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 "DJJD" |
| Registration number, date | 40103365760, 11.01.2011 |
| VAT number | LV40103365760 from 21.11.2012 Europe VAT register |
| Register, date | Commercial Register, 11.01.2011 |
| Legal address | Pērses iela 9/11, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 01.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -15.96 | -10.93 | -8.85 |
| Personal income tax (thousands, €) | 1.88 | 2.16 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 3.31 | 3.22 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 3 000 | € 1 | € 3 000 | Latvia | 31.10.2024 | 01.11.2024 |
MEDAPHARM LTDReg. no. 8807722
|
40 % | 2 000 | € 1 | € 2 000 | United Kingdom | 31.10.2024 | 01.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DARBOTIES LV" | Until 03.06.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 DJJD VadZin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DJJD GP2022 Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DJJD GP2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 DJJD VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 DJJD Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DJJD 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DJJD 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DJJD vad zin GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2011 |
Annual report | 11.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP1 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 33.85 KB | 01.11.2024 | 01.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.34 KB | 01.11.2024 | 31.10.2024 | 1 |
Articles of Association |
EDOC | 23.5 KB | 01.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
EDOC | 31.88 KB | 01.11.2024 | 31.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.35 KB | 13.08.2024 | 31.07.2024 | 1 |
Articles of Association |
EDOC | 23.52 KB | 13.08.2024 | 31.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.13 KB | 13.08.2024 | 31.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.75 MB | 01.11.2024 | 27.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.64 KB | 12.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 41.86 KB | 12.06.2015 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 66.37 KB | 12.06.2015 | 03.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 28.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 32.15 KB | 28.05.2015 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 74.72 KB | 28.05.2015 | 24.04.2015 | 3 |
Shareholders’ register |
TIF | 21.98 KB | 22.11.2012 | 13.11.2012 | 1 |
Articles of Association |
TIF | 55.88 KB | 13.01.2011 | 06.01.2011 | 1 |
Memorandum of association |
TIF | 154.65 KB | 13.01.2011 | 06.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 43.4 KB | 01.11.2024 | 01.11.2024 | 1 |
Other documents |
EDOC | 25.85 KB | 01.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 48.65 KB | 01.11.2024 | 31.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.01 KB | 01.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.38 KB | 01.11.2024 | 31.10.2024 | 1 |
Appraisal reports |
EDOC | 38.04 KB | 01.11.2024 | 21.10.2024 | 1 |
Application |
EDOC | 58.85 KB | 13.08.2024 | 13.08.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.24 KB | 13.08.2024 | 31.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.27 KB | 13.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.57 KB | 13.08.2024 | 31.07.2024 | 1 |
Application |
EDOC | 48.66 KB | 28.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 46.98 KB | 19.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 46.98 KB | 19.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 43.04 KB | 22.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 43.04 KB | 22.06.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 22.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 177.19 KB | 04.06.2019 | 29.05.2019 | 5 |
Application |
TIF | 145.37 KB | 12.06.2015 | 03.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.05 KB | 12.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.84 KB | 12.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 28.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 139.19 KB | 28.05.2015 | 24.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.7 KB | 28.05.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 22.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 59.64 KB | 22.11.2012 | 13.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 22.11.2012 | 08.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 18.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 309.44 KB | 18.01.2011 | 12.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.83 KB | 13.01.2011 | 11.01.2011 | 2 |
Registration certificates |
TIF | 116.93 KB | 13.01.2011 | 11.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.58 KB | 13.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 640.5 KB | 13.01.2011 | 06.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.34 KB | 13.01.2011 | 06.01.2011 | 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