JOOL PAY, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JOOL PAY" |
| Registration number, date | 40103967358, 08.02.2016 |
| VAT number | LV40103967358 from 28.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2016 |
| Legal address | Dzirnavu iela 91 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 385 000 EUR, registered payment 14.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 37.76 | 16.36 | 14.18 |
| Personal income tax (thousands, €) | 10.38 | 4.57 | 3.69 |
| Statutory social insurance contributions (thousands, €) | 27.35 | 11.77 | 10.48 |
| Average employees count | 6 | 5 | 2 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2022 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.11.2019 | 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 | 28.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2016 |
* 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 |
32.50 % | 125 125 | € 1 | € 125 125 | 21.02.2025 | 14.03.2025 | |
Natural person |
32.50 % | 125 125 | € 1 | € 125 125 | 21.02.2025 | 14.03.2025 | |
Natural person |
30 % | 115 500 | € 1 | € 115 500 | Uzbekistan | 21.02.2025 | 14.03.2025 |
Natural person |
5 % | 19 250 | € 1 | € 19 250 | 21.02.2025 | 14.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BB IT SYSTEMS" | Until 01.12.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MARINA EKSPORTS" | Until 16.10.2019 | 6 years ago |
Historical addresses
| Rīga, Stirnu iela 48 - 66 | Until 18.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Ieriķu iela 19 - 8 | Until 16.10.2019 | 6 years ago |
| Rīga, Cementa iela 3A - 2 | Until 01.09.2023 | 2 years ago |
| Rīga, Lielirbes iela 27 | Until 02.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (79.97 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (503.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (503.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (505.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (139.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (274.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2019 | PDF (290.56 KB) | €11.00 |
2016 |
Annual report | 08.02.2016 - 31.12.2016 | 25.01.2019 | PDF (267.52 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.45 KB | 14.03.2025 | 21.02.2025 | 1 |
Shareholders’ register |
EDOC | 49.66 KB | 14.03.2025 | 21.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.4 KB | 14.03.2025 | 24.01.2025 | 1 |
Articles of Association |
EDOC | 27.83 KB | 26.04.2023 | 13.04.2023 | 1 |
Shareholders’ register |
EDOC | 34.1 KB | 26.04.2023 | 13.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.05 KB | 26.04.2023 | 20.03.2023 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 01.12.2022 | 27.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.52 KB | 30.11.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 13.41 KB | 28.11.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 12.82 KB | 28.10.2021 | 15.10.2021 | 1 |
Articles of Association |
DOCX | 12.82 KB | 28.10.2021 | 15.10.2021 | 1 |
Shareholders’ register |
DOCX | 28.3 KB | 16.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
TIF | 64.68 KB | 21.11.2019 | 20.11.2019 | 2 |
Articles of Association |
TIF | 39.54 KB | 11.10.2019 | 11.10.2019 | 2 |
Shareholders’ register |
TIF | 64.32 KB | 11.10.2019 | 11.10.2019 | 2 |
Shareholders’ register |
TIF | 55.52 KB | 09.02.2016 | 28.01.2016 | 2 |
Articles of Association |
TIF | 14.05 KB | 09.02.2016 | 27.01.2016 | 1 |
Memorandum of Association |
TIF | 30.39 KB | 09.02.2016 | 27.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.43 KB | 14.03.2025 | 24.02.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.06 KB | 14.03.2025 | 24.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.52 KB | 14.03.2025 | 24.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.6 KB | 14.03.2025 | 24.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.06 KB | 14.03.2025 | 24.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.74 KB | 14.03.2025 | 24.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.98 KB | 14.03.2025 | 24.01.2025 | 1 |
Application |
EDOC | 41.84 KB | 02.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 46.49 KB | 01.09.2023 | 29.08.2023 | 1 |
Application |
EDOC | 46.04 KB | 26.04.2023 | 13.04.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.57 KB | 26.04.2023 | 13.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.61 KB | 26.04.2023 | 21.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 172.4 KB | 26.04.2023 | 21.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.47 KB | 26.04.2023 | 21.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.68 KB | 26.04.2023 | 20.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.26 KB | 26.04.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 45.71 KB | 10.11.2022 | 07.11.2022 | 3 |
Application |
DOCX | 45.71 KB | 10.11.2022 | 07.11.2022 | 3 |
Shareholders’ register |
EDOC | 42.59 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 01.12.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.5 KB | 01.12.2022 | 27.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.15 KB | 30.11.2022 | 27.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.15 KB | 30.11.2022 | 27.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.97 KB | 30.11.2022 | 27.09.2022 | 1 |
Articles of Association |
EDOC | 27.78 KB | 28.11.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 28.11.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 28.11.2022 | 27.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 308.39 KB | 08.11.2022 | 26.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 28.10.2021 | 28.10.2021 | 2 |
Articles of Association |
EDOC | 18.88 KB | 28.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 42.14 KB | 28.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 42.14 KB | 28.10.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.09 KB | 28.10.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.09 KB | 28.10.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
DOCX | 52.89 KB | 16.06.2020 | 08.06.2020 | 3 |
Application |
EDOC | 57.91 KB | 16.06.2020 | 08.06.2020 | 3 |
Shareholders’ register |
EDOC | 42.51 KB | 16.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 61.04 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 87.96 KB | 11.10.2019 | 11.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 11.10.2019 | 11.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 11.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 18.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 97.89 KB | 18.07.2017 | 13.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 18.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 09.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 130.51 KB | 09.02.2016 | 28.01.2016 | 3 |
Announcement regarding the legal address |
TIF | 11.8 KB | 09.02.2016 | 27.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.79 KB | 09.02.2016 | 27.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 09.02.2016 | 26.01.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.03.2023 |
LETA | Latvijas Banka izsniedz "Jool Pay" maksājumu iestādes darbības licenci |