JĒKABPILS GRĀMATA, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
14 by paid taxes
9 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 | Liquidation proceeding, 30.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JĒKABPILS GRĀMATA" |
| Registration number, date | 45403000357, 05.09.1991 |
| VAT number | LV45403000357 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Viesītes iela 47 – 67, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 7 161 EUR, registered payment 27.04.2016 |
| 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
- No insolvency
- Has liquidation process (from 30.05.2024)
- No reorganizations
- Has contacts
- Positive 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, €) | 27.52 | 28.07 | 28.47 |
| Personal income tax (thousands, €) | 5.09 | 4.83 | 4.83 |
| Statutory social insurance contributions (thousands, €) | 12.72 | 13.29 | 14.64 |
| Average employees count | 3 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| CSP industry | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
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 |
Liquidator | Jointly with all persons entitled to represent | 30.05.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 30.05.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 30.05.2024 |
* 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 |
73.51 % | 752 | € 7 | € 5 264 | Latvia | 15.09.2016 | 20.09.2016 |
Natural person |
10.36 % | 106 | € 7 | € 742 | Latvia | 21.04.2016 | 27.04.2016 |
Natural person |
9.58 % | 98 | € 7 | € 686 | Latvia | 21.04.2016 | 27.04.2016 |
Natural person |
2.25 % | 23 | € 7 | € 161 | Latvia | 21.04.2016 | 27.04.2016 |
Natural person |
2.15 % | 22 | € 7 | € 154 | Latvia | 21.04.2016 | 27.04.2016 |
Natural person |
2.15 % | 22 | € 7 | € 154 | Latvia | 21.04.2016 | 27.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Jēkabpils Grāmata", SIA
Brīvības 157, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners
Grāmatu tirdzniecība
Historical addresses
| Jēkabpils, Brīvības iela 157 | Until 01.12.2004 | 20 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Brīvības iela 157 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Brīvības iela 157 | Until 02.07.2021 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Brīvības iela 157 | Until 24.08.2022 | 2 years ago |
| Jēkabpils nov., Jēkabpils, Pasta iela 21 | Until 27.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (1.69 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (441.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (785.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2021 | PDF (765.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | PDF (809.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (806.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (379.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | HTML (90.25 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ||
2007 |
Annual report | 27.05.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 08.05.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 04.03.2019 | TIF (43.1 MB) | ||
2004 |
Annual report | 04.03.2019 | TIF (58.62 MB) | ||
2003 |
Annual report | 04.03.2019 | TIF (65.16 MB) | ||
2002 |
Annual report | 04.03.2019 | TIF (61.93 MB) | ||
2001 |
Annual report | 04.03.2019 | TIF (71.1 MB) | ||
2000 |
Annual report | 04.03.2019 | TIF (50.68 MB) | ||
1999 |
Annual report | 04.03.2019 | TIF (66.85 MB) | ||
1998 |
Annual report | 04.03.2019 | TIF (35.73 MB) | ||
1997 |
Annual report | 04.03.2019 | TIF (64.88 MB) | ||
1996 |
Annual report | 04.03.2019 | TIF (53.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 3.38 MB | 21.02.2019 | 15.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 871.31 KB | 21.02.2019 | 21.04.2016 | 1 |
Articles of Association |
TIF | 2.7 MB | 21.02.2019 | 21.04.2016 | 3 |
Shareholders’ register |
TIF | 1.49 MB | 21.02.2019 | 21.04.2016 | 1 |
Shareholders’ register |
TIF | 2.13 MB | 21.02.2019 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 1.04 MB | 21.02.2019 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 1.03 MB | 21.02.2019 | 27.04.2012 | 1 |
Articles of Association |
TIF | 2.91 MB | 21.02.2019 | 26.04.2012 | 4 |
Shareholders’ register |
TIF | 1 MB | 21.02.2019 | 30.04.2008 | 1 |
Articles of Association |
TIF | 3.11 MB | 04.03.2019 | 09.11.2004 | 4 |
Shareholders’ register |
TIF | 2.18 MB | 04.03.2019 | 09.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 6.8 MB | 04.03.2019 | 15.11.1996 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 1.27 MB | 04.03.2019 | 15.11.1996 | 1 |
Articles of Association |
TIF | 18.3 MB | 04.03.2019 | 11.12.1995 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 1.03 MB | 04.03.2019 | 11.12.1995 | 1 |
Articles of Association |
TIF | 25.83 MB | 04.03.2019 | 25.11.1991 | 13 |
Shareholders’ register |
TIF | 1.09 MB | 04.03.2019 | 1 | |
Shareholders’ register |
TIF | 1.49 MB | 04.03.2019 | 2 | |
Shareholders’ register |
TIF | 7.24 MB | 04.03.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 66.41 KB | 27.05.2024 | 22.05.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.1 KB | 27.05.2024 | 20.05.2024 | 1 |
Application |
TIF | 73.36 KB | 22.09.2023 | 21.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
TIF | 133.83 KB | 19.08.2022 | 17.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.45 MB | 21.02.2019 | 20.09.2016 | 1 |
Application |
TIF | 8.06 MB | 21.02.2019 | 15.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 2.6 MB | 21.02.2019 | 27.04.2016 | 2 |
Application |
TIF | 4.23 MB | 21.02.2019 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.28 MB | 21.02.2019 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.7 MB | 21.02.2019 | 27.05.2015 | 2 |
Application |
TIF | 4.94 MB | 21.02.2019 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.5 MB | 21.02.2019 | 29.05.2013 | 1 |
Application |
TIF | 3.89 MB | 21.02.2019 | 24.05.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 2.51 MB | 21.02.2019 | 06.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.66 MB | 21.02.2019 | 22.05.2012 | 2 |
Application |
TIF | 14.75 MB | 21.02.2019 | 17.05.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 1.85 MB | 21.02.2019 | 26.04.2012 | 2 |
Other documents |
TIF | 889.47 KB | 21.02.2019 | 05.09.2011 | 2 |
Sample report |
TIF | 1.36 MB | 21.02.2019 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.72 MB | 21.02.2019 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 1.55 MB | 21.02.2019 | 07.05.2008 | 2 |
Application |
TIF | 13.44 MB | 21.02.2019 | 06.05.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 2.37 MB | 21.02.2019 | 29.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 04.03.2019 | 01.12.2004 | 1 |
Registration certificates |
TIF | 1.04 MB | 04.03.2019 | 01.12.2004 | 1 |
Sample report |
TIF | 1.19 MB | 04.03.2019 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.28 MB | 04.03.2019 | 16.11.2004 | 2 |
Application |
TIF | 7.52 MB | 04.03.2019 | 09.11.2004 | 6 |
Consent of the auditor |
TIF | 518.18 KB | 04.03.2019 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.44 MB | 04.03.2019 | 09.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 3.64 MB | 04.03.2019 | 09.11.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.12 MB | 04.03.2019 | 05.02.2002 | 1 |
Application |
TIF | 634.18 KB | 04.03.2019 | 21.01.2002 | 1 |
List of members of the Board / Supervisory Board |
TIF | 709.37 KB | 04.03.2019 | 21.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 2.31 MB | 04.03.2019 | 21.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.03 MB | 04.03.2019 | 16.01.2002 | 1 |
Sample report |
TIF | 1.23 MB | 04.03.2019 | 30.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 2.38 MB | 04.03.2019 | 03.02.1997 | 1 |
Application |
TIF | 19.89 MB | 04.03.2019 | 29.01.1997 | 4 |
Receipts on the publication and state fees |
TIF | 812.18 KB | 04.03.2019 | 29.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.75 MB | 04.03.2019 | 15.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 5.05 MB | 04.03.2019 | 01.11.1996 | 2 |
Registration certificates |
TIF | 4.46 MB | 04.03.2019 | 27.12.1995 | 1 |
Application |
TIF | 5.59 MB | 04.03.2019 | 22.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 970.21 KB | 04.03.2019 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.83 MB | 04.03.2019 | 11.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.55 MB | 04.03.2019 | 07.12.1995 | 2 |
Other documents |
TIF | 8.07 MB | 04.03.2019 | 01.01.1995 | 4 |
Receipts on the publication and state fees |
TIF | 2.58 MB | 04.03.2019 | 03.09.1993 | 1 |
Application |
TIF | 10.32 MB | 04.03.2019 | 27.08.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.68 MB | 04.03.2019 | 27.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.55 MB | 04.03.2019 | 27.08.1993 | 2 |
Application |
TIF | 17.77 MB | 04.03.2019 | 26.11.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 2.34 MB | 04.03.2019 | 26.11.1991 | 1 |
Registration certificates |
TIF | 4.25 MB | 04.03.2019 | 26.11.1991 | 1 |
Registration certificates |
TIF | 4.27 MB | 04.03.2019 | 26.11.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 2.2 MB | 04.03.2019 | 25.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.68 MB | 04.03.2019 | 25.11.1991 | 3 |
Receipts on the publication and state fees |
TIF | 1.75 MB | 04.03.2019 | 25.11.1991 | 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