JESPERI WOOD, SIA

Limited Liability Company, Micro company
Place in branch
389 by turnover
363 by profit
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JESPERI WOOD"
Registration number, date 40003456601, 19.08.1999
VAT number LV40003456601 from 14.09.1999 Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address "Jesperu ferma", Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 184 884 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
26.11.2019 59483 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -3.78 -1.43 -3.92
Personal income tax (thousands, €) 0.26 0.09 0.3
Statutory social insurance contributions (thousands, €) 2.99 2.16 2.75
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.08.2018
* 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 % 651 € 284 € 184 884 Latvia 08.12.2015 21.12.2015

Procures

Period Rights Person

From 24.11.2005

 Right to represent individually
Natural person (from 24.11.2005 )

Apply information changes

ML

"Jesperi Wood", SIA

Tērbatas 63, Rīga LV-1001 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Brasla 27" Until 15.08.2018 6 years ago

Historical addresses

Rīga, Tērbatas iela 63 Until 15.08.2018 6 years ago
Ikšķiles nov., Tīnūžu pag., "Jesperu ferma" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (94.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (85.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (85.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (84.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (85.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums JESPERI WOOD PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums BRASLA 27 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.07.2017  ZIP €9.00
Annual report 2016 PDF
VadZin16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
Brasla Paskaidr 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-Brasla 27 RAR

2009

 Annual report 12.05.2010  TIF (454.36 KB)

2008

 Annual report 18.05.2009  TIF (1.01 MB)

2007

 Annual report 22.12.2008  TIF (975 KB)

2006

 Annual report 12.07.2007  PDF (1.33 MB)

2005

 Annual report 10.07.2006  PDF (561.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24.5 KB 15.08.2018 31.07.2018 1

Articles of Association

 DOC 24.5 KB 15.08.2018 31.07.2018 1

Shareholders’ register

DOC 30.5 KB 16.12.2015 08.12.2015 1

Shareholders’ register

DOC 30.5 KB 16.12.2015 08.12.2015 1

Amendments to the Articles of Association

 DOC 23.5 KB 25.06.2015 22.06.2015 1

Amendments to the Articles of Association

 DOC 23.5 KB 25.06.2015 22.06.2015 1

Articles of Association

 DOC 24 KB 25.06.2015 05.06.2015 1

Articles of Association

 DOC 24 KB 25.06.2015 05.06.2015 1

Shareholders’ register

DOC 30.5 KB 25.06.2015 05.06.2015 1

Shareholders’ register

DOC 30.5 KB 25.06.2015 05.06.2015 1

Shareholders’ register

TIF 587.88 KB 02.02.2024 18.04.2005 1

Articles of Association

 TIF 402.68 KB 02.02.2024 06.12.2004 1

Articles of Association

 TIF 5.63 MB 02.02.2024 12.08.1999 10

Shareholders’ register

TIF 610.98 KB 02.02.2024 12.08.1999 1

Memorandum of association

 TIF 1.62 MB 02.02.2024 10.08.1999 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 371.72 KB 05.02.2024 05.02.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.59 KB 30.01.2024 30.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 372.25 KB 27.12.2023 27.12.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.7 KB 13.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 40.3 KB 15.08.2018 15.08.2018 2

Application

 EDOC 59.74 KB 15.08.2018 10.08.2018 1

Application

 DOCX 51.37 KB 15.08.2018 10.08.2018 1

Confirmation or consent to legal address

 DOCX 24.45 KB 15.08.2018 01.08.2018 1

Confirmation or consent to legal address

 EDOC 30.85 KB 15.08.2018 01.08.2018 1

Amendments to the Articles of Association

 EDOC 18.33 KB 15.08.2018 31.07.2018 1

Articles of Association

 EDOC 18.38 KB 15.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

 DOC 33 KB 15.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 20.61 KB 15.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 12.10.2017 12.10.2017 2

Application

 PDF 6.39 MB 12.10.2017 09.10.2017 24

Application

 PDF 6.57 MB 12.10.2017 09.10.2017 24

Protocols/decisions of a company/organisation

 DOC 30 KB 12.10.2017 03.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 22.71 KB 12.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.68 KB 29.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.52 KB 29.12.2015 21.12.2015 2

Application

 DOC 45 KB 16.12.2015 15.12.2015 1

Application

 EDOC 25.16 KB 16.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

 PDF 213.46 KB 16.12.2015 08.12.2015 1

Shareholders’ register

EDOC 52 KB 16.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.99 KB 29.06.2015 29.06.2015 2

Amendments to the Articles of Association

 EDOC 24.98 KB 25.06.2015 22.06.2015 1

Application

 DOC 78 KB 25.06.2015 22.06.2015 3

Application

 EDOC 33.38 KB 25.06.2015 22.06.2015 3

Articles of Association

 EDOC 25.29 KB 25.06.2015 05.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 43.03 KB 25.06.2015 05.06.2015 2

Protocols/decisions of a company/organisation

 DOC 34 KB 25.06.2015 05.06.2015 2

Shareholders’ register

EDOC 56.16 KB 25.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 653.44 KB 02.02.2024 10.09.2008 1

Application

 TIF 11.07 MB 02.02.2024 05.09.2008 12

Protocols/decisions of a company/organisation

 TIF 539.26 KB 02.02.2024 01.09.2008 1

Receipts on the publication and state fees

 TIF 2.02 MB 02.02.2024 30.04.2008 1

Receipts on the publication and state fees

 TIF 1.88 MB 02.02.2024 30.04.2008 1

Application

 TIF 2.89 MB 02.02.2024 12.04.2006 4

Decisions / letters / protocols of public notaries

 TIF 777.82 KB 02.02.2024 24.11.2005 2

Application

 TIF 2.32 MB 02.02.2024 21.11.2005 2

Sample report

 TIF 672.01 KB 02.02.2024 17.11.2005 2

Power of attorney, act of empowerment

 TIF 634.61 KB 02.02.2024 16.11.2005 1

Receipts on the publication and state fees

 TIF 254.15 KB 02.02.2024 16.11.2005 1

Receipts on the publication and state fees

 TIF 266.03 KB 02.02.2024 16.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 733.53 KB 02.02.2024 23.12.2004 1

Registration certificates

 TIF 471.07 KB 02.02.2024 23.12.2004 1

Submission/Application

 TIF 419.48 KB 02.02.2024 17.12.2004 1

Receipts on the publication and state fees

 TIF 1.48 MB 02.02.2024 16.12.2004 1

Application

 TIF 6.64 MB 02.02.2024 15.12.2004 7

Application

 TIF 833.65 KB 02.02.2024 15.12.2004 1

Consent of the auditor

 TIF 234.43 KB 02.02.2024 15.12.2004 1

Receipts on the publication and state fees

 TIF 1.47 MB 02.02.2024 15.12.2004 1

Receipts on the publication and state fees

 TIF 1.49 MB 02.02.2024 15.12.2004 1

Announcement regarding the legal address

 TIF 256.21 KB 02.02.2024 06.12.2004 1

Application

 TIF 270.28 KB 02.02.2024 06.12.2004 1

Consent of a member of the Board / executive director

 TIF 256.17 KB 02.02.2024 06.12.2004 1

Protocols/decisions of a company/organisation

 TIF 1.69 MB 02.02.2024 06.12.2004 5

Decisions / letters / protocols of public notaries

 TIF 504.94 KB 02.02.2024 15.11.2002 1

Receipts on the publication and state fees

 TIF 1.45 MB 02.02.2024 31.10.2002 1

Receipts on the publication and state fees

 TIF 1.43 MB 02.02.2024 31.10.2002 1

Sample report

 TIF 466.03 KB 02.02.2024 28.10.2002 1

Cover letter

 TIF 371.8 KB 02.02.2024 22.10.2002 1

Sample report

 TIF 562.55 KB 02.02.2024 17.03.2000 1

Decisions / letters / protocols of public notaries

 TIF 399.4 KB 02.02.2024 19.08.1999 1

Registration certificates

 TIF 787.69 KB 02.02.2024 19.08.1999 1

Application

 TIF 2.54 MB 02.02.2024 13.08.1999 4

Bank statements or other document regarding the payment of the equity

TIF 293.01 KB 02.02.2024 12.08.1999 1

Confirmation or consent to legal address

 TIF 335.13 KB 02.02.2024 12.08.1999 1

Protocols/decisions of a company/organisation

 TIF 1.23 MB 02.02.2024 12.08.1999 2

Receipts on the publication and state fees

 TIF 294.29 KB 02.02.2024 12.08.1999 1

Receipts on the publication and state fees

 TIF 348.38 KB 02.02.2024 12.08.1999 2

Sample report

 TIF 350.66 KB 02.02.2024 12.08.1999 1

Power of attorney, act of empowerment

 TIF 102.88 KB 02.02.2024 10.08.1999 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 1.8 MB 02.02.2024 02.07.1999 2

Decisions / letters / protocols of public notaries

 TIF 738.13 KB 02.02.2024 15.04.1999 1

Power of attorney, act of empowerment

 TIF 1.46 MB 02.02.2024 12.11.1996 2

Copy of the personal identification document

 TIF 1.65 MB 02.02.2024 07.02.1994 2
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