LATVIJAS JAHTA, AS

Public Limited Company, Micro company
Place in branch
12 by turnover
5 by profit
6 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "LATVIJAS JAHTA"
Registration number, date 40003010072, 08.07.1991
VAT number LV40003010072 from 24.02.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2005
Legal address Stūrmaņu iela 1C, Rīga, LV-1016 Check address owners
Fixed capital 1 009 140 EUR, registered payment 17.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.02.2024, taxpayer LATVIJAS JAHTA, AS has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.02.2024 0.00 15.02.2024 12:10
24.08.2023 1 019.97 0.00 0.00 0.00 24.08.2023
07.04.2019 151.03 0.00 0.00 0.00 12.04.2019 10:28
07.06.2017 231.74 0.00 0.00 0.00 15.06.2017 16:40

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 15.27 14.29 10.51
Personal income tax (thousands, €) 2.64 2.37 1.77
Statutory social insurance contributions (thousands, €) 4.17 3.74 2.81
Average employees count 5 5 4

Industries

Industry from zl.lv Jahtklubi un laivu novietnes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)
Field from SRS
Redakcija NACE 2.1
Sporta klubu darbība (93.12)
CSP industry
Redakcija NACE 2.1
Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 06.08.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2025

Natural person

Supervisory Board Chairman of the Supervisory Board   06.02.2025

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   06.02.2025

Natural person

Supervisory Board Member of the Supervisory Board   06.02.2025
* 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

62.13 % 57 001 € 11 € 627 011 Latvia 29.01.2025 06.02.2025

Natural person

29.89 % 27 423 € 11 € 301 653 Latvia 29.01.2025 06.02.2025

Natural person

2.35 % 2 156 € 11 € 23 716 Latvia 29.01.2025 06.02.2025

Natural person

1.18 % 1 087 € 11 € 11 957 29.01.2025 06.02.2025

Natural person

1.03 % 948 € 11 € 10 428 Latvia 29.01.2025 06.02.2025

Natural person

0.89 % 812 € 11 € 8 932 29.01.2025 06.02.2025

Natural person

0.70 % 643 € 11 € 7 073 29.01.2025 06.02.2025

Natural person

0.62 % 572 € 11 € 6 292 29.01.2025 06.02.2025

Natural person

0.58 % 530 € 11 € 5 830 29.01.2025 06.02.2025

Natural person

0.13 % 120 € 11 € 1 320 29.01.2025 06.02.2025
Rāda 1–10 no 16 ierakstiem

Apply information changes

"Latvijas jahta", AS

Stūrmaņu 1C, Rīga LV-1016 Check address owners

Jahtklubi un laivu novietnes

Historical addresses

Rīga, Stūrmaņu iela 1a Until 20.05.2003 23 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 07.05.2026  PDF (1.41 MB)

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  PDF (489.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (952.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (425.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (448.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1.06 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (88.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (502.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
LJ Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
LJ Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
dalibnika lemums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
dalibnika lemums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
dalibnika lemums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
dalibnika lemums-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
pilnsapulces protokols-2011.Latvijas jahta-n PDF

2010

Annual report 26.05.2011  TIF (775.75 KB)

2009

Annual report 11.05.2010  TIF (595.76 KB)

2008

Annual report 28.05.2009  TIF (1.24 MB)

2007

Annual report 28.05.2008  TIF (448.18 KB)

2006

Annual report 29.05.2007  TIF (319.17 KB)

2005

Annual report 02.08.2006  TIF (463.08 KB)

1992

Annual report 29.05.2026  TIF (262.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.13 KB 20.12.2024 09.11.2015 3

Amendments to the Articles of Association

TIF 55.04 KB 29.05.2026 25.07.1994 3

Amendments to the Articles of Association

TIF 35.91 KB 29.05.2026 07.07.1994 3

Amendments to the Articles of Association

TIF 35.07 KB 29.05.2026 04.04.1994 3

Articles of Association

TIF 1.01 MB 29.05.2026 09.02.1994 18

Amendments to the Articles of Association

TIF 46.97 KB 29.05.2026 25.03.1993 3

Amendments to the Articles of Association

TIF 44.5 KB 29.05.2026 15.02.1993 3

Amendments to the Articles of Association

TIF 67.51 KB 29.05.2026 07.08.1992 3

Amendments to the Articles of Association

TIF 41.31 KB 29.05.2026 01.05.1992 3

Amendments to the Articles of Association

TIF 148.72 KB 29.05.2026 03.04.1992 5

Articles of Association

TIF 1.77 MB 29.05.2026 08.07.1991 52

Articles of Association

TIF 1.42 MB 29.05.2026 43

Shareholders’ register

TIF 41.74 KB 29.05.2026 1

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

PDF 375.17 KB 28.05.2026 28.05.2026 1

Application

EDOC 20.56 KB 06.02.2025 31.01.2025 1

Consent of members of the supervisory board

EDOC 20.59 KB 06.02.2025 29.01.2025 1

Consent of members of the supervisory board

EDOC 20.76 KB 06.02.2025 29.01.2025 1

Consent of members of the supervisory board

EDOC 20.66 KB 06.02.2025 29.01.2025 1

Protocols/decisions of a company/organisation

EDOC 49.91 KB 06.02.2025 29.01.2025 1

Protocols/decisions of a company/organisation

EDOC 20.69 KB 06.02.2025 29.01.2025 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 06.08.2019 06.08.2019 2

Statement regarding the beneficial owners

TIF 208.25 KB 05.08.2019 05.08.2019 5

Statement regarding the beneficial owners

TIF 216.76 KB 05.08.2019 05.08.2019 5

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 04.07.2017 04.07.2017 2

Application

TIF 255.73 KB 04.07.2017 03.07.2017 6

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 05.06.2017 05.06.2017 2

Application

TIF 163.23 KB 01.06.2017 31.05.2017 4

Notice of a member of the Board regarding the resignation

TIF 12.52 KB 01.06.2017 12.05.2017 1

Protocols/decisions of a company/organisation

TIF 90.49 KB 04.07.2017 01.05.2017 2

Decisions / letters / protocols of public notaries

TIF 53.03 KB 20.12.2024 15.11.2012 2

Application

TIF 143.96 KB 20.12.2024 06.11.2012 4

Application

TIF 125.24 KB 20.12.2024 16.10.2012 3

Consent of a member of the Board / executive director

TIF 37.36 KB 20.12.2024 16.10.2012 2

Protocols/decisions of a company/organisation

TIF 29.97 KB 20.12.2024 10.08.2012 1

Protocols/decisions of a company/organisation

TIF 46.52 KB 20.12.2024 17.05.2012 2

Consent of members of the supervisory board

TIF 9.53 KB 20.12.2024 18.04.2012 1

Consent of members of the supervisory board

TIF 9.51 KB 20.12.2024 18.04.2012 1

Consent of members of the supervisory board

TIF 9.84 KB 20.12.2024 17.04.2012 1

Decisions / letters / protocols of public notaries

TIF 19.33 KB 29.05.2026 06.12.1994 1

Submission/Application

TIF 19.09 KB 29.05.2026 01.12.1994 1

Protocols/decisions of a company/organisation

TIF 105.54 KB 29.05.2026 01.11.1994 3

Protocols/decisions of a company/organisation

TIF 39.25 KB 29.05.2026 28.10.1994 1

Protocols/decisions of a company/organisation

TIF 37.84 KB 29.05.2026 27.10.1994 1

Decisions / letters / protocols of public notaries

TIF 18.62 KB 29.05.2026 31.08.1994 1

Receipts on the publication and state fees

TIF 12.47 KB 29.05.2026 28.07.1994 1

Protocols/decisions of a company/organisation

TIF 35.36 KB 29.05.2026 25.07.1994 1

Protocols/decisions of a company/organisation

TIF 45.09 KB 29.05.2026 07.07.1994 1

Receipts on the publication and state fees

TIF 14.93 KB 29.05.2026 27.05.1994 2

Decisions / letters / protocols of public notaries

TIF 16.38 KB 29.05.2026 19.05.1994 1

Protocols/decisions of a company/organisation

TIF 53.04 KB 29.05.2026 05.05.1994 3

Protocols/decisions of a company/organisation

TIF 39.28 KB 29.05.2026 04.04.1994 1

Protocols/decisions of a company/organisation

TIF 72.67 KB 29.05.2026 30.03.1994 3

Decisions / letters / protocols of public notaries

TIF 18.72 KB 29.05.2026 04.03.1994 1

Other documents

TIF 119.08 KB 29.05.2026 24.02.1994 3

Receipts on the publication and state fees

TIF 13.12 KB 29.05.2026 16.02.1994 1

Protocols/decisions of a company/organisation

TIF 80.83 KB 29.05.2026 09.02.1994 3

Decisions / letters / protocols of public notaries

TIF 18.74 KB 29.05.2026 08.04.1993 1

Submission/Application

TIF 11.1 KB 29.05.2026 01.04.1993 1

Protocols/decisions of a company/organisation

TIF 63.99 KB 29.05.2026 25.03.1993 3

Receipts on the publication and state fees

TIF 13 KB 29.05.2026 23.03.1993 1

Receipts on the publication and state fees

TIF 12.95 KB 29.05.2026 23.03.1993 1

Protocols/decisions of a company/organisation

TIF 45.15 KB 29.05.2026 01.03.1993 3

Submission/Application

TIF 10.75 KB 29.05.2026 16.02.1993 1

Protocols/decisions of a company/organisation

TIF 62.45 KB 29.05.2026 15.02.1993 3

Protocols/decisions of a company/organisation

TIF 35.69 KB 29.05.2026 10.02.1993 1

Other documents

TIF 18.09 KB 29.05.2026 06.10.1992 1

Other documents

TIF 27.18 KB 29.05.2026 01.10.1992 1

Decisions / letters / protocols of public notaries

TIF 17.65 KB 29.05.2026 13.08.1992 1

Protocols/decisions of a company/organisation

TIF 92.5 KB 29.05.2026 07.08.1992 4

Bank statements or other document regarding the payment of the equity

TIF 57.88 KB 29.05.2026 02.07.1992 1

Receipts on the publication and state fees

TIF 15.31 KB 29.05.2026 29.06.1992 1

Other documents

TIF 21.99 KB 29.05.2026 19.06.1992 1

Other documents

TIF 48.26 KB 29.05.2026 01.05.1992 3

Protocols/decisions of a company/organisation

TIF 56.63 KB 29.05.2026 01.05.1992 3

Bank statements or other document regarding the payment of the equity

TIF 51.41 KB 29.05.2026 23.04.1992 1

Protocols/decisions of a company/organisation

TIF 75.32 KB 29.05.2026 03.04.1992 3

Power of attorney, act of empowerment

TIF 16.21 KB 29.05.2026 20.03.1992 1

Protocols/decisions of a company/organisation

TIF 82.4 KB 29.05.2026 16.03.1992 4

Protocols/decisions of a company/organisation

TIF 20.82 KB 29.05.2026 02.03.1992 1

Registration certificates

TIF 91.74 KB 29.05.2026 25.02.1992 1

Other documents

TIF 38.02 KB 29.05.2026 12.02.1992 1

Other documents

TIF 24.6 KB 29.05.2026 22.01.1992 1

Other documents

TIF 50.66 KB 29.05.2026 13.01.1992 1

Decisions / letters / protocols of public notaries

TIF 19.4 KB 29.05.2026 08.07.1991 1

Registration certificates

TIF 45.71 KB 29.05.2026 08.07.1991 1

Application

TIF 158.37 KB 29.05.2026 11.06.1991 4

Submission/Application

TIF 51.46 KB 29.05.2026 05.06.1991 1

Other documents

TIF 31.04 KB 29.05.2026 24.04.1991 1

Sample report

TIF 16.47 KB 29.05.2026 15.04.1991 1

Protocols/decisions of a company/organisation

TIF 84.65 KB 29.05.2026 29.03.1991 2

Protocols/decisions of a company/organisation

TIF 53.79 KB 29.05.2026 27.03.1991 1

Other documents

TIF 46.27 KB 29.05.2026 28.11.1990 1

Protocols/decisions of a company/organisation

TIF 164.76 KB 29.05.2026 06.11.1990 5

Protocols/decisions of a company/organisation

TIF 32.95 KB 29.05.2026 29.10.1990 1

Protocols/decisions of a company/organisation

TIF 163.63 KB 29.05.2026 22.10.1990 4

Protocols/decisions of a company/organisation

TIF 117.33 KB 29.05.2026 22.10.1990 3

Protocols/decisions of a company/organisation

TIF 25.48 KB 29.05.2026 22.10.1990 1

Protocols/decisions of a company/organisation

TIF 72.1 KB 29.05.2026 22.10.1990 2

Other documents

TIF 60.38 KB 29.05.2026 07.09.1990 2

Other documents

TIF 33.16 KB 29.05.2026 28.08.1990 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.21 KB 29.05.2026 1

Bank statements or other document regarding the payment of the equity

TIF 19.4 KB 29.05.2026 1

Bank statements or other document regarding the payment of the equity

TIF 8.83 KB 29.05.2026 1

Other documents

TIF 25.04 KB 29.05.2026 1

Other documents

TIF 44.19 KB 29.05.2026 1

Other documents

TIF 24.42 KB 29.05.2026 1

Other documents

TIF 17.43 KB 29.05.2026 1

Other documents

TIF 37.13 KB 29.05.2026 1

Other documents

TIF 19.84 KB 29.05.2026 1

Submission/Application

TIF 12.69 KB 29.05.2026 1

Submission/Application

TIF 12.68 KB 29.05.2026 1

Submission/Application

TIF 15.01 KB 29.05.2026 1

Submission/Application

TIF 12.63 KB 29.05.2026 1

Submission/Application

TIF 15.61 KB 29.05.2026 1

Submission/Application

TIF 13.42 KB 29.05.2026 1

Appraisal reports

TIF 190.96 KB 28.05.2026 11
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