JE FINANCE GROUP, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 07.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JE FINANCE GROUP" |
| Registration number, date | 45403037129, 29.05.2013 |
| VAT number | None (excluded 05.05.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2013 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.02.2014 (registered payment 21.02.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.72 | 5.16 |
| Personal income tax (thousands, €) | 0 | 0.33 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 1.31 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Boont" | Until 20.09.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 25 | Until 01.12.2015 | 10 years ago |
|---|---|---|
| Jēkabpils, Siliņu iela 21 | Until 20.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 je finance group | |||||
2013 |
Annual report | 29.05.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.78 KB | 08.12.2015 | 25.11.2015 | 2 |
Articles of Association |
TIF | 54.35 KB | 26.02.2014 | 18.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.81 KB | 26.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 23.83 KB | 26.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 60.05 KB | 26.02.2014 | 18.02.2014 | 2 |
Articles of Association |
TIF | 53.43 KB | 24.09.2013 | 16.09.2013 | 2 |
Shareholders’ register |
TIF | 63.26 KB | 24.09.2013 | 16.09.2013 | 2 |
Articles of Association |
TIF | 19.2 KB | 29.05.2013 | 24.05.2013 | 1 |
Memorandum of Association |
TIF | 26.94 KB | 29.05.2013 | 24.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 200.75 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 13.12.2016 | 08.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 05.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 05.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.26 KB | 05.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 03.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 60.5 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 60.5 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.22 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.29 KB | 10.05.2016 | 10.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 06.05.2016 | 06.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.59 KB | 08.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 281.9 KB | 08.12.2015 | 25.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.18 KB | 08.12.2015 | 25.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.25 KB | 08.12.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.93 KB | 26.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 121.12 KB | 26.02.2014 | 18.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 26.02.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.64 KB | 26.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 24.09.2013 | 20.09.2013 | 2 |
Registration certificates |
TIF | 96.48 KB | 24.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 417.59 KB | 24.09.2013 | 16.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 25.82 KB | 24.09.2013 | 16.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.74 KB | 24.09.2013 | 16.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.92 KB | 24.09.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.18 KB | 29.05.2013 | 29.05.2013 | 2 |
Registration certificates |
TIF | 98.83 KB | 29.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 292.8 KB | 29.05.2013 | 27.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 16.72 KB | 29.05.2013 | 27.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 29.05.2013 | 24.05.2013 | 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