Jeni, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jeni"
Registration number, date 40103188032, 28.08.2008
VAT number None (excluded 18.04.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.08.2008
Legal address Viestura prospekts 51 – 60, Rīga, LV-1005 Check address owners
Fixed capital 2 000 LVL, registered payment 28.08.2008
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 -0.13 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.13 0.13
Average employees count 1 1 1

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
CSP industry
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.08.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.08.2012
* 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 % 100 LVL 20 LVL 2 000 Germany 28.08.2008 28.08.2008

Apply information changes

"Jeni", SIA

Rīga

Tūrisms un viesnīcu rezervēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  ZIP €7.00
Annual report 2024 PDF
Jeni vadibas pazinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Jeni vadibas pazinojums wecompress.com PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas pazi ojums 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas pazinojums 1 compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  ZIP €11.00
Annual report 2020 PDF
vad bas pazinojums scan compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
3 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
1UZ.VAD.PAZ.2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Uzn.Vad.17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
UZN PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.08.2016  ZIP €8.00
Annual report 2015 PDF
IMG PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Uznemuma vad. pazin. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Uznemuma vad. pazin. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (4.04 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (4.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 83.08 KB 27.04.2009 30.07.2008 2

Memorandum of Association

TIF 95.54 KB 27.04.2009 29.07.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 13.11.2021 13.11.2021 3

Decisions / letters / protocols of public notaries

TIF 186.09 KB 08.08.2012 06.08.2012 2

Application

TIF 667.03 KB 08.08.2012 01.08.2012 4

Decisions / letters / protocols of public notaries

TIF 59.36 KB 27.04.2009 28.08.2008 1

Registration certificates

TIF 66.68 KB 27.04.2009 28.08.2008 1

Power of attorney, act of empowerment

TIF 18.75 KB 27.04.2009 26.08.2008 1

Submission/Application

TIF 21.31 KB 27.04.2009 26.08.2008 1

Receipts on the publication and state fees

TIF 49.95 KB 27.04.2009 18.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 29.96 KB 27.04.2009 14.08.2008 1

Announcement regarding the legal address

TIF 24.93 KB 27.04.2009 30.07.2008 1

Application

TIF 366.76 KB 27.04.2009 30.07.2008 7

Sample report

TIF 37.88 KB 27.04.2009 30.07.2008 1

Power of attorney, act of empowerment

TIF 128.1 KB 27.04.2009 23.07.2008 2
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