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 2022
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 "JELGAVAS DAIĻRADE" |
| Registration number, date | 43603016460, 15.08.2001 |
| VAT number | None (excluded 15.05.2014) Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Kļavu iela 7A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 450.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 445.18 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 786.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 781.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 772.84 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 763.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 752.77 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 938.92 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 1 106.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 1 095.91 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 566.24 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 564.57 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 561.66 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 557.11 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 552.27 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 546.46 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 534.46 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 528.50 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 522.94 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 515.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 509.65 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 503.57 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 498.10 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 490.30 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 486.13 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.08.2020 | 243.06 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.13 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.01.2008 |
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. | 17.01.2008 |
* 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 |
35 % | 70 | LVL 10 | LVL 700 | Latvia | 21.09.2004 | 21.09.2004 |
Natural person |
35 % | 70 | LVL 10 | LVL 700 | Latvia | 21.09.2004 | 21.09.2004 |
Natural person |
30 % | 60 | LVL 10 | LVL 600 | Latvia | 21.09.2004 | 21.09.2004 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2024 | PDF (248.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2024 | PDF (2.52 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2024 | PDF (1.85 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2022 | PDF (78.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (81.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.06.2018 | PDF (81.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (91.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.06.2016 | PDF (183.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 1013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012jd | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.06.2010 | PNG (1.12 MB) | |
2008 |
Annual report | 21.05.2009 | TIF (574.33 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (351.69 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (378.22 KB) | ||
2005 |
Annual report | 13.07.2018 | TIF (504.05 KB) | ||
2004 |
Annual report | 13.07.2018 | TIF (931.38 KB) | ||
2003 |
Annual report | 13.07.2018 | TIF (794.69 KB) | ||
2002 |
Annual report | 13.07.2018 | TIF (310.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.4 KB | 13.07.2018 | 25.08.2004 | 1 |
Shareholders’ register |
TIF | 17.1 KB | 13.07.2018 | 25.08.2004 | 1 |
Articles of Association |
TIF | 500.38 KB | 13.07.2018 | 07.08.2001 | 9 |
Memorandum of association |
TIF | 54.45 KB | 13.07.2018 | 07.08.2001 | 2 |
Memorandum of association |
TIF | 83.9 KB | 13.07.2018 | 07.08.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.87 KB | 21.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 13.07.2018 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 13.07.2018 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.28 KB | 13.07.2018 | 17.12.2007 | 1 |
Application |
TIF | 152.91 KB | 13.07.2018 | 21.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 13.07.2018 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 13.07.2018 | 21.09.2004 | 1 |
Registration certificates |
TIF | 45.2 KB | 13.07.2018 | 21.09.2004 | 1 |
Application |
TIF | 240.68 KB | 13.07.2018 | 02.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 13.07.2018 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 13.07.2018 | 02.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.84 KB | 13.07.2018 | 25.08.2004 | 1 |
Consent of the auditor |
TIF | 14.01 KB | 13.07.2018 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.91 KB | 13.07.2018 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.8 KB | 13.07.2018 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.64 KB | 13.07.2018 | 25.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 13.07.2018 | 15.08.2001 | 1 |
Registration certificates |
TIF | 51.61 KB | 13.07.2018 | 15.08.2001 | 1 |
Registration certificates |
TIF | 56.43 KB | 13.07.2018 | 15.08.2001 | 1 |
Application |
TIF | 111.19 KB | 13.07.2018 | 07.08.2001 | 4 |
Appraisal reports |
TIF | 30.59 KB | 13.07.2018 | 07.08.2001 | 1 |
Other documents |
TIF | 29.23 KB | 13.07.2018 | 07.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 13.07.2018 | 31.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 13.07.2018 | 31.07.2001 | 1 |
Sample report |
TIF | 33.41 KB | 13.07.2018 | 22.07.2001 | 1 |
Copy of the personal identification document |
TIF | 17.66 KB | 13.07.2018 | 21.10.1998 | 1 |
Copy of the personal identification document |
TIF | 46.5 KB | 13.07.2018 | 25.06.1996 | 1 |
Copy of the personal identification document |
TIF | 71.39 KB | 13.07.2018 | 25.06.1996 | 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