JDG Baltic, SIA
Limited Liability Company, Micro company
Place in branch
348 by turnover
300 by profit
192 by paid taxes
82 by employees
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 | Sabiedrība ar ierobežotu atbildību "JDG Baltic" |
| Registration number, date | 40103375097, 01.02.2011 |
| VAT number | LV40103375097 from 17.04.2012 Europe VAT register |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Čiekurkalna 5. šķērslīnija 3G, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JDG Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 19.82 | 38.69 | 23.1 |
| Personal income tax (thousands, €) | 1.81 | 3.29 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 4.26 | 8.05 | 3.59 |
| Average employees count | 2 | 2 | 4 |
| Received COVID-19 downtime support | 17.03.2021, 1 523.63 € | ||
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Sadzīves elektronisko iekārtu remonts (95.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2024 | 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 | 28.11.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.02.2024 | 22.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "JV apsaimniekošana" | Until 21.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 31 - 19 | Until 14.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Murjāņu iela 1A | Until 22.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (399.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (401.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (407.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (90.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | PDF (87.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (87.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (830.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (973.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinhojums 13GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinhojums 12GP | |||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinhojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.67 KB | 22.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 40.95 KB | 16.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 16.02.2021 | 16.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.69 KB | 21.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 16.19 KB | 21.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 23.48 KB | 21.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 12.03 KB | 22.10.2013 | 15.10.2013 | 1 |
Articles of Association |
TIF | 42.6 KB | 22.10.2013 | 15.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.29 KB | 22.10.2013 | 15.10.2013 | 1 |
Shareholders’ register |
TIF | 38.98 KB | 22.10.2013 | 15.10.2013 | 2 |
Articles of Association |
TIF | 43.63 KB | 04.02.2011 | 26.01.2011 | 1 |
Memorandum of Association |
TIF | 51.37 KB | 04.02.2011 | 26.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.95 KB | 22.02.2024 | 19.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 01.02.2022 | 01.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.64 KB | 27.01.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 14.12.2021 | 14.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.7 KB | 09.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 16.02.2021 | 16.02.2021 | 2 |
Shareholders’ register |
EDOC | 40.95 KB | 16.02.2021 | 16.02.2021 | 1 |
Application |
DOCX | 42.29 KB | 16.02.2021 | 11.02.2021 | 2 |
Application |
EDOC | 63.68 KB | 16.02.2021 | 11.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 11.04.2019 | 11.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.55 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.28 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 05.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.44 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.55 KB | 02.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 14.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
DOCX | 39.11 KB | 14.02.2019 | 02.02.2019 | 2 |
Application |
EDOC | 47.8 KB | 14.02.2019 | 02.02.2019 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 14.02.2019 | 30.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.7 KB | 14.02.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
DOCX | 41.41 KB | 28.11.2018 | 23.11.2018 | 2 |
Application |
EDOC | 61.68 KB | 28.11.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 72.12 KB | 28.11.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.43 KB | 28.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.29 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 20.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 20.09.2018 | 20.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 17.09.2018 | 17.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.77 KB | 02.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.43 KB | 02.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.77 KB | 02.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 03.11.2017 | 03.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 31.10.2017 | 31.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.45 KB | 31.10.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.05 KB | 21.07.2016 | 19.07.2016 | 2 |
Other documents |
TIF | 21.47 KB | 21.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 86.36 KB | 21.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 21.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 22.10.2013 | 21.10.2013 | 2 |
Registration certificates |
TIF | 103.83 KB | 22.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 59.32 KB | 22.10.2013 | 16.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.7 KB | 22.10.2013 | 15.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.32 KB | 22.10.2013 | 15.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.95 KB | 22.10.2013 | 15.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 102.68 KB | 04.02.2011 | 01.02.2011 | 2 |
Registration certificates |
TIF | 129.84 KB | 04.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 209.95 KB | 04.02.2011 | 27.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 52.36 KB | 04.02.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.27 KB | 04.02.2011 | 26.01.2011 | 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