JDKML, AS

Public Limited Company, Micro company
Place in branch
1K+ by turnover
388 by profit
37 by employees

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

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

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

61.83 % 434 361 € 1 € 434 361 Latvia 25.09.2024 30.09.2024

Natural person

36.74 % 258 108 € 1 € 258 108 Latvia 25.09.2024 30.09.2024

Natural person

1.42 % 10 001 € 1 € 10 001 Latvia 25.09.2024 30.09.2024

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 PDF
Vadibas zinojums JDKML2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
jdkml vadibas zin. PDF

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 PDF

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

 EDOC 48.56 KB 30.09.2024 25.09.2024 2

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 12.75 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 11.62 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 34.23 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

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 84.91 KB 18.04.2012 12.03.2012 2

Appraisal reports

 TIF 83.89 KB 18.04.2012 12.03.2012 2

Appraisal reports

 TIF 84.1 KB 18.04.2012 12.03.2012 2

Appraisal reports

 TIF 85.71 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