Jaspids, SIA

Limited Liability Company, Micro company
Place in branch
456 by turnover
312 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaspids"
Registration number, date 40003894842, 02.02.2007
VAT number None (excluded 19.03.2012) Europe VAT register
Register, date Commercial Register, 02.02.2007
Legal address Cālīšpurva iela 27 k-2 – 22B, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2016
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, €) 0 0.1 0
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  15.11.2010
* 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 14.06.2016 16.06.2016

Historical addresses

Rīga, Brīvības iela 58 Until 03.03.2011 13 years ago
Rīga, Krasta iela 86-19 Until 11.04.2013 11 years ago
Rīga, Brīvības iela 58 - 6 Until 08.09.2017 7 years ago
Rīga, Stabu iela 19 - 107 Until 30.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (76.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (108.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (120.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.14 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
izrakstsbilanceiJaspids XLSX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2014  HTML (88.41 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (90.07 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

Annual report 01.03.2010  TIF (166.57 KB)

2008

Annual report 19.05.2009  TIF (187.23 KB)

2007

Annual report 29.01.2009  TIF (205.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.61 KB 29.06.2016 14.06.2016 1

Articles of Association

TIF 99.04 KB 29.06.2016 14.06.2016 3

Shareholders’ register

TIF 65.42 KB 29.06.2016 14.06.2016 2

Articles of Association

TIF 67.13 KB 05.02.2007 17.01.2007 3

Memorandum of Association

TIF 32.67 KB 05.02.2007 17.01.2007 2

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 62.25 KB 30.03.2021 30.03.2021 2

Confirmation or consent to legal address

TIF 9.02 KB 30.03.2021 25.03.2021 1

Application

TIF 688.98 KB 22.03.2021 19.03.2021 28

Decisions / letters / protocols of public notaries

RTF 52.58 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 38 KB 08.09.2017 08.09.2017 2

Application

TIF 103.9 KB 08.09.2017 05.09.2017 2

Confirmation or consent to legal address

TIF 14.8 KB 08.09.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

TIF 51.5 KB 29.06.2016 16.06.2016 2

Application

TIF 149.34 KB 29.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 30.18 KB 29.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 28.8 KB 12.04.2013 11.04.2013 2

Confirmation or consent to legal address

TIF 12.16 KB 12.04.2013 03.04.2013 1

Application

TIF 137.77 KB 12.04.2013 04.03.2013 4

Confirmation or consent to legal address

TIF 17.01 KB 12.04.2013 21.02.2013 1

Purchase/lease agreement

TIF 25.94 KB 12.04.2013 24.10.2012 1

Power of attorney, act of empowerment

TIF 65.43 KB 12.04.2013 26.03.2012 2

Other documents

TIF 22.3 KB 12.04.2013 14.03.2012 1

Power of attorney, act of empowerment

TIF 216.02 KB 12.04.2013 29.03.2011 5

Decisions / letters / protocols of public notaries

TIF 32.57 KB 07.03.2011 03.03.2011 1

Application

TIF 101.12 KB 07.03.2011 22.02.2011 3

Decisions / letters / protocols of public notaries

TIF 39.75 KB 17.11.2010 15.11.2010 2

Application

TIF 84.71 KB 17.11.2010 11.11.2010 3

Consent of a member of the Board / executive director

TIF 38.98 KB 17.11.2010 15.10.2010 2

Submission/Application

TIF 12.93 KB 17.11.2010 15.10.2010 1

Protocols/decisions of a company/organisation

TIF 21.96 KB 17.11.2010 13.10.2010 1

Decisions / letters / protocols of public notaries

TIF 37.48 KB 15.12.2009 14.12.2009 2

Application

TIF 96.26 KB 15.12.2009 30.11.2009 4

Protocols/decisions of a company/organisation

TIF 24.48 KB 15.12.2009 30.11.2009 1

Sample report

TIF 25.34 KB 15.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 35.24 KB 05.02.2007 02.02.2007 1

Registration certificates

TIF 35.38 KB 05.02.2007 02.02.2007 1

Receipts on the publication and state fees

TIF 57.7 KB 05.02.2007 30.01.2007 2

Application

TIF 164.06 KB 05.02.2007 26.01.2007 7

Sample report

TIF 20.37 KB 05.02.2007 26.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 10.76 KB 05.02.2007 19.01.2007 1

Announcement regarding the legal address

TIF 6.44 KB 05.02.2007 18.01.2007 1

Appraisal reports

TIF 16.59 KB 05.02.2007 17.01.2007 1

Power of attorney, act of empowerment

TIF 227.13 KB 12.04.2013 27.04.2005 7
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