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AS "JDKML"

Basic information
Status Registered
Name AS "JDKML"
Legal form Public Limited Company
Reg. No 40103528446
Reg. date 28.03.2012
Register Commercial Register
Legal Address Bruņinieku iela 8A - 15, Rīga, LV-1010
Registered share capital, date 702,470 EUR, 10.06.2015
Paid-in share capital, date 702,470 EUR, 10.06.2015
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40103528446 Registered Excluded
21.04.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 15,423 EUR Net profit 31,534 EUR Equity 655,085 EUR Date submitted28.04.2022 Number of employees 1
Year2020 Net sales 14,981 EUR Net profit -18,212 EUR Equity 623,561 EUR Date submitted19.04.2021 Number of employees 1
Year2019 Net sales 14,840 EUR Net profit 15,345 EUR Equity 641,773 EUR Date submitted03.03.2020 Number of employees 1
Year2018 Net sales 14,210 EUR Net profit -9,901 EUR Equity 626,428 EUR Date submitted20.03.2019 Number of employees 1
Year2017 Net sales 21,398 EUR Net profit 11,706 EUR Equity 636,329 EUR Date submitted24.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other410 EUR Total410 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-400 EUR Total-400 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-150 EUR Total-150 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-350 EUR Total-350 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.08.2013 Amendments to the Articles of Association 31.07.2013 (TIF)
18.04.2012 Amendments to the Articles of Association 11.04.2012 (TIF)
Announcement regarding the legal address (1)
29.03.2012 Announcement regarding the legal address 12.03.2012 (TIF) •
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
19.04.2021 2020 Annual report (full) (PDF)
03.03.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (8)
04.11.2020 Application 03.11.2020 (TIF) •
04.11.2020 Application 29.10.2020 (TIF) •
27.04.2018 Application 27.04.2018 (TIF) •
07.09.2015 Application 28.08.2015 (TIF) •
16.06.2015 Application 09.06.2015 (TIF) •
05.08.2013 Application 31.07.2013 (TIF) •
18.04.2012 Application 11.04.2012 (TIF) •
29.03.2012 Application 21.03.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.08.2013 Application of shareholders or third persons for the acquisition of shares 31.07.2013 (TIF) •
Appraisal reports (7)
05.08.2013 Appraisal reports 31.07.2013 (TIF) •
18.04.2012 Appraisal reports 12.03.2012 (TIF) •
18.04.2012 Appraisal reports 12.03.2012 (TIF) •
18.04.2012 Appraisal reports 11.04.2012 (TIF) •
18.04.2012 Appraisal reports 12.03.2012 (TIF) •
18.04.2012 Appraisal reports 12.03.2012 (TIF) •
18.04.2012 Appraisal reports 12.03.2012 (TIF) •
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Articles of Association (4)
16.06.2015 Articles of Association 02.06.2015 (TIF)
05.08.2013 Articles of Association 31.07.2013 (TIF)
18.04.2012 Articles of Association 11.04.2012 (TIF)
29.03.2012 Articles of Association 12.03.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.03.2012 Bank statements or other document regarding the payment of the equity 21.03.2012 (TIF) •
Confirmation or consent to legal address (1)
29.03.2012 Confirmation or consent to legal address 12.03.2012 (TIF) •
Consent of members of the supervisory board (5)
04.11.2020 Consent of members of the supervisory board 09.10.2020 (TIF) •
04.11.2020 Consent of members of the supervisory board 09.10.2020 (TIF) •
04.11.2020 Consent of members of the supervisory board 09.10.2020 (TIF) •
07.09.2015 Consent of members of the supervisory board 02.06.2015 (TIF) •
29.03.2012 Consent of members of the supervisory board 12.03.2012 (TIF) •
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Decisions / letters / protocols of public notaries (8)
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
07.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
16.06.2015 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
05.08.2013 Decisions / letters / protocols of public notaries 01.08.2013 (TIF) •
18.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
29.03.2012 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
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List of members of the Board / Supervisory Board (1)
27.04.2018 List of members of the Board / Supervisory Board 26.04.2018 (TIF) •
Memorandum of Association (1)
29.03.2012 Memorandum of Association 12.03.2012 (TIF)
Other documents (1)
04.11.2020 Other documents 11.10.2020 (TIF) •
Power of attorney, act of empowerment (4)
07.09.2015 Power of attorney, act of empowerment 02.06.2015 (TIF) •
16.06.2015 Power of attorney, act of empowerment 02.06.2015 (TIF) •
05.08.2013 Power of attorney, act of empowerment 31.07.2013 (TIF) •
18.04.2012 Power of attorney, act of empowerment 11.04.2012 (TIF) •
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Protocols/decisions of a company/organisation (8)
04.11.2020 Protocols/decisions of a company/organisation 11.10.2020 (TIF) •
27.04.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
05.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (TIF) •
18.04.2012 Protocols/decisions of a company/organisation 11.04.2012 (TIF) •
29.03.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
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Registration certificates (1)
29.03.2012 Registration certificates 28.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.08.2013 Regulations for the increase/reduction of the equity 31.07.2013 (TIF)
Shareholders’ register (1)
05.08.2013 Shareholders’ register 31.07.2013 (TIF)
Statement regarding the beneficial owners (1)
27.04.2018 Statement regarding the beneficial owners 27.04.2018 (TIF) •
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
19.04.2021 2020 Annual report (full) (PDF)
2020 (10)
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
04.11.2020 Application 03.11.2020 (TIF) •
04.11.2020 Application 29.10.2020 (TIF) •
04.11.2020 Consent of members of the supervisory board 09.10.2020 (TIF) •
04.11.2020 Consent of members of the supervisory board 09.10.2020 (TIF) •
04.11.2020 Consent of members of the supervisory board 09.10.2020 (TIF) •
04.11.2020 Other documents 11.10.2020 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 11.10.2020 (TIF) •
03.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
20.03.2019 2018 Annual report (full) (PDF)
2018 (6)
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
27.04.2018 Application 27.04.2018 (TIF) •
27.04.2018 List of members of the Board / Supervisory Board 26.04.2018 (TIF) •
27.04.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
27.04.2018 Statement regarding the beneficial owners 27.04.2018 (TIF) •
24.04.2018 2017 Annual report (full) (PDF)
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2015 (11)
07.09.2015 Application 28.08.2015 (TIF) •
07.09.2015 Consent of members of the supervisory board 02.06.2015 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
07.09.2015 Power of attorney, act of empowerment 02.06.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
16.06.2015 Application 09.06.2015 (TIF) •
16.06.2015 Articles of Association 02.06.2015 (TIF)
16.06.2015 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
16.06.2015 Power of attorney, act of empowerment 02.06.2015 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
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2013 (10)
05.08.2013 Amendments to the Articles of Association 31.07.2013 (TIF)
05.08.2013 Application 31.07.2013 (TIF) •
05.08.2013 Application of shareholders or third persons for the acquisition of shares 31.07.2013 (TIF) •
05.08.2013 Appraisal reports 31.07.2013 (TIF) •
05.08.2013 Articles of Association 31.07.2013 (TIF)
05.08.2013 Decisions / letters / protocols of public notaries 01.08.2013 (TIF) •
05.08.2013 Power of attorney, act of empowerment 31.07.2013 (TIF) •
05.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (TIF) •
05.08.2013 Regulations for the increase/reduction of the equity 31.07.2013 (TIF)
05.08.2013 Shareholders’ register 31.07.2013 (TIF)
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2012 (22)
18.04.2012 Amendments to the Articles of Association 11.04.2012 (TIF)
18.04.2012 Application 11.04.2012 (TIF) •
18.04.2012 Appraisal reports 12.03.2012 (TIF) •
18.04.2012 Appraisal reports 12.03.2012 (TIF) •
18.04.2012 Appraisal reports 11.04.2012 (TIF) •
18.04.2012 Appraisal reports 12.03.2012 (TIF) •
18.04.2012 Appraisal reports 12.03.2012 (TIF) •
18.04.2012 Appraisal reports 12.03.2012 (TIF) •
18.04.2012 Articles of Association 11.04.2012 (TIF)
18.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
18.04.2012 Power of attorney, act of empowerment 11.04.2012 (TIF) •
18.04.2012 Protocols/decisions of a company/organisation 11.04.2012 (TIF) •
29.03.2012 Announcement regarding the legal address 12.03.2012 (TIF) •
29.03.2012 Application 21.03.2012 (TIF) •
29.03.2012 Articles of Association 12.03.2012 (TIF)
29.03.2012 Bank statements or other document regarding the payment of the equity 21.03.2012 (TIF) •
29.03.2012 Confirmation or consent to legal address 12.03.2012 (TIF) •
29.03.2012 Consent of members of the supervisory board 12.03.2012 (TIF) •
29.03.2012 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
29.03.2012 Memorandum of Association 12.03.2012 (TIF)
29.03.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
29.03.2012 Registration certificates 28.03.2012 (TIF) •
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