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.
Basic data
| Status | Removed from the register, 11.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JORDI" |
| Registration number, date | 40203052596, 23.02.2017 |
| VAT number | None (excluded 19.06.2023) Europe VAT register |
| Register, date | Commercial Register, 23.02.2017 |
| Legal address | "Ceļa ēka 1", Pārolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 23.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 44.55 | 38.65 | 46.41 |
| Personal income tax (thousands, €) | 6.64 | 6.34 | 9.1 |
| Statutory social insurance contributions (thousands, €) | 13.47 | 11.31 | 12.32 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical addresses
| Olaines nov., Olaine, Zemgales iela 47 - 7 | Until 27.09.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.13 KB) | €11.00 |
2017 |
Annual report | 23.02.2017 - 31.12.2017 | 18.04.2018 | PDF (79.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.03 KB | 10.05.2023 | 29.04.2023 | 1 |
Articles of Association |
DOCX | 41.48 KB | 20.01.2020 | 13.01.2020 | 1 |
Articles of Association |
DOCX | 41.48 KB | 20.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
1.46 MB | 27.09.2017 | 15.09.2017 | 3 | |
Articles of Association |
DOC | 101 KB | 21.02.2017 | 17.02.2017 | 1 |
Memorandum of association |
DOC | 136 KB | 21.02.2017 | 17.02.2017 | 2 |
Shareholders’ register |
1.49 MB | 21.02.2017 | 17.02.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.17 KB | 20.12.2023 | 20.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.32 KB | 20.06.2023 | 19.06.2023 | 1 |
Application |
EDOC | 46.08 KB | 30.05.2023 | 24.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.64 KB | 30.05.2023 | 24.05.2023 | 1 |
Application |
EDOC | 53.06 KB | 10.05.2023 | 08.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.64 KB | 10.05.2023 | 29.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.55 KB | 10.05.2023 | 29.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.23 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
DOCX | 41.25 KB | 20.01.2020 | 14.01.2020 | 4 |
Application |
DOCX | 41.25 KB | 20.01.2020 | 14.01.2020 | 4 |
Application |
EDOC | 61.36 KB | 20.01.2020 | 14.01.2020 | 4 |
Articles of Association |
EDOC | 43.71 KB | 20.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 20.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 20.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.23 KB | 20.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
6.76 MB | 27.09.2017 | 15.09.2017 | 25 | |
Application |
EDOC | 6.73 MB | 27.09.2017 | 15.09.2017 | 25 |
Confirmation or consent to legal address |
EDOC | 393.44 KB | 27.09.2017 | 15.09.2017 | 2 |
Confirmation or consent to legal address |
175.28 KB | 27.09.2017 | 15.09.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.82 KB | 27.09.2017 | 15.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 798.75 KB | 27.09.2017 | 15.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 27.09.2017 | 15.09.2017 | 1 |
Shareholders’ register |
EDOC | 2.18 MB | 27.09.2017 | 15.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
2.86 MB | 21.02.2017 | 21.02.2017 | 9 | |
Application |
EDOC | 2.74 MB | 21.02.2017 | 21.02.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
110.1 KB | 23.02.2017 | 17.02.2017 | 1 | |
Announcement regarding the legal address |
DOC | 107.5 KB | 21.02.2017 | 17.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 56 KB | 21.02.2017 | 17.02.2017 | 1 |
Articles of Association |
EDOC | 64.37 KB | 21.02.2017 | 17.02.2017 | 1 |
Memorandum of association |
EDOC | 70.94 KB | 21.02.2017 | 17.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 21.02.2017 | 17.02.2017 | 3 |
Confirmation or consent to legal address |
18.2 KB | 21.02.2017 | 15.02.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.6 KB | 21.02.2017 | 15.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 41.54 KB | 21.02.2017 | 15.02.2017 | 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.
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