Jade, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
455 by paid taxes
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 "Jade" |
| Registration number, date | 40103446243, 11.08.2011 |
| VAT number | LV40103446243 from 16.11.2022 Europe VAT register |
| Register, date | Commercial Register, 11.08.2011 |
| Legal address | Latgales iela 279 k-2 – 29, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.09.2021 |
| 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, €) | 4.33 | 3.04 | 1.22 |
| Personal income tax (thousands, €) | 0.25 | 0.88 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 2.05 | 0.8 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
|---|---|
| CSP industry | Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2021 | 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 | 22.09.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.06.2021 | 22.09.2021 |
Historical addresses
| Rīga, Ūdens iela 12 - 27 | Until 22.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 279 k-2 - 29 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (135.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (160.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 11.08.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19 KB | 22.09.2021 | 19.09.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 22.09.2021 | 19.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 22.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 22.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 20.26 KB | 22.09.2021 | 18.06.2021 | 1 |
Articles of Association |
DOCX | 20.26 KB | 22.09.2021 | 18.06.2021 | 1 |
Articles of Association |
TIF | 21.91 KB | 15.08.2011 | 03.08.2011 | 1 |
Memorandum of Association |
TIF | 44.31 KB | 15.08.2011 | 03.08.2011 | 1 |
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 | 62.53 KB | 22.09.2021 | 22.09.2021 | 2 |
Shareholders’ register |
EDOC | 24.87 KB | 22.09.2021 | 19.09.2021 | 1 |
Shareholders’ register |
EDOC | 41.02 KB | 22.09.2021 | 24.08.2021 | 1 |
Articles of Association |
EDOC | 33.46 KB | 22.09.2021 | 18.06.2021 | 1 |
Application |
DOCX | 45.66 KB | 22.09.2021 | 18.06.2021 | 1 |
Application |
DOCX | 45.66 KB | 22.09.2021 | 18.06.2021 | 1 |
Confirmation or consent to legal address |
JPG | 507.57 KB | 22.09.2021 | 18.06.2021 | 1 |
Confirmation or consent to legal address |
JPG | 507.57 KB | 22.09.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 22.09.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 22.09.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.3 KB | 15.08.2011 | 11.08.2011 | 2 |
Registration certificates |
TIF | 45.85 KB | 15.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 347.77 KB | 15.08.2011 | 08.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.37 KB | 15.08.2011 | 05.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.19 KB | 15.08.2011 | 03.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.71 KB | 15.08.2011 | 03.08.2011 | 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