JĒKABPILS DOLOMĪTS, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
23 by profit
7 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JĒKABPILS DOLOMĪTS"
Registration number, date 45403014802, 12.01.2005
VAT number LV45403014802 from 03.02.2005 Europe VAT register
Register, date Commercial Register, 12.01.2005
Legal address "Dzīles", Salas pag., Jēkabpils nov., LV-5214 Check address owners
Fixed capital 187 012 EUR, registered payment 30.01.2015
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, €) 324.42 158.08 313.21
Personal income tax (thousands, €) 62.59 61.07 71.55
Statutory social insurance contributions (thousands, €) 125.74 127.99 149
Average employees count 27 29 34

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Types of activities from statues Grants un smilts karjeru izstrāde; māla un kaolīna ieguve
Akmeņogļu ieguve
Citur neklasificēta ieguves rūpniecība un karjeru izstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2019
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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.04.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.04.2011
* 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

24 % 1 603 € 28 € 44 884 Latvia 09.09.2019 17.09.2019

Natural person

24 % 1 603 € 28 € 44 884 Latvia 26.01.2015 30.01.2015

Natural person

24 % 1 603 € 28 € 44 884 Latvia 26.01.2015 30.01.2015

Natural person

24 % 1 603 € 28 € 44 884 Latvia 26.01.2015 30.01.2015

Natural person

4 % 267 € 28 € 7 476 Latvia 26.01.2015 30.01.2015

Apply information changes

ML

"Jēkabpils dolomīts", SIA

"Miķelāni", Salas pagasts, Jēkabpils nov., LV-5214 Check address owners

Grants, smilts, akmens ieguve

http://www.jekabpilsdolomits.lv

Historical addresses

Jēkabpils rajons, Jēkabpils, Tvaika iela 7 Until 03.07.2009 15 years ago
Jēkabpils, Tvaika iela 7 Until 30.01.2015 9 years ago
Salas nov., Salas pag., "Dzīles" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 noraksts PDF
revidentu zinojums Jek Dolomits PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (12.52 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (6.21 KB)

2007

Annual report 23.04.2008  TIF (1.59 MB)

2006

Annual report 24.04.2007  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 4.11 MB 12.09.2019 09.09.2019 4

Amendments to the Articles of Association

TIF 30.61 KB 09.02.2015 26.01.2015 1

Articles of Association

TIF 88.17 KB 09.02.2015 26.01.2015 2

Shareholders’ register

TIF 63.33 KB 09.02.2015 26.01.2015 2

Amendments to the Articles of Association

TIF 16.04 KB 20.04.2011 18.03.2011 1

Articles of Association

TIF 74.35 KB 20.04.2011 18.03.2011 3

Amendments to the Articles of Association

TIF 15.79 KB 20.04.2011 31.08.2009 1

Shareholders’ register

TIF 32.86 KB 20.04.2011 31.08.2009 1

Shareholders’ register

TIF 35.38 KB 16.03.2009 23.01.2009 2

Articles of Association

TIF 69.33 KB 20.04.2011 01.10.2008 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 179.13 KB 20.04.2011 01.10.2008 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 152.23 KB 20.04.2011 01.10.2008 5

Shareholders’ register

TIF 29.81 KB 16.03.2009 27.08.2008 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.86 KB 20.04.2011 25.08.2008 1

Amendments to the Articles of Association

TIF 9.22 KB 16.03.2009 25.08.2008 1

Articles of Association

TIF 58.45 KB 16.03.2009 25.08.2008 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 129.52 KB 16.03.2009 25.08.2008 4

Shareholders’ register

TIF 23.58 KB 16.03.2009 22.08.2008 1

Shareholders’ register

TIF 34.21 KB 16.03.2009 18.04.2008 1

Amendments to the Articles of Association

TIF 7.98 KB 13.03.2009 07.03.2008 1

Articles of Association

TIF 59.19 KB 13.03.2009 07.03.2008 3

Amendments to the Articles of Association

TIF 24.56 KB 23.01.2008 14.01.2008 1

Articles of Association

TIF 134.09 KB 23.01.2008 14.01.2008 3

Articles of Association

TIF 164.12 KB 18.07.2007 04.01.2005 3

Memorandum of association

TIF 135.91 KB 18.07.2007 04.01.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 04.01.2021 04.01.2021 2

Application

DOCX 53.07 KB 29.12.2020 28.12.2020 6

Application

DOCX 53.07 KB 29.12.2020 28.12.2020 6

Application

EDOC 58.39 KB 29.12.2020 28.12.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 18.09.2019 18.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 17.09.2019 17.09.2019 2

Application

TIF 14.34 MB 17.09.2019 12.09.2019 6

Decisions / letters / protocols of public notaries

TIF 58.61 KB 09.02.2015 30.01.2015 2

Application

TIF 157.49 KB 09.02.2015 26.01.2015 2

Protocols/decisions of a company/organisation

TIF 229.53 KB 09.02.2015 26.01.2015 4

Notary’s decision

TIF 49.65 KB 20.04.2011 15.04.2011 2

Application

TIF 211.41 KB 20.04.2011 12.04.2011 6

Protocols/decisions of a company/organisation

TIF 125.69 KB 20.04.2011 18.03.2011 4

Notary’s decision

TIF 68.29 KB 20.04.2011 06.10.2009 2

Application

TIF 59.89 KB 20.04.2011 29.09.2009 2

Application

TIF 75.66 KB 20.04.2011 29.09.2009 2

Receipts on the publication and state fees

TIF 44.72 KB 20.04.2011 14.09.2009 2

Protocols/decisions of a company/organisation

TIF 152.44 KB 20.04.2011 31.08.2009 4

Decisions / letters / protocols of public notaries

TIF 36.87 KB 16.03.2009 27.01.2009 1

Application

TIF 74.31 KB 16.03.2009 23.01.2009 2

Receipts on the publication and state fees

TIF 25.8 KB 16.03.2009 22.01.2009 2

Documents attesting the transfer of shares

TIF 134.22 KB 20.04.2011 15.10.2008 5

Decisions / letters / protocols of public notaries

TIF 35.21 KB 16.03.2009 14.10.2008 1

Decisions / letters / protocols of public notaries

TIF 49.42 KB 16.03.2009 08.10.2008 1

Receipts on the publication and state fees

TIF 26.56 KB 16.03.2009 03.10.2008 2

Protocols/decisions of a company/organisation

TIF 145.56 KB 20.04.2011 01.10.2008 3

Application

TIF 62.67 KB 16.03.2009 01.10.2008 2

Cover letter

TIF 16.61 KB 16.03.2009 30.09.2008 1

Receipts on the publication and state fees

TIF 26.98 KB 16.03.2009 30.09.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 50.77 KB 16.03.2009 26.08.2008 3

Other documents

TIF 31.47 KB 16.03.2009 26.08.2008 2

Protocols/decisions of a company/organisation

TIF 149.11 KB 20.04.2011 25.08.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 65.31 KB 16.03.2009 25.08.2008 4

Other documents

TIF 15.29 KB 16.03.2009 25.08.2008 1

Protocols/decisions of a company/organisation

TIF 113.5 KB 16.03.2009 25.08.2008 4

Protocols/decisions of a company/organisation

TIF 114.43 KB 16.03.2009 25.08.2008 4

Receipts on the publication and state fees

TIF 13.01 KB 16.03.2009 21.04.2008 1

Application

TIF 101.35 KB 16.03.2009 18.04.2008 2

Documents attesting the transfer of shares

TIF 239.95 KB 16.03.2009 18.04.2008 6

Protocols/decisions of a company/organisation

TIF 142.54 KB 16.03.2009 18.04.2008 2

Decisions / letters / protocols of public notaries

TIF 62.72 KB 13.03.2009 27.03.2008 2

Receipts on the publication and state fees

TIF 28.03 KB 13.03.2009 17.03.2008 2

Application

TIF 116.39 KB 13.03.2009 07.03.2008 4

Protocols/decisions of a company/organisation

TIF 78.01 KB 13.03.2009 07.03.2008 3

Decisions / letters / protocols of public notaries

TIF 111.43 KB 23.01.2008 23.01.2008 2

Receipts on the publication and state fees

TIF 86.68 KB 23.01.2008 22.01.2008 2

Application

TIF 539.08 KB 23.01.2008 14.01.2008 5

Protocols/decisions of a company/organisation

TIF 183.19 KB 23.01.2008 14.01.2008 3

Decisions / judgements of courts and other law enforcement authorities

TIF 218.62 KB 16.03.2009 14.11.2007 6

Decisions / judgements of courts and other law enforcement authorities

TIF 399.19 KB 23.01.2008 07.11.2007 5

Decisions / letters / protocols of public notaries

TIF 103.97 KB 18.07.2007 12.01.2005 1

Registration certificates

TIF 81.91 KB 18.07.2007 12.01.2005 1

Application

TIF 1.46 MB 18.07.2007 06.01.2005 8

Bank statements or other document regarding the payment of the equity

TIF 50.78 KB 18.07.2007 06.01.2005 1

Consent of the auditor

TIF 21.15 KB 18.07.2007 06.01.2005 1

Receipts on the publication and state fees

TIF 117.92 KB 18.07.2007 06.01.2005 2

Sample report

TIF 82.1 KB 18.07.2007 06.01.2005 1

Announcement regarding the legal address

TIF 22.49 KB 18.07.2007 04.01.2005 1

Consent of a member of the Board / executive director

TIF 82.66 KB 18.07.2007 04.01.2005 4
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

24.04.2013

Jekabpils24.lv "Jēkabpils dolomīts" pērn krietni uzlabo peļņas rādītājus