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SIA "JG115D"

Basic information
Status Registered
Name SIA "JG115D"
Legal form Limited Liability Company
Reg. No 40203214420
Reg. date 31.05.2019
Register Commercial Register
Legal Address Jūrmalas gatve 115D, Rīga, LV-1029
Registered share capital, date 2,800 EUR, 06.06.2019
Paid-in share capital, date 2,800 EUR, 06.06.2019
NACE 33.12 Repair and maintenance of machinery
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales - Net profit - Equity - Date submitted13.04.2023 Number of employees
Year2021 Net sales 0 EUR Net profit 0 EUR Equity 2,799 EUR Date submitted28.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 2,799 EUR Date submitted07.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1 EUR Equity 2,799 EUR Date submitted09.07.2020 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 Other1,180 EUR Total1,180 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.06.2019 Amendments to the Articles of Association 03.06.2019 (pdf)
06.06.2019 Amendments to the Articles of Association 03.06.2019 (pdf) •
Announcement regarding the legal address (2)
31.05.2019 Announcement regarding the legal address 28.05.2019 (pdf) •
31.05.2019 Announcement regarding the legal address 28.05.2019 (pdf) •
Annual report (full) (4)
13.04.2023 2022 Annual report (full) (PDF)
28.03.2022 2021 Annual report (full) (PDF)
07.04.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
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Application (6)
03.10.2019 Application 24.09.2019 (edoc) •
03.10.2019 Application 24.09.2019 (docx) •
06.06.2019 Application 03.06.2019 (pdf) •
06.06.2019 Application 03.06.2019 (pdf) •
31.05.2019 Application 28.05.2019 (pdf) •
31.05.2019 Application 28.05.2019 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
06.06.2019 Application of shareholders or third persons for the acquisition of shares 03.06.2019 (pdf) •
06.06.2019 Application of shareholders or third persons for the acquisition of shares 03.06.2019 (pdf) •
Articles of Association (4)
06.06.2019 Articles of Association 03.06.2019 (pdf)
06.06.2019 Articles of Association 03.06.2019 (pdf) •
31.05.2019 Articles of Association 28.05.2019 (pdf)
31.05.2019 Articles of Association 28.05.2019 (pdf) •
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Bank statements or other document regarding the payment of the equity (2)
06.06.2019 Bank statements or other document regarding the payment of the equity 03.06.2019 (pdf) •
06.06.2019 Bank statements or other document regarding the payment of the equity 03.06.2019 (pdf) •
Confirmation or consent to legal address (6)
06.06.2019 Confirmation or consent to legal address 03.06.2019 (edoc) •
06.06.2019 Confirmation or consent to legal address 03.06.2019 (pdf) •
06.06.2019 Confirmation or consent to legal address 03.06.2019 (pdf) •
06.06.2019 Confirmation or consent to legal address 03.06.2019 (pdf) •
31.05.2019 Confirmation or consent to legal address 28.05.2019 (pdf) •
31.05.2019 Confirmation or consent to legal address 28.05.2019 (pdf) •
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Decisions / letters / protocols of public notaries (5)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
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Memorandum of Association (2)
31.05.2019 Memorandum of Association 28.05.2019 (pdf)
31.05.2019 Memorandum of Association 28.05.2019 (pdf) •
Power of attorney, act of empowerment (2)
06.06.2019 Power of attorney, act of empowerment 03.06.2019 (pdf) •
06.06.2019 Power of attorney, act of empowerment 03.06.2019 (pdf) •
Protocols/decisions of a company/organisation (4)
03.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (doc) •
06.06.2019 Protocols/decisions of a company/organisation 03.06.2019 (pdf) •
06.06.2019 Protocols/decisions of a company/organisation 03.06.2019 (pdf) •
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Regulations for the increase/reduction of the equity (2)
06.06.2019 Regulations for the increase/reduction of the equity 03.06.2019 (pdf)
06.06.2019 Regulations for the increase/reduction of the equity 03.06.2019 (pdf) •
Shareholders’ register (8)
03.10.2019 Shareholders’ register 24.09.2019 (doc)
03.10.2019 Shareholders’ register 24.09.2019 (edoc) •
06.06.2019 Shareholders’ register 03.06.2019 (pdf)
06.06.2019 Shareholders’ register 03.06.2019 (pdf)
06.06.2019 Shareholders’ register 03.06.2019 (pdf) •
06.06.2019 Shareholders’ register 03.06.2019 (pdf) •
31.05.2019 Shareholders’ register 28.05.2019 (pdf)
31.05.2019 Shareholders’ register 28.05.2019 (pdf) •
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2023 (1)
13.04.2023 2022 Annual report (full) (PDF)
2022 (1)
28.03.2022 2021 Annual report (full) (PDF)
2021 (1)
07.04.2021 2020 Annual report (full) (PDF)
2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (47)
03.10.2019 Application 24.09.2019 (edoc) •
03.10.2019 Application 24.09.2019 (docx) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (doc) •
03.10.2019 Shareholders’ register 24.09.2019 (doc)
03.10.2019 Shareholders’ register 24.09.2019 (edoc) •
06.06.2019 Amendments to the Articles of Association 03.06.2019 (pdf)
06.06.2019 Amendments to the Articles of Association 03.06.2019 (pdf) •
06.06.2019 Application 03.06.2019 (pdf) •
06.06.2019 Application 03.06.2019 (pdf) •
06.06.2019 Application of shareholders or third persons for the acquisition of shares 03.06.2019 (pdf) •
06.06.2019 Application of shareholders or third persons for the acquisition of shares 03.06.2019 (pdf) •
06.06.2019 Articles of Association 03.06.2019 (pdf)
06.06.2019 Articles of Association 03.06.2019 (pdf) •
06.06.2019 Bank statements or other document regarding the payment of the equity 03.06.2019 (pdf) •
06.06.2019 Bank statements or other document regarding the payment of the equity 03.06.2019 (pdf) •
06.06.2019 Confirmation or consent to legal address 03.06.2019 (edoc) •
06.06.2019 Confirmation or consent to legal address 03.06.2019 (pdf) •
06.06.2019 Confirmation or consent to legal address 03.06.2019 (pdf) •
06.06.2019 Confirmation or consent to legal address 03.06.2019 (pdf) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
06.06.2019 Power of attorney, act of empowerment 03.06.2019 (pdf) •
06.06.2019 Power of attorney, act of empowerment 03.06.2019 (pdf) •
06.06.2019 Protocols/decisions of a company/organisation 03.06.2019 (pdf) •
06.06.2019 Protocols/decisions of a company/organisation 03.06.2019 (pdf) •
06.06.2019 Regulations for the increase/reduction of the equity 03.06.2019 (pdf)
06.06.2019 Regulations for the increase/reduction of the equity 03.06.2019 (pdf) •
06.06.2019 Shareholders’ register 03.06.2019 (pdf)
06.06.2019 Shareholders’ register 03.06.2019 (pdf)
06.06.2019 Shareholders’ register 03.06.2019 (pdf) •
06.06.2019 Shareholders’ register 03.06.2019 (pdf) •
31.05.2019 Announcement regarding the legal address 28.05.2019 (pdf) •
31.05.2019 Announcement regarding the legal address 28.05.2019 (pdf) •
31.05.2019 Application 28.05.2019 (pdf) •
31.05.2019 Application 28.05.2019 (pdf) •
31.05.2019 Articles of Association 28.05.2019 (pdf)
31.05.2019 Articles of Association 28.05.2019 (pdf) •
31.05.2019 Confirmation or consent to legal address 28.05.2019 (pdf) •
31.05.2019 Confirmation or consent to legal address 28.05.2019 (pdf) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
31.05.2019 Memorandum of Association 28.05.2019 (pdf)
31.05.2019 Memorandum of Association 28.05.2019 (pdf) •
31.05.2019 Shareholders’ register 28.05.2019 (pdf)
31.05.2019 Shareholders’ register 28.05.2019 (pdf) •
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