Juglas celtnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Juglas celtnieks"
Registration number, date 40003087241, 24.08.1992
VAT number None (excluded 08.07.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2004
Legal address Mārkalnes iela 11, Rīga, LV-1024 Check address owners
Fixed capital 137 000 EUR, registered payment 31.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

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 1.79 4.51
Personal income tax (thousands, €) 0 0.45 1.08
Statutory social insurance contributions (thousands, €) 0 0.63 1.53
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 31.07.2025
Latvia Lithuania

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.07.2025
* 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

24 % 48 € 685 € 32 880 Russian Federation 07.11.2025 11.11.2025

Natural person

76 % 152 € 685 € 104 120 Latvia 04.04.2025 31.07.2025

Apply information changes

"Juglas celtnieks", SIA

Mārkalnes 11, Rīga, LV-1024 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

Historical company names

Sabiedrība ar ierobežotu atbildību firma Ltd "JUGLAS CELTNIEKS" Until 29.09.2004 21 year ago

Historical addresses

Rīga, Biķernieku iela 280 Until 02.08.2001 24 years ago
Rīga, Biķernieku iela 280 Until 22.07.2016 9 years ago
Rīga, Biķernieku iela 280 Until 26.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.09.2025  ZIP €7.00
Annual report 2024 PDF
Sapulces protokols 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (81.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (100.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0002 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
protokols JC PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GR politika 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols jugla 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (212.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.09.2016  ZIP €8.00
Annual report 2015 PDF
GR politika-2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
GR politika-2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (97.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.53 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (99.8 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Gram politika RAR

2009

Annual report 22.06.2010  TIF (598.22 KB)

2008

Annual report 25.05.2009  TIF (663.4 KB)

2007

Annual report 30.07.2008  TIF (1.01 MB)

2006

Annual report 18.06.2007  TIF (844.13 KB)

2005

Annual report 29.06.2006  TIF (1.33 MB)

2004

Annual report 20.03.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 11.02.2025  TIF (1.3 MB)

2001

Annual report 11.02.2025  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 11.02.2025  TIF (970.39 KB)

1999

Annual report 11.02.2025  TIF (1.27 MB)

1998

Annual report 11.02.2025  TIF (1.91 MB)

1997

Annual report 11.02.2025  TIF (2.02 MB)

1996

Annual report 11.02.2025  TIF (1.48 MB)

1995

Annual report 11.02.2025  TIF (583.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 134.41 KB 11.11.2025 07.11.2025 1

Amendments to the Articles of Association

PDF 145.61 KB 31.07.2025 04.04.2025 1

Articles of Association

PDF 182.44 KB 31.07.2025 04.04.2025 1

Shareholders’ register

PDF 141.82 KB 31.07.2025 04.04.2025 1

Shareholders’ register

TIF 44.31 KB 11.02.2025 25.03.2008 1

Articles of Association

TIF 459.31 KB 11.02.2025 19.01.2006 6

Regulations for the increase/reduction of the equity

TIF 58.52 KB 11.02.2025 19.01.2006 1

Articles of Association

TIF 485.96 KB 11.02.2025 17.09.2004 5

Shareholders’ register

TIF 60.2 KB 11.02.2025 17.09.2004 1

Amendments to the Articles of Association

TIF 65.04 KB 11.02.2025 12.07.2001 1

Amendments to the Articles of Association

TIF 74.25 KB 11.02.2025 15.07.1997 1

Amendments to the Articles of Association

TIF 71.1 KB 11.02.2025 19.04.1996 1

Regulations for the increase/reduction of the equity

TIF 51.26 KB 11.02.2025 19.04.1996 1

Articles of Association

TIF 1.51 MB 11.02.2025 04.08.1992 13

Memorandum of association

TIF 171.46 KB 11.02.2025 04.08.1992 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 181.27 KB 11.11.2025 07.11.2025 1

Orders/request/cover notes of court bailiffs

PDF 381.13 KB 28.08.2025 28.08.2025 1

Orders/request/cover notes of court bailiffs

PDF 373.41 KB 02.06.2025 02.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 381.28 KB 22.05.2025 22.05.2025 1

Application

PDF 307.46 KB 31.07.2025 04.04.2025 1

Protocols/decisions of a company/organisation

EDOC 125.97 KB 31.07.2025 04.04.2025 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 72.69 KB 31.07.2025 22.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.53 KB 17.09.2024 17.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.85 KB 03.05.2023 02.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.96 KB 26.04.2023 26.04.2023 1

Power of attorney, act of empowerment

TIF 57.96 KB 11.02.2025 19.07.2021 1

Decisions / letters / protocols of public notaries

TIF 159.65 KB 11.02.2025 28.03.2008 2

Application

TIF 463.11 KB 11.02.2025 25.03.2008 4

Protocols/decisions of a company/organisation

TIF 97.95 KB 11.02.2025 25.03.2008 1

Receipts on the publication and state fees

TIF 54.48 KB 11.02.2025 25.03.2008 1

Receipts on the publication and state fees

TIF 41.88 KB 11.02.2025 25.03.2008 1

Decisions / letters / protocols of public notaries

TIF 88.67 KB 11.02.2025 02.02.2006 1

Application

TIF 210.82 KB 11.02.2025 30.01.2006 3

Receipts on the publication and state fees

TIF 40.6 KB 11.02.2025 23.01.2006 1

Receipts on the publication and state fees

TIF 47.68 KB 11.02.2025 23.01.2006 1

Power of attorney, act of empowerment

TIF 58.87 KB 11.02.2025 19.01.2006 1

Protocols/decisions of a company/organisation

TIF 107.19 KB 11.02.2025 19.01.2006 1

Decisions / letters / protocols of public notaries

TIF 98.22 KB 11.02.2025 29.09.2004 1

Registration certificates

TIF 158.37 KB 11.02.2025 29.09.2004 1

Receipts on the publication and state fees

TIF 30.16 KB 11.02.2025 22.09.2004 1

Receipts on the publication and state fees

TIF 34.7 KB 11.02.2025 22.09.2004 1

Power of attorney, act of empowerment

TIF 52.92 KB 11.02.2025 21.09.2004 1

Announcement regarding the legal address

TIF 43.3 KB 11.02.2025 17.09.2004 1

Application

TIF 286.15 KB 11.02.2025 17.09.2004 4

Consent of the auditor

TIF 35.89 KB 11.02.2025 17.09.2004 1

Consent of a member of the Board / executive director

TIF 36.53 KB 11.02.2025 17.09.2004 1

Protocols/decisions of a company/organisation

TIF 103.32 KB 11.02.2025 17.09.2004 1

Sample report

TIF 57.72 KB 11.02.2025 09.07.2004 1

Decisions / letters / protocols of public notaries

TIF 67.19 KB 11.02.2025 24.09.2001 1

Power of attorney, act of empowerment

TIF 57.77 KB 11.02.2025 10.09.2001 1

Receipts on the publication and state fees

TIF 32.97 KB 11.02.2025 10.09.2001 1

Receipts on the publication and state fees

TIF 28.52 KB 11.02.2025 10.09.2001 1

Submission/Application

TIF 64.43 KB 11.02.2025 10.09.2001 1

Protocols/decisions of a company/organisation

TIF 53.18 KB 11.02.2025 07.09.2001 1

Sample report

TIF 90.11 KB 11.02.2025 04.09.2001 1

Decisions / letters / protocols of public notaries

TIF 67.96 KB 11.02.2025 02.08.2001 1

Registration certificates

TIF 132.42 KB 11.02.2025 02.08.2001 1

Receipts on the publication and state fees

TIF 25.75 KB 11.02.2025 19.07.2001 1

Receipts on the publication and state fees

TIF 35.02 KB 11.02.2025 19.07.2001 1

Submission/Application

TIF 67.53 KB 11.02.2025 19.07.2001 1

Protocols/decisions of a company/organisation

TIF 65.96 KB 11.02.2025 12.07.2001 1

Warning from an official of authority

TIF 89.93 KB 11.02.2025 30.06.1999 1

Decisions / letters / protocols of public notaries

TIF 134.12 KB 11.02.2025 13.04.1999 1

Submission/Application

TIF 76.08 KB 11.02.2025 24.03.1999 1

Registration certificates

TIF 149.23 KB 11.02.2025 19.03.1999 1

Power of attorney, act of empowerment

TIF 50.34 KB 11.02.2025 15.03.1999 1

Submission/Application

TIF 57.89 KB 11.02.2025 15.03.1999 1

Receipts on the publication and state fees

TIF 40.23 KB 11.02.2025 12.03.1999 1

Other documents

TIF 1.18 MB 11.02.2025 08.06.1998 12

Decisions / letters / protocols of public notaries

TIF 47.77 KB 11.02.2025 07.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 34.25 KB 11.02.2025 21.07.1997 1

Bank statements or other document regarding the payment of the equity

TIF 49.99 KB 11.02.2025 16.07.1997 1

Protocols/decisions of a company/organisation

TIF 82.87 KB 11.02.2025 15.07.1997 1

Sample report

TIF 66.84 KB 11.02.2025 14.07.1997 1

Application

TIF 256.57 KB 11.02.2025 10.07.1997 4

Bank statements or other document regarding the payment of the equity

TIF 37.88 KB 11.02.2025 30.06.1997 1

Receipts on the publication and state fees

TIF 35.46 KB 11.02.2025 14.06.1997 1

Decisions / letters / protocols of public notaries

TIF 44.75 KB 11.02.2025 26.04.1996 1

Other documents

TIF 23.84 KB 11.02.2025 19.04.1996 1

Power of attorney, act of empowerment

TIF 36.54 KB 11.02.2025 19.04.1996 1

Protocols/decisions of a company/organisation

TIF 90.5 KB 11.02.2025 19.04.1996 1

Submission/Application

TIF 24.8 KB 11.02.2025 19.04.1996 1

Receipts on the publication and state fees

TIF 102.6 KB 11.02.2025 11.04.1996 1

Receipts on the publication and state fees

TIF 36.12 KB 11.02.2025 11.04.1996 2

Receipts on the publication and state fees

TIF 32.4 KB 11.02.2025 24.02.1994 1

Receipts on the publication and state fees

TIF 31.22 KB 11.02.2025 24.02.1994 1

Copy of the personal identification document

TIF 83.58 KB 11.02.2025 17.02.1993 1

Copy of the personal identification document

TIF 480.15 KB 11.02.2025 04.01.1993 2

Decisions / letters / protocols of public notaries

TIF 44.58 KB 11.02.2025 24.08.1992 1

Registration certificates

TIF 118.74 KB 11.02.2025 24.08.1992 1

Registration certificates

TIF 117.23 KB 11.02.2025 24.08.1992 1

Registration certificates

TIF 158.92 KB 11.02.2025 24.08.1992 2

Registration certificates

TIF 129.65 KB 11.02.2025 24.08.1992 1

Bank statements or other document regarding the payment of the equity

TIF 58.54 KB 11.02.2025 18.08.1992 1

Registration certificates

TIF 82.83 KB 11.02.2025 08.08.1992 1

Application

TIF 270.73 KB 11.02.2025 04.08.1992 4

Protocols/decisions of a company/organisation

TIF 68.98 KB 11.02.2025 04.08.1992 1

Other documents

TIF 7.23 KB 11.02.2025 1

Receipts on the publication and state fees

TIF 27.51 KB 11.02.2025 1

Sample report

TIF 25.33 KB 11.02.2025 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