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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Jaundaugavas SIA |
| Registration number, date | 40103699539, 12.08.2013 |
| VAT number | LV40103699539 from 09.06.2017 Europe VAT register |
| Register, date | Commercial Register, 12.08.2013 |
| Legal address | Audēju iela 15 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 044 EUR, registered payment 18.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.55 | 0 | 0.43 |
| Personal income tax (thousands, €) | 0.34 | 0.03 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 0.19 | 1.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "JGD Investments"Reg. no. 40103368269
|
100 % | 3 044 | € 1 | € 3 044 | Latvia | 24.03.2023 | 30.03.2023 |
Historical company names
| HOUSY SIA | Until 24.05.2023 | last year |
|---|---|---|
| GTS Investments SIA | Until 29.05.2017 | 7 years ago |
| "Vilgerts Legal & Tax" SIA | Until 31.01.2017 | 7 years ago |
| "MSN HOLDINGS" SIA | Until 29.10.2014 | 10 years ago |
Historical addresses
| Rīga, Kaļķu iela 15-3A | Until 01.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Smilšu iela 8 | Until 23.02.2015 | 9 years ago |
| Rīga, Elizabetes iela 33 - 8 | Until 29.05.2017 | 7 years ago |
| Rīga, Brīvības iela 74 - 3 | Until 24.05.2023 | last year |
| Rīga, Skanstes iela 7 k-1 | Until 15.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (467.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Housy GP 2021 revidets | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Housy GP 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.45 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (692.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1014.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (584.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 | |||||
2014 |
Annual report | 12.08.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vilgerts paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.69 KB | 24.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 52.69 KB | 30.03.2023 | 24.03.2023 | 1 |
Shareholders’ register |
DOCX | 24.07 KB | 27.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 24.07 KB | 27.06.2022 | 15.06.2022 | 1 |
Articles of Association |
DOCX | 21.97 KB | 18.02.2021 | 16.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.93 KB | 18.02.2021 | 16.10.2019 | 1 |
Shareholders’ register |
DOCX | 23.16 KB | 18.02.2021 | 16.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 6.81 KB | 08.05.2017 | 03.05.2017 | 1 |
Articles of Association |
TIF | 139.63 KB | 08.05.2017 | 03.05.2017 | 2 |
Shareholders’ register |
TIF | 63.51 KB | 08.05.2017 | 03.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 21.88 KB | 02.02.2017 | 25.01.2017 | 1 |
Articles of Association |
TIF | 56.43 KB | 02.02.2017 | 25.01.2017 | 2 |
Shareholders’ register |
TIF | 114.8 KB | 30.01.2017 | 17.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.24 KB | 31.10.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 39.91 KB | 31.10.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 23.21 KB | 31.10.2014 | 27.10.2013 | 1 |
Shareholders’ register |
TIF | 50.08 KB | 28.08.2013 | 07.08.2013 | 3 |
Articles of Association |
TIF | 41.42 KB | 28.08.2013 | 01.08.2013 | 2 |
Memorandum of association |
TIF | 129.41 KB | 28.08.2013 | 01.08.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 49.94 KB | 16.04.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.09 KB | 16.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 50.52 KB | 15.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 53.62 KB | 27.06.2023 | 25.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.29 KB | 27.06.2023 | 22.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 05.06.2023 | 05.06.2023 | 2 |
Application |
EDOC | 55.47 KB | 24.05.2023 | 19.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.69 KB | 24.05.2023 | 19.05.2023 | 1 |
Application |
EDOC | 60.81 KB | 30.03.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 41.64 KB | 02.12.2022 | 17.11.2022 | 1 |
Application |
DOCX | 41.64 KB | 02.12.2022 | 17.11.2022 | 1 |
Application |
DOCX | 51.88 KB | 27.06.2022 | 27.06.2022 | 3 |
Application |
DOCX | 51.88 KB | 27.06.2022 | 27.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 27.06.2022 | 27.06.2022 | 2 |
Shareholders’ register |
EDOC | 48.17 KB | 27.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 37.76 KB | 18.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 44.97 KB | 18.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
174.44 KB | 18.02.2021 | 20.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
174.65 KB | 18.02.2021 | 20.10.2019 | 1 | |
Articles of Association |
EDOC | 36.04 KB | 18.02.2021 | 16.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.53 KB | 18.02.2021 | 16.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.58 KB | 18.02.2021 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.25 KB | 18.02.2021 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.44 KB | 18.02.2021 | 16.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.88 KB | 18.02.2021 | 16.10.2019 | 1 |
Shareholders’ register |
EDOC | 28.44 KB | 18.02.2021 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 29.05.2017 | 29.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.78 KB | 31.05.2017 | 24.05.2017 | 1 |
Application |
TIF | 217.43 KB | 31.05.2017 | 03.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.06 KB | 08.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 3.88 MB | 02.02.2017 | 26.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 26.01.2017 | 26.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.38 KB | 02.02.2017 | 25.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.27 KB | 02.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.53 KB | 02.02.2017 | 25.01.2017 | 2 |
Application |
TIF | 141.8 KB | 30.01.2017 | 20.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.87 KB | 30.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 24.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 72.4 KB | 24.02.2015 | 18.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.08 KB | 24.02.2015 | 04.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.05 KB | 24.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 31.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 73.32 KB | 31.10.2014 | 28.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 31.10.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.02 KB | 31.10.2014 | 27.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 07.10.2013 | 01.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.83 KB | 07.10.2013 | 26.09.2013 | 1 |
Application |
TIF | 66.49 KB | 07.10.2013 | 18.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.2 KB | 07.10.2013 | 16.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 07.10.2013 | 09.09.2013 | 1 |
Registration certificates |
TIF | 14.16 KB | 31.10.2014 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 28.08.2013 | 12.08.2013 | 2 |
Registration certificates |
TIF | 30.17 KB | 28.08.2013 | 12.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 28.08.2013 | 07.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.04 KB | 28.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 150.86 KB | 28.08.2013 | 01.08.2013 | 5 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 28.08.2013 | 01.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 163.34 KB | 28.08.2013 | 06.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 107.56 KB | 24.02.2015 | 27.08.1996 | 5 |
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