JUGLAS JAUDA, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
3 by profit
5 by paid taxes
10 by employees
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 "JUGLAS JAUDA" |
| Registration number, date | 40003659385, 05.01.2004 |
| VAT number | LV40003659385 from 21.01.2004 Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Mārkalnes iela 1A, Rīga, LV-1024 Check address owners |
| Fixed capital | 426 710 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1864.39 | 1249.8 | 1242.08 |
| Personal income tax (thousands, €) | 61.11 | 60.46 | 54.81 |
| Statutory social insurance contributions (thousands, €) | 103.12 | 104.58 | 102.43 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.09.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.11.2017 |
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. | 19.01.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
75.01 % | 2 254 | € 142 | € 320 068 | Latvia | 18.07.2019 | 11.09.2019 |
Natural person |
24.99 % | 751 | € 142 | € 106 642 | Latvia | 18.07.2019 | 11.09.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.10.2024 |
Right to represent individually |
Natural person
(from 09.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 401 | Until 18.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 05.06.2023 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Zinojums 05.07.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums m.b. | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RBOK | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 05.08.2014 | TIF (753.42 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2010 | ZIP | ||||
2009 |
Annual report | 11.06.2010 | TIF (680.37 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (898.82 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (374.56 KB) | ||
2006 |
Annual report | 04.01.2008 | TIF (814.88 KB) | ||
2005 |
Annual report | 02.05.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 22.11.2017 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88 KB | 10.09.2019 | 18.07.2019 | 3 |
Shareholders’ register |
TIF | 278.04 KB | 24.01.2019 | 23.01.2019 | 3 |
Shareholders’ register |
TIF | 78.34 KB | 06.11.2017 | 03.11.2017 | 3 |
Shareholders’ register |
TIF | 87.26 KB | 07.11.2017 | 19.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 31.6 KB | 22.11.2017 | 15.07.2014 | 1 |
Articles of Association |
TIF | 31 KB | 22.11.2017 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 82 KB | 22.11.2017 | 15.07.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 188.19 KB | 22.11.2017 | 02.01.2013 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 188.96 KB | 22.11.2017 | 25.09.2012 | 4 |
Amendments to the Articles of Association |
TIF | 26.88 KB | 22.11.2017 | 13.01.2010 | 1 |
Articles of Association |
TIF | 38.02 KB | 22.11.2017 | 13.01.2010 | 1 |
Shareholders’ register |
TIF | 34.14 KB | 22.11.2017 | 13.01.2010 | 1 |
Shareholders’ register |
TIF | 57.53 KB | 22.11.2017 | 03.12.2009 | 1 |
Articles of Association |
TIF | 38.02 KB | 22.11.2017 | 09.02.2008 | 1 |
Shareholders’ register |
TIF | 86.4 KB | 22.11.2017 | 14.05.2005 | 1 |
Articles of Association |
TIF | 30.25 KB | 22.11.2017 | 12.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.37 KB | 22.11.2017 | 12.05.2005 | 1 |
Articles of Association |
TIF | 158.04 KB | 22.11.2017 | 10.09.2003 | 4 |
Memorandum of association |
TIF | 173.26 KB | 22.11.2017 | 10.09.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.84 KB | 09.10.2024 | 08.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
TIF | 119.16 KB | 08.10.2020 | 07.10.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 147.21 KB | 08.10.2020 | 04.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 177.36 KB | 10.09.2019 | 18.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 158.03 KB | 24.01.2019 | 23.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 21.95 KB | 24.01.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 22.01.2019 | 22.01.2019 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 33.07 KB | 23.01.2019 | 15.01.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 124.88 KB | 23.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 07.12.2018 | 07.12.2018 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 30.61 KB | 07.12.2018 | 29.11.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 112.81 KB | 07.12.2018 | 28.11.2018 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 35.19 KB | 12.12.2017 | 08.12.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 96.32 KB | 12.12.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 07.11.2017 | 07.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 36.13 KB | 07.11.2017 | 07.11.2017 | 1 |
Application |
TIF | 154 KB | 07.11.2017 | 03.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 06.11.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.74 KB | 22.11.2017 | 18.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 21.17 KB | 22.11.2017 | 15.07.2014 | 1 |
Application |
TIF | 310.59 KB | 22.11.2017 | 15.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.08 KB | 22.11.2017 | 15.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.66 KB | 22.11.2017 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.63 KB | 22.11.2017 | 10.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 204.23 KB | 22.11.2017 | 02.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 28.31 KB | 22.11.2017 | 02.05.2013 | 1 |
Other documents |
TIF | 72.75 KB | 22.11.2017 | 02.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.84 KB | 22.11.2017 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 22.11.2017 | 28.09.2012 | 1 |
Other documents |
TIF | 41.3 KB | 22.11.2017 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.65 KB | 22.11.2017 | 19.01.2010 | 2 |
Application |
TIF | 753.13 KB | 22.11.2017 | 13.01.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.58 KB | 22.11.2017 | 13.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.94 KB | 22.11.2017 | 13.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.15 KB | 22.11.2017 | 13.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 22.11.2017 | 13.01.2010 | 1 |
Sample report |
TIF | 43.26 KB | 22.11.2017 | 07.01.2010 | 1 |
Sample report |
TIF | 45.95 KB | 22.11.2017 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 22.11.2017 | 04.12.2009 | 1 |
Application |
TIF | 209.54 KB | 22.11.2017 | 03.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 38.44 KB | 22.11.2017 | 03.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 22.11.2017 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 22.11.2017 | 17.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 862.22 KB | 22.11.2017 | 15.09.2008 | 2 |
Sample report |
TIF | 35.78 KB | 22.11.2017 | 09.09.2008 | 1 |
Application |
TIF | 535.61 KB | 22.11.2017 | 04.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.61 KB | 22.11.2017 | 02.09.2008 | 1 |
Sample report |
TIF | 33.54 KB | 22.11.2017 | 09.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.38 KB | 22.11.2017 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 982.31 KB | 22.11.2017 | 24.04.2008 | 2 |
Application |
TIF | 362.69 KB | 22.11.2017 | 17.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.62 KB | 22.11.2017 | 07.04.2008 | 1 |
Application |
TIF | 30.29 KB | 22.11.2017 | 05.12.2005 | 1 |
Application |
TIF | 12.78 KB | 22.11.2017 | 05.12.2005 | 1 |
Other documents |
TIF | 19.38 KB | 22.11.2017 | 05.12.2005 | 1 |
Other documents |
TIF | 24.55 KB | 22.11.2017 | 05.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.87 KB | 22.11.2017 | 08.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 474.16 KB | 22.11.2017 | 03.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.45 KB | 22.11.2017 | 23.05.2005 | 1 |
Application |
TIF | 210.76 KB | 22.11.2017 | 20.05.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.84 KB | 22.11.2017 | 20.05.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.55 KB | 22.11.2017 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.06 KB | 22.11.2017 | 12.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 22.11.2017 | 05.01.2004 | 1 |
Registration certificates |
TIF | 166.33 KB | 22.11.2017 | 05.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.56 KB | 22.11.2017 | 08.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 22.11.2017 | 08.12.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.08 KB | 22.11.2017 | 10.09.2003 | 1 |
Sample report |
TIF | 26.86 KB | 22.11.2017 | 10.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 22.11.2017 | 30.05.2003 | 1 |
Application |
TIF | 210.37 KB | 22.11.2017 | 10.03.2003 | 4 |
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