JDKML, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
388 by profit
37 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 | Public Limited Company |
| Registered name | AS "JDKML" |
| Registration number, date | 40103528446, 28.03.2012 |
| VAT number | LV40103528446 from 21.04.2012 Europe VAT register |
| Register, date | Commercial Register, 28.03.2012 |
| Legal address | Bruņinieku iela 8A – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 702 470 EUR, registered payment 10.06.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.4 | -0.07 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Ogļu un brūnogļu (lignīta) ieguve Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība Centrālo biroju darbība Vadības konsultāciju pakalpojumi Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Viengadīgo kultūru audzēšana Izmitināšana viesnīcās un līdzīgās apmešanās vietās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 09.11.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.11.2020 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (275.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (661.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (3.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (467.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (81.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (891.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (896.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums JDKML2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| jdkml vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JDKML Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 28.03.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JDKML vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 245.5 KB | 16.06.2015 | 02.06.2015 | 7 |
Amendments to the Articles of Association |
TIF | 14.89 KB | 05.08.2013 | 31.07.2013 | 1 |
Articles of Association |
TIF | 202.11 KB | 05.08.2013 | 31.07.2013 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 39.93 KB | 05.08.2013 | 31.07.2013 | 2 |
Shareholders’ register |
TIF | 117.57 KB | 05.08.2013 | 31.07.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19.84 KB | 18.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 159.51 KB | 18.04.2012 | 11.04.2012 | 5 |
Articles of Association |
TIF | 125.07 KB | 29.03.2012 | 12.03.2012 | 5 |
Memorandum of Association |
TIF | 37.28 KB | 29.03.2012 | 12.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 273.83 KB | 21.08.2023 | 17.08.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.79 KB | 21.08.2023 | 15.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 09.11.2020 | 09.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
TIF | 257.89 KB | 04.11.2020 | 03.11.2020 | 6 |
Application |
TIF | 232.74 KB | 04.11.2020 | 29.10.2020 | 6 |
Other documents |
TIF | 23.18 KB | 04.11.2020 | 11.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.41 KB | 04.11.2020 | 11.10.2020 | 5 |
Consent of members of the supervisory board |
TIF | 11.62 KB | 04.11.2020 | 09.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 12.73 KB | 04.11.2020 | 09.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 12.75 KB | 04.11.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 208.35 KB | 27.04.2018 | 27.04.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 63.72 KB | 27.04.2018 | 27.04.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.87 KB | 27.04.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.78 KB | 27.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.37 KB | 07.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 230.03 KB | 07.09.2015 | 28.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.28 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 154.91 KB | 16.06.2015 | 09.06.2015 | 2 |
Consent of members of the supervisory board |
TIF | 44.06 KB | 07.09.2015 | 02.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 35.53 KB | 07.09.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.69 MB | 07.09.2015 | 02.06.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 07.09.2015 | 02.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.67 KB | 16.06.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.94 KB | 16.06.2015 | 02.06.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 05.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 133.49 KB | 05.08.2013 | 31.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.25 KB | 05.08.2013 | 31.07.2013 | 1 |
Appraisal reports |
TIF | 79.85 KB | 05.08.2013 | 31.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 05.08.2013 | 31.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.63 KB | 05.08.2013 | 31.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 18.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 124.71 KB | 18.04.2012 | 11.04.2012 | 2 |
Appraisal reports |
TIF | 58.49 KB | 18.04.2012 | 11.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 23.06 KB | 18.04.2012 | 11.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.33 KB | 18.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 29.03.2012 | 28.03.2012 | 2 |
Registration certificates |
TIF | 24.27 KB | 29.03.2012 | 28.03.2012 | 1 |
Application |
TIF | 99.72 KB | 29.03.2012 | 21.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 29.03.2012 | 21.03.2012 | 1 |
Appraisal reports |
TIF | 87.67 KB | 18.04.2012 | 12.03.2012 | 2 |
Appraisal reports |
TIF | 85.71 KB | 18.04.2012 | 12.03.2012 | 2 |
Appraisal reports |
TIF | 84.1 KB | 18.04.2012 | 12.03.2012 | 2 |
Appraisal reports |
TIF | 84.91 KB | 18.04.2012 | 12.03.2012 | 2 |
Appraisal reports |
TIF | 83.89 KB | 18.04.2012 | 12.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.33 KB | 29.03.2012 | 12.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.98 KB | 29.03.2012 | 12.03.2012 | 1 |
Consent of members of the supervisory board |
TIF | 20.01 KB | 29.03.2012 | 12.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 29.03.2012 | 12.03.2012 | 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