JT-DESIGN, SIA

Limited Liability Company, Micro company
Place in branch
225 by turnover
242 by profit
147 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JT-DESIGN"
Registration number, date 40003052625, 23.12.1991
VAT number LV40003052625 from 20.04.2012 Europe VAT register
Register, date Commercial Register, 12.05.2004
Legal address Alekša iela 7 – 28A, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 18.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.4 15.73 15.87
Personal income tax (thousands, €) 0 0.01 0.06
Statutory social insurance contributions (thousands, €) 2.65 2.46 2.41
Average employees count 1 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.05.2012
* 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 % 40 € 71 € 2 840 Latvia 21.03.2017 24.03.2017

Historical company names

Sabiedrība ar ierobežotu atbildību, SIA "JM DESIGN" Until 28.05.1993 31 year ago

Historical addresses

Rīga, Anniņmuižas bulvāris 46-49 Until 19.04.2010 14 years ago
Rīga, Jūrmalas gatve 16 Until 14.03.2012 12 years ago
Rīga, Anniņmuižas bulvāris 46 - 49 Until 02.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
002 JPG

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin 21 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. JT PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 JPEG

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
jt design 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (322.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Jt JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JT JPG

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 28.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 20.04.2010  TIF (651.66 KB)

2008

Annual report 15.05.2009  TIF (3.47 MB)

2007

Annual report 29.07.2008  TIF (1.85 MB)

2006

Annual report 24.04.2007  TIF (1.48 MB)

2005

Annual report 30.03.2006  PDF (628.68 KB)

2004

Annual report 26.09.2017  TIF (1.04 MB)

2003

Annual report 26.09.2017  TIF (957.26 KB)

2002

Annual report 26.09.2017  TIF (464.85 KB)

2001

Annual report 26.09.2017  TIF (979.41 KB)

2000

Annual report 26.09.2017  TIF (844.98 KB)

1999

Annual report 26.09.2017  TIF (615.21 KB)

1998

Annual report 26.09.2017  TIF (670.65 KB)

1997

Annual report 26.09.2017  TIF (595.85 KB)

1996

Annual report 26.09.2017  TIF (729.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 33.72 KB 22.03.2017 21.03.2017 1

Articles of Association

TIF 57.69 KB 22.03.2017 21.03.2017 2

Shareholders’ register

TIF 68.88 KB 22.03.2017 21.03.2017 3

Amendments to the Articles of Association

TIF 11.21 KB 26.09.2017 16.06.2015 1

Articles of Association

TIF 17.82 KB 26.09.2017 16.06.2015 1

Shareholders’ register

TIF 75.57 KB 26.09.2017 16.06.2015 2

Amendments to the Articles of Association

TIF 10.52 KB 26.09.2017 27.04.2012 1

Articles of Association

TIF 15.64 KB 26.09.2017 27.04.2012 1

Articles of Association

TIF 19.4 KB 23.03.2012 19.03.2012 1

Shareholders’ register

TIF 91.2 KB 15.03.2012 17.01.2012 1

Shareholders’ register

TIF 40.78 KB 26.09.2017 19.03.2010 1

Amendments to the Articles of Association

TIF 8.73 KB 26.09.2017 03.10.2006 1

Articles of Association

TIF 413.4 KB 26.09.2017 03.10.2006 11

Shareholders’ register

TIF 14.59 KB 26.09.2017 03.10.2006 1

Articles of Association

TIF 423.86 KB 26.09.2017 13.04.2004 11

Shareholders’ register

TIF 17 KB 26.09.2017 13.04.2004 1

Amendments to the Articles of Association

TIF 36.39 KB 26.09.2017 28.11.1995 1

Shareholders’ register

TIF 17.51 KB 26.09.2017 28.11.1995 1

Amendments to the Articles of Association

TIF 23.46 KB 26.09.2017 25.05.1993 3

Articles of Association

TIF 526.03 KB 26.09.2017 01.10.1991 11

Memorandum of association

TIF 221.09 KB 26.09.2017 01.09.1991 6

Shareholders’ register

TIF 43.18 KB 26.09.2017 3

Shareholders’ register

TIF 20.53 KB 26.09.2017 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 35.51 KB 02.01.2020 02.01.2020 2

Application

TIF 177.18 KB 27.12.2019 23.12.2019 6

Decisions / letters / protocols of public notaries

RTF 179.81 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 24.03.2017 24.03.2017 2

Application

TIF 165.14 KB 22.03.2017 21.03.2017 2

Power of attorney, act of empowerment

TIF 16.95 KB 22.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

TIF 66.15 KB 22.03.2017 21.03.2017 3

Decisions / letters / protocols of public notaries

TIF 55.93 KB 26.09.2017 18.08.2015 2

Application

TIF 102.05 KB 26.09.2017 16.06.2015 3

Protocols/decisions of a company/organisation

TIF 69.96 KB 26.09.2017 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 42.25 KB 26.09.2017 10.05.2012 2

Power of attorney, act of empowerment

TIF 17.06 KB 26.09.2017 07.05.2012 1

Application

TIF 163.17 KB 26.09.2017 27.04.2012 6

Protocols/decisions of a company/organisation

TIF 12.41 KB 26.09.2017 27.04.2012 1

Protocols/decisions of a company/organisation

TIF 24.76 KB 26.09.2017 27.04.2012 1

Decisions / letters / protocols of public notaries

TIF 38.79 KB 26.09.2017 14.03.2012 2

Confirmation or consent to legal address

TIF 10.14 KB 26.09.2017 14.02.2012 1

Confirmation or consent to legal address

TIF 11.45 KB 26.09.2017 30.01.2012 1

Application

TIF 87.53 KB 26.09.2017 17.01.2012 2

Protocols/decisions of a company/organisation

TIF 28.21 KB 26.09.2017 17.01.2012 1

Decisions / letters / protocols of public notaries

TIF 55.1 KB 26.09.2017 19.04.2010 2

Sample report

TIF 26.42 KB 26.09.2017 29.03.2010 1

Application

TIF 136.51 KB 26.09.2017 19.03.2010 4

Protocols/decisions of a company/organisation

TIF 45.71 KB 26.09.2017 19.03.2010 1

Decisions / letters / protocols of public notaries

TIF 49.84 KB 26.09.2017 29.12.2009 2

Application

TIF 151.72 KB 26.09.2017 22.12.2009 5

Protocols/decisions of a company/organisation

TIF 12.96 KB 26.09.2017 21.12.2009 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 26.09.2017 09.11.2006 2

Application

TIF 156.72 KB 26.09.2017 04.10.2006 5

Receipts on the publication and state fees

TIF 39.12 KB 26.09.2017 04.10.2006 2

Consent of a member of the Board / executive director

TIF 5.7 KB 26.09.2017 03.10.2006 1

Consent of a member of the Board / executive director

TIF 4.78 KB 26.09.2017 03.10.2006 1

Protocols/decisions of a company/organisation

TIF 15.11 KB 26.09.2017 03.10.2006 1

Sample report

TIF 23.54 KB 26.09.2017 14.09.2006 1

Sample report

TIF 23.07 KB 26.09.2017 14.09.2006 1

Other documents

TIF 73.64 KB 26.09.2017 31.08.2006 2

Consent of a member of the Board / executive director

TIF 39.91 KB 26.09.2017 12.05.2004 1

Registration certificates

TIF 29.87 KB 26.09.2017 12.05.2004 1

Application

TIF 144.78 KB 26.09.2017 07.05.2004 5

Receipts on the publication and state fees

TIF 29.72 KB 26.09.2017 07.05.2004 2

Announcement regarding the legal address

TIF 9.66 KB 26.09.2017 13.04.2004 1

Consent of a member of the Board / executive director

TIF 7.23 KB 26.09.2017 13.04.2004 1

Consent of a member of the Board / executive director

TIF 7.35 KB 26.09.2017 13.04.2004 1

Power of attorney, act of empowerment

TIF 8.95 KB 26.09.2017 13.04.2004 1

Protocols/decisions of a company/organisation

TIF 30.64 KB 26.09.2017 13.04.2004 1

Decisions / letters / protocols of public notaries

TIF 24.59 KB 26.09.2017 01.11.2001 1

Receipts on the publication and state fees

TIF 28.69 KB 26.09.2017 18.10.2001 2

Submission/Application

TIF 11.68 KB 26.09.2017 17.10.2001 1

Protocols/decisions of a company/organisation

TIF 13.84 KB 26.09.2017 15.10.2001 1

Submission/Application

TIF 7.85 KB 26.09.2017 10.02.1998 1

Copy of the personal identification document

TIF 61.47 KB 26.09.2017 24.01.1998 1

Protocols/decisions of a company/organisation

TIF 11.9 KB 26.09.2017 25.12.1997 1

Decisions / letters / protocols of public notaries

TIF 14.17 KB 26.09.2017 08.12.1995 1

Receipts on the publication and state fees

TIF 15.32 KB 26.09.2017 29.11.1995 2

Appraisal reports

TIF 22.46 KB 26.09.2017 28.11.1995 1

Power of attorney, act of empowerment

TIF 21.85 KB 26.09.2017 28.11.1995 1

Protocols/decisions of a company/organisation

TIF 39.66 KB 26.09.2017 28.11.1995 1

Protocols/decisions of a company/organisation

TIF 18.52 KB 26.09.2017 28.11.1995 1

Sample report

TIF 10.89 KB 26.09.2017 28.11.1995 1

Submission/Application

TIF 17.05 KB 26.09.2017 28.11.1995 1

Copy of the personal identification document

TIF 422.89 KB 26.09.2017 13.07.1995 2

Other documents

TIF 137.65 KB 26.09.2017 10.02.1994 4

Decisions / letters / protocols of public notaries

TIF 15.63 KB 26.09.2017 28.05.1993 1

Protocols/decisions of a company/organisation

TIF 25.79 KB 26.09.2017 25.05.1993 1

Receipts on the publication and state fees

TIF 9.29 KB 26.09.2017 20.05.1993 1

Copy of the personal identification document

TIF 90.66 KB 26.09.2017 15.12.1992 2

Copy of the personal identification document

TIF 43.42 KB 26.09.2017 15.12.1992 1

Decisions / letters / protocols of public notaries

TIF 14.22 KB 26.09.2017 23.12.1991 1

Registration certificates

TIF 76.28 KB 26.09.2017 23.12.1991 1

Registration certificates

TIF 61.69 KB 26.09.2017 23.12.1991 1

Registration certificates

TIF 62.21 KB 26.09.2017 23.12.1991 1

Registration certificates

TIF 68.37 KB 26.09.2017 23.12.1991 1

Registration certificates

TIF 67.1 KB 26.09.2017 23.12.1991 1

Registration certificates

TIF 68.2 KB 26.09.2017 23.12.1991 1

Sample report

TIF 34.28 KB 26.09.2017 23.12.1991 1

Sample report

TIF 12.32 KB 26.09.2017 02.12.1991 1

Sample report

TIF 12.29 KB 26.09.2017 02.12.1991 1

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 26.09.2017 22.11.1991 1

Application

TIF 107.53 KB 26.09.2017 15.11.1991 4

Receipts on the publication and state fees

TIF 53.3 KB 26.09.2017 14.10.1991 2

Protocols/decisions of a company/organisation

TIF 42.97 KB 26.09.2017 01.10.1991 3

Copy of the personal identification document

TIF 580.3 KB 26.09.2017 10.05.1979 3

Notice of a member of the Board regarding the resignation

TIF 11.9 KB 26.09.2017 16.01.1979 1

Notice of a member of the Board regarding the resignation

TIF 11.84 KB 26.09.2017 17.09.1976 1

Submission/Application

TIF 10.92 KB 26.09.2017 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