Jelgavas dzirnavas, AS
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Jelgavas dzirnavas" |
| Registration number, date | 40003206967, 21.07.1994 |
| VAT number | LV40003206967 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Pasta iela 18 – 80, Jelgava, LV-3001 Check address owners |
| Fixed capital | 85 250 EUR, registered payment 30.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 61.8 | 72.78 | 72.05 |
| Personal income tax (thousands, €) | 15.84 | 15.95 | 28.33 |
| Statutory social insurance contributions (thousands, €) | 31.68 | 32.64 | 38.03 |
| Average employees count | 11 | 11 | 15 |
| Received COVID-19 downtime support | 10.01.2022, 549.41 € | ||
Industries
| Industry from zl.lv | Graudu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Graudu malšanas produktu ražošana (10.61) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.11.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.11.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Zemgales labība"Reg. no. 53603021251
|
99.21 % | 8 458 | € 10 | € 84 580 | Latvia | 15.10.2024 | 15.10.2024 |
Natural person |
0.18 % | 15 | € 10 | € 150 | Latvia | 15.10.2024 | 15.10.2024 |
Akciju sabiedrība "Jelgavas dzirnavas"Reg. no. 40003206967
|
0.12 % | 10 | € 10 | € 100 | Latvia | 15.10.2024 | 15.10.2024 |
Natural person |
0.09 % | 8 | € 10 | € 80 | Latvia | 15.10.2024 | 15.10.2024 |
Glūdas pagasta zemnieku kooperatīvā sabiedrība "DORUPE 1"Reg. no. 43603005132
|
0.08 % | 7 | € 10 | € 70 | Latvia | 15.10.2024 | 15.10.2024 |
Vīganta Jelgavas rajona zemnieku saimniecība "MEDŅI"Reg. no. 41701005386
|
0.06 % | 5 | € 10 | € 50 | Latvia | 15.10.2024 | 15.10.2024 |
Natural person |
0.06 % | 5 | € 10 | € 50 | Latvia | 15.10.2024 | 15.10.2024 |
Jablonskas Jelgavas rajona zemnieku saimniecība "CERĪBAS-2"Reg. no. 41701005615
|
0.05 % | 4 | € 10 | € 40 | Latvia | 15.10.2024 | 15.10.2024 |
Sabiedrība ar ierobežotu atbildību "Auči"Reg. no. 50003086981
|
0.02 % | 2 | € 10 | € 20 | Latvia | 15.10.2024 | 15.10.2024 |
Bogdanovičas Jelgavas rajona zemnieku saimniecība "BALTPĒTERI"Reg. no. 41701003347
|
0.02 % | 2 | € 10 | € 20 | Latvia | 15.10.2024 | 15.10.2024 |
Niedras Jelgavas novada zemnieku saimniecība "OŠAS"Reg. no. 41701002356
|
0.01 % | 1 | € 10 | € 10 | Latvia | 15.10.2024 | 15.10.2024 |
Brigmaņa zemnieku saimniecība "PRIEDULE"Reg. no. 49201001027
|
0.01 % | 1 | € 10 | € 10 | Latvia | 15.10.2024 | 15.10.2024 |
SIA "Krūmaļi"Reg. no. 41701003811
|
0.01 % | 1 | € 10 | € 10 | Latvia | 15.10.2024 | 15.10.2024 |
Hincenbergas Jelgavas rajona zemnieku saimniecība "LAZDIŅI"Reg. no. 41701000317
|
0.01 % | 1 | € 10 | € 10 | Latvia | 15.10.2024 | 15.10.2024 |
Duplinska Jelgavas rajona zemnieku saimniecība "ILGVARI"Reg. no. 41701006413
|
0.01 % | 1 | € 10 | € 10 | Latvia | 15.10.2024 | 15.10.2024 |
Valkas rajona Brantu pagasta zemnieku saimniecība "ROŽKALNI"Reg. no. 44101017806
|
0.01 % | 1 | € 10 | € 10 | Latvia | 15.10.2024 | 15.10.2024 |
Natural person |
0.01 % | 1 | € 10 | € 10 | Latvia | 15.10.2024 | 15.10.2024 |
Maskuliunas Jelgavas rajona zemnieku saimniecība "JAUNBĒRZIŅI"Reg. no. 41701005475
|
0.01 % | 1 | € 10 | € 10 | Latvia | 15.10.2024 | 15.10.2024 |
Gerasimova Jelgavas rajona zemnieku saimniecība "LĀČPLĒŠI"Reg. no. 41701006305
|
0.01 % | 1 | € 10 | € 10 | Latvia | 15.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "JELGAVAS DZIRNAVAS" | Until 19.06.2004 | 20 years ago |
|---|
Historical addresses
| Jelgava, Bauskas iela 2 | Until 26.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZinjojumsJDZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums 2020.gada p rskats | |||||
| Vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zinojums 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V ad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta ziojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 08.08.2016 | TIF (997.6 KB) | €8.00 | |
2014 |
Annual report | 04.08.2015 | TIF (4.6 MB) | €7.00 | |
2013 |
Annual report | 05.08.2014 | TIF (3.96 MB) | ||
2012 |
Annual report | 08.07.2013 | TIF (1.31 MB) | ||
2011 |
Annual report | 31.05.2012 | TIF (1.46 MB) | ||
2010 |
Annual report | 31.05.2011 | TIF (1.39 MB) | ||
2009 |
Annual report | 27.07.2010 | TIF (1.41 MB) | ||
2008 |
Annual report | 20.07.2009 | TIF (1.33 MB) | ||
2007 |
Annual report | 07.07.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 29.05.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | |||||
2004 |
Annual report | 19.06.2007 | PDF (884.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 322.36 KB | 07.11.2017 | 16.06.2015 | 9 |
Amendments to the Articles of Association |
TIF | 19.92 KB | 09.05.2014 | 26.04.2005 | 1 |
Articles of Association |
TIF | 348.92 KB | 09.05.2014 | 26.04.2005 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.35 KB | 14.10.2024 | 09.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
TIF | 24.63 MB | 09.11.2021 | 05.11.2021 | 22 |
Consent of members of the supervisory board |
TIF | 1.11 MB | 09.11.2021 | 05.11.2021 | 3 |
Consent of members of the supervisory board |
TIF | 782.49 KB | 09.11.2021 | 05.11.2021 | 3 |
Consent of members of the supervisory board |
TIF | 779.6 KB | 09.11.2021 | 05.11.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 3.65 MB | 09.11.2021 | 21.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 26.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 26.11.2020 | 26.11.2020 | 1 |
Application |
TIF | 159.84 KB | 24.11.2020 | 16.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 211.03 KB | 29.07.2020 | 23.07.2020 | 6 |
Consent of members of the supervisory board |
TIF | 10.87 KB | 29.07.2020 | 21.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.65 KB | 29.07.2020 | 21.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.29 KB | 29.07.2020 | 21.07.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.34 KB | 29.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 29.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.84 KB | 29.07.2020 | 21.07.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 221.08 KB | 20.07.2020 | 17.07.2020 | 7 |
List of members of the Board / Supervisory Board |
TIF | 7.42 KB | 20.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 20.07.2020 | 16.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 14.11.2019 | 14.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 198.04 KB | 13.11.2019 | 11.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 178.15 KB | 13.05.2019 | 07.05.2019 | 6 |
Consent of members of the supervisory board |
TIF | 10.76 KB | 13.05.2019 | 26.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.15 KB | 13.05.2019 | 26.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.45 KB | 13.05.2019 | 26.04.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.65 KB | 13.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.62 KB | 13.05.2019 | 26.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.17 KB | 13.05.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 318.41 KB | 24.07.2017 | 18.07.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.31 KB | 24.07.2017 | 18.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.42 KB | 24.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 29.11.2016 | 29.11.2016 | 2 |