Jekabsone Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jekabsone Solutions"
Registration number, date 50103636111, 12.02.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2013
Legal address Skolas iela 34 – 24, Jūrmala, LV-2016 Check address owners
Fixed capital 14 EUR, registered payment 23.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2021
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   02.07.2021
* 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

100 % 10 € 1.40 € 14 27.04.2021 02.07.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (77.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (79.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (81.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (82.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (92.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (472.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (88.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (656.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 12.02.2013 - 31.12.2013 16.05.2014  HTML (88.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.04 KB 02.07.2021 02.07.2021 1

Articles of Association

DOCX 13.59 KB 02.07.2021 15.06.2021 1

Shareholders’ register

DOCX 18.02 KB 02.07.2021 15.06.2021 1

Shareholders’ register

TIF 45.27 KB 25.11.2013 05.11.2013 2

Articles of Association

TIF 24.73 KB 15.02.2013 08.02.2013 1

Memorandum of Association

TIF 31.5 KB 15.02.2013 08.02.2013 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 194.46 KB 02.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 02.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

DOCX 14.02 KB 02.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

EDOC 20.04 KB 02.07.2021 02.07.2021 1

Shareholders’ register

EDOC 24.84 KB 02.07.2021 02.07.2021 1

Application

DOCX 94.42 KB 02.07.2021 18.06.2021 1

Application

EDOC 99.18 KB 02.07.2021 18.06.2021 1

Articles of Association

EDOC 19.59 KB 02.07.2021 15.06.2021 1

Shareholders’ register

EDOC 31.98 KB 02.07.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

TIF 38.46 KB 25.11.2013 20.11.2013 2

Consent of a member of the Board / executive director

TIF 31.82 KB 25.11.2013 05.11.2013 2

Application

TIF 105.95 KB 25.11.2013 04.11.2013 3

Protocols/decisions of a company/organisation

TIF 46.96 KB 25.11.2013 04.11.2013 2

Decisions / letters / protocols of public notaries

TIF 64.04 KB 15.02.2013 12.02.2013 2

Registration certificates

TIF 56.01 KB 15.02.2013 12.02.2013 1

Announcement regarding the legal address

TIF 15.44 KB 15.02.2013 08.02.2013 1

Application

TIF 422.68 KB 15.02.2013 08.02.2013 4

Confirmation or consent to legal address

TIF 17.08 KB 15.02.2013 08.02.2013 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