Jadis, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
22 by profit
21 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jadis"
Registration number, date 40203089809, 31.08.2017
VAT number LV40203089809 from 14.01.2019 Europe VAT register
Register, date Commercial Register, 31.08.2017
Legal address Ganību dambis 17A, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2023
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, €) 30.52 18.09 11.04
Personal income tax (thousands, €) 4.04 2.25 1.75
Statutory social insurance contributions (thousands, €) 6.74 3.75 2.85
Average employees count 3 3 3

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2021
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   11.01.2023
* 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 % 280 € 10 € 2 800 Latvia 04.01.2023 11.01.2023

Apply information changes

ML

"Jadis", SIA

Meža 11-54, Tukums, Tukuma nov., LV-3101 Check address owners

Vides aizsardzība, ekoloģija

http://www.jadis.lv

Historical addresses

Tukuma nov., Tukums, Meža iela 11 - 54 Until 22.12.2022 2 years ago
Rīga, Braslas iela 29 - 5 Until 05.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (443.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (444.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (1.89 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (846.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (304.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (180.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.9 KB 11.01.2023 04.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.38 KB 11.01.2023 04.01.2023 1

Shareholders’ register

EDOC 24.26 KB 11.01.2023 04.01.2023 1

Shareholders’ register

DOC 33.5 KB 07.12.2021 30.11.2021 1

Articles of Association

TIF 15.41 KB 28.08.2017 28.08.2017 1

Memorandum of Association

TIF 61.71 KB 28.08.2017 28.08.2017 2

Shareholders’ register

TIF 48.24 KB 28.08.2017 28.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 235.48 KB 05.07.2024 02.07.2024 1

Application

EDOC 56.14 KB 11.01.2023 04.01.2023 5

Protocols/decisions of a company/organisation

EDOC 34.4 KB 11.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 07.12.2021 07.12.2021 2

Application

EDOC 53.78 KB 07.12.2021 30.11.2021 1

Application

DOCX 48.75 KB 07.12.2021 30.11.2021 1

Protocols/decisions of a company/organisation

DOC 43 KB 07.12.2021 30.11.2021 1

Protocols/decisions of a company/organisation

EDOC 19.87 KB 07.12.2021 30.11.2021 1

Shareholders’ register

EDOC 25.17 KB 07.12.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 31.08.2017 31.08.2017 2

Announcement regarding the legal address

TIF 13.96 KB 28.08.2017 28.08.2017 1

Application

TIF 206.23 KB 28.08.2017 28.08.2017 6

Confirmation or consent to legal address

TIF 10.91 KB 28.08.2017 05.08.2017 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