JELGAVAS MAŠĪNBŪVES RŪPNĪCA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "JELGAVAS MAŠĪNBŪVES RŪPNĪCA" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003028515, 23.10.1991
Register, Included in The Register Commercial register, 29.05.2003
SEPA identifier LV81ZZZ40003028515
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003028515 Is active 30.05.1995
Legal address Legal address: Jelgava, Krišjāņa Barona iela 40, LV-3001 Other registered in this address
Postal address Krišjāņa Barona iela 40, Jelgava, LV-3001
Registration certificate number, date Nr. C12793. 29.05.2003
Fixed capital Paid capital - 3 095 023.40 EUR (Registered in State Enterprise register 26.05.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Manufacture of other general-purpose machinery n.e.c. (28.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.07.2024
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 63023879
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 (28)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.01.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
03.01.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (66)
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
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 854 1.40 EUR 1 195.60 EUR 0.03863 % 854 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 686 1.40 EUR 960.40 EUR 0.03103 % 686 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 3049 1.40 EUR 4 268.60 EUR 0.13792 % 3049 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 569 1.40 EUR 796.60 EUR 0.02574 % 569 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 1013 1.40 EUR 1 418.20 EUR 0.04582 % 1013 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 427 1.40 EUR 597.80 EUR 0.01931 % 427 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 1764 1.40 EUR 2 469.60 EUR 0.07979 % 1764 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 854 1.40 EUR 1 195.60 EUR 0.03863 % 854 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 1423 1.40 EUR 1 992.20 EUR 0.06437 % 1423 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 1386 1.40 EUR 1 940.40 EUR 0.06269 % 1386 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 427 1.40 EUR 597.80 EUR 0.01931 % 427 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 508 1.40 EUR 711.20 EUR 0.02298 % 508 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 569 1.40 EUR 796.60 EUR 0.02574 % 569 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 569 1.40 EUR 796.60 EUR 0.02574 % 569 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 569 1.40 EUR 796.60 EUR 0.02574 % 569 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 285 1.40 EUR 399.00 EUR 0.01289 % 285 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 777 1.40 EUR 1 087.80 EUR 0.03515 % 777 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 3699 1.40 EUR 5 178.60 EUR 0.16732 % 3699 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 1138 1.40 EUR 1 593.20 EUR 0.05148 % 1138 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 939 1.40 EUR 1 314.60 EUR 0.04247 % 939 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 939 1.40 EUR 1 314.60 EUR 0.04247 % 939 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 2340 1.40 EUR 3 276.00 EUR 0.10585 % 2340 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 427 1.40 EUR 597.80 EUR 0.01931 % 427 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 839 1.40 EUR 1 174.60 EUR 0.03795 % 839 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 607 1.40 EUR 849.80 EUR 0.02746 % 607 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 868 1.40 EUR 1 215.20 EUR 0.03926 % 868 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 1138 1.40 EUR 1 593.20 EUR 0.05148 % 1138 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 1429 1.40 EUR 2 000.60 EUR 0.06464 % 1429 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 854 1.40 EUR 1 195.60 EUR 0.03863 % 854 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "MADARA"(51703004211)Jelgava, Lielā iela 22
From 04.07.2024 2157564 1.40 EUR 3 020 589.60 EUR 97.59505 % 2157564 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 213 1.40 EUR 298.20 EUR 0.00963 % 213 04.07.2024
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 285 1.40 EUR 399.00 EUR 0.01289 % 285 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 341 1.40 EUR 477.40 EUR 0.01542 % 341 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 797 1.40 EUR 1 115.80 EUR 0.03605 % 797 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 854 1.40 EUR 1 195.60 EUR 0.03863 % 854 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 484 1.40 EUR 677.60 EUR 0.02189 % 484 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 1138 1.40 EUR 1 593.20 EUR 0.05148 % 1138 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 569 1.40 EUR 796.60 EUR 0.02574 % 569 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 484 1.40 EUR 677.60 EUR 0.02189 % 484 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 1281 1.40 EUR 1 793.40 EUR 0.05794 % 1281 04.07.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 583 1.40 EUR 816.20 EUR 0.02637 % 583 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 1722 1.40 EUR 2 410.80 EUR 0.07789 % 1722 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 569 1.40 EUR 796.60 EUR 0.02574 % 569 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 89 1.40 EUR 124.60 EUR 0.00403 % 89 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 569 1.40 EUR 796.60 EUR 0.02574 % 569 04.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 2453 - 2485
 2453 - 2485
Net turnover
  10962 , Major
 10962
Major
Profit or loss
  22655
 22655
Equity capital
  2455
 2455
Fixed assets
  5457
 5457
Balance
  4147
 4147
Tangible assets
  4229
 4229
Liquidity
  20086 , Companies
 20086
Companies
Profitability
  60884 , Companies
 60884
Companies

About the company's comparative indices

Legal address on the map
JELGAVAS MAŠĪNBŪVES RŪPNĪCA Legal address on the map
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