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 "JDKI" |
| Registration number, date | 44103066577, 20.04.2011 |
| VAT number | LV44103066577 from 13.05.2011 Europe VAT register |
| Register, date | Commercial Register, 20.04.2011 |
| Legal address | "Akmeņkalni", Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | -1.39 | -1.01 | -1.71 |
| Personal income tax (thousands, €) | 0.21 | 0.25 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.4 | 0.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 20.04.2011 |
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. | 20.04.2011 |
* 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 |
50 % | 500 | € 5 | € 2 500 | Latvia | 30.06.2015 | 30.11.2015 |
Natural person |
50 % | 500 | € 5 | € 2 500 | Latvia | 30.06.2015 | 30.11.2015 |
Historical addresses
| Naukšēnu nov., Naukšēnu pag., "Akmeņkalni" | Until 06.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (593.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (598.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (590.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (971.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (599.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (599.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (611.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 JDKI aprtiprinajums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 apstiprinajums JDKI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (103.07 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Apstipriajums JDKI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 Vadibas paskaidrojums JDKI | |||||
2011 |
Annual report | 20.04.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 vadibas zinojums JDKI | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.62 KB | 01.02.2018 | 30.06.2015 | 1 |
Articles of Association |
TIF | 49.5 KB | 01.02.2018 | 30.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.84 KB | 01.02.2018 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 58.4 KB | 01.02.2018 | 30.06.2015 | 3 |
Articles of Association |
TIF | 17.85 KB | 26.04.2011 | 07.04.2011 | 1 |
Memorandum of association |
TIF | 43.89 KB | 26.04.2011 | 07.04.2011 | 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 |
TIF | 51.11 KB | 01.02.2018 | 30.11.2015 | 2 |
Application |
TIF | 161.38 KB | 01.02.2018 | 30.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.52 KB | 01.02.2018 | 30.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.75 KB | 01.02.2018 | 30.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.53 KB | 01.02.2018 | 30.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.69 KB | 01.02.2018 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.09 KB | 01.02.2018 | 26.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 26.04.2011 | 20.04.2011 | 2 |
Registration certificates |
TIF | 47.41 KB | 26.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 165.89 KB | 26.04.2011 | 08.04.2011 | 5 |
Announcement regarding the legal address |
TIF | 7.97 KB | 26.04.2011 | 07.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 26.04.2011 | 07.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 26.04.2011 | 07.04.2011 | 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