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 "JELSHOJ ĪPAŠUMS" |
| Registration number, date | 40003842855, 21.07.2006 |
| VAT number | None (excluded 12.09.2016) Europe VAT register |
| Register, date | Commercial Register, 21.07.2006 |
| Legal address | Tēriņu iela 19, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| 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, €) | 0.05 | 0.05 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 28.10.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.10.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.10.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
JELSHOJ ApSReg. no. 26340276
|
100 % | 2 845 | € 1 | € 2 845 | Denmark | 01.06.2016 | 21.06.2016 |
Historical addresses
| Rīga, Kauguru iela 2 | Until 17.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 89 | Until 25.11.2013 | 11 years ago |
| Olaines nov., Olaines pag., Stūnīši, "Lapegles" | Until 11.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (86.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (81.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (223.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (304.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (277.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (204.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | HTML (93.89 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (91.52 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (92.94 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jelshoy vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (179.8 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (187.16 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (392.2 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (579.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.57 KB | 06.08.2020 | 07.07.2020 | 4 |
Amendments to the Articles of Association |
TIF | 35.14 KB | 05.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 22.55 KB | 05.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 99.82 KB | 05.07.2016 | 01.06.2016 | 5 |
Articles of Association |
TIF | 31.33 KB | 01.03.2012 | 05.07.2006 | 1 |
Memorandum of Association |
TIF | 62.49 KB | 01.03.2012 | 05.07.2006 | 2 |
Shareholders’ register |
TIF | 21.66 KB | 01.03.2012 | 05.07.2006 | 1 |
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 | 66.11 KB | 11.02.2021 | 11.02.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 387.27 KB | 11.02.2021 | 05.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 392.2 KB | 11.02.2021 | 05.02.2021 | 1 |
Application |
DOCX | 46.86 KB | 11.02.2021 | 20.12.2020 | 1 |
Application |
ASICE | 54.05 KB | 11.02.2021 | 20.12.2020 | 1 |
Confirmation or consent to legal address |
136.09 KB | 11.02.2021 | 20.12.2020 | 1 | |
Confirmation or consent to legal address |
169.27 KB | 11.02.2021 | 20.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.68 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.9 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 250.77 KB | 06.08.2020 | 07.07.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 80.53 KB | 06.08.2020 | 07.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 28.10.2019 | 28.10.2019 | 2 |
Other documents |
JPG | 231.32 KB | 28.10.2019 | 28.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 28.10.2019 | 28.10.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 198.76 KB | 24.10.2019 | 23.10.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 196.73 KB | 02.08.2019 | 23.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 81.34 KB | 05.07.2016 | 21.06.2016 | 2 |
Application |
TIF | 259.97 KB | 05.07.2016 | 17.06.2016 | 5 |
Cession agreement |
TIF | 33.29 KB | 05.07.2016 | 17.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 104.91 KB | 05.07.2016 | 01.06.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 97.94 KB | 05.07.2016 | 01.06.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 59.18 KB | 05.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 05.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.69 KB | 05.07.2016 | 01.06.2016 | 7 |
Copy of the personal identification document |
TIF | 132.64 KB | 17.10.2019 | 11.06.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 25.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 66.1 KB | 25.11.2013 | 06.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 25.11.2013 | 28.10.2013 | 1 |
Copy of the personal identification document |
TIF | 186.38 KB | 17.10.2019 | 13.12.2011 | 7 |
Copy of the personal identification document |
TIF | 97.74 KB | 28.10.2019 | 10.08.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79.62 KB | 01.03.2012 | 17.12.2009 | 2 |
Application |
TIF | 184.33 KB | 01.03.2012 | 07.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.48 KB | 01.03.2012 | 07.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 01.03.2012 | 21.07.2006 | 2 |
Registration certificates |
TIF | 36.61 KB | 01.03.2012 | 21.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.4 KB | 01.03.2012 | 12.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.63 KB | 01.03.2012 | 11.07.2006 | 1 |
Application |
TIF | 161.68 KB | 01.03.2012 | 07.07.2006 | 3 |
Sample report |
TIF | 29.16 KB | 01.03.2012 | 07.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 22.46 KB | 01.03.2012 | 05.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 129.95 KB | 01.03.2012 | 05.07.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 299.92 KB | 01.03.2012 | 15.05.2006 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 217.03 KB | 01.03.2012 | 09.05.2006 | 8 |
Sample report |
TIF | 144.04 KB | 01.03.2012 | 02.12.2004 | 4 |
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