JESPERI WOOD, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JESPERI WOOD" |
| Registration number, date | 40003456601, 19.08.1999 |
| VAT number | LV40003456601 from 14.09.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | "Jesperu ferma", Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 184 884 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (26.11.2019, no. 59483)
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 26.11.2019 | 59483 | Notiek inkaso process |
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, €) | 8.06 | -3.78 | -1.43 |
| Personal income tax (thousands, €) | 5.29 | 0.26 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 2.99 | 2.16 |
| Average employees count | 1 | 2 | 1 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.08.2018 |
* 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 % | 651 | € 284 | € 184 884 | Latvia | 08.12.2015 | 21.12.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.11.2005 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 24.11.2005 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Brasla 27" | Until 15.08.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 63 | Until 15.08.2018 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., "Jesperu ferma" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.07.2025 | PDF (94.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (94.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (85.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (85.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (84.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (85.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums JESPERI WOOD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums BRASLA 27 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Brasla Paskaidr 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Brasla 27 | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (454.36 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 22.12.2008 | TIF (975 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (1.33 MB) | ||
2005 |
Annual report | 10.07.2006 | PDF (561.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 15.08.2018 | 31.07.2018 | 1 |
Articles of Association |
DOC | 24.5 KB | 15.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 16.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 16.12.2015 | 08.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 25.06.2015 | 22.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 25.06.2015 | 22.06.2015 | 1 |
Articles of Association |
DOC | 24 KB | 25.06.2015 | 05.06.2015 | 1 |
Articles of Association |
DOC | 24 KB | 25.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 25.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 25.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 587.88 KB | 02.02.2024 | 18.04.2005 | 1 |
Articles of Association |
TIF | 402.68 KB | 02.02.2024 | 06.12.2004 | 1 |
Articles of Association |
TIF | 5.63 MB | 02.02.2024 | 12.08.1999 | 10 |
Shareholders’ register |
TIF | 610.98 KB | 02.02.2024 | 12.08.1999 | 1 |
Memorandum of association |
TIF | 1.62 MB | 02.02.2024 | 10.08.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.3 KB | 19.08.2025 | 19.08.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.27 KB | 08.01.2025 | 08.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
371.72 KB | 05.02.2024 | 05.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.59 KB | 30.01.2024 | 30.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.25 KB | 27.12.2023 | 27.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.7 KB | 13.03.2023 | 13.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
EDOC | 59.74 KB | 15.08.2018 | 10.08.2018 | 1 |
Application |
DOCX | 51.37 KB | 15.08.2018 | 10.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.45 KB | 15.08.2018 | 01.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.85 KB | 15.08.2018 | 01.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 18.33 KB | 15.08.2018 | 31.07.2018 | 1 |
Articles of Association |
EDOC | 18.38 KB | 15.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.61 KB | 15.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 15.08.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
6.57 MB | 12.10.2017 | 09.10.2017 | 24 | |
Application |
6.39 MB | 12.10.2017 | 09.10.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 12.10.2017 | 03.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.71 KB | 12.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 29.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.52 KB | 29.12.2015 | 21.12.2015 | 2 |
Application |
DOC | 45 KB | 16.12.2015 | 15.12.2015 | 1 |
Application |
EDOC | 25.16 KB | 16.12.2015 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
213.46 KB | 16.12.2015 | 08.12.2015 | 1 | |
Shareholders’ register |
EDOC | 52 KB | 16.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 29.06.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.98 KB | 25.06.2015 | 22.06.2015 | 1 |
Application |
DOC | 78 KB | 25.06.2015 | 22.06.2015 | 3 |
Application |
EDOC | 33.38 KB | 25.06.2015 | 22.06.2015 | 3 |
Articles of Association |
EDOC | 25.29 KB | 25.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.03 KB | 25.06.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 25.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
EDOC | 56.16 KB | 25.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 653.44 KB | 02.02.2024 | 10.09.2008 | 1 |
Application |
TIF | 11.07 MB | 02.02.2024 | 05.09.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 539.26 KB | 02.02.2024 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.02 MB | 02.02.2024 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.88 MB | 02.02.2024 | 30.04.2008 | 1 |
Application |
TIF | 2.89 MB | 02.02.2024 | 12.04.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 777.82 KB | 02.02.2024 | 24.11.2005 | 2 |
Application |
TIF | 2.32 MB | 02.02.2024 | 21.11.2005 | 2 |
Sample report |
TIF | 672.01 KB | 02.02.2024 | 17.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 634.61 KB | 02.02.2024 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 254.15 KB | 02.02.2024 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 266.03 KB | 02.02.2024 | 16.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 733.53 KB | 02.02.2024 | 23.12.2004 | 1 |
Registration certificates |
TIF | 471.07 KB | 02.02.2024 | 23.12.2004 | 1 |
Submission/Application |
TIF | 419.48 KB | 02.02.2024 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.48 MB | 02.02.2024 | 16.12.2004 | 1 |
Application |
TIF | 6.64 MB | 02.02.2024 | 15.12.2004 | 7 |
Application |
TIF | 833.65 KB | 02.02.2024 | 15.12.2004 | 1 |
Consent of the auditor |
TIF | 234.43 KB | 02.02.2024 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.47 MB | 02.02.2024 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.49 MB | 02.02.2024 | 15.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 256.21 KB | 02.02.2024 | 06.12.2004 | 1 |
Application |
TIF | 270.28 KB | 02.02.2024 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 256.17 KB | 02.02.2024 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.69 MB | 02.02.2024 | 06.12.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 504.94 KB | 02.02.2024 | 15.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.45 MB | 02.02.2024 | 31.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.43 MB | 02.02.2024 | 31.10.2002 | 1 |
Sample report |
TIF | 466.03 KB | 02.02.2024 | 28.10.2002 | 1 |
Cover letter |
TIF | 371.8 KB | 02.02.2024 | 22.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 647.38 KB | 02.02.2024 | 22.10.2002 | 1 |
Sample report |
TIF | 562.55 KB | 02.02.2024 | 17.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 399.4 KB | 02.02.2024 | 19.08.1999 | 1 |
Registration certificates |
TIF | 787.69 KB | 02.02.2024 | 19.08.1999 | 1 |
Application |
TIF | 2.54 MB | 02.02.2024 | 13.08.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 293.01 KB | 02.02.2024 | 12.08.1999 | 1 |
Confirmation or consent to legal address |
TIF | 335.13 KB | 02.02.2024 | 12.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.23 MB | 02.02.2024 | 12.08.1999 | 2 |
Receipts on the publication and state fees |
TIF | 348.38 KB | 02.02.2024 | 12.08.1999 | 2 |
Receipts on the publication and state fees |
TIF | 294.29 KB | 02.02.2024 | 12.08.1999 | 1 |
Sample report |
TIF | 350.66 KB | 02.02.2024 | 12.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 102.88 KB | 02.02.2024 | 10.08.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.8 MB | 02.02.2024 | 02.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 738.13 KB | 02.02.2024 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 661.94 KB | 02.02.2024 | 16.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 1.46 MB | 02.02.2024 | 12.11.1996 | 2 |
Copy of the personal identification document |
TIF | 1.65 MB | 02.02.2024 | 07.02.1994 | 2 |
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