Jugla, 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 Jugla |
| Registration number, date | 41203074840, 10.08.2020 |
| VAT number | LV41203074840 from 09.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2020 |
| Legal address | Grostonas iela 21 – 115, Rīga, LV-1013 Check address owners |
| Fixed capital | 499 800 EUR, registered payment 03.09.2025 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -21.40 | -9.53 | -43.64 |
| Personal income tax (thousands, €) | 0.84 | 1.19 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 1.30 | 1.68 | 2.85 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA HoveReg. no. 40203243970
|
100 % | 499 800 | € 1 | € 499 800 | Latvia | 27.08.2025 | 03.09.2025 |
Historical addresses
| Rīga, Jāņa Daliņa iela 8 - 95 | Until 29.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | PDF (84.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (234.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Jugla 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 1 1 | EDOC | ||||
2020 |
Annual report | 10.08.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Jugla 20 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.01 KB | 03.09.2025 | 03.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.6 KB | 03.09.2025 | 03.09.2025 | 1 |
Articles of Association |
EDOC | 15.68 KB | 03.09.2025 | 27.08.2025 | 1 |
Shareholders’ register |
EDOC | 23.27 KB | 03.09.2025 | 27.08.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 15.07 KB | 10.02.2025 | 05.02.2025 | 1 |
Articles of Association |
EDOC | 15.62 KB | 10.02.2025 | 05.02.2025 | 1 |
Shareholders’ register |
EDOC | 23.17 KB | 10.02.2025 | 05.02.2025 | 1 |
Articles of Association |
EDOC | 16.22 KB | 30.04.2024 | 16.04.2024 | 1 |
Shareholders’ register |
EDOC | 23.87 KB | 30.04.2024 | 16.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.6 KB | 10.02.2025 | 09.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.26 KB | 30.04.2024 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 22.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 22.12.2021 | 13.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.73 KB | 19.01.2021 | 19.11.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.79 KB | 05.10.2020 | 02.10.2020 | 4 |
Articles of Association |
TIF | 17.31 KB | 05.08.2020 | 04.08.2020 | 1 |
Memorandum of association |
TIF | 64.01 KB | 05.08.2020 | 04.08.2020 | 2 |
Shareholders’ register |
TIF | 48.48 KB | 05.08.2020 | 04.08.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.08 KB | 03.09.2025 | 03.09.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.97 KB | 03.09.2025 | 03.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
34.54 KB | 03.09.2025 | 16.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.54 KB | 03.09.2025 | 04.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.55 KB | 03.09.2025 | 17.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.54 KB | 03.09.2025 | 27.05.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.55 KB | 03.09.2025 | 19.05.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.55 KB | 03.09.2025 | 28.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.55 KB | 03.09.2025 | 02.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.54 KB | 03.09.2025 | 05.02.2025 | 1 | |
Application |
EDOC | 42.94 KB | 10.02.2025 | 05.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.34 KB | 10.02.2025 | 05.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.1 KB | 03.09.2025 | 04.02.2025 | 1 |
Application |
EDOC | 39.39 KB | 30.04.2024 | 16.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.15 KB | 10.02.2025 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.05 KB | 10.02.2025 | 09.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.13 KB | 30.04.2024 | 09.04.2024 | 1 |
Application |
DOCX | 35.64 KB | 29.09.2022 | 29.09.2022 | 1 |
Application |
DOCX | 35.64 KB | 29.09.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 50.7 KB | 16.06.2022 | 16.06.2022 | 4 |
Application |
DOCX | 50.7 KB | 16.06.2022 | 16.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 16.06.2022 | 16.06.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 103.96 KB | 30.04.2024 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 141.74 KB | 30.04.2024 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 47.82 KB | 22.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 47.82 KB | 22.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.85 KB | 22.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.85 KB | 22.12.2021 | 13.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.33 KB | 22.12.2021 | 13.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.33 KB | 22.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 31.22 KB | 22.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 28.01.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 204.39 KB | 28.01.2021 | 28.01.2021 | 3 |
Application |
DOCX | 43.42 KB | 25.01.2021 | 25.01.2021 | 3 |
Application |
EDOC | 56.92 KB | 25.01.2021 | 25.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 25.01.2021 | 19.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.85 KB | 25.01.2021 | 19.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.22 KB | 19.01.2021 | 19.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 08.10.2020 | 08.10.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 43.95 KB | 05.10.2020 | 02.10.2020 | 3 |
Announcement regarding the reorganisation |
EDOC | 49.21 KB | 05.10.2020 | 02.10.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.33 KB | 05.10.2020 | 02.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
TIF | 269.77 KB | 05.08.2020 | 04.08.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.27 KB | 05.08.2020 | 04.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.94 KB | 05.08.2020 | 04.08.2020 | 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