JOOM, SIA

Limited Liability Company, Huge company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JOOM"
Registration number, date 40103993365, 16.05.2016
VAT number LV40103993365 from 22.06.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2016
Legal address Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners
Fixed capital 166 013 278 EUR, registered payment 08.10.2025
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 896.53 1 242.68 1 063.63
Personal income tax (thousands, €) 349.81 467.78 427.90
Statutory social insurance contributions (thousands, €) 508.12 700.95 640.69
Average employees count 15 22 28
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Switzerland Switzerland

Control type: on grounds of the property right

Natural person From 22.04.2016
Portugal Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2024
* 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

JOOM HOLDINGS S.a r.l.

Reg. no. B234013
42, Rue de la Vallee, 2661 Luxembourg, Luksemburga

100 % 166 013 278 € 1 € 166 013 278 Luxembourg 18.09.2025 08.10.2025

Historical addresses

Rīga, Marijas iela 9 - 11 Until 12.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.08.2025  ZIP €7.00
Annual report 2024 PDF
Auditors report Latvian GAAP 2024 SIA Joom PDF
Vad bas zi ojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 02.12.2024  ZIP €11.00
Annual report 2023 PDF
Joom FS LV 2023 revidentu zinojums EDOC
Joom FS LV 2023 vadibas zinojums 1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.01.2024  ZIP €11.00
Annual report 2022 PDF
JOOM revidenta atzinums 2022 PDF
JOOM vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.10.2022  ZIP €11.00
Annual report 2021 PDF
JOOM revidenta atzinums 2021 PDF
JOOM vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.09.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu atzinums Joom 2020 PDF
Vadibas zinojums Joom 2020 compressed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.09.2020  ZIP €11.00
Annual report 2019 PDF
Joom rev.zinojums 2019 PDF
Joom vad.zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.10.2019  ZIP €11.00
Annual report 2018 PDF
Rev zinojums 2018 PDF
Vadibas zinojums joom 2018 compressed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
RevZinojums.compressed PDF
VadZin PDF

2016

 Annual report 16.05.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums Joom 2016 PDF
SLVRIGAP02 17042810230 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 2.21 MB 08.10.2025 18.09.2025 1

Articles of Association

 EDOC 62.6 KB 08.10.2025 18.09.2025 1

Regulations for the increase/reduction of the equity

 EDOC 4.35 MB 08.10.2025 18.09.2025 1

Shareholders’ register

EDOC 42.59 KB 08.10.2025 18.09.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 290.56 KB 08.10.2025 12.09.2025 1

Shareholders’ register

PDF 104.26 KB 26.08.2024 26.08.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 924.62 KB 26.08.2024 24.06.2024 1

Shareholders’ register

EDOC 28.72 KB 10.02.2023 03.02.2023 2

Articles of Association

 TIF 468.2 KB 16.02.2023 12.12.2022 10

Shareholders’ register

DOCX 21.72 KB 11.12.2019 06.12.2019 1

Shareholders’ register

DOCX 21.72 KB 11.12.2019 06.12.2019 1

Articles of Association

 TIF 534.29 KB 12.11.2019 22.10.2019 12

Shareholders’ register

TIF 68.73 KB 12.07.2019 04.07.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 199.84 KB 12.07.2019 02.07.2019 8

Articles of Association

 TIF 156.44 KB 12.07.2019 28.06.2019 6

Regulations for the increase/reduction of the equity

 TIF 94.02 KB 12.07.2019 28.06.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 210.7 KB 20.05.2016 26.04.2016 7

Articles of Association

 TIF 48.48 KB 20.05.2016 22.04.2016 1

Memorandum of Association

 TIF 66.73 KB 20.05.2016 22.04.2016 2

Shareholders’ register

TIF 66.62 KB 20.05.2016 22.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.11 KB 08.10.2025 07.10.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 607.27 KB 08.10.2025 29.09.2025 1

Power of attorney, act of empowerment

 EDOC 2.74 MB 08.10.2025 22.09.2025 1

Acceptance-conveyance act

 EDOC 49.73 KB 08.10.2025 18.09.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 42.18 KB 08.10.2025 18.09.2025 1

Appraisal reports

 EDOC 798.88 KB 08.10.2025 18.09.2025 1

Protocols/decisions of a company/organisation

 EDOC 3.49 MB 08.10.2025 18.09.2025 1

Application

 PDF 300.01 KB 26.08.2024 22.08.2024 1

Protocols/decisions of a company/organisation

 PDF 232.26 KB 26.08.2024 13.08.2024 1

Application

 EDOC 54.63 KB 10.02.2023 03.02.2023 1

Application

 EDOC 52.44 KB 21.02.2023 25.01.2023 1

Power of attorney, act of empowerment

 TIF 261.15 KB 06.02.2023 02.12.2022 7

Power of attorney, act of empowerment

 TIF 183.14 KB 06.02.2023 24.11.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 204.09 KB 10.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.28 KB 10.11.2022 10.11.2022 2

Application

 DOCX 58.04 KB 09.11.2022 09.11.2022 7

Application

 DOCX 58.04 KB 09.11.2022 09.11.2022 7

Decisions / letters / protocols of public notaries

 EDOC 31.91 KB 31.10.2022 31.10.2022 2

Application

 DOCX 50.32 KB 31.10.2022 27.10.2022 1

Application

 DOCX 50.32 KB 31.10.2022 27.10.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 203.38 KB 09.11.2022 25.10.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.96 KB 02.06.2022 02.06.2022 2

Application

 DOCX 59.91 KB 02.06.2022 26.05.2022 8

Application

 DOCX 59.91 KB 02.06.2022 26.05.2022 8

Application

 DOCX 50.36 KB 24.05.2022 24.05.2022 4

Application

 DOCX 50.36 KB 24.05.2022 24.05.2022 4

Decisions / letters / protocols of public notaries

 EDOC 61.79 KB 24.05.2022 24.05.2022 2

Copy of the personal identification document

 TIF 200.82 KB 02.06.2022 02.05.2022 3

Justification supporting beneficial ownership disclosure statement

 TIF 158.21 KB 02.06.2022 16.12.2021 3

Copy of the personal identification document

 TIF 172.35 KB 02.06.2022 08.12.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 171.15 KB 02.06.2022 18.08.2021 7

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 19.12.2019 19.12.2019 2

Application

 PDF 436.53 KB 11.12.2019 07.12.2019 3

Application

 EDOC 1.06 MB 11.12.2019 07.12.2019 3

Application

 PDF 446.08 KB 11.12.2019 07.12.2019 3

Application

 PDF 446.08 KB 11.12.2019 07.12.2019 3

Application

 PDF 225.38 KB 11.12.2019 07.12.2019 3

Power of attorney, act of empowerment

 DOCX 19.33 KB 11.12.2019 06.12.2019 1

Power of attorney, act of empowerment

 EDOC 28.72 KB 11.12.2019 06.12.2019 1

Power of attorney, act of empowerment

 DOCX 19.33 KB 11.12.2019 06.12.2019 1

Shareholders’ register

EDOC 30.63 KB 11.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 14.11.2019 14.11.2019 2

Application

 TIF 137.88 KB 12.11.2019 07.11.2019 5

Power of attorney, act of empowerment

 TIF 48.67 KB 12.11.2019 07.11.2019 1

Consent of members of the supervisory board

 TIF 26.41 KB 12.11.2019 05.11.2019 1

Consent of members of the supervisory board

 TIF 22.87 KB 12.11.2019 30.10.2019 1

Consent of members of the supervisory board

 TIF 26.58 KB 12.11.2019 30.10.2019 1

Protocols/decisions of a company/organisation

 TIF 622.15 KB 12.11.2019 22.10.2019 16

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 15.07.2019 15.07.2019 2

Acceptance-conveyance act

 TIF 59.1 KB 12.07.2019 28.06.2019 1

Application

 TIF 123.86 KB 12.07.2019 28.06.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 48.1 KB 12.07.2019 28.06.2019 1

Appraisal reports

 TIF 192.87 KB 12.07.2019 28.06.2019 4

Protocols/decisions of a company/organisation

 TIF 283.96 KB 12.07.2019 28.06.2019 9

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 12.10.2018 12.10.2018 2

Application

 TIF 103.63 KB 09.10.2018 05.10.2018 3

Confirmation or consent to legal address

 TIF 18.14 KB 09.10.2018 03.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.74 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.49 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 133.7 KB 09.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 58.57 KB 20.05.2016 16.05.2016 2

Registration certificates

 TIF 26.77 KB 20.05.2016 16.05.2016 1

Power of attorney, act of empowerment

 TIF 61.22 KB 20.05.2016 11.05.2016 1

Application

 TIF 181.35 KB 20.05.2016 05.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 22.34 KB 20.05.2016 29.04.2016 1

Statement regarding the beneficial owners

 TIF 49.98 KB 14.12.2017 22.04.2016 1

Announcement regarding the legal address

 TIF 14.09 KB 20.05.2016 22.04.2016 1

Confirmation or consent to legal address

 TIF 10.91 KB 20.05.2016 22.04.2016 1

Consent of a member of the Board / executive director

 TIF 56.51 KB 20.05.2016 22.04.2016 2

Protocols/decisions of a company/organisation

 TIF 536.53 KB 02.02.2023 12.12.2002 11
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