J.D.I. Transports, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
315 by paid taxes
94 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "J.D.I. Transports" |
| Registration number, date | 40103302591, 21.06.2010 |
| VAT number | LV40103302591 from 17.07.2010 Europe VAT register |
| Register, date | Commercial Register, 21.06.2010 |
| Legal address | Slokas iela 69, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 26 800 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to J.D.I. Transports, SIA
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
- Has contacts
- 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, €) | 22.73 | 34.81 | 27.48 |
| Personal income tax (thousands, €) | 4.31 | 6.19 | 5.45 |
| Statutory social insurance contributions (thousands, €) | 9.78 | 11.93 | 9.26 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2024 |
* 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 |
100 % | 20 | € 1 340 | € 26 800 | Latvia | 01.02.2024 | 07.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"J.D.I. transports", SIA
Rīgas 20C, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 10 - 29 | Until 22.11.2016 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 175 | Until 03.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (243.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (243.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (243.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.02.2021 | PDF (243.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.02.2020 | PDF (471.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | PDF (243.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2018 | PDF (244.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (257.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JDI Tr.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 JDI TR. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS JDI Tr.2011 | |||||
2010 |
Annual report | 21.06.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JDI Transports SIA | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.57 KB | 07.02.2024 | 01.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 34.01 KB | 08.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 54.51 KB | 08.07.2015 | 16.06.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.98 KB | 08.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 30.38 KB | 08.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 14.98 KB | 29.06.2010 | 15.06.2010 | 1 |
Memorandum of Association |
TIF | 18.64 KB | 29.06.2010 | 15.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.24 KB | 07.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.28 KB | 07.02.2024 | 01.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 04.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 04.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 172.21 KB | 29.03.2017 | 28.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 29.03.2017 | 27.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 29.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 01.12.2016 | 22.11.2016 | 2 |
Application |
TIF | 172.2 KB | 01.12.2016 | 16.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 01.12.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 08.07.2015 | 25.06.2015 | 2 |
Appraisal reports |
TIF | 136.82 KB | 08.07.2015 | 18.06.2015 | 5 |
Application |
TIF | 137.58 KB | 08.07.2015 | 17.06.2015 | 5 |
Other documents |
TIF | 13.17 KB | 08.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.29 KB | 08.07.2015 | 16.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 29.06.2010 | 21.06.2010 | 2 |
Registration certificates |
TIF | 66.74 KB | 29.06.2010 | 21.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 29.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 208.63 KB | 29.06.2010 | 15.06.2010 | 6 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 29.06.2010 | 15.06.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.82 KB | 08.07.2015 | 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