JDC-EE&CA, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 11.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JDC-EE&CA" |
| Registration number, date | 40203122179, 02.02.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2018 |
| Legal address | Pirmā iela 41 – 9, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.02.2018 (registered payment 02.02.2018: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 198.31 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 197.19 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 195.01 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 24.09.2025 | 193.87 | 0.00 | 0.00 | 0.00 | 24.09.2025 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Germany | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.02.2018 |
* 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 % | 280 | € 10 | € 2 800 | Ukraine | 02.02.2018 | 02.02.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.11.2021 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 02.11.2021 )
|
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 41 - 9 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 41 - 9 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.12.2021 | PDF (76.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.12.2021 | PDF (76.86 KB) | €11.00 |
2018 |
Annual report | 02.02.2018 - 31.12.2018 | 02.12.2021 | PDF (76.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.08 KB | 01.02.2018 | 18.01.2018 | 1 |
Memorandum of Association |
TIF | 81 KB | 01.02.2018 | 18.01.2018 | 2 |
Shareholders’ register |
TIF | 55.45 KB | 01.02.2018 | 18.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 07.03.2025 | 07.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 23.12.2021 | 23.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 23.12.2021 | 23.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.65 KB | 21.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
374.15 KB | 28.10.2021 | 27.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 05.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 05.07.2021 | 05.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 30.06.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 02.02.2018 | 02.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.65 KB | 01.02.2018 | 31.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 24.16 KB | 01.02.2018 | 18.01.2018 | 1 |
Application |
TIF | 158 KB | 01.02.2018 | 18.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 29.21 KB | 01.02.2018 | 18.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.51 KB | 01.02.2018 | 18.01.2018 | 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