JELGAVAS MELIORĀCIJA, SIA
Limited Liability Company, Micro company
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 MELIORĀCIJA" |
| Registration number, date | 43603059915, 14.06.2013 |
| VAT number | LV43603059915 from 28.06.2013 Europe VAT register |
| Register, date | Commercial Register, 14.06.2013 |
| Legal address | Bruņinieku iela 29/31, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2017 |
| 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
- 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, €) | -0.54 | 0.03 | -0.3 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Būvlaukuma sagatavošana (43.12) |
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.12.2016 | 04.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Zirgu iela 12-7 | Until 05.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 97-35 | Until 27.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2024 | PDF (433.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JM paskaidrojums vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums JM GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 JM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (561.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 14.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS JM Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 27.05.2020 | 25.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 27.05.2020 | 25.05.2020 | 1 |
Articles of Association |
DOC | 25 KB | 27.05.2020 | 25.05.2020 | 1 |
Articles of Association |
DOC | 25 KB | 27.05.2020 | 25.05.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 02.01.2017 | 29.12.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 02.01.2017 | 29.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 27.12.2016 | 16.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 27.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 27.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 27.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.12.2016 | 16.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.28 KB | 28.11.2014 | 12.09.2014 | 1 |
Articles of Association |
TIF | 82.43 KB | 28.11.2014 | 12.09.2014 | 2 |
Shareholders’ register |
TIF | 26.95 KB | 28.11.2014 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 90.75 KB | 28.11.2014 | 12.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.1 KB | 06.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 81.02 KB | 06.06.2014 | 26.05.2014 | 3 |
Shareholders’ register |
TIF | 91.66 KB | 06.06.2014 | 26.05.2014 | 3 |
Articles of Association |
TIF | 100.68 KB | 17.06.2013 | 05.06.2013 | 1 |
Memorandum of association |
TIF | 209.8 KB | 17.06.2013 | 05.06.2013 | 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 |
RTF | 190.95 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 27.05.2020 | 27.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.94 KB | 27.05.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 23.8 KB | 27.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 46.78 KB | 27.05.2020 | 25.05.2020 | 4 |
Application |
EDOC | 60.05 KB | 27.05.2020 | 25.05.2020 | 4 |
Application |
DOCX | 46.78 KB | 27.05.2020 | 25.05.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.34 KB | 27.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.95 KB | 27.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.95 KB | 27.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 04.01.2017 | 04.01.2017 | 2 |
Articles of Association |
EDOC | 38.31 KB | 02.01.2017 | 29.12.2016 | 1 |
Application |
EDOC | 49.33 KB | 02.01.2017 | 29.12.2016 | 2 |
Application |
DOC | 77 KB | 02.01.2017 | 29.12.2016 | 2 |
Application |
DOC | 77 KB | 02.01.2017 | 29.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 27.12.2016 | 16.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 27.12.2016 | 16.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.1 KB | 27.12.2016 | 16.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 39.03 KB | 27.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
EDOC | 39.43 KB | 27.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
EDOC | 39.48 KB | 27.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.12 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.19 KB | 28.11.2014 | 27.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.81 KB | 28.11.2014 | 27.10.2014 | 1 |
Application |
TIF | 339.64 KB | 28.11.2014 | 25.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.25 KB | 28.11.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.89 KB | 28.11.2014 | 12.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.73 KB | 06.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 1.12 MB | 06.06.2014 | 27.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 113.86 KB | 06.06.2014 | 26.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 06.06.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 248.13 KB | 17.06.2013 | 14.06.2013 | 2 |
Registration certificates |
TIF | 142.48 KB | 17.06.2013 | 14.06.2013 | 1 |
Application |
TIF | 935.79 KB | 17.06.2013 | 10.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 190.75 KB | 17.06.2013 | 06.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 78.65 KB | 17.06.2013 | 05.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 78.27 KB | 17.06.2013 | 05.06.2013 | 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