Jugla Invest, SIA
Limited Liability Company, Micro company
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Jugla Invest" |
Registration number, date | 40003824972, 12.05.2006 |
VAT number | None (excluded 17.09.2014) Europe VAT register |
Register, date | Commercial Register, 12.05.2006 |
Legal address | "Vecdzegūzes", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
Fixed capital | 2 840 EUR, registered payment 15.06.2018 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
---|---|
CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 21.06.2018 | Netherlands | Netherlands |
Control type: on grounds of the property right |
|||
Natural person | From 21.06.2018 | Netherlands | Netherlands |
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 | 23.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2010 |
* 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 |
---|---|---|---|---|---|---|---|
Nera Baltfund B.V.Reg. no. 24395446
|
100 % | 710 | € 4 | € 2 840 | Netherlands | 08.10.2018 | 26.10.2018 |
Historical addresses
Rīga, Ropažu iela 122/12 | Until 20.10.2008 | 17 years ago |
---|---|---|
Rīga, Volguntes iela 32 | Until 14.09.2011 | 14 years ago |
Rīga, Murjāņu iela 42 - 33 | Until 15.06.2018 | 7 years ago |
Engures nov., Smārdes pag., "Vecdzegūzes" | Until 01.07.2021 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2021 | ZIP | €11.00 |
Annual report 2019 | |||||
Jugla 2019 vadiba | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Jugla 2018 vadiba | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.11.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.11.2016 | ZIP | €7.00 |
Annual report 2014 | |||||
vadibas2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums jugla | DOCX | ||||
2012 |
Annual report | 03.10.2013 | TIF (272.59 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
jugla vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (68.66 KB) | |
2008 |
Annual report | 22.08.2009 | TIF (456.09 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (455.26 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (271.21 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.01 KB | 24.10.2018 | 08.10.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.02 KB | 24.10.2018 | 08.10.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.62 KB | 24.10.2018 | 08.10.2018 | 6 |
Shareholders’ register |
TIF | 118.49 KB | 24.10.2018 | 08.10.2018 | 5 |
Shareholders’ register |
TIF | 150.24 KB | 30.08.2018 | 06.08.2018 | 8 |
Shareholders’ register |
TIF | 73.69 KB | 08.12.2017 | 28.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 10.10.2017 | 28.09.2017 | 1 |
Articles of Association |
TIF | 130.29 KB | 10.10.2017 | 28.09.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 48.76 KB | 10.10.2017 | 27.09.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 50.18 KB | 10.10.2017 | 27.09.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 50.66 KB | 10.10.2017 | 27.09.2017 | 2 |
Articles of Association |
TIF | 55.07 KB | 24.04.2013 | 18.04.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.8 KB | 04.03.2013 | 13.02.2013 | 3 |
Articles of Association |
TIF | 65.32 KB | 04.03.2013 | 30.01.2013 | 2 |
Shareholders’ register |
TIF | 47.61 KB | 04.03.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 55.19 KB | 07.01.2011 | 22.01.2007 | 2 |
Shareholders’ register |
TIF | 40.46 KB | 07.01.2011 | 22.01.2007 | 2 |
Articles of Association |
TIF | 28.07 KB | 07.01.2011 | 15.06.2006 | 1 |
Shareholders’ register |
TIF | 15.27 KB | 07.01.2011 | 15.06.2006 | 1 |
Articles of Association |
TIF | 26.99 KB | 07.01.2011 | 10.05.2006 | 1 |
Memorandum of Association |
TIF | 24.36 KB | 07.01.2011 | 10.05.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.34 KB | 04.03.2013 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.01 KB | 04.03.2013 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.11 KB | 04.03.2013 | 8 |
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 | 69.77 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 94.06 KB | 24.10.2018 | 08.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 41.47 KB | 24.10.2018 | 08.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 55.85 KB | 24.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 104.86 KB | 30.08.2018 | 29.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.25 KB | 30.08.2018 | 29.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 43.17 KB | 30.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 21.06.2018 | 21.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.12 KB | 21.06.2018 | 18.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 15.06.2018 | 15.06.2018 | 2 |
Submission/Application |
TIF | 36.73 KB | 14.06.2018 | 12.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 73.98 KB | 30.08.2018 | 25.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 74.85 KB | 14.06.2018 | 24.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 58.63 KB | 09.04.2018 | 03.04.2018 | 1 |
Application |
TIF | 132.46 KB | 08.12.2017 | 28.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 27.16 KB | 08.12.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.98 KB | 10.10.2017 | 28.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.7 KB | 10.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.89 KB | 10.10.2017 | 28.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 25.06.2013 | 25.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.08 KB | 19.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 24.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 114.36 KB | 24.04.2013 | 18.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.25 KB | 24.04.2013 | 18.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.3 KB | 24.04.2013 | 04.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 45.84 KB | 24.04.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 04.03.2013 | 01.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.08 KB | 04.03.2013 | 30.01.2013 | 3 |
Application |
TIF | 175.12 KB | 04.03.2013 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 16.09.2011 | 14.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.05 KB | 16.09.2011 | 12.09.2011 | 1 |
Application |
TIF | 118.2 KB | 16.09.2011 | 11.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 07.01.2011 | 20.04.2010 | 1 |
Sample report |
TIF | 188.83 KB | 07.01.2011 | 30.03.2010 | 7 |
Application |
TIF | 97.21 KB | 07.01.2011 | 25.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.41 KB | 07.01.2011 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 07.01.2011 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 07.01.2011 | 19.12.2008 | 2 |
Application |
TIF | 59.26 KB | 07.01.2011 | 01.12.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.01 KB | 07.01.2011 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 07.01.2011 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 07.01.2011 | 15.10.2008 | 2 |
Application |
TIF | 146.92 KB | 07.01.2011 | 14.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 07.01.2011 | 08.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 07.01.2011 | 05.02.2007 | 2 |
Application |
TIF | 103.73 KB | 07.01.2011 | 22.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.24 KB | 07.01.2011 | 22.01.2007 | 2 |
Sample report |
TIF | 26.26 KB | 07.01.2011 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 07.01.2011 | 05.07.2006 | 1 |
Application |
TIF | 64.08 KB | 07.01.2011 | 03.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 07.01.2011 | 03.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.09 KB | 07.01.2011 | 21.06.2006 | 2 |
Application |
TIF | 95.56 KB | 07.01.2011 | 20.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.88 KB | 07.01.2011 | 15.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 07.01.2011 | 15.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.49 KB | 07.01.2011 | 15.06.2006 | 2 |
Sample report |
TIF | 17.82 KB | 07.01.2011 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 07.01.2011 | 12.05.2006 | 2 |
Registration certificates |
TIF | 26.49 KB | 07.01.2011 | 12.05.2006 | 1 |
Application |
TIF | 168.6 KB | 07.01.2011 | 11.05.2006 | 7 |
Receipts on the publication and state fees |
TIF | 34.26 KB | 07.01.2011 | 11.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.81 KB | 07.01.2011 | 10.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 07.01.2011 | 10.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 07.01.2011 | 10.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 07.01.2011 | 10.05.2006 | 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