JD Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JD Investments"
Registration number, date 40103353456, 08.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 08.12.2010
Legal address Mūzikas iela 12A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 10.08.2018
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 0.72
Personal income tax (thousands, €) 0 0 0.23
Statutory social insurance contributions (thousands, €) 0 0 0.44
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Vērtspapīri
Branch from zl.lv (NACE2) Operācijas ar vērtspapīriem (66.12)
Field from SRS Operācijas ar vērtspapīriem (66.12)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.12.2010
* 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 % 2 800 € 1 € 2 800 Latvia 26.07.2018 10.08.2018

Apply information changes

"JD Investments", SIA

Mūzikas 12A, Jūrmala, LV-2008 Check address owners

Vērtspapīri

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.09.2024  PDF (78.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.12.2023  PDF (78.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.12.2022  PDF (79.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (78.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.08.2018  PDF (166 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.05.2017  PDF (105.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
JD vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 08.12.2010 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.28 KB 08.08.2018 26.07.2018 1

Articles of Association

 TIF 36.37 KB 08.08.2018 26.07.2018 2

Regulations for the increase/reduction of the equity

 TIF 19.87 KB 08.08.2018 26.07.2018 1

Shareholders’ register

TIF 42.07 KB 08.08.2018 26.07.2018 2

Amendments to the Articles of Association

 TIF 11.57 KB 04.03.2016 01.02.2016 1

Articles of Association

 TIF 19.9 KB 04.03.2016 01.02.2016 1

Shareholders’ register

TIF 48.17 KB 04.03.2016 01.02.2016 2

Articles of Association

 TIF 30.33 KB 13.12.2010 02.12.2010 1

Memorandum of Association

 TIF 42.39 KB 13.12.2010 02.12.2010 1

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 65.73 KB 10.08.2018 10.08.2018 2

Application

 TIF 149.6 KB 08.08.2018 06.08.2018 3

Bank statements or other document regarding the payment of the equity

TIF 23.14 KB 08.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

 TIF 39.43 KB 08.08.2018 26.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 53.3 KB 04.03.2016 02.03.2016 2

Application

 TIF 120.74 KB 04.03.2016 01.02.2016 2

Protocols/decisions of a company/organisation

 TIF 14.55 KB 04.03.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.7 KB 13.12.2010 08.12.2010 2

Registration certificates

 TIF 120.46 KB 13.12.2010 08.12.2010 1

Announcement regarding the legal address

 TIF 16.27 KB 13.12.2010 02.12.2010 1

Application

 TIF 464.98 KB 13.12.2010 02.12.2010 3
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