JL Systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JL Systems"
Registration number, date 40203459935, 06.02.2023
VAT number LV40203459935 from 20.02.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.02.2023
Legal address Izstāžu iela 11, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 100 000 EUR, registered payment 02.07.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 16.35 10.06 0
Personal income tax (thousands, €) 7.32 1.24 0
Statutory social insurance contributions (thousands, €) 14.90 2.57 0
Average employees count 6 2 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citu inženiersistēmu montāža (43.29)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2024
Latvia Latvia

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   23.01.2024
* 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

100 % 100 000 € 1 € 100 000 12.06.2025 02.07.2025

Procures

Period Rights Person

From 06.02.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 06.02.2023 )

Apply information changes

"JL Systems", SIA

Ezermalas 6 k-3, Rīga, LV-1006 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ādažu nov., Carnikavas pag., Kalngale, Vālodzes iela 10 Until 23.01.2024 last year
Rīga, Ezermalas iela 6 k-3 Until 24.04.2025 8 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  PDF (79.91 KB) €7.00

2023

Annual report 06.02.2023 - 31.12.2023 04.01.2024  PDF (79.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.42 KB 02.07.2025 12.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.92 KB 02.07.2025 12.06.2025 1

Shareholders’ register

EDOC 20.41 KB 02.07.2025 12.06.2025 1

Shareholders’ register

EDOC 28.67 KB 23.01.2024 17.01.2024 1

Shareholders’ register

EDOC 89.13 KB 06.02.2023 01.02.2023 1

Articles of Association

EDOC 68.31 KB 06.02.2023 23.01.2023 1

Memorandum of Association

EDOC 87.94 KB 06.02.2023 23.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.2 KB 02.07.2025 12.06.2025 4

Application of shareholders or third persons for the acquisition of shares

EDOC 19.44 KB 02.07.2025 12.06.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 20 KB 02.07.2025 12.06.2025 1

Protocols/decisions of a company/organisation

EDOC 20.03 KB 02.07.2025 12.06.2025 1

Application

EDOC 105.27 KB 23.04.2025 23.04.2025 4

Application

EDOC 61.66 KB 23.01.2024 23.01.2024 7

Protocols/decisions of a company/organisation

EDOC 36 KB 23.01.2024 17.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 181 KB 06.02.2023 01.02.2023 1

Application

EDOC 46.82 KB 06.02.2023 31.01.2023 4

Application

EDOC 253.01 KB 06.02.2023 25.01.2023 2

Announcement regarding the legal address

EDOC 92.23 KB 06.02.2023 23.01.2023 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