Violan J, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
9K+ by profit
377 by paid taxes
305 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Violan J" |
| Registration number, date | 40203033152, 17.11.2016 |
| VAT number | LV40203033152 from 27.09.2018 Europe VAT register |
| Register, date | Commercial Register, 17.11.2016 |
| Legal address | Lielā iela 59 – 126, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.11.2016 (registered payment 17.11.2016: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (13.05.2021)
- 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, €) | 8.73 | 9.02 | 3.15 |
| Personal income tax (thousands, €) | 0.59 | 1.02 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 4.37 | 5.05 | 1.07 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 13.05.2021, 1 500.00 € | ||
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2016 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 17.11.2016 | 17.11.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (78.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas Violan J | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums viola j 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (78.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Zinojums | DOCX | ||||
2016 |
Annual report | 17.11.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.85 KB | 24.11.2016 | 04.11.2016 | 2 |
Memorandum of Association |
TIF | 52.36 KB | 24.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
TIF | 58.92 KB | 24.11.2016 | 04.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 352.15 KB | 15.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 13.02.2019 | 13.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.77 KB | 08.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 05.03.2018 | 05.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.53 KB | 02.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 108.11 KB | 02.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 24.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 369.31 KB | 24.11.2016 | 07.11.2016 | 5 |
Announcement regarding the legal address |
TIF | 12.02 KB | 24.11.2016 | 04.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.12 KB | 24.11.2016 | 04.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 24.11.2016 | 04.11.2016 | 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