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 | SIA "JGD Investments" |
| Registration number, date | 40103368269, 17.01.2011 |
| VAT number | LV40103368269 from 12.02.2011 Europe VAT register |
| Register, date | Commercial Register, 17.01.2011 |
| Legal address | Audēju iela 15 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 98 477 EUR, registered payment 11.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 33.02 | 23.35 | 57.62 |
| Personal income tax (thousands, €) | 25.58 | 3.66 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 2.05 | 2.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Sabiedrisko attiecību un komunikāciju vadības pakalpojumi Vadības konsultāciju pakalpojumi Juridiskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2019 | 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 | 18.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"City Energy" SIAReg. no. 40003766922
|
49.30 % | 35 | € 1 387 | € 48 545 | Latvia | 11.09.2024 | 01.10.2024 |
Natural person |
49.30 % | 35 | € 1 387 | € 48 545 | Latvia | 11.09.2024 | 01.10.2024 |
BGVH SIAReg. no. 40203386398
|
1.41 % | 1 | € 1 387 | € 1 387 | Latvia | 11.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "JGD Investment" | Until 31.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Vesetas iela 7 | Until 25.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15-7 | Until 19.09.2011 | 13 years ago |
| Rīga, Kaļķu iela 15-3A | Until 23.09.2013 | 11 years ago |
| Rīga, Smilšu iela 8 | Until 05.12.2014 | 10 years ago |
| Rīga, Brīvības iela 74 - 3 | Until 06.03.2023 | last year |
| Rīga, Skanstes iela 7 k-1 | Until 04.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2024 | PDF (221.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | PDF (115.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (123.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (448.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (911.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (578.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (381.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JGD paskaidrojum | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | JPG | ||||
2011 |
Annual report | 17.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.92 KB | 26.09.2024 | 11.09.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43 KB | 26.09.2024 | 10.07.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 71.06 KB | 05.06.2024 | 04.06.2024 | 2 |
Shareholders’ register |
DOCX | 19.16 KB | 06.05.2021 | 05.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.51 KB | 27.04.2021 | 15.12.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.41 KB | 02.10.2020 | 12.08.2020 | 3 |
Shareholders’ register |
DOCX | 13.76 KB | 24.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
TIF | 65.54 KB | 02.02.2018 | 18.01.2018 | 2 |
Shareholders’ register |
TIF | 56.67 KB | 09.01.2018 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 14.02.2017 | 03.02.2017 | 1 |
Articles of Association |
TIF | 76.93 KB | 14.02.2017 | 03.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.36 KB | 14.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
TIF | 64.65 KB | 14.02.2017 | 03.02.2017 | 3 |
Shareholders’ register |
TIF | 58.65 KB | 29.11.2016 | 17.11.2016 | 2 |
Shareholders’ register |
TIF | 86.68 KB | 25.07.2016 | 18.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.24 KB | 06.11.2015 | 30.10.2015 | 1 |
Articles of Association |
TIF | 41.13 KB | 06.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
TIF | 58.96 KB | 06.11.2015 | 30.10.2015 | 2 |
Articles of Association |
TIF | 87.68 KB | 12.09.2013 | 26.08.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.76 KB | 12.09.2013 | 23.08.2013 | 1 |
Shareholders’ register |
TIF | 59.81 KB | 12.09.2013 | 23.08.2013 | 2 |
Articles of Association |
TIF | 48.05 KB | 10.09.2012 | 30.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.79 KB | 10.09.2012 | 30.07.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 477.59 KB | 10.09.2012 | 30.07.2012 | 12 |
Shareholders’ register |
TIF | 36.26 KB | 10.09.2012 | 30.07.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 401.68 KB | 05.03.2012 | 20.02.2012 | 19 |
Shareholders’ register |
TIF | 33.62 KB | 23.02.2012 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 34.59 KB | 03.05.2011 | 26.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 01.02.2011 | 25.01.2011 | 1 |
Articles of Association |
TIF | 30.57 KB | 01.02.2011 | 25.01.2011 | 1 |
Articles of Association |
TIF | 69.38 KB | 19.01.2011 | 11.01.2011 | 1 |
Memorandum of Association |
TIF | 97.01 KB | 19.01.2011 | 11.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.26 KB | 01.10.2024 | 30.09.2024 | 2 |
Application |
EDOC | 52.73 KB | 26.09.2024 | 20.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.8 KB | 01.10.2024 | 10.07.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 54.12 KB | 05.06.2024 | 04.06.2024 | 2 |
Application |
EDOC | 52.35 KB | 04.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 43.96 KB | 18.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.9 KB | 18.10.2023 | 17.10.2023 | 1 |
Application |
EDOC | 54.55 KB | 15.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.61 KB | 15.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 05.06.2023 | 05.06.2023 | 2 |
Application |
EDOC | 53.43 KB | 06.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 06.12.2022 | 06.12.2022 | 2 |
Application |
DOCX | 41.49 KB | 06.12.2022 | 17.11.2022 | 1 |
Application |
EDOC | 48.81 KB | 06.12.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
DOCX | 44.79 KB | 14.05.2021 | 08.05.2021 | 4 |
Application |
EDOC | 52.05 KB | 14.05.2021 | 08.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 06.05.2021 | 06.05.2021 | 2 |
Shareholders’ register |
EDOC | 26.74 KB | 06.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 45.59 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOCX | 39.81 KB | 27.04.2021 | 27.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 383.42 KB | 13.04.2021 | 12.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.47 KB | 29.03.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.91 KB | 27.04.2021 | 18.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.94 KB | 27.04.2021 | 18.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.54 KB | 27.04.2021 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
EDOC | 42.68 KB | 02.10.2020 | 21.08.2020 | 3 |
Application |
DOCX | 35.8 KB | 02.10.2020 | 21.08.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.26 KB | 02.10.2020 | 12.08.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 14.8 KB | 02.10.2020 | 30.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.58 KB | 02.10.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.03.2019 | 13.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.93 KB | 08.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 25.02.2019 | 25.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.98 KB | 20.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
EDOC | 51.94 KB | 24.01.2019 | 14.01.2019 | 3 |
Application |
DOCX | 43.51 KB | 24.01.2019 | 14.01.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 24.19 KB | 24.01.2019 | 11.01.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.54 KB | 24.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
EDOC | 35.22 KB | 24.01.2019 | 11.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 184.46 KB | 15.01.2019 | 27.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 232.06 KB | 02.02.2018 | 23.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 23.62 KB | 24.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 101.36 KB | 09.01.2018 | 08.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 22.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 10.02.2017 | 10.02.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.35 KB | 14.02.2017 | 03.02.2017 | 2 |
Appraisal reports |
TIF | 91.42 KB | 14.02.2017 | 03.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.27 KB | 14.02.2017 | 03.02.2017 | 3 |
Application |
TIF | 502.85 KB | 14.02.2017 | 16.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 23.71 KB | 14.02.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 93.27 KB | 29.11.2016 | 17.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 415.11 KB | 29.11.2016 | 17.11.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 25.07.2016 | 22.07.2016 | 1 |
Application |
TIF | 112.39 KB | 25.07.2016 | 19.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 25.07.2016 | 19.07.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 130.4 KB | 29.11.2016 | 25.02.2016 | 6 |
Registration certificates |
TIF | 124.58 KB | 29.11.2016 | 25.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 90.04 KB | 06.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 151.17 KB | 06.11.2015 | 02.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.05 KB | 06.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.44 KB | 06.11.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 08.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 104.74 KB | 08.12.2014 | 03.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 26.88 KB | 08.12.2014 | 02.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 08.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.75 KB | 24.09.2013 | 23.09.2013 | 1 |
Application |
TIF | 60.58 KB | 24.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 12.09.2013 | 11.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 24.09.2013 | 09.09.2013 | 1 |
Application |
TIF | 140.26 KB | 12.09.2013 | 28.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.35 KB | 12.09.2013 | 23.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 12.09.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.63 KB | 10.09.2012 | 05.09.2012 | 2 |
Application |
TIF | 296.86 KB | 10.09.2012 | 31.08.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.72 KB | 10.09.2012 | 30.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.56 KB | 10.09.2012 | 30.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.05 KB | 02.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 23.02.2012 | 21.02.2012 | 2 |
Cover letter |
TIF | 25.41 KB | 02.03.2012 | 20.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.48 KB | 02.03.2012 | 20.02.2012 | 1 |
Application |
TIF | 89.13 KB | 23.02.2012 | 14.02.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 23 KB | 23.02.2012 | 14.02.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 24.44 KB | 23.02.2012 | 14.02.2012 | 1 |
Other documents |
TIF | 31.37 KB | 23.02.2012 | 14.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 29.25 KB | 23.02.2012 | 14.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 25.07 KB | 23.02.2012 | 14.02.2012 | 1 |
Appraisal reports |
TIF | 281.39 KB | 10.09.2012 | 31.01.2012 | 7 |
Appraisal reports |
TIF | 583.39 KB | 10.09.2012 | 31.01.2012 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 21.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 75.56 KB | 21.09.2011 | 13.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 21.09.2011 | 07.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 223.44 KB | 21.09.2011 | 27.07.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.2 KB | 03.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 295.08 KB | 03.05.2011 | 26.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 28.03.2011 | 25.03.2011 | 1 |
Application |
TIF | 91.7 KB | 28.03.2011 | 16.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 28.03.2011 | 16.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 01.02.2011 | 31.01.2011 | 2 |
Application |
TIF | 76.73 KB | 01.02.2011 | 25.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 01.02.2011 | 25.01.2011 | 1 |
Registration certificates |
TIF | 62.64 KB | 01.02.2011 | 17.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.35 KB | 19.01.2011 | 17.01.2011 | 1 |
Registration certificates |
TIF | 162.77 KB | 19.01.2011 | 17.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.45 KB | 19.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 238.67 KB | 19.01.2011 | 11.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 79.33 KB | 19.01.2011 | 11.01.2011 | 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