Jaukta Jauda, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Jaukta Jauda SIA |
| Registration number, date | 40203409991, 29.06.2022 |
| VAT number | LV40203409991 from 29.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2022 |
| Legal address | Aleksandra Čaka iela 134 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -27.13 | -279.22 | 0.06 |
| Personal income tax (thousands, €) | 2.20 | 0.50 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 3.59 | 0.82 | 0.03 |
| Average employees count | 2 | 2 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.04.2023 | Latvia | Latvia |
|
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 | 29.06.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
RRE TRADECENTERS HOLDING LIMITEDReg. no. HE316228
|
65 % | 1 820 | € 1 | € 1 820 | Cyprus | 13.04.2023 | 19.04.2023 |
Sabiedrība ar ierobežotu atbildību "Anfilāde"Reg. no. 51503039371
|
26.50 % | 742 | € 1 | € 742 | Latvia | 13.04.2023 | 19.04.2023 |
Mind Tricks SIAReg. no. 40203285866
|
5 % | 140 | € 1 | € 140 | Latvia | 13.04.2023 | 19.04.2023 |
Natural person |
3.50 % | 98 | € 1 | € 98 | 13.04.2023 | 19.04.2023 |
Historical addresses
| Rīga, Skanstes iela 29A - 20 | Until 11.07.2025 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums JauktaJ 2024 | JPEG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 29.06.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JJ Vadibas zinojums 2022 parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.66 KB | 19.04.2023 | 13.04.2023 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 22.03.2023 | 20.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.64 KB | 22.03.2023 | 17.03.2023 | 1 |
Articles of Association |
EDOC | 26.18 KB | 22.03.2023 | 17.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.36 KB | 22.03.2023 | 17.03.2023 | 1 |
Articles of Association |
DOCX | 13.59 KB | 29.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 13.59 KB | 29.06.2022 | 21.06.2022 | 1 |
Memorandum of Association |
DOCX | 13.61 KB | 29.06.2022 | 21.06.2022 | 1 |
Memorandum of Association |
DOCX | 13.61 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 29.06.2022 | 21.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 700.43 KB | 19.04.2023 | 25.10.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 786.15 KB | 19.04.2023 | 20.07.2021 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.98 KB | 11.07.2025 | 08.07.2025 | 1 |
Application |
EDOC | 59.21 KB | 19.04.2023 | 14.04.2023 | 6 |
Application |
EDOC | 51.85 KB | 22.03.2023 | 20.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
78.57 KB | 22.03.2023 | 20.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.38 KB | 22.03.2023 | 17.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.41 KB | 22.03.2023 | 17.03.2023 | 1 |
Power of attorney, act of empowerment |
3.39 MB | 17.04.2023 | 16.08.2022 | 13 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 29.06.2022 | 29.06.2022 | 2 |
Articles of Association |
EDOC | 19.68 KB | 29.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 39.39 KB | 29.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 39.39 KB | 29.06.2022 | 21.06.2022 | 1 |
Memorandum of Association |
EDOC | 19.77 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 23.85 KB | 29.06.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 694.21 KB | 19.04.2023 | 27.05.2020 | 8 |