Jagd Distribution, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 by employees
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 2022
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 Jagd Distribution |
| Registration number, date | 40003987930, 28.01.2008 |
| VAT number | LV40003987930 from 06.03.2008 Europe VAT register |
| Register, date | Commercial Register, 28.01.2008 |
| Legal address | "Koroļki", Jegorovka, Audriņu pag., Rēzeknes nov., LV-4611 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2015 |
| 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
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (18.01.2022)
- 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, €) | 295.3 | 72.47 | 85.52 |
| Personal income tax (thousands, €) | 4.34 | 3.76 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 12.9 | 16.43 | 9.88 |
| Average employees count | 4 | 6 | 7 |
| Received COVID-19 downtime support | 18.01.2022, 1 227.00 € | ||
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2024 | Belarus | Belarus |
|
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 | 18.03.2024 |
* 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 |
100 % | 200 | € 14 | € 2 800 | Belarus | 13.03.2024 | 18.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Jagd Distribution", SIA
Burtnieku 2-1, Rīga LV-1006 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAGD DESIGN" | Until 13.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 40 k-3 - 25 | Until 13.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Trikātas iela 8 | Until 30.05.2019 | 5 years ago |
| Rīga, Burtnieku iela 2 - 1 | Until 18.03.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (330.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Oma 2 2011 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Oma 2 2011 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Oma 2 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2008 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.06.2010 | XML (70.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | XML (70.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.08 KB | 18.03.2024 | 13.03.2024 | 1 |
Amendments to the Articles of Association |
327.51 KB | 13.11.2018 | 09.11.2018 | 1 | |
Articles of Association |
590.21 KB | 13.11.2018 | 09.11.2018 | 1 | |
Shareholders’ register |
681.35 KB | 13.11.2018 | 09.11.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 8.29 KB | 17.07.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 10.78 KB | 17.07.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 30.88 KB | 17.07.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 27.17 KB | 13.02.2008 | 22.01.2008 | 1 |
Memorandum of Association |
TIF | 33.99 KB | 13.02.2008 | 22.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 14.93 KB | 18.03.2024 | 13.03.2024 | 1 |
Application |
EDOC | 41.89 KB | 18.03.2024 | 13.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.47 KB | 18.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.5 KB | 18.03.2024 | 13.03.2024 | 2 |
Consent of a member of the Board / executive director |
TIF | 1.3 MB | 14.03.2024 | 13.01.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 2.34 MB | 14.03.2024 | 13.01.2024 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
250.69 KB | 30.05.2019 | 24.05.2019 | 3 | |
Application |
263.42 KB | 30.05.2019 | 24.05.2019 | 3 | |
Confirmation or consent to legal address |
60.17 KB | 30.05.2019 | 24.05.2019 | 1 | |
Confirmation or consent to legal address |
51.65 KB | 30.05.2019 | 24.05.2019 | 1 | |
Confirmation or consent to legal address |
60.17 KB | 30.05.2019 | 24.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 116.56 KB | 30.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 13.11.2018 | 13.11.2018 | 2 |
Amendments to the Articles of Association |
357.48 KB | 13.11.2018 | 09.11.2018 | 1 | |
Articles of Association |
620.42 KB | 13.11.2018 | 09.11.2018 | 1 | |
Application |
664.12 KB | 13.11.2018 | 09.11.2018 | 6 | |
Application |
676.02 KB | 13.11.2018 | 09.11.2018 | 6 | |
Power of attorney, act of empowerment |
332.44 KB | 13.11.2018 | 09.11.2018 | 1 | |
Power of attorney, act of empowerment |
302.05 KB | 13.11.2018 | 09.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
311.83 KB | 13.11.2018 | 09.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
341.51 KB | 13.11.2018 | 09.11.2018 | 1 | |
Shareholders’ register |
750.52 KB | 13.11.2018 | 09.11.2018 | 1 | |
Confirmation or consent to legal address |
99.3 KB | 13.11.2018 | 05.11.2018 | 1 | |
Confirmation or consent to legal address |
85.12 KB | 13.11.2018 | 05.11.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 189.45 KB | 13.11.2018 | 05.11.2018 | 1 |
Copy of the personal identification document |
TIF | 22.7 MB | 14.03.2024 | 06.12.2017 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 17.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 83.22 KB | 17.07.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.37 KB | 17.07.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 17.07.2015 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.06 KB | 17.07.2015 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.24 KB | 13.02.2008 | 28.01.2008 | 2 |
Registration certificates |
TIF | 33.42 KB | 13.02.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.86 KB | 13.02.2008 | 23.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.27 KB | 13.02.2008 | 22.01.2008 | 1 |
Application |
TIF | 491.71 KB | 13.02.2008 | 22.01.2008 | 4 |
Appraisal reports |
TIF | 26.65 KB | 13.02.2008 | 22.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.95 KB | 13.02.2008 | 22.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 13.02.2008 | 22.01.2008 | 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