JUGLAS PROJEKTS, SIA
Limited Liability Company, Small company
Place in branch
179 by turnover
101 by profit
145 by paid taxes
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 "JUGLAS PROJEKTS" |
| Registration number, date | 40203203022, 25.03.2019 |
| VAT number | LV40203203022 from 11.09.2019 Europe VAT register |
| Register, date | Commercial Register, 25.03.2019 |
| Legal address | Juglas krastmala 2, Rīga, LV-1024 Check address owners |
| Fixed capital | 7 602 800 EUR, registered payment 31.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 206.14 | 171.76 | 151.03 |
| Personal income tax (thousands, €) | 9.15 | 2.54 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 7.53 | -0.06 | 0.27 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 04.02.2021 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 04.02.2021 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.01.2023 |
* 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 "Nuve Latvia 1"Reg. no. 40203184183
|
100 % | 7 602 800 | € 1 | € 7 602 800 | Latvia | 15.07.2024 | 05.08.2024 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| JP Gada parskats 2023 vadibas zinojums | ASICE | ||||
| Juglas FY23 GP Revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JP vadibas zinojums | |||||
| Zinojums Juglas LV 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS Juglas 2021 L Vadibas zinojums Signed | |||||
| Zinojums Juglas LV 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Juglas Projekts revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 25.03.2019 - 31.12.2019 | 11.03.2020 | PDF (2.93 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 52.02 KB | 05.08.2024 | 15.07.2024 | 1 |
Shareholders’ register |
ASICE | 41.06 KB | 30.12.2021 | 24.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.14 KB | 23.04.2021 | 15.04.2021 | 5 |
Amendments to the Articles of Association |
DOCX | 33.4 KB | 03.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOCX | 27.25 KB | 03.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOCX | 30.52 KB | 03.02.2021 | 02.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 31.07.2020 | 20.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 31.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOC | 34 KB | 31.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOC | 34 KB | 31.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 31.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 31.07.2020 | 20.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 15.06.2020 | 09.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 25.38 KB | 16.08.2019 | 15.08.2019 | 1 |
Articles of Association |
TIF | 84.44 KB | 16.08.2019 | 15.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.17 KB | 16.08.2019 | 15.08.2019 | 1 |
Shareholders’ register |
TIF | 59.73 KB | 16.08.2019 | 15.08.2019 | 3 |
Articles of Association |
TIF | 27.21 KB | 21.03.2019 | 07.03.2019 | 1 |
Memorandum of Association |
TIF | 52.91 KB | 21.03.2019 | 07.03.2019 | 1 |
Shareholders’ register |
TIF | 49.33 KB | 21.03.2019 | 07.03.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
236.14 KB | 05.08.2024 | 05.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
189.61 KB | 05.08.2024 | 05.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
187.58 KB | 05.08.2024 | 05.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
187.17 KB | 05.08.2024 | 05.08.2024 | 1 | |
Application |
ASICE | 80.85 KB | 05.08.2024 | 29.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.37 KB | 05.08.2024 | 27.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 340.05 KB | 05.08.2024 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 03.01.2022 | 03.01.2022 | 3 |
Application |
ASICE | 95.78 KB | 13.12.2021 | 07.12.2021 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 24.11.2021 | 24.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.81 KB | 28.04.2021 | 28.04.2021 | 1 |
Application |
DOCX | 44.84 KB | 23.04.2021 | 22.04.2021 | 2 |
Application |
ASICE | 56.55 KB | 23.04.2021 | 22.04.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.3 KB | 23.04.2021 | 15.04.2021 | 2 |
Announcement regarding the reorganisation |
ASICE | 45.93 KB | 23.04.2021 | 15.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 52.97 KB | 23.04.2021 | 15.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 04.02.2021 | 04.02.2021 | 3 |
Consent of a member of the Board / executive director |
ASICE | 31.86 KB | 03.02.2021 | 03.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 27.28 KB | 03.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 77.22 KB | 04.02.2021 | 02.02.2021 | 16 |
Application |
EDOC | 91.08 KB | 04.02.2021 | 02.02.2021 | 16 |
Amendments to the Articles of Association |
ASICE | 45.14 KB | 03.02.2021 | 02.02.2021 | 1 |
Articles of Association |
ASICE | 48.15 KB | 03.02.2021 | 02.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 88.83 KB | 03.02.2021 | 02.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
82.79 KB | 03.02.2021 | 02.02.2021 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 31.58 KB | 03.02.2021 | 02.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 27.66 KB | 03.02.2021 | 02.02.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.95 KB | 03.02.2021 | 02.02.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 50.46 KB | 03.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.51 KB | 03.02.2021 | 02.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.1 KB | 03.02.2021 | 02.02.2021 | 2 |
Shareholders’ register |
EDOC | 50.07 KB | 03.02.2021 | 02.02.2021 | 1 |
Set of documents |
ZIP | 593.46 KB | 03.02.2021 | 28.01.2021 | 1 |
Set of documents |
RTF | 191.78 KB | 03.02.2021 | 28.01.2021 | 1 |
Set of documents |
EDOC | 659.49 KB | 03.02.2021 | 28.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 707.58 KB | 03.02.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 796.93 KB | 03.02.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 803.79 KB | 03.02.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
907.97 KB | 03.02.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 769.35 KB | 03.02.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1001.1 KB | 03.02.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 03.02.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.31 MB | 03.02.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
968.23 KB | 03.02.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1006.28 KB | 03.02.2021 | 25.08.2020 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 31.07.2020 | 31.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 17.4 KB | 31.07.2020 | 20.07.2020 | 1 |
Articles of Association |
EDOC | 16.88 KB | 31.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 44.02 KB | 31.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 44.02 KB | 31.07.2020 | 20.07.2020 | 1 |
Application |
EDOC | 48.97 KB | 31.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
EDOC | 23.63 KB | 31.07.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 45.57 KB | 15.06.2020 | 10.06.2020 | 1 |
Application |
EDOC | 50.57 KB | 15.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 15.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.48 KB | 15.06.2020 | 09.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.15 KB | 15.06.2020 | 09.06.2020 | 1 |
Copy of the personal identification document |
617.77 KB | 03.02.2021 | 19.05.2020 | 5 | |
Copy of the personal identification document |
EDOC | 477.1 KB | 03.02.2021 | 19.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 20.08.2019 | 20.08.2019 | 2 |
Acceptance-conveyance act |
TIF | 37.05 KB | 16.08.2019 | 15.08.2019 | 1 |
Application |
TIF | 110.41 KB | 16.08.2019 | 15.08.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.71 KB | 16.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.27 KB | 16.08.2019 | 15.08.2019 | 3 |
Appraisal reports |
TIF | 114.64 KB | 16.08.2019 | 12.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.69 KB | 25.03.2019 | 25.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.56 KB | 21.03.2019 | 11.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 21.03.2019 | 07.03.2019 | 1 |
Application |
TIF | 279.68 KB | 21.03.2019 | 07.03.2019 | 9 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 21.03.2019 | 07.03.2019 | 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