JĀDE, SIA
Limited Liability Company, Small company
Place in branch
178 by turnover
270 by profit
69 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 "JĀDE" |
| Registration number, date | 44103024713, 31.10.2001 |
| VAT number | LV44103024713 from 14.11.2001 Europe VAT register |
| Register, date | Commercial Register, 15.11.2003 |
| Legal address | Meliorācijas iela 3A, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JĀDE, 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, €) | -15.8 | -80.14 | -5.32 |
| Personal income tax (thousands, €) | -139.4 | 171.55 | 274.16 |
| Statutory social insurance contributions (thousands, €) | 36.75 | 261.07 | 332.93 |
| Average employees count | 28 | 34 | 39 |
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 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.11.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 28.06.2016 | 06.09.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.03.2012 |
Right to represent individually |
Natural person
(from 22.03.2012 )
|
Contacts in cooperation with
Apply information changes
ML
"Jāde", SIA
Meliorācijas 3A, Limbaži, Limbažu nov., LV-4001 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Limbaži, Jaunā iela 9 | Until 29.01.2009 | 15 years ago |
|---|---|---|
| Limbažu rajons, Limbaži, Meliorācijas iela 3A | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JADE REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| vad.zi | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JADE REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JADE REV revidenta zi ojums KS 2021 gadam LV | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JADE REV revidenta zi ojums KS 2020 gadam LV p | |||||
| vad.z | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JADE GP 2019 vad z | |||||
| JADE REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Jade vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Jade vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums JADE SIA 2017 | |||||
| vad bas zi ojums Jade 2017 | |||||
2015 |
Annual report | 12.05.2016 | TIF (468.24 KB) | €8.00 | |
2014 |
Annual report | 29.04.2015 | TIF (1022.38 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jade vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Jade | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (784.21 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (472.26 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (559.1 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (507.41 KB) | ||
2005 |
Annual report | 28.10.2019 | TIF (373.4 KB) | ||
2004 |
Annual report | 28.10.2019 | TIF (1.03 MB) | ||
2003 |
Annual report | 28.10.2019 | TIF (1.37 MB) | ||
2002 |
Annual report | 29.10.2019 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 216.06 KB | 06.09.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.31 KB | 31.08.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 36.02 KB | 31.08.2016 | 28.06.2016 | 4 |
Shareholders’ register |
TIF | 19.33 KB | 28.10.2019 | 29.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 26.98 KB | 28.10.2019 | 23.10.2006 | 1 |
Articles of Association |
TIF | 150.89 KB | 28.10.2019 | 23.10.2006 | 5 |
Shareholders’ register |
TIF | 17.3 KB | 28.10.2019 | 16.10.2006 | 1 |
Articles of Association |
TIF | 163.2 KB | 29.10.2019 | 15.10.2003 | 5 |
Shareholders’ register |
TIF | 12.59 KB | 29.10.2019 | 15.10.2003 | 1 |
Articles of Association |
TIF | 436.43 KB | 29.10.2019 | 12.10.2001 | 8 |
Memorandum of Association |
TIF | 22.66 KB | 29.10.2019 | 12.10.2001 | 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 |
DOCX | 35.32 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.58 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.32 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
DOCX | 35.34 KB | 31.08.2016 | 31.08.2016 | 4 |
Application |
EDOC | 51.72 KB | 31.08.2016 | 31.08.2016 | 4 |
Application |
DOCX | 35.34 KB | 31.08.2016 | 31.08.2016 | 4 |
Shareholders’ register |
EDOC | 216.06 KB | 06.09.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.31 KB | 31.08.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 36.02 KB | 31.08.2016 | 28.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 31.08.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.69 KB | 31.08.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 31.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 26.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 86.37 KB | 28.10.2019 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 28.10.2019 | 20.11.2009 | 1 |
Application |
TIF | 132.36 KB | 28.10.2019 | 17.11.2009 | 3 |
Application |
TIF | 132.36 KB | 28.10.2019 | 17.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 28.10.2019 | 17.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.26 KB | 28.10.2019 | 17.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 28.10.2019 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.58 KB | 28.10.2019 | 29.01.2009 | 3 |
Application |
TIF | 157 KB | 28.10.2019 | 30.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.47 KB | 28.10.2019 | 29.12.2008 | 2 |
Submission/Application |
TIF | 23.34 KB | 28.10.2019 | 22.12.2008 | 1 |
Submission/Application |
TIF | 16.24 KB | 28.10.2019 | 28.11.2008 | 1 |
Submission/Application |
TIF | 15.06 KB | 28.10.2019 | 27.11.2008 | 1 |
Registration certificates |
TIF | 52.05 KB | 28.10.2019 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 28.10.2019 | 27.10.2006 | 2 |
Application |
TIF | 108.6 KB | 28.10.2019 | 25.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 28.10.2019 | 23.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 28.10.2019 | 23.10.2006 | 1 |
Sample report |
TIF | 33.27 KB | 28.10.2019 | 17.10.2006 | 1 |
Application |
TIF | 77.54 KB | 28.10.2019 | 16.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 28.10.2019 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 28.10.2019 | 07.01.2005 | 1 |
Application |
TIF | 75.08 KB | 28.10.2019 | 04.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 28.10.2019 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 28.10.2019 | 04.01.2005 | 2 |
Sample report |
TIF | 29.6 KB | 28.10.2019 | 04.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 29.10.2019 | 15.11.2003 | 1 |
Registration certificates |
TIF | 45.63 KB | 29.10.2019 | 15.11.2003 | 1 |
Application |
TIF | 95.64 KB | 29.10.2019 | 05.11.2003 | 3 |
Announcement regarding the legal address |
TIF | 9.69 KB | 29.10.2019 | 21.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.81 KB | 29.10.2019 | 21.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.92 KB | 29.10.2019 | 23.09.2003 | 1 |
Application |
TIF | 135.61 KB | 29.10.2019 | 31.10.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 29.10.2019 | 31.10.2001 | 1 |
Registration certificates |
TIF | 42.9 KB | 29.10.2019 | 31.10.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 29.10.2019 | 18.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 24.41 KB | 29.10.2019 | 16.10.2001 | 1 |
Sample report |
TIF | 26.16 KB | 29.10.2019 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 225.92 KB | 29.10.2019 | 11.10.2001 | 2 |
Copy of the personal identification document |
TIF | 99.17 KB | 29.10.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.09.2013 |
Limbazi24.lv | "Jādes" peļņa pērn samazinājusies |