JARDS, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
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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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JARDS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 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 |
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Control type: as a representative of the executive institution or of the administrative body |
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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 |
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 |
Contacts in cooperation with
Apply information changes
"Jards", SIA
Rūpniecības 12, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Celtniecības un remonta darbi
Historical company names
Vorslava individuālā firma "JARDS" | Until 29.03.2001 | 24 years ago |
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Historical addresses
Aizkraukle, Maurēnu iela 6034 | Until 29.03.2001 | 24 years ago |
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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 | |||||
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 | |||||
Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad bas zi ojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad bas zi ojums 4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vad bas zi ojums 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
UGP-2013-REV | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
UGP 2012 VadApl | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VAD.ZIN 2011 JARDS REVID | |||||
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 |
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 |
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 |
Connected articles
Date | Source | Title |
---|---|---|
16.06.2023 |
LETA | Aizkraukles novada Sociālā dienesta ēkai par 65 010 eiro pārbūvēs ieejas mezglu |