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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JD Properties" |
| Registration number, date | 40203225814, 30.08.2019 |
| VAT number | LV40203225814 from 24.09.2019 Europe VAT register |
| Register, date | Commercial Register, 30.08.2019 |
| Legal address | Biķeru iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079 Check address owners |
| Fixed capital | 3 750 000 EUR, registered payment 07.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.47 | -58.74 | -57.07 |
| Personal income tax (thousands, €) | 1.46 | 1.25 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 2.04 | 1.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019 | Malta | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 08.11.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Jysk Linnen'n Furniture"Reg. no. 40003536998
|
100 % | 375 000 | € 10 | € 3 750 000 | Latvia | 01.11.2024 | 13.11.2024 |
Historical addresses
| Carnikavas nov., Kalngale, Cīruļu iela 32 | Until 21.02.2020 | 4 years ago |
|---|---|---|
| Garkalnes nov., Berģi, "Augšvimbas" | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Berģi, "Augšvimbas" | Until 30.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 4 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.03.2023 - 29.02.2024 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 2024 JDProperties.shareholders minutes annual report.2024 last | |||||
2022 |
Annual report | 01.03.2022 - 28.02.2023 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JDProperties.shareholders minutes annual report.2023 | |||||
2021 |
Annual report | 01.03.2021 - 28.02.2022 | 14.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JDProperties.shareholders minutes annual report.26.08.2022 | |||||
2020 |
Annual report | 01.03.2020 - 28.02.2021 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210628 Lemums Gada parskata apstiprinasana | |||||
2019 |
Annual report | 30.08.2019 - 29.02.2020 | 30.06.2020 | PDF (143.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 167.7 KB | 13.11.2024 | 01.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 36.5 KB | 07.02.2024 | 30.01.2024 | 2 |
Articles of Association |
EDOC | 31.01 KB | 07.02.2024 | 30.01.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.84 KB | 07.02.2024 | 30.01.2024 | 1 |
Shareholders’ register |
EDOC | 30.31 KB | 07.02.2024 | 30.01.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 17.1 KB | 10.02.2022 | 09.02.2022 | 1 |
Articles of Association |
DOC | 42 KB | 10.02.2022 | 09.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 10.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 10.02.2022 | 09.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 19.01.2021 | 14.01.2021 | 1 |
Articles of Association |
DOC | 40 KB | 19.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 19.01.2021 | 13.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.64 KB | 29.08.2019 | 28.08.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.36 KB | 29.08.2019 | 23.08.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.56 KB | 29.08.2019 | 23.08.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.83 KB | 29.08.2019 | 23.08.2019 | 6 |
Shareholders’ register |
TIF | 81.73 KB | 21.08.2019 | 20.08.2019 | 2 |
Articles of Association |
TIF | 65.82 KB | 21.08.2019 | 19.08.2019 | 2 |
Memorandum of Association |
TIF | 55.13 KB | 21.08.2019 | 19.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.63 KB | 13.11.2024 | 13.11.2024 | 5 |
Application |
EDOC | 60.93 KB | 22.10.2024 | 16.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
211.69 KB | 07.02.2024 | 31.01.2024 | 1 | |
Application |
EDOC | 57.46 KB | 07.02.2024 | 30.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.39 KB | 07.02.2024 | 30.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.9 KB | 07.02.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.02.2022 | 10.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.27 KB | 10.02.2022 | 09.02.2022 | 1 |
Articles of Association |
EDOC | 28.12 KB | 10.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 39.87 KB | 10.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 39.87 KB | 10.02.2022 | 09.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 48 KB | 10.02.2022 | 09.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 48 KB | 10.02.2022 | 09.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 121 KB | 10.02.2022 | 09.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 121 KB | 10.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 10.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 10.02.2022 | 09.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.92 KB | 10.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.56 KB | 10.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
EDOC | 53.32 KB | 30.07.2021 | 28.07.2021 | 1 |
Application |
DOCX | 40.05 KB | 30.07.2021 | 28.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 31.42 KB | 30.07.2021 | 27.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 28.37 KB | 30.07.2021 | 27.07.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 88.84 KB | 30.07.2021 | 25.06.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.56 KB | 30.07.2021 | 25.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 109.94 KB | 30.07.2021 | 25.06.2021 | 1 |
Power of attorney, act of empowerment |
243.8 KB | 30.07.2021 | 08.06.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 238.09 KB | 30.07.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 45.15 KB | 03.03.2021 | 25.02.2021 | 4 |
Application |
EDOC | 58.39 KB | 03.03.2021 | 25.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 976.74 KB | 03.03.2021 | 22.02.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
961.88 KB | 03.03.2021 | 22.02.2021 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 42.45 KB | 19.01.2021 | 14.01.2021 | 1 |
Application |
EDOC | 55.8 KB | 19.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 47 KB | 19.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.41 KB | 19.01.2021 | 14.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.06 KB | 19.01.2021 | 14.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.71 KB | 19.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.39 KB | 19.01.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 27.69 KB | 19.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 19.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.41 KB | 19.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
EDOC | 25.28 KB | 19.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 106.31 KB | 19.02.2020 | 11.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 23.83 KB | 19.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 274.7 KB | 07.11.2019 | 06.11.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 30.51 KB | 07.11.2019 | 06.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.01 KB | 07.11.2019 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 30.08.2019 | 30.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.19 KB | 29.08.2019 | 29.08.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.52 KB | 29.08.2019 | 27.08.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.88 KB | 29.08.2019 | 26.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.83 KB | 29.08.2019 | 23.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.62 KB | 29.08.2019 | 23.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 57.05 KB | 29.08.2019 | 20.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 21.08.2019 | 20.08.2019 | 1 |
Application |
TIF | 399.71 KB | 21.08.2019 | 20.08.2019 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 21.08.2019 | 20.08.2019 | 1 |
Copy of the personal identification document |
TIF | 105.11 KB | 29.08.2019 | 16.11.2015 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
15.07.2024 |
LETA | "Jysk" pārdošanas stratēģijas izstrādātāja "Do it" apgrozījums pagājušajā finanšu gadā pieaudzis par 9,8% |