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 "Judex Group" |
| Registration number, date | 40103444454, 05.08.2011 |
| VAT number | LV40103444454 from 13.07.2018 Europe VAT register |
| Register, date | Commercial Register, 05.08.2011 |
| Legal address | Jūras prospekts 22, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2016 |
| 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
- 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, €) | 0.1 | -0.14 | 4.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 05.02.2024 | 12.02.2024 |
Historical addresses
| Rīga, Ozolciema iela 20 k-2 - 38 | Until 20.12.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Vētras, "Liekmaņi" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Vētras, "Liekmaņi" | Until 12.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums JG | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (208.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 gada parskatam Judex Group | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 gada parskatam JG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Judex group | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V adibas zinojums 2012 | |||||
2011 |
Annual report | 05.08.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.16 KB | 12.02.2024 | 05.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 81.42 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
204.27 KB | 22.06.2016 | 04.06.2016 | 2 | |
Shareholders’ register |
EDOC | 121.58 KB | 22.06.2016 | 04.06.2016 | 1 |
Shareholders’ register |
TIF | 475.16 KB | 04.07.2013 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 475.16 KB | 04.07.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 26.42 KB | 09.08.2011 | 03.08.2011 | 1 |
Memorandum of Association |
TIF | 37.05 KB | 09.08.2011 | 03.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.99 KB | 12.02.2024 | 06.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.17 KB | 12.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
6.5 MB | 20.12.2017 | 15.12.2017 | 24 | |
Application |
6.5 MB | 20.12.2017 | 15.12.2017 | 24 | |
Application |
EDOC | 6.23 MB | 20.12.2017 | 15.12.2017 | 24 |
Confirmation or consent to legal address |
DOC | 38 KB | 20.12.2017 | 15.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 38 KB | 20.12.2017 | 15.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 24.86 KB | 20.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 30.06.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 30.06.2016 | 30.06.2016 | 1 |
Application |
665.46 KB | 22.06.2016 | 22.06.2016 | 2 | |
Application |
EDOC | 605.29 KB | 22.06.2016 | 22.06.2016 | 2 |
Articles of Association |
EDOC | 105.06 KB | 22.06.2016 | 04.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 231.9 KB | 22.06.2016 | 04.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 04.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 1.86 MB | 04.07.2013 | 25.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 04.07.2013 | 30.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 04.07.2013 | 23.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 950.31 KB | 04.07.2013 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.88 KB | 09.08.2011 | 05.08.2011 | 2 |
Registration certificates |
TIF | 30.72 KB | 09.08.2011 | 05.08.2011 | 1 |
Receipts on the publication and state fees |
TIF | 491.7 KB | 09.08.2011 | 04.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.88 KB | 09.08.2011 | 03.08.2011 | 1 |
Application |
TIF | 680.83 KB | 09.08.2011 | 03.08.2011 | 8 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 09.08.2011 | 03.08.2011 | 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