JARDS, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
12 by profit
16 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JARDS"
Registration number, date 48702000318, 13.03.1992
VAT number LV48702000318 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 31.03.2004
Legal address Rūpniecības iela 12, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 17 074 EUR, registered payment 01.04.2016
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, €) 114.07 94.51 88.72
Personal income tax (thousands, €) 36.21 36.65 25.69
Statutory social insurance contributions (thousands, €) 90.28 87.22 69.7
Average employees count 29 32 29

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.0
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 01.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 01.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2024
* 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

33.34 % 5 692 € 1 € 5 692 25.10.2024 01.11.2024

Natural person

33.33 % 5 691 € 1 € 5 691 25.10.2024 01.11.2024

Natural person

33.33 % 5 691 € 1 € 5 691 25.10.2024 01.11.2024

Apply information changes

"Jards", SIA

Rūpniecības 12, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Celtniecības un remonta darbi

https://www.babystock.lv

Historical company names

Vorslava individuālā firma "JARDS" Until 29.03.2001 24 years ago

Historical addresses

Aizkraukle, Maurēnu iela 6034 Until 29.03.2001 24 years ago
Aizkraukle, Rūpniecības iela 12 Until 31.03.2004 21 year ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Rūpniecības iela 12 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats 2023 SIA JARDS FINAL EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.gads PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 4 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
UGP-2013-REV PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
UGP 2012 VadApl PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN 2011 JARDS REVID PDF

2010

Annual report 09.05.2011  TIF (946.18 KB)

2009

Annual report 11.05.2010  TIF (1 MB)

2008

Annual report 08.05.2009  TIF (1.21 MB)

2007

Annual report 29.04.2008  TIF (1.79 MB)

2006

Annual report 26.04.2007  TIF (1.25 MB)

2005

Annual report 26.03.2014  TIF (899.94 KB)

2004

Annual report 26.03.2014  TIF (856.26 KB)

2003

Annual report 26.03.2014  TIF (763.6 KB)

2002

Annual report 26.03.2014  TIF (745.2 KB)

2001

Annual report 26.03.2014  TIF (779.66 KB)

2000

Annual report 26.03.2014  TIF (685.58 KB)

1999

Annual report 26.03.2014  TIF (1.91 MB)

1998

Annual report 26.03.2014  TIF (2.22 MB)

1997

Annual report 26.03.2014  TIF (2.31 MB)

1996

Annual report 26.03.2014  TIF (2.82 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.81 KB 01.11.2024 25.10.2024 1

Shareholders’ register

EDOC 36.56 KB 29.10.2024 25.10.2024 2

Articles of Association

TIF 16.38 KB 01.04.2016 29.03.2016 1

Shareholders’ register

TIF 54.79 KB 01.04.2016 29.03.2016 2

Articles of Association

TIF 29.79 KB 27.02.2014 12.04.2007 1

Articles of Association

TIF 75.31 KB 26.03.2014 11.03.2004 2

Regulations for the increase/reduction of the equity

TIF 36.59 KB 26.03.2014 11.03.2004 1

Shareholders’ register

TIF 19.04 KB 26.03.2014 11.03.2004 1

Articles of Association

TIF 471.08 KB 26.03.2014 21.03.2001 9

Memorandum of Association

TIF 115.33 KB 26.03.2014 13.03.1992 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.66 KB 29.10.2024 29.10.2024 8

Protocols/decisions of a company/organisation

EDOC 46.12 KB 29.10.2024 25.10.2024 2

Documents attesting the transfer of shares

EDOC 145.29 KB 01.11.2024 16.06.2023 1

Documents attesting the transfer of shares

EDOC 2.27 MB 29.10.2024 16.06.2023 3

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 07.12.2020 07.12.2020 2

Application

EDOC 245.9 KB 07.12.2020 03.12.2020 1

Application

PDF 260.78 KB 07.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

EDOC 90.51 KB 07.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

PDF 88.45 KB 07.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

TIF 50.06 KB 01.04.2016 01.04.2016 2

Application

TIF 108.49 KB 01.04.2016 29.03.2016 3

Protocols/decisions of a company/organisation

TIF 43.47 KB 01.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 64.8 KB 27.02.2014 08.04.2010 1

Application

TIF 167.99 KB 27.02.2014 31.03.2010 3

Protocols/decisions of a company/organisation

TIF 21.94 KB 27.02.2014 31.03.2010 1

Decisions / letters / protocols of public notaries

TIF 100.42 KB 27.02.2014 18.04.2007 2

Application

TIF 174.02 KB 27.02.2014 12.04.2007 3

Protocols/decisions of a company/organisation

TIF 46.3 KB 27.02.2014 12.04.2007 1

Receipts on the publication and state fees

TIF 46.23 KB 27.02.2014 12.04.2007 2

Decisions / letters / protocols of public notaries

TIF 54.39 KB 26.03.2014 31.03.2004 1

Registration certificates

TIF 132.51 KB 26.03.2014 31.03.2004 1

Application

TIF 417.07 KB 26.03.2014 11.03.2004 4

Consent of a member of the Board / executive director

TIF 20.46 KB 26.03.2014 11.03.2004 1

Other documents

TIF 14.15 KB 26.03.2014 11.03.2004 1

Protocols/decisions of a company/organisation

TIF 38.43 KB 26.03.2014 11.03.2004 1

Receipts on the publication and state fees

TIF 88.83 KB 26.03.2014 11.03.2004 2

Decisions / letters / protocols of public notaries

TIF 50.85 KB 26.03.2014 29.03.2001 1

Registration certificates

TIF 124.85 KB 26.03.2014 29.03.2001 1

Registration certificates

TIF 234.19 KB 26.03.2014 29.03.2001 1

Application

TIF 168.88 KB 26.03.2014 22.03.2001 4

Receipts on the publication and state fees

TIF 25.62 KB 26.03.2014 22.03.2001 1

Appraisal reports

TIF 34.34 KB 26.03.2014 21.03.2001 1

Power of attorney, act of empowerment

TIF 31.44 KB 26.03.2014 21.03.2001 1

Sample report

TIF 62.09 KB 26.03.2014 16.01.2001 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 79.18 KB 26.03.2014 04.05.1999 2

Copy of the personal identification document

TIF 21.4 KB 26.03.2014 18.12.1997 1

Sample report

TIF 67.4 KB 26.03.2014 18.12.1997 1

Application

TIF 124.11 KB 26.03.2014 13.03.1992 3

Decisions / letters / protocols of public notaries

TIF 37.24 KB 26.03.2014 13.03.1992 1

Other documents

TIF 44.14 KB 26.03.2014 13.03.1992 1

Protocols/decisions of a company/organisation

TIF 38.77 KB 26.03.2014 13.03.1992 1

Registration certificates

TIF 63.93 KB 26.03.2014 13.03.1992 1

Registration certificates

TIF 62.33 KB 26.03.2014 13.03.1992 1

Specimen signature without Identity number

TIF 27.74 KB 26.03.2014 13.03.1992 1

Submission/Application

TIF 32.9 KB 26.03.2014 10.03.1992 1

Confirmation or consent to legal address

TIF 33.87 KB 26.03.2014 09.03.1992 1

Announcement regarding the legal address

TIF 24.91 KB 26.03.2014 05.03.1992 1

Receipts on the publication and state fees

TIF 139.56 KB 26.03.2014 05.03.1992 2
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