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 | SIA Jugla |
| Registration number, date | 41203074840, 10.08.2020 |
| VAT number | LV41203074840 from 09.10.2020 Europe VAT register |
| Register, date | Commercial Register, 10.08.2020 |
| Legal address | Grostonas iela 21 – 115, Rīga, LV-1013 Check address owners |
| Fixed capital | 397 800 EUR, registered payment 30.04.2024 |
| 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
- 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, €) | -9.53 | -43.64 | -17.42 |
| Personal income tax (thousands, €) | 1.19 | 2.01 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 2.85 | 3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA HoveReg. no. 40203243970
|
100 % | 397 800 | € 1 | € 397 800 | Latvia | 16.04.2024 | 30.04.2024 |
Historical addresses
| Rīga, Jāņa Daliņa iela 8 - 95 | Until 29.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (234.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Jugla 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 1 1 | EDOC | ||||
2020 |
Annual report | 10.08.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Jugla 20 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.22 KB | 30.04.2024 | 16.04.2024 | 1 |
Shareholders’ register |
EDOC | 23.87 KB | 30.04.2024 | 16.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.26 KB | 30.04.2024 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 22.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 22.12.2021 | 13.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.73 KB | 19.01.2021 | 19.11.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.79 KB | 05.10.2020 | 02.10.2020 | 4 |
Articles of Association |
TIF | 17.31 KB | 05.08.2020 | 04.08.2020 | 1 |
Memorandum of association |
TIF | 64.01 KB | 05.08.2020 | 04.08.2020 | 2 |
Shareholders’ register |
TIF | 48.48 KB | 05.08.2020 | 04.08.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.39 KB | 30.04.2024 | 16.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.13 KB | 30.04.2024 | 09.04.2024 | 1 |
Application |
DOCX | 35.64 KB | 29.09.2022 | 29.09.2022 | 1 |
Application |
DOCX | 35.64 KB | 29.09.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 50.7 KB | 16.06.2022 | 16.06.2022 | 4 |
Application |
DOCX | 50.7 KB | 16.06.2022 | 16.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 16.06.2022 | 16.06.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 103.96 KB | 30.04.2024 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 141.74 KB | 30.04.2024 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 47.82 KB | 22.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 47.82 KB | 22.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.85 KB | 22.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.85 KB | 22.12.2021 | 13.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.33 KB | 22.12.2021 | 13.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.33 KB | 22.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 31.22 KB | 22.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 204.39 KB | 28.01.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 28.01.2021 | 28.01.2021 | 3 |
Application |
DOCX | 43.42 KB | 25.01.2021 | 25.01.2021 | 3 |
Application |
EDOC | 56.92 KB | 25.01.2021 | 25.01.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.85 KB | 25.01.2021 | 19.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 25.01.2021 | 19.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.22 KB | 19.01.2021 | 19.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 08.10.2020 | 08.10.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 43.95 KB | 05.10.2020 | 02.10.2020 | 3 |
Announcement regarding the reorganisation |
EDOC | 49.21 KB | 05.10.2020 | 02.10.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.33 KB | 05.10.2020 | 02.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
TIF | 269.77 KB | 05.08.2020 | 04.08.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.27 KB | 05.08.2020 | 04.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.94 KB | 05.08.2020 | 04.08.2020 | 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