JD Capital, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 31.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JD Capital" |
| Registration number, date | 40003902213, 27.02.2007 |
| VAT number | None (excluded 29.11.2018) Europe VAT register |
| Register, date | Commercial Register, 27.02.2007 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.07.2014 (registered payment 14.07.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
Historical company names
| SIA "OG Invest" | Until 23.12.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALTITUDE" | Until 01.11.2012 | 12 years ago |
Historical addresses
| Rīga, Citadeles iela 1A | Until 28.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Neretas iela 2 k-1 - 70 | Until 18.04.2017 | 7 years ago |
| Rīga, Citadeles iela 1A | Until 12.10.2016 | 8 years ago |
| Stopiņu nov., Dzidriņas, Rotu iela 7A | Until 14.07.2014 | 10 years ago |
| Salaspils nov., Salaspils, Maskavas iela 7-55 | Until 01.11.2012 | 12 years ago |
| Rīga, Avotu iela 49-11 | Until 15.05.2013 | 11 years ago |
| Rīga, Brīvības iela 103-15 | Until 23.12.2014 | 10 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Maskavas iela 7-55 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Stapriņi, "Mitriķbullas" | Until 21.04.2016 | 8 years ago |
| Rīga, Ūnijas iela 12A - 1 | Until 10.02.2017 | 7 years ago |
| Ādažu nov., Kadaga, Gravas iela 8 | Until 09.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | PDF (343.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JD CAP vad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | PDF (500.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | PDF (1.1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.docx | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia og invest vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20120420134921 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | RAR | ||||
2009 |
Annual report | 09.04.2010 | TIF (486.38 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (686.64 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (823.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.52 KB | 26.02.2016 | 15.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.52 KB | 26.02.2016 | 15.02.2016 | 1 |
Articles of Association |
DOCX | 17.18 KB | 26.02.2016 | 15.02.2016 | 1 |
Articles of Association |
DOCX | 17.18 KB | 26.02.2016 | 15.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.14 KB | 08.01.2015 | 09.12.2014 | 1 |
Articles of Association |
TIF | 52.72 KB | 08.01.2015 | 09.12.2014 | 2 |
Shareholders’ register |
TIF | 52.78 KB | 08.01.2015 | 09.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 15.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 60.54 KB | 15.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 62.75 KB | 15.07.2014 | 30.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 02.11.2012 | 29.10.2012 | 1 |
Articles of Association |
TIF | 12.49 KB | 02.11.2012 | 29.10.2012 | 1 |
Shareholders’ register |
TIF | 12.59 KB | 02.11.2012 | 29.10.2012 | 1 |
Shareholders’ register |
TIF | 17.05 KB | 09.08.2011 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 11.13 KB | 27.01.2009 | 21.01.2009 | 1 |
Articles of Association |
TIF | 70.96 KB | 27.01.2009 | 19.01.2009 | 4 |
Articles of Association |
TIF | 16.95 KB | 11.04.2007 | 23.03.2007 | 1 |
Shareholders’ register |
TIF | 10.55 KB | 11.04.2007 | 23.03.2007 | 1 |
Articles of Association |
TIF | 16.05 KB | 28.02.2007 | 19.02.2007 | 1 |
Memorandum of association |
TIF | 36.05 KB | 28.02.2007 | 19.02.2007 | 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 | 95.49 KB | 31.01.2022 | 31.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 16.11.2021 | 15.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 16.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 26.05.2021 | 26.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 26.05.2021 | 26.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 21.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 31.05.2018 | 31.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.65 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
EDOC | 109.64 KB | 09.04.2018 | 22.02.2018 | 21 |
Application |
DOCX | 95.27 KB | 09.04.2018 | 22.02.2018 | 21 |
Application |
DOCX | 95.27 KB | 09.04.2018 | 22.02.2018 | 21 |
Confirmation or consent to legal address |
269.28 KB | 09.04.2018 | 22.02.2018 | 1 | |
Confirmation or consent to legal address |
300.32 KB | 09.04.2018 | 22.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
DOCX | 95.41 KB | 28.12.2017 | 27.12.2017 | 1 |
Application |
DOCX | 95.41 KB | 28.12.2017 | 27.12.2017 | 1 |
Application |
EDOC | 106.74 KB | 28.12.2017 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
673.64 KB | 28.12.2017 | 27.12.2017 | 1 | |
Confirmation or consent to legal address |
704.53 KB | 28.12.2017 | 27.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.64 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
4.06 MB | 11.04.2017 | 11.04.2017 | 4 | |
Application |
4.09 MB | 11.04.2017 | 11.04.2017 | 4 | |
Confirmation or consent to legal address |
945.35 KB | 11.04.2017 | 11.04.2017 | 1 | |
Confirmation or consent to legal address |
976.25 KB | 11.04.2017 | 11.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
4.06 MB | 10.02.2017 | 07.02.2017 | 4 | |
Application |
4.09 MB | 10.02.2017 | 07.02.2017 | 4 | |
Confirmation or consent to legal address |
355.53 KB | 10.02.2017 | 07.02.2017 | 2 | |
Confirmation or consent to legal address |
328.89 KB | 10.02.2017 | 07.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 1.89 MB | 18.10.2016 | 06.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 18.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 05.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 396.71 KB | 05.10.2016 | 03.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.17 KB | 05.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.85 KB | 21.04.2016 | 21.04.2016 | 2 |
Confirmation or consent to legal address |
404.73 KB | 18.04.2016 | 13.04.2016 | 2 | |
Confirmation or consent to legal address |
373.84 KB | 18.04.2016 | 13.04.2016 | 2 | |
Application |
EDOC | 50.23 KB | 18.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 01.03.2016 | 01.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.03 KB | 26.02.2016 | 15.02.2016 | 1 |
Articles of Association |
EDOC | 29.71 KB | 26.02.2016 | 15.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102 KB | 26.02.2016 | 15.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.13 KB | 26.02.2016 | 15.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102 KB | 26.02.2016 | 15.02.2016 | 1 |
Application |
DOCX | 38.44 KB | 19.02.2016 | 15.02.2016 | 2 |
Application |
DOC | 51 KB | 19.02.2016 | 15.02.2016 | 1 |
Application |
EDOC | 28.85 KB | 19.02.2016 | 15.02.2016 | 1 |
Application |
EDOC | 50.02 KB | 19.02.2016 | 15.02.2016 | 2 |
Application |
DOCX | 38.44 KB | 19.02.2016 | 15.02.2016 | 2 |
Application |
DOC | 51 KB | 19.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 27.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 89.86 KB | 27.05.2015 | 28.03.2015 | 2 |
Amendments to the Rules of procedure |
TIF | 28.96 KB | 20.01.2015 | 16.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.23 KB | 20.01.2015 | 13.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 08.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 264.73 KB | 08.01.2015 | 18.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 560.04 KB | 03.03.2016 | 09.12.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 43.48 KB | 08.01.2015 | 09.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 08.01.2015 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 03.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 218.41 KB | 03.11.2014 | 08.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.04 KB | 15.07.2014 | 14.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 15.07.2014 | 08.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 15.07.2014 | 30.06.2014 | 1 |
Application |
TIF | 257.47 KB | 15.07.2014 | 30.06.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.8 KB | 15.07.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.61 KB | 15.07.2014 | 30.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 15.07.2014 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 15.05.2013 | 15.05.2013 | 1 |
Application |
TIF | 69 KB | 15.05.2013 | 10.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.24 KB | 15.05.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 02.11.2012 | 01.11.2012 | 2 |
Registration certificates |
TIF | 65.72 KB | 02.11.2012 | 01.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 02.11.2012 | 29.10.2012 | 1 |
Application |
TIF | 354.93 KB | 02.11.2012 | 29.10.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 24.16 KB | 02.11.2012 | 29.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.1 KB | 02.11.2012 | 29.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 02.11.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 09.08.2011 | 08.08.2011 | 2 |
Application |
TIF | 128.84 KB | 09.08.2011 | 15.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 09.08.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 31.03.2010 | 26.03.2010 | 2 |
Application |
TIF | 132.18 KB | 31.03.2010 | 22.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.2 KB | 31.03.2010 | 19.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 27.01.2009 | 26.01.2009 | 2 |
Application |
TIF | 110.57 KB | 27.01.2009 | 21.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 8.21 KB | 27.01.2009 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 27.01.2009 | 21.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 27.01.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 11.04.2007 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 60.76 KB | 11.04.2007 | 28.03.2007 | 4 |
Sample report |
TIF | 23.11 KB | 11.04.2007 | 28.03.2007 | 1 |
Application |
TIF | 156.19 KB | 11.04.2007 | 23.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.17 KB | 11.04.2007 | 23.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 28.02.2007 | 27.02.2007 | 2 |
Registration certificates |
TIF | 21.45 KB | 28.02.2007 | 27.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 28.02.2007 | 22.02.2007 | 2 |
Application |
TIF | 383.31 KB | 28.02.2007 | 20.02.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.6 KB | 28.02.2007 | 20.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 28.02.2007 | 19.02.2007 | 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