Jelgavas SPV, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
37 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 | SIA "Jelgavas SPV" |
| Registration number, date | 50203232131, 14.11.2019 |
| VAT number | LV50203232131 from 27.01.2021 Europe VAT register |
| Register, date | Commercial Register, 14.11.2019 |
| Legal address | Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 142 800 EUR, registered payment 21.12.2021 |
| 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
- 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, €) | 2.08 | 1.98 | 2.04 |
| Personal income tax (thousands, €) | 0.81 | 0.67 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 1.31 | 1.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.07.2020 | Lithuania | Lithuania |
|
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 | 14.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Atvērtā tipa informētajiem investētājiem paredzētā investīciju sabiedrība ar mainīgo kapitālu "Mūsu ateities investicijos"Reg. no. 305195952
|
77.57 % | 110 772 | € 1 | € 110 772 | Lithuania | 16.12.2021 | 21.12.2021 |
VENTURECORP PROPERTY HOLDINGS LIMITEDReg. no. HE 214309
|
11.21 % | 16 014 | € 1 | € 16 014 | Cyprus | 16.12.2021 | 21.12.2021 |
UAB AM kapitalasReg. no. 305655781
|
11.21 % | 16 014 | € 1 | € 16 014 | Lithuania | 16.12.2021 | 21.12.2021 |
Historical addresses
| Rīga, Krišjāņa Barona iela 108 - 5 | Until 07.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | PDF (529.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1005.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (1011.42 KB) | €11.00 |
2020 |
Annual report | 14.11.2019 - 31.12.2020 | 03.05.2021 | PDF (993.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.61 KB | 16.12.2021 | 16.12.2021 | 1 |
Articles of Association |
DOCX | 16.56 KB | 16.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.08 KB | 16.12.2021 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.32 KB | 16.12.2021 | 10.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.69 KB | 21.12.2021 | 25.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.11 KB | 21.12.2021 | 25.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.33 KB | 21.12.2021 | 25.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.78 KB | 21.12.2021 | 23.11.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.26 KB | 21.12.2021 | 23.11.2021 | 5 |
Shareholders’ register |
137.53 KB | 22.02.2021 | 10.02.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 79.52 KB | 15.02.2021 | 10.02.2021 | 3 |
Shareholders’ register |
136.82 KB | 07.01.2021 | 06.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.41 KB | 07.01.2021 | 05.01.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.35 KB | 07.01.2021 | 05.01.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.9 KB | 15.02.2021 | 15.12.2020 | 3 |
Shareholders’ register |
210.05 KB | 03.07.2020 | 02.07.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.37 KB | 29.06.2020 | 19.06.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.73 KB | 29.06.2020 | 21.05.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.87 KB | 29.06.2020 | 21.05.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.93 KB | 29.06.2020 | 21.05.2020 | 6 |
Translations of registration certificates of foreign companies |
TIF | 194.1 KB | 29.06.2020 | 21.05.2020 | 10 |
Shareholders’ register |
354.91 KB | 14.11.2019 | 18.10.2019 | 2 | |
Articles of Association |
367.9 KB | 14.11.2019 | 17.10.2019 | 1 | |
Memorandum of Association |
257.04 KB | 14.11.2019 | 13.09.2019 | 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 |
EDOC | 62.31 KB | 21.12.2021 | 21.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.66 KB | 16.12.2021 | 16.12.2021 | 1 |
Articles of Association |
EDOC | 22.61 KB | 16.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 46.14 KB | 16.12.2021 | 16.12.2021 | 5 |
Application |
DOCX | 46.14 KB | 16.12.2021 | 16.12.2021 | 5 |
Shareholders’ register |
EDOC | 23.99 KB | 16.12.2021 | 16.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
52.96 KB | 16.12.2021 | 14.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
77.33 KB | 16.12.2021 | 14.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
217.93 KB | 16.12.2021 | 13.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.82 KB | 16.12.2021 | 10.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.82 KB | 16.12.2021 | 10.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.73 KB | 16.12.2021 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.21 KB | 16.12.2021 | 10.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.21 KB | 16.12.2021 | 10.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.73 KB | 16.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.19 KB | 16.12.2021 | 10.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 23.19 KB | 16.12.2021 | 10.12.2021 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 24.34 KB | 16.12.2021 | 10.12.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 280.96 KB | 21.12.2021 | 23.11.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 24.02.2021 | 24.02.2021 | 2 |
Statement regarding the beneficial owners |
DOC | 49.5 KB | 22.02.2021 | 19.02.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 35.19 KB | 22.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 55.14 KB | 15.02.2021 | 12.02.2021 | 5 |
Application |
DOCX | 46.04 KB | 15.02.2021 | 12.02.2021 | 5 |
Power of attorney, act of empowerment |
DOCX | 13.91 KB | 15.02.2021 | 12.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.67 KB | 15.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
278.11 KB | 22.02.2021 | 10.02.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.34 KB | 15.02.2021 | 10.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.77 KB | 15.02.2021 | 10.02.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.93 KB | 15.02.2021 | 03.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 19.01.2021 | 19.01.2021 | 3 |
Application |
DOCX | 48.68 KB | 14.01.2021 | 14.01.2021 | 9 |
Application |
EDOC | 57.98 KB | 14.01.2021 | 14.01.2021 | 9 |
Power of attorney, act of empowerment |
EDOC | 23.61 KB | 07.01.2021 | 07.01.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.86 KB | 07.01.2021 | 07.01.2021 | 1 |
Shareholders’ register |
267.28 KB | 07.01.2021 | 06.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.47 KB | 07.01.2021 | 05.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.01 KB | 07.01.2021 | 05.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.79 KB | 07.01.2021 | 05.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.71 KB | 07.01.2021 | 05.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.7 KB | 07.01.2021 | 10.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 07.07.2020 | 07.07.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 28.29 KB | 03.07.2020 | 03.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.91 KB | 03.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
ASICE | 237.78 KB | 03.07.2020 | 02.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.33 KB | 06.07.2020 | 29.06.2020 | 6 |
Application |
593.28 KB | 26.06.2020 | 25.06.2020 | 13 | |
Application |
690.59 KB | 26.06.2020 | 25.06.2020 | 13 | |
Confirmation or consent to legal address |
TIF | 9.69 KB | 29.06.2020 | 18.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 259.31 KB | 29.06.2020 | 22.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.47 KB | 29.06.2020 | 21.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
175.72 KB | 11.05.2020 | 11.05.2020 | 3 | |
Application |
EDOC | 182.61 KB | 11.05.2020 | 11.05.2020 | 3 |
Application |
175.72 KB | 11.05.2020 | 11.05.2020 | 3 | |
Power of attorney, act of empowerment |
34.59 KB | 11.05.2020 | 11.05.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 49.31 KB | 11.05.2020 | 11.05.2020 | 1 |
Power of attorney, act of empowerment |
34.59 KB | 11.05.2020 | 11.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
136.97 KB | 11.05.2020 | 07.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.67 KB | 06.07.2020 | 06.05.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 356.76 KB | 29.06.2020 | 18.02.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 14.11.2019 | 14.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.81 KB | 14.11.2019 | 25.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
71.42 KB | 14.11.2019 | 25.10.2019 | 1 | |
Confirmation or consent to legal address |
TIF | 12.8 KB | 14.11.2019 | 17.09.2019 | 1 |
Announcement regarding the legal address |
226.88 KB | 13.11.2019 | 17.09.2019 | 1 | |
Application |
474.82 KB | 14.11.2019 | 13.09.2019 | 7 | |
Consent of a member of the Board / executive director |
136.64 KB | 14.11.2019 | 13.09.2019 | 1 | |
Consent of a member of the Board / executive director |
136.64 KB | 14.11.2019 | 13.09.2019 | 1 | |
Copy of the personal identification document |
TIF | 141.19 KB | 07.01.2021 | 23.04.2019 | 4 |
Copy of the personal identification document |
TIF | 122.88 KB | 29.06.2020 | 23.04.2019 | 6 |
Copy of the personal identification document |
TIF | 340.26 KB | 29.06.2020 | 18.04.2019 | 6 |
Copy of the personal identification document |
TIF | 120.5 KB | 29.06.2020 | 25.10.2018 | 6 |
Copy of the personal identification document |
TIF | 296.25 KB | 29.06.2020 | 15.06.2018 | 6 |
Copy of the personal identification document |
TIF | 203 KB | 29.06.2020 | 23.11.2016 | 6 |
Copy of the personal identification document |
TIF | 163.82 KB | 12.01.2021 | 11.05.2011 | 4 |
Copy of the personal identification document |
TIF | 126.88 KB | 29.06.2020 | 11.05.2011 | 6 |
Copy of the personal identification document |
TIF | 344.54 KB | 29.06.2020 | 02.03.2011 | 6 |
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