Jelgavas dzirnavas, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Jelgavas dzirnavas" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003206967, 21.07.1994
Register, Included in The Register Commercial register, 19.06.2004
SEPA identifier LV61ZZZ40003206967
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003206967 Is active 01.06.1995
Legal address Legal address: Jelgava, Pasta iela 18 - 80, LV-3001 Previous addresses
Other registered in this address
Postal address Pasta iela 18 - 80, Jelgava, LV-3001
Registration certificate number, date Nr. C35625. 19.06.2004
Fixed capital Paid capital - 85 250.00 EUR (Registered in State Enterprise register 30.06.2015)
Activity code (NACE)
  • Retail sale of watches and jewellery (47.77, version 2.1) (Source: SRS, CSB)
  • Manufacture of grain mill products (10.61, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 15.10.2024
The State support Yes  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 63020687
+371 63024363
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2021 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2021 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2021 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (19)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "Jelgavas dzirnavas"(40003206967)Jelgava, Pasta iela 18 - 80
From 15.10.2024 10 10.00 EUR 100.00 EUR 0.1173 % 10 15.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2024 1 10.00 EUR 10.00 EUR 0.01173 % 1 15.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Bogdanovičas Jelgavas rajona zemnieku saimniecība "BALTPĒTERI"(41701003347)Jelgavas nov., Cenu pag., Brankas, "Dambes"
From 15.10.2024 2 10.00 EUR 20.00 EUR 0.02346 % 2 15.10.2024
Document country on the date of registration: Latvia
Brigmaņa zemnieku saimniecība "PRIEDULE"(49201001027)Tukuma nov., Pūres pag., Pūre, "Priedule"
From 15.10.2024 1 10.00 EUR 10.00 EUR 0.01173 % 1 15.10.2024
Document country on the date of registration: Latvia
Duplinska Jelgavas rajona zemnieku saimniecība "ILGVARI"(41701006413)Jelgavas nov., Salgales pag., "Ilgvari"
From 15.10.2024 1 10.00 EUR 10.00 EUR 0.01173 % 1 15.10.2024
Document country on the date of registration: Latvia
Gerasimova Jelgavas rajona zemnieku saimniecība "LĀČPLĒŠI"(41701006305)Jelgavas nov., Jaunsvirlaukas pag., Jaunsvirlauka, "Lāčplēši"
From 15.10.2024 1 10.00 EUR 10.00 EUR 0.01173 % 1 15.10.2024
Document country on the date of registration: Latvia
Glūdas pagasta zemnieku kooperatīvā sabiedrība "DORUPE 1"(43603005132)Jelgavas nov., Glūdas pag., Dorupe, "Mehāniskās darbnīcas"
From 15.10.2024 7 10.00 EUR 70.00 EUR 0.08211 % 7 15.10.2024
Document country on the date of registration: Latvia
Hincenbergas Jelgavas rajona zemnieku saimniecība "LAZDIŅI"(41701000317)Jelgavas nov., Salgales pag., "Lazdiņi"
From 15.10.2024 1 10.00 EUR 10.00 EUR 0.01173 % 1 15.10.2024
Document country on the date of registration: Latvia
Jablonskas Jelgavas rajona zemnieku saimniecība "CERĪBAS-2"(41701005615)Jelgavas nov., Salgales pag., "Cerības 2"
From 15.10.2024 4 10.00 EUR 40.00 EUR 0.04692 % 4 15.10.2024
Document country on the date of registration: Latvia
Maskuliunas Jelgavas rajona zemnieku saimniecība "JAUNBĒRZIŅI"(41701005475)Jelgavas nov., Salgales pag., "Jaunbērziņi"
From 15.10.2024 1 10.00 EUR 10.00 EUR 0.01173 % 1 15.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2024 5 10.00 EUR 50.00 EUR 0.05865 % 5 15.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Niedras Jelgavas novada zemnieku saimniecība "OŠAS"(41701002356)Jelgavas nov., Jaunsvirlaukas pag., "Ošas"
From 15.10.2024 1 10.00 EUR 10.00 EUR 0.01173 % 1 15.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Auči"(50003086981)Jelgavas nov., Salgales pag., "Auči"
From 15.10.2024 2 10.00 EUR 20.00 EUR 0.02346 % 2 15.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Zemgales labība"(53603021251)Jelgava, Pasta iela 18 - 80
From 15.10.2024 8458 10.00 EUR 84 580.00 EUR 99.21408 % 8458 15.10.2024
Document country on the date of registration: Latvia
SIA "Krūmaļi"(41701003811)Jelgavas nov., Vilces pag., Vilce, Tērvetes iela 16
From 15.10.2024 1 10.00 EUR 10.00 EUR 0.01173 % 1 15.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2024 8 10.00 EUR 80.00 EUR 0.09384 % 8 15.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Valkas rajona Brantu pagasta zemnieku saimniecība "ROŽKALNI"(44101017806)Smiltenes nov., Brantu pag., "Rožkalni"
From 15.10.2024 1 10.00 EUR 10.00 EUR 0.01173 % 1 15.10.2024
Document country on the date of registration: Latvia
Vīganta Jelgavas rajona zemnieku saimniecība "MEDŅI"(41701005386)Jelgavas nov., Salgales pag., Emburga, "Medņi"
From 15.10.2024 5 10.00 EUR 50.00 EUR 0.05865 % 5 15.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2024 15 10.00 EUR 150.00 EUR 0.17595 % 15 15.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 28477 - 28486
 28477 - 28486
Net turnover
  16279 , Major
 16279
Major
Profit or loss
  109629
 109629
Equity capital
  3519
 3519
Fixed assets
  5092
 5092
Balance
  5584
 5584
Tangible assets
  3907
 3907
Liquidity
  31699 , Companies
 31699
Companies
Profitability
  27692 , Companies
 27692
Companies

About the company's comparative indices

Legal address on the map
Jelgavas dzirnavas Legal address on the map
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