The House of Jagannath, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "The House of Jagannath"
Registration number, date 40003626897, 14.04.2003
VAT number None (excluded 14.06.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2003
Legal address Ilūkstes iela 107 k-2 – 108, Rīga, LV-1082 Check address owners
Fixed capital 2 844 EUR, registered payment 07.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry
Redakcija NACE 2.1
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
India India

Control type: as a company member/shareholder

Natural person From 07.09.2020
Latvia India

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2013
* 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

50 % 1 422 € 1 € 1 422 India 25.08.2020 07.09.2020

Natural person

50 % 1 422 € 1 € 1 422 India 25.08.2020 07.09.2020
Rāda 1–2 no 2 ierakstiem

Historical company names

SIA "IMARE" Until 18.06.2004 22 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 83/85-031 Until 03.07.2006 20 years ago
Rīga, Krišjāņa Barona iela 56 Until 14.06.2016 10 years ago
Rīga, Marsa gatve 6 - 8 Until 07.09.2020 6 years ago
Rēzekne, Kr. Barona iela 74 Until 03.10.2023 3 years ago
Rīga, Marsa gatve 6 - 8 Until 29.10.2024 2 years ago
Rīga, Stirnu iela 49A - 46 Until 06.10.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 28.05.2026  PDF (79.92 KB)

2024

Annual report 01.01.2024 - 31.12.2024 08.07.2025  PDF (79.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2025  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.07.2025  PDF (79.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.53 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.25 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (238.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (487.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (302.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.07.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  RAR (3.63 KB)

2008

Annual report 16.05.2009  TIF (421.15 KB)

2007

Annual report 10.12.2008  TIF (429.77 KB)

2006

Annual report 30.05.2007  PDF (625.23 KB)

2005

Annual report 26.01.2007  TIF (249.91 KB)

2004

Annual report 20.05.2026  TIF (341.09 KB)

2003

Annual report 20.05.2026  TIF (576.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 07.09.2020 25.08.2020 1

Shareholders’ register

DOC 40.5 KB 07.09.2020 25.08.2020 1

Articles of Association

TIF 63.68 KB 03.10.2017 28.09.2017 2

Shareholders’ register

TIF 206.34 KB 31.08.2020 27.10.2014 8

Articles of Association

TIF 61.8 KB 31.08.2020 23.10.2014 2

Articles of Association

TIF 16.04 KB 20.05.2026 23.07.2014 1

Shareholders’ register

TIF 63.78 KB 20.05.2026 23.07.2014 2

Articles of Association

TIF 17.98 KB 20.05.2026 12.06.2013 1

Shareholders’ register

TIF 16.84 KB 20.05.2026 12.06.2006 1

Shareholders’ register

TIF 21.46 KB 20.05.2026 16.09.2004 1

Amendments to the Articles of Association

TIF 9.14 KB 20.05.2026 28.05.2004 1

Articles of Association

TIF 77.61 KB 20.05.2026 28.05.2004 4

Shareholders’ register

TIF 24.88 KB 20.05.2026 28.05.2004 1

Articles of Association

TIF 101.94 KB 20.05.2026 27.03.2003 4

Memorandum of association

TIF 105.73 KB 20.05.2026 27.03.2003 3

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 376.01 KB 18.05.2026 15.05.2026 2

Application

EDOC 51.7 KB 06.10.2025 01.10.2025 1

Application

EDOC 542.62 KB 29.10.2024 24.10.2024 1

Application

EDOC 52.96 KB 03.10.2023 28.09.2023 3

Protocols/decisions of a company/organisation

EDOC 25.35 KB 03.10.2023 20.09.2023 2

Decisions / letters / protocols of public notaries

RTF 191.25 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 07.09.2020 07.09.2020 2

Application

DOCX 50.21 KB 07.09.2020 25.08.2020 1

Application

DOCX 50.21 KB 07.09.2020 25.08.2020 1

Application

EDOC 63.58 KB 07.09.2020 25.08.2020 1

Confirmation or consent to legal address

PDF 152.63 KB 07.09.2020 25.08.2020 1

Confirmation or consent to legal address

DOCX 12 KB 07.09.2020 25.08.2020 1

Confirmation or consent to legal address

PDF 152.63 KB 07.09.2020 25.08.2020 1

Confirmation or consent to legal address

EDOC 100.17 KB 07.09.2020 25.08.2020 1

Power of attorney, act of empowerment

DOC 28 KB 07.09.2020 25.08.2020 1

Power of attorney, act of empowerment

DOC 28 KB 07.09.2020 25.08.2020 1

Power of attorney, act of empowerment

EDOC 24.46 KB 07.09.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOC 68.5 KB 07.09.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOC 68.5 KB 07.09.2020 25.08.2020 1

Protocols/decisions of a company/organisation

EDOC 26.25 KB 07.09.2020 25.08.2020 1

Shareholders’ register

EDOC 28.22 KB 07.09.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

RTF 52.93 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.24 KB 05.10.2017 05.10.2017 2

Application

TIF 125.62 KB 03.10.2017 02.10.2017 4

Protocols/decisions of a company/organisation

TIF 90.05 KB 03.10.2017 28.09.2016 3

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.46 KB 14.06.2016 14.06.2016 2

Application

EDOC 48.32 KB 09.06.2016 09.06.2016 2

Application

DOCX 35.94 KB 09.06.2016 09.06.2016 2

Application

DOCX 35.94 KB 09.06.2016 09.06.2016 2

Confirmation or consent to legal address

EDOC 174.45 KB 09.06.2016 06.06.2016 2

Confirmation or consent to legal address

PDF 188.41 KB 09.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 72.3 KB 31.08.2020 08.12.2014 2

Application

TIF 134.4 KB 31.08.2020 03.12.2014 3

Consent of a member of the Board / executive director

TIF 144.61 KB 31.08.2020 27.10.2014 7

Protocols/decisions of a company/organisation

TIF 100.88 KB 31.08.2020 23.10.2014 3

Decisions / letters / protocols of public notaries

TIF 67.37 KB 20.05.2026 07.08.2014 2

Application

TIF 100.25 KB 20.05.2026 25.07.2014 2

Protocols/decisions of a company/organisation

TIF 39.6 KB 20.05.2026 23.07.2014 2

Decisions / letters / protocols of public notaries

TIF 44.13 KB 20.05.2026 19.06.2013 1

Application

TIF 131.69 KB 20.05.2026 14.06.2013 3

Consent of a member of the Board / executive director

TIF 45.29 KB 20.05.2026 14.06.2013 2

Protocols/decisions of a company/organisation

TIF 34.64 KB 20.05.2026 12.06.2013 2

Decisions / letters / protocols of public notaries

TIF 47.88 KB 20.05.2026 10.08.2009 2

Receipts on the publication and state fees

TIF 19.74 KB 20.05.2026 05.08.2009 1

Receipts on the publication and state fees

TIF 21.95 KB 20.05.2026 05.08.2009 1

Application

TIF 106.13 KB 20.05.2026 04.08.2009 3

Protocols/decisions of a company/organisation

TIF 20.41 KB 20.05.2026 04.08.2009 1

Decisions / letters / protocols of public notaries

TIF 53.4 KB 20.05.2026 03.07.2006 2

Sample report

TIF 25.1 KB 20.05.2026 22.06.2006 1

Receipts on the publication and state fees

TIF 18.39 KB 20.05.2026 14.06.2006 1

Receipts on the publication and state fees

TIF 23.15 KB 20.05.2026 14.06.2006 1

Announcement regarding the legal address

TIF 10.65 KB 20.05.2026 12.06.2006 1

Application

TIF 121.53 KB 20.05.2026 12.06.2006 4

Consent of a member of the Board / executive director

TIF 9.69 KB 20.05.2026 12.06.2006 1

Protocols/decisions of a company/organisation

TIF 27.19 KB 20.05.2026 12.06.2006 1

Application

TIF 55.71 KB 20.05.2026 16.09.2004 2

Power of attorney, act of empowerment

TIF 19.11 KB 20.05.2026 16.09.2004 1

Decisions / letters / protocols of public notaries

TIF 44.52 KB 20.05.2026 18.06.2004 1

Registration certificates

TIF 85.56 KB 20.05.2026 18.06.2004 1

Application

TIF 197 KB 20.05.2026 15.06.2004 6

Receipts on the publication and state fees

TIF 15.74 KB 20.05.2026 08.06.2004 1

Receipts on the publication and state fees

TIF 19.23 KB 20.05.2026 04.06.2004 1

Receipts on the publication and state fees

TIF 24.88 KB 20.05.2026 04.06.2004 1

Sample report

TIF 27.88 KB 20.05.2026 04.06.2004 1

Consent of the auditor

TIF 9.98 KB 20.05.2026 28.05.2004 1

Consent of a member of the Board / executive director

TIF 9.96 KB 20.05.2026 28.05.2004 1

Protocols/decisions of a company/organisation

TIF 39.37 KB 20.05.2026 28.05.2004 1

Decisions / letters / protocols of public notaries

TIF 46.48 KB 20.05.2026 14.04.2003 1

Registration certificates

TIF 51.53 KB 20.05.2026 14.04.2003 1

Receipts on the publication and state fees

TIF 19.28 KB 20.05.2026 31.03.2003 1

Receipts on the publication and state fees

TIF 17.85 KB 20.05.2026 31.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 22.32 KB 20.05.2026 28.03.2003 1

Announcement regarding the legal address

TIF 8.74 KB 20.05.2026 27.03.2003 1

Application

TIF 243.2 KB 20.05.2026 27.03.2003 7

Consent of a member of the Board / executive director

TIF 9.2 KB 20.05.2026 27.03.2003 1

Sample report

TIF 28.91 KB 20.05.2026 27.03.2003 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