JDC-EE&CA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JDC-EE&CA"
Registration number, date 40203122179, 02.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2018
Legal address Pirmā iela 41 – 9, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR , registered 02.02.2018 (registered payment 02.02.2018: 1 400 EUR)
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 0.13
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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
Germany Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.02.2018
* 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 % 280 € 10 € 2 800 Ukraine 02.02.2018 02.02.2018

Procures

Period Rights Person

From 02.11.2021

 Right to represent individually
Natural person (from 02.11.2021 )

Historical addresses

Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 41 - 9 Until 02.07.2022 2 years ago
Ādažu nov., Ādaži, Pirmā iela 41 - 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.12.2021  PDF (76.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.12.2021  PDF (76.86 KB) €11.00

2018

 Annual report 02.02.2018 - 31.12.2018 02.12.2021  PDF (76.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 31.08 KB 01.02.2018 18.01.2018 1

Memorandum of Association

 TIF 81 KB 01.02.2018 18.01.2018 2

Shareholders’ register

TIF 55.45 KB 01.02.2018 18.01.2018 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 62.06 KB 23.12.2021 23.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 23.12.2021 23.12.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.65 KB 21.12.2021 20.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 02.11.2021 02.11.2021 2

Application

 PDF 374.15 KB 28.10.2021 27.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 05.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 05.07.2021 05.07.2021 1

State Revenue Service decisions/letters/statements

 EDOC 86.12 KB 30.06.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 72.37 KB 02.02.2018 02.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 40.65 KB 01.02.2018 31.01.2018 1

Announcement regarding the legal address

 TIF 24.16 KB 01.02.2018 18.01.2018 1

Application

 TIF 158 KB 01.02.2018 18.01.2018 5

Confirmation or consent to legal address

 TIF 29.21 KB 01.02.2018 18.01.2018 1

Consent of a member of the Board / executive director

 TIF 28.51 KB 01.02.2018 18.01.2018 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