JD solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JD solutions"
Registration number, date 40103384460, 23.02.2011
VAT number None (excluded 09.01.2024) Europe VAT register
Register, date Commercial Register, 23.02.2011
Legal address Vēja iela 3, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2018
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 1.33 6.95
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2025
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   28.01.2025
* 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 % 80 € 35 € 2 800 21.01.2025 28.01.2025

Historical addresses

Rīga, Dzirciema iela 39 - 5 Until 09.01.2017 8 years ago
Rīga, Zaķusalas krastmala 33 Until 28.01.2025 21 day ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 19.01.2025  ZIP
Annual report 2024 PDF
vadibas zinojums JDS 2024 DOCX

2023

 Annual report 01.01.2023 - 31.12.2023 19.01.2025  PDF (85.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (85.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums JDS 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums JDS 2020 ODT

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JDS 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JDS 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (608.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2016  PDF (236.1 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 23.02.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.8 KB 28.01.2025 21.01.2025 1

Amendments to the Articles of Association

 EDOC 19.05 KB 24.04.2018 11.04.2018 1

Articles of Association

 EDOC 18.36 KB 24.04.2018 11.04.2018 1

Regulations for the increase/reduction of the equity

 EDOC 21.3 KB 24.04.2018 11.04.2018 1

Shareholders’ register

EDOC 26.87 KB 24.04.2018 11.04.2018 1

Amendments to the Articles of Association

 EDOC 23.49 KB 09.01.2017 12.07.2016 1

Shareholders’ register

EDOC 1.28 MB 09.01.2017 12.07.2016 1

Shareholders’ register

EDOC 1.33 MB 09.01.2017 12.07.2016 3

Articles of Association

 EDOC 41.6 KB 03.01.2017 12.07.2016 1

Articles of Association

 TIF 19.04 KB 28.02.2011 14.02.2011 1

Memorandum of association

 TIF 38.94 KB 28.02.2011 14.02.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.39 KB 28.01.2025 21.01.2025 1

Protocols/decisions of a company/organisation

 EDOC 20.3 KB 28.01.2025 21.01.2025 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 24.04.2018 24.04.2018 2

Application

 EDOC 49.45 KB 24.04.2018 15.04.2018 3

Application

 DOCX 41.95 KB 24.04.2018 15.04.2018 3

Amendments to the Articles of Association

 EDOC 19.05 KB 24.04.2018 11.04.2018 1

Articles of Association

 EDOC 18.36 KB 24.04.2018 11.04.2018 1

Protocols/decisions of a company/organisation

 DOCX 14.51 KB 24.04.2018 11.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.03 KB 24.04.2018 11.04.2018 1

Regulations for the increase/reduction of the equity

 EDOC 21.3 KB 24.04.2018 11.04.2018 1

Shareholders’ register

EDOC 26.87 KB 24.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.4 KB 09.01.2017 09.01.2017 2

Application

 EDOC 6.31 MB 09.01.2017 09.11.2016 1

Application

 PDF 6.59 MB 09.01.2017 09.11.2016 1

Application

 PDF 6.59 MB 09.01.2017 09.11.2016 1

Confirmation or consent to legal address

 EDOC 47.62 KB 09.01.2017 09.11.2016 1

Confirmation or consent to legal address

 PDF 33.82 KB 09.01.2017 09.11.2016 1

Confirmation or consent to legal address

 PDF 33.82 KB 09.01.2017 09.11.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 65.4 KB 09.01.2017 12.10.2016 1

Notice of a member of the Board regarding the resignation

 DOCX 55.8 KB 09.01.2017 12.10.2016 1

Notice of a member of the Board regarding the resignation

 DOCX 55.8 KB 09.01.2017 12.10.2016 1

Amendments to the Articles of Association

 EDOC 23.49 KB 09.01.2017 12.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 39.12 KB 09.01.2017 12.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 58.55 KB 09.01.2017 12.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 39.12 KB 09.01.2017 12.07.2016 1

Shareholders’ register

EDOC 1.28 MB 09.01.2017 12.07.2016 1

Shareholders’ register

EDOC 1.33 MB 09.01.2017 12.07.2016 3

Articles of Association

 EDOC 41.6 KB 03.01.2017 12.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.17 KB 28.02.2011 23.02.2011 1

Registration certificates

 TIF 58.42 KB 28.02.2011 23.02.2011 1

Announcement regarding the legal address

 TIF 8.96 KB 28.02.2011 14.02.2011 1

Application

 TIF 410.18 KB 28.02.2011 14.02.2011 8
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