Juvelieru Fabrika Nr.1, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
15 by profit
51 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Juvelieru Fabrika Nr.1"
Registration number, date 40003561459, 13.09.2001
VAT number LV40003561459 from 26.09.2001 Europe VAT register
Register, date Commercial Register, 11.01.2005
Legal address Rīga, Dzirnavu iela 119 Check address owners
Fixed capital 61 456 EUR, registered payment 12.12.2016
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, €) 2.11 1.61 1.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.1
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.04.2020
Latvia Latvia

Control type: as a company member/shareholder

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   21.07.2020
* 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

Sabiedrība ar ierobežotu atbildību "GOLDEN SAGA"

Reg. no. 40003630055
Rīga, Tērbatas iela 86

62.73 % 19 275 € 2 € 38 550 Latvia 22.11.2016 12.12.2016

Natural person

22.41 % 6 886 € 2 € 13 772 22.11.2016 12.12.2016

Natural person

14.86 % 4 567 € 2 € 9 134 22.11.2016 12.12.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "JUVELIERU FABRIKA Nr.1" Until 11.01.2005 20 years ago

Historical addresses

Rīga, Dzelzavas iela 23-34 Until 22.03.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.02.2025  ZIP
Annual report 2024 PDF
VZ PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.07.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (86.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
JF1 Vad bas zi ojums 11.04.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
img20160429 17044796 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.03.2015  ZIP €7.00
1_HTML izdruka HTML
JF1 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
JF Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Juvelieru Fabrika Nr.1 20.03.2013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 24.03.2011  TIF (693.04 KB)

2009

Annual report 18.05.2010  TIF (751.26 KB)

2008

Annual report 12.03.2009  TIF (596.61 KB)

2007

Annual report 08.10.2008  TIF (451.41 KB)

2006

Annual report 23.05.2007  TIF (259.48 KB)

2005

Annual report 15.11.2010  TIF (204.89 KB)

2004

Annual report 07.05.2020  TIF (914.46 KB)

2003

Annual report 07.05.2020  TIF (1.57 MB)

2002

Annual report 07.05.2020  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.44 KB 07.05.2020 22.11.2016 1

Articles of Association

TIF 57.3 KB 07.05.2020 22.11.2016 2

Shareholders’ register

TIF 79.22 KB 07.05.2020 22.11.2016 2

Regulations for the increase/reduction of the equity

TIF 82.36 KB 07.05.2020 16.09.2016 2

Amendments to the Articles of Association

TIF 65.59 KB 07.05.2020 23.03.2015 3

Articles of Association

TIF 68.48 KB 07.05.2020 23.03.2015 3

Regulations for the increase/reduction of the equity

TIF 69.03 KB 07.05.2020 23.03.2015 2

Shareholders’ register

TIF 91.49 KB 07.05.2020 23.03.2015 3

Amendments to the Articles of Association

TIF 68.71 KB 07.05.2020 05.01.2015 3

Articles of Association

TIF 71.42 KB 07.05.2020 05.01.2015 3

Shareholders’ register

TIF 74.13 KB 07.05.2020 05.01.2015 3

Amendments to the Articles of Association

TIF 15.77 KB 07.05.2020 26.11.2014 1

Articles of Association

TIF 20.73 KB 07.05.2020 26.11.2014 1

Regulations for the increase/reduction of the equity

TIF 76.62 KB 07.05.2020 26.11.2014 2

Shareholders’ register

TIF 75.32 KB 07.05.2020 26.11.2014 3

Regulations for the increase/reduction of the equity

TIF 35.25 KB 07.05.2020 30.05.2012 1

Shareholders’ register

TIF 32.37 KB 07.05.2020 17.05.2010 1

Shareholders’ register

TIF 24.7 KB 07.05.2020 21.05.2007 1

Amendments to the Articles of Association

TIF 15.15 KB 07.05.2020 20.04.2007 1

Articles of Association

TIF 27.29 KB 07.05.2020 20.04.2007 1

Regulations for the increase/reduction of the equity

TIF 27.56 KB 07.05.2020 20.04.2007 1

Shareholders’ register

TIF 21.69 KB 07.05.2020 10.01.2007 1

Amendments to the Articles of Association

TIF 16.2 KB 07.05.2020 28.07.2006 1

Articles of Association

TIF 26.44 KB 07.05.2020 28.07.2006 1

Regulations for the increase/reduction of the equity

TIF 28.98 KB 07.05.2020 28.07.2006 1

Articles of Association

TIF 27.02 KB 07.05.2020 29.12.2004 1

Shareholders’ register

TIF 23.94 KB 07.05.2020 29.12.2004 1

Amendments to the Articles of Association

TIF 29.46 KB 07.05.2020 15.11.2002 1

Shareholders’ register

TIF 30.77 KB 07.05.2020 15.11.2002 1

Amendments to the Articles of Association

TIF 38.64 KB 07.05.2020 17.10.2002 1

Regulations for the increase/reduction of the equity

TIF 39.36 KB 07.05.2020 17.10.2002 1

Shareholders’ register

TIF 32.01 KB 07.05.2020 17.10.2002 1

Amendments to the Articles of Association

TIF 29.44 KB 07.05.2020 30.05.2002 1

Shareholders’ register

TIF 31.73 KB 07.05.2020 30.05.2002 1

Articles of Association

TIF 685.73 KB 07.05.2020 27.08.2001 11

Memorandum of association

TIF 339.7 KB 07.05.2020 27.08.2001 7

Shareholders’ register

TIF 28.64 KB 07.05.2020 27.08.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.83 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 21.07.2020 21.07.2020 2

Application

TIF 241.65 KB 17.07.2020 15.07.2020 7

Protocols/decisions of a company/organisation

TIF 107.8 KB 17.07.2020 15.07.2020 2

Decisions / judgements of courts and other law enforcement authorities

TIF 277.18 KB 17.07.2020 30.06.2020 6

Decisions / letters / protocols of public notaries

RTF 190.48 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 09.04.2020 09.04.2020 2

Application

TIF 253.74 KB 06.04.2020 01.04.2020 6

Statement of the Board regarding the payment of the equity

TIF 49.05 KB 07.05.2020 12.12.2016 2

Power of attorney, act of empowerment

TIF 22.34 KB 07.05.2020 30.11.2016 1

Application

TIF 141.78 KB 07.05.2020 23.11.2016 4

Protocols/decisions of a company/organisation

TIF 120.42 KB 07.05.2020 22.11.2016 4

Decisions / letters / protocols of public notaries

TIF 66.25 KB 07.05.2020 23.09.2016 2

Application

TIF 161.81 KB 07.05.2020 19.09.2016 5

Protocols/decisions of a company/organisation

TIF 111.29 KB 07.05.2020 16.09.2016 2

Decisions / letters / protocols of public notaries

TIF 66.63 KB 07.05.2020 07.05.2015 2

Application

TIF 150.76 KB 07.05.2020 25.03.2015 3

Acceptance-conveyance act

TIF 59.26 KB 07.05.2020 23.03.2015 1

Protocols/decisions of a company/organisation

TIF 119.84 KB 07.05.2020 23.03.2015 4

Appraisal reports

TIF 57.7 KB 07.05.2020 30.01.2015 1

Decisions / letters / protocols of public notaries

TIF 68.77 KB 07.05.2020 10.01.2015 2

Application

TIF 142.06 KB 07.05.2020 07.01.2015 3

Protocols/decisions of a company/organisation

TIF 122.03 KB 07.05.2020 05.01.2015 4

Decisions / letters / protocols of public notaries

TIF 70.46 KB 07.05.2020 10.12.2014 2

Application

TIF 161.59 KB 07.05.2020 27.11.2014 3

Protocols/decisions of a company/organisation

TIF 79.93 KB 07.05.2020 26.11.2014 2

Power of attorney, act of empowerment

TIF 22.58 KB 07.05.2020 25.11.2014 1

Decisions / letters / protocols of public notaries

TIF 40.51 KB 07.05.2020 06.06.2012 1

Application

TIF 95.97 KB 07.05.2020 01.06.2012 2

Protocols/decisions of a company/organisation

TIF 38.33 KB 07.05.2020 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 46.65 KB 07.05.2020 24.05.2010 2

Application

TIF 110.15 KB 07.05.2020 17.05.2010 2

Protocols/decisions of a company/organisation

TIF 62.88 KB 07.05.2020 17.05.2010 2

Decisions / letters / protocols of public notaries

TIF 76.22 KB 07.05.2020 26.03.2008 2

Application

TIF 92 KB 07.05.2020 19.03.2008 2

Receipts on the publication and state fees

TIF 31.67 KB 07.05.2020 19.03.2008 1

Receipts on the publication and state fees

TIF 22.41 KB 07.05.2020 19.03.2008 1

Protocols/decisions of a company/organisation

TIF 56.05 KB 07.05.2020 18.03.2008 2

Decisions / letters / protocols of public notaries

TIF 78.04 KB 07.05.2020 05.06.2007 2

Application

TIF 89.15 KB 07.05.2020 22.05.2007 2

Receipts on the publication and state fees

TIF 23.88 KB 07.05.2020 22.05.2007 1

Receipts on the publication and state fees

TIF 26.55 KB 07.05.2020 22.05.2007 1

Receipts on the publication and state fees

TIF 27.34 KB 07.05.2020 22.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.8 KB 07.05.2020 21.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.58 KB 07.05.2020 20.04.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.17 KB 07.05.2020 20.04.2007 1

Protocols/decisions of a company/organisation

TIF 95.58 KB 07.05.2020 20.04.2007 2

Decisions / letters / protocols of public notaries

TIF 45.22 KB 07.05.2020 16.01.2007 2

Receipts on the publication and state fees

TIF 21.26 KB 07.05.2020 11.01.2007 1

Receipts on the publication and state fees

TIF 18.78 KB 07.05.2020 11.01.2007 1

Application

TIF 83.17 KB 07.05.2020 10.01.2007 2

Decisions / letters / protocols of public notaries

TIF 42.82 KB 07.05.2020 11.08.2006 1

Application

TIF 80.19 KB 07.05.2020 08.08.2006 2

Receipts on the publication and state fees

TIF 17.12 KB 07.05.2020 01.08.2006 1

Receipts on the publication and state fees

TIF 20.49 KB 07.05.2020 01.08.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.6 KB 07.05.2020 28.07.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.04 KB 07.05.2020 28.07.2006 1

Protocols/decisions of a company/organisation

TIF 99.87 KB 07.05.2020 28.07.2006 2

Decisions / letters / protocols of public notaries

TIF 36.23 KB 07.05.2020 03.05.2005 1

Application

TIF 54.8 KB 07.05.2020 28.04.2005 1

Receipts on the publication and state fees

TIF 16.92 KB 07.05.2020 28.04.2005 1

Receipts on the publication and state fees

TIF 20.1 KB 07.05.2020 28.04.2005 1

Consent of the auditor

TIF 10.2 KB 07.05.2020 27.04.2005 1

Power of attorney, act of empowerment

TIF 22.27 KB 07.05.2020 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 41.48 KB 07.05.2020 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 33.57 KB 07.05.2020 22.03.2005 1

Announcement regarding the legal address

TIF 13.85 KB 07.05.2020 10.03.2005 1

Application

TIF 85.87 KB 07.05.2020 10.03.2005 3

Power of attorney, act of empowerment

TIF 21.77 KB 07.05.2020 10.03.2005 1

Receipts on the publication and state fees

TIF 17.58 KB 07.05.2020 10.03.2005 1

Receipts on the publication and state fees

TIF 15.97 KB 07.05.2020 10.03.2005 1

Decisions / letters / protocols of public notaries

TIF 49.94 KB 07.05.2020 11.01.2005 1

Registration certificates

TIF 24.33 KB 07.05.2020 11.01.2005 1

Receipts on the publication and state fees

TIF 16.05 KB 07.05.2020 30.12.2004 1

Receipts on the publication and state fees

TIF 16.81 KB 07.05.2020 30.12.2004 1

Application

TIF 103.82 KB 07.05.2020 29.12.2004 4

Protocols/decisions of a company/organisation

TIF 51.29 KB 07.05.2020 29.12.2004 2

Consent of the auditor

TIF 15.97 KB 07.05.2020 30.11.2004 1

Decisions / letters / protocols of public notaries

TIF 36.82 KB 07.05.2020 06.01.2003 1

Receipts on the publication and state fees

TIF 23.53 KB 07.05.2020 16.12.2002 1

Receipts on the publication and state fees

TIF 22.38 KB 07.05.2020 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 36.37 KB 07.05.2020 12.12.2002 1

Submission/Application

TIF 19.52 KB 07.05.2020 12.12.2002 1

Sample report

TIF 29.22 KB 07.05.2020 11.12.2002 1

Decisions / letters / protocols of public notaries

TIF 29.28 KB 07.05.2020 21.11.2002 1

Protocols/decisions of a company/organisation

TIF 51.99 KB 07.05.2020 15.11.2002 2

Receipts on the publication and state fees

TIF 13.34 KB 07.05.2020 15.11.2002 1

Receipts on the publication and state fees

TIF 14.86 KB 07.05.2020 15.11.2002 1

Submission/Application

TIF 23.05 KB 07.05.2020 15.11.2002 1

Decisions / letters / protocols of public notaries

TIF 31.35 KB 07.05.2020 25.10.2002 1

Receipts on the publication and state fees

TIF 13.84 KB 07.05.2020 22.10.2002 1

Receipts on the publication and state fees

TIF 16.35 KB 07.05.2020 22.10.2002 1

Appraisal reports

TIF 31.88 KB 07.05.2020 17.10.2002 1

Statement of the Board regarding the payment of the equity

TIF 12.39 KB 07.05.2020 17.10.2002 1

Protocols/decisions of a company/organisation

TIF 101.63 KB 07.05.2020 17.10.2002 2

Submission/Application

TIF 20.81 KB 07.05.2020 21.09.2002 1

Decisions / letters / protocols of public notaries

TIF 28.98 KB 07.05.2020 11.06.2002 1

Receipts on the publication and state fees

TIF 15.64 KB 07.05.2020 06.06.2002 1

Receipts on the publication and state fees

TIF 19.78 KB 07.05.2020 06.06.2002 1

Submission/Application

TIF 17.34 KB 07.05.2020 31.05.2002 1

Protocols/decisions of a company/organisation

TIF 43.66 KB 07.05.2020 30.05.2002 1

Decisions / letters / protocols of public notaries

TIF 39.95 KB 07.05.2020 13.09.2001 1

Registration certificates

TIF 55.46 KB 07.05.2020 13.09.2001 1

Confirmation or consent to legal address

TIF 29.2 KB 07.05.2020 30.08.2001 1

Receipts on the publication and state fees

TIF 12.07 KB 07.05.2020 30.08.2001 1

Receipts on the publication and state fees

TIF 16.46 KB 07.05.2020 30.08.2001 1

Application

TIF 137.21 KB 07.05.2020 29.08.2001 4

Appraisal reports

TIF 28.26 KB 07.05.2020 27.08.2001 1

Protocols/decisions of a company/organisation

TIF 80.82 KB 07.05.2020 27.08.2001 2

Sample report

TIF 27 KB 07.05.2020 27.08.2001 1

Sample report

TIF 28.27 KB 07.05.2020 27.08.2001 1

Copy of the personal identification document

TIF 26.43 KB 07.05.2020 17.08.2001 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 101.9 KB 07.05.2020 02.04.2001 1

Copy of the personal identification document

TIF 32.17 KB 07.05.2020 06.04.2000 1

Copy of the personal identification document

TIF 35.39 KB 07.05.2020 12.08.1997 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