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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "The House of Jagannath" |
| Registration number, date | 40003626897, 14.04.2003 |
| VAT number | None (excluded 14.06.2023) Europe VAT register |
| Register, date | Commercial Register, 14.04.2003 |
| Legal address | Marsa gatve 6 – 8, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.08.2014 |
| 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, €) | 0 | -0.02 | -0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | India | India |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.09.2020 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2013 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | India | 25.08.2020 | 07.09.2020 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | India | 25.08.2020 | 07.09.2020 |
Historical company names
| SIA "IMARE" | Until 18.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85-031 | Until 03.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 56 | Until 14.06.2016 | 8 years ago |
| Rīga, Marsa gatve 6 - 8 | Until 07.09.2020 | 4 years ago |
| Rēzekne, Kr. Barona iela 74 | Until 03.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.53 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (238.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (487.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (302.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | RAR (3.63 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (421.15 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (429.77 KB) | ||
2006 |
Annual report | 30.05.2007 | PDF (625.23 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (249.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40.5 KB | 07.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 07.09.2020 | 25.08.2020 | 1 |
Articles of Association |
TIF | 63.68 KB | 03.10.2017 | 28.09.2017 | 2 |
Shareholders’ register |
TIF | 206.34 KB | 31.08.2020 | 27.10.2014 | 8 |
Articles of Association |
TIF | 61.8 KB | 31.08.2020 | 23.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.96 KB | 03.10.2023 | 28.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 03.10.2023 | 20.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
DOCX | 50.21 KB | 07.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 50.21 KB | 07.09.2020 | 25.08.2020 | 1 |
Application |
EDOC | 63.58 KB | 07.09.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12 KB | 07.09.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
152.63 KB | 07.09.2020 | 25.08.2020 | 1 | |
Confirmation or consent to legal address |
152.63 KB | 07.09.2020 | 25.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 100.17 KB | 07.09.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 07.09.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.46 KB | 07.09.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 07.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 07.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.25 KB | 07.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 07.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.22 KB | 07.09.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 125.62 KB | 03.10.2017 | 02.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.05 KB | 03.10.2017 | 28.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 48.32 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 35.94 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 35.94 KB | 09.06.2016 | 09.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 174.45 KB | 09.06.2016 | 06.06.2016 | 2 |
Confirmation or consent to legal address |
188.41 KB | 09.06.2016 | 06.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 31.08.2020 | 08.12.2014 | 2 |
Application |
TIF | 134.4 KB | 31.08.2020 | 03.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 144.61 KB | 31.08.2020 | 27.10.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 100.88 KB | 31.08.2020 | 23.10.2014 | 3 |
Sample report |
TIF | 38.47 KB | 08.09.2010 | 04.06.2004 | 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