05.2017 | 10.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 10.05.2017 | 28.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.08 KB | 10.05.2017 | 27.07.2016 | 1 |
Application |
DOC | 83.5 KB | 19.01.2021 | 1 | |
Application |
EDOC | 31.55 KB | 19.01.2021 | 1 |