Juodeliai, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Juodeliai SIA
Registration number, date 40203549942, 22.03.2024
VAT number LV40203549942 from 10.10.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2024
Legal address "Koklaukums Ezermalas", Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 300 000 EUR, registered payment 24.10.2025
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
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
Total payments to state budget (thousands, €) -0.21
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2024
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2024
* 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

UAB "TMV Wood"

Reg. no. 304711024
Vilnius, Dainavos g. 7, LT-01400, Lietuva

100 % 300 000 € 1 € 300 000 Lithuania 21.10.2025 24.10.2025

Apply information changes

Historical addresses

Rīga, Audēju iela 15 - 8 Until 11.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 22.03.2024 - 31.12.2024 22.09.2025  PDF (173.19 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 141.87 KB 24.10.2025 21.10.2025 1

Articles of Association

PDF 260.7 KB 24.10.2025 20.10.2025 1

Regulations for the increase/reduction of the equity

PDF 271.09 KB 24.10.2025 20.10.2025 1

Shareholders’ register

EDOC 29.71 KB 22.03.2024 18.03.2024 1

Memorandum of Association

PDF 204.86 KB 22.03.2024 15.03.2024 1

Articles of Association

PDF 194.9 KB 22.03.2024 14.03.2024 1

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

EDOC 131.46 KB 20.03.2024 13.03.2024 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.82 KB 24.10.2025 22.10.2025 1

Statement of the Board regarding the payment of the equity

PDF 207.66 KB 24.10.2025 21.10.2025 1

Power of attorney, act of empowerment

EDOC 156.82 KB 24.10.2025 21.10.2025 1

Protocols/decisions of a company/organisation

PDF 238.39 KB 24.10.2025 20.10.2025 1

Application

PDF 624.92 KB 11.07.2025 08.07.2025 1

Application

PDF 355.4 KB 22.03.2024 19.03.2024 1

Announcement regarding the legal address

EDOC 29.69 KB 22.03.2024 18.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 119.13 KB 22.03.2024 15.03.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 129.27 KB 20.03.2024 13.03.2024 7
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