Jugla Invest, SIA

Limited Liability Company, Micro company

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

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

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
Winthontlaan 200, 3526 KW Utrecht, Nīderlande

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 PDF
Jugla 2019 vadiba PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Jugla 2018 vadiba PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadiba PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.07.2017  ZIP €9.00
Annual report 2016 PDF
vadibas2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibas2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.11.2016  ZIP €7.00
Annual report 2014 PDF
vadibas2014 PDF

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 PDF

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