JUGLAS JAUDA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUGLAS JAUDA"
Registration number, date 40003659385, 05.01.2004
VAT number LV40003659385 from 21.01.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.01.2004
Legal address Mārkalnes iela 1A, Rīga, LV-1024 Check address owners
Fixed capital 426 710 EUR, registered payment 18.07.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 2 125.55 1 864.39 1 249.80
Personal income tax (thousands, €) 69.58 61.11 60.46
Statutory social insurance contributions (thousands, €) 116.44 103.12 104.58
Average employees count 11 10 10
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroenerģijas pārvade (35.13)
Field from SRS
Redakcija NACE 2.1
 Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11)
CSP industry
Redakcija NACE 2.1
 Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.08.2025
Latvia Latvia

Control type: on grounds of the property right

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 Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   02.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.11.2024
* 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

VENTUS Electricity and Heat Jugla OU

Reg. no. 17012252
Harju maakond, Tallinn, Lasnamae linnaosa, Lootsa tn 8a, 11415, Igaunija

48.99 % 1 472 € 142 € 209 024 Estonia 25.08.2025 27.08.2025

Natural person

38.27 % 1 150 € 142 € 163 300 Latvia 25.08.2025 27.08.2025

Natural person

12.75 % 383 € 142 € 54 386 Latvia 25.08.2025 27.08.2025

Procures

Period Rights Person

From 09.10.2024
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 09.10.2024 )

Apply information changes

"Juglas jauda", SIA

Mārkalnes 1A, Rīga, LV-1024 Check address owners

Elektroenerģijas apgāde

http://juglasjauda.lv/

Historical addresses

Rīga, Brīvības gatve 401 Until 18.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zinojums PDF
Zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 05.06.2023 PDF
Zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Zinojums 05.07.2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums m.b. PDF
Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
Vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
RBOK PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 05.08.2014  TIF (753.42 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Vadiba zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.07.2012  ZIP
1_HTML izdruka HTML
Vad.zin.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin.2010 ZIP

2009

 Annual report 11.06.2010  TIF (680.37 KB)

2008

 Annual report 07.05.2009  TIF (898.82 KB)

2007

 Annual report 13.05.2008  TIF (374.56 KB)

2006

 Annual report 04.01.2008  TIF (814.88 KB)

2005

 Annual report 02.05.2006  ZIP
Annual report 2005 PDF
Annual report 2005 TIF

2004

 Annual report 22.11.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 63.65 KB 27.08.2025 25.08.2025 1

Articles of Association

 EDOC 83.07 KB 04.08.2025 31.07.2025 1

Shareholders’ register

EDOC 64.84 KB 27.12.2024 03.12.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 291.63 KB 02.01.2025 29.11.2024 1

Amendments to the Articles of Association

 EDOC 52.38 KB 27.11.2024 22.11.2024 1

Articles of Association

 EDOC 57.45 KB 27.11.2024 22.11.2024 1

Shareholders’ register

TIF 88 KB 10.09.2019 18.07.2019 3

Shareholders’ register

TIF 278.04 KB 24.01.2019 23.01.2019 3

Shareholders’ register

TIF 78.34 KB 06.11.2017 03.11.2017 3

Shareholders’ register

TIF 87.26 KB 07.11.2017 19.07.2017 3

Amendments to the Articles of Association

 TIF 31.6 KB 22.11.2017 15.07.2014 1

Articles of Association

 TIF 31 KB 22.11.2017 15.07.2014 1

Shareholders’ register

TIF 82 KB 22.11.2017 15.07.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 188.19 KB 22.11.2017 02.01.2013 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 188.96 KB 22.11.2017 25.09.2012 4

Amendments to the Articles of Association

 TIF 26.88 KB 22.11.2017 13.01.2010 1

Articles of Association

 TIF 38.02 KB 22.11.2017 13.01.2010 1

Shareholders’ register

TIF 34.14 KB 22.11.2017 13.01.2010 1

Shareholders’ register

TIF 57.53 KB 22.11.2017 03.12.2009 1

Articles of Association

 TIF 38.02 KB 22.11.2017 09.02.2008 1

Shareholders’ register

TIF 86.4 KB 22.11.2017 14.05.2005 1

Articles of Association

 TIF 30.25 KB 22.11.2017 12.05.2005 1

Regulations for the increase/reduction of the equity

 TIF 28.37 KB 22.11.2017 12.05.2005 1

Articles of Association

 TIF 158.04 KB 22.11.2017 10.09.2003 4

Memorandum of association

 TIF 173.26 KB 22.11.2017 10.09.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 81.76 KB 27.08.2025 27.08.2025 5

Justification supporting beneficial ownership disclosure statement

 PDF 129.56 KB 27.08.2025 27.08.2025 2

Justification supporting beneficial ownership disclosure statement

 PDF 128.05 KB 27.08.2025 27.08.2025 2

Application

 EDOC 77.2 KB 04.08.2025 31.07.2025 1

Protocols/decisions of a company/organisation

 EDOC 78.85 KB 04.08.2025 31.07.2025 1

Application

 EDOC 97.11 KB 27.12.2024 20.12.2024 5

Protocols/decisions of a company/organisation

 EDOC 77.73 KB 27.12.2024 03.12.2024 2

Application

 EDOC 70.81 KB 27.11.2024 25.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 62.91 KB 27.11.2024 22.11.2024 1

Application

 EDOC 57.84 KB 09.10.2024 08.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 13.10.2020 13.10.2020 2

Application

 TIF 119.16 KB 08.10.2020 07.10.2020 3

Protocols/decisions of a company/organisation

 TIF 147.21 KB 08.10.2020 04.09.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.21 KB 11.09.2019 11.09.2019 2

Application

 TIF 177.36 KB 10.09.2019 18.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 25.01.2019 25.01.2019 2

Application

 TIF 158.03 KB 24.01.2019 23.01.2019 4

Power of attorney, act of empowerment

 TIF 21.95 KB 24.01.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 22.01.2019 22.01.2019 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 124.88 KB 23.01.2019 15.01.2019 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 33.07 KB 23.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 07.12.2018 07.12.2018 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 30.61 KB 07.12.2018 29.11.2018 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 112.81 KB 07.12.2018 28.11.2018 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 35.19 KB 12.12.2017 08.12.2017 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 96.32 KB 12.12.2017 29.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.09 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.29 KB 07.11.2017 07.11.2017 2

Power of attorney, act of empowerment

 TIF 36.13 KB 07.11.2017 07.11.2017 1

Application

 TIF 154 KB 07.11.2017 03.11.2017 5

Protocols/decisions of a company/organisation

 TIF 21.81 KB 06.11.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 84.74 KB 22.11.2017 18.07.2014 2

Announcement regarding the legal address

 TIF 21.17 KB 22.11.2017 15.07.2014 1

Application

 TIF 310.59 KB 22.11.2017 15.07.2014 2

Power of attorney, act of empowerment

 TIF 28.08 KB 22.11.2017 15.07.2014 1

Protocols/decisions of a company/organisation

 TIF 110.66 KB 22.11.2017 15.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.63 KB 22.11.2017 10.05.2013 2

Announcement regarding the legal address

 TIF 204.23 KB 22.11.2017 02.05.2013 1

Power of attorney, act of empowerment

 TIF 28.31 KB 22.11.2017 02.05.2013 1

Other documents

 TIF 72.75 KB 22.11.2017 02.01.2013 1

Protocols/decisions of a company/organisation

 TIF 61.84 KB 22.11.2017 02.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.15 KB 22.11.2017 28.09.2012 1

Other documents

 TIF 41.3 KB 22.11.2017 25.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 86.65 KB 22.11.2017 19.01.2010 2

Application

 TIF 753.13 KB 22.11.2017 13.01.2010 6

Consent of a member of the Board / executive director

 TIF 13.94 KB 22.11.2017 13.01.2010 1

Consent of a member of the Board / executive director

 TIF 16.15 KB 22.11.2017 13.01.2010 1

Consent of a member of the Board / executive director

 TIF 12.58 KB 22.11.2017 13.01.2010 1

Power of attorney, act of empowerment

 TIF 27.39 KB 22.11.2017 13.01.2010 1

Sample report

 TIF 43.26 KB 22.11.2017 07.01.2010 1

Sample report

 TIF 45.95 KB 22.11.2017 22.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.71 KB 22.11.2017 04.12.2009 1

Application

 TIF 209.54 KB 22.11.2017 03.12.2009 2

Power of attorney, act of empowerment

 TIF 38.44 KB 22.11.2017 03.12.2009 1

Protocols/decisions of a company/organisation

 TIF 35.22 KB 22.11.2017 13.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 69.29 KB 22.11.2017 17.09.2008 2

Receipts on the publication and state fees

 TIF 862.22 KB 22.11.2017 15.09.2008 2

Sample report

 TIF 35.78 KB 22.11.2017 09.09.2008 1

Application

 TIF 535.61 KB 22.11.2017 04.09.2008 5

Protocols/decisions of a company/organisation

 TIF 60.61 KB 22.11.2017 02.09.2008 1

Sample report

 TIF 33.54 KB 22.11.2017 09.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 64.38 KB 22.11.2017 12.06.2008 2

Receipts on the publication and state fees

 TIF 982.31 KB 22.11.2017 24.04.2008 2

Application

 TIF 362.69 KB 22.11.2017 17.04.2008 4

Protocols/decisions of a company/organisation

 TIF 59.62 KB 22.11.2017 07.04.2008 1

Application

 TIF 12.78 KB 22.11.2017 05.12.2005 1

Application

 TIF 30.29 KB 22.11.2017 05.12.2005 1

Other documents

 TIF 19.38 KB 22.11.2017 05.12.2005 1

Other documents

 TIF 24.55 KB 22.11.2017 05.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 65.87 KB 22.11.2017 08.06.2005 2

Receipts on the publication and state fees

 TIF 474.16 KB 22.11.2017 03.06.2005 2

Bank statements or other document regarding the payment of the equity

TIF 27.45 KB 22.11.2017 23.05.2005 1

Application

 TIF 210.76 KB 22.11.2017 20.05.2005 5

Bank statements or other document regarding the payment of the equity

TIF 32.84 KB 22.11.2017 20.05.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.55 KB 22.11.2017 12.05.2005 1

Protocols/decisions of a company/organisation

 TIF 82.06 KB 22.11.2017 12.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 44.54 KB 22.11.2017 05.01.2004 1

Registration certificates

 TIF 166.33 KB 22.11.2017 05.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 24.56 KB 22.11.2017 08.12.2003 1

Receipts on the publication and state fees

 TIF 31.1 KB 22.11.2017 08.12.2003 2

Consent of a member of the Board / executive director

 TIF 9.08 KB 22.11.2017 10.09.2003 1

Sample report

 TIF 26.86 KB 22.11.2017 10.09.2003 1

Announcement regarding the legal address

 TIF 11.7 KB 22.11.2017 30.05.2003 1

Application

 TIF 210.37 KB 22.11.2017 10.03.2003 4
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