Basic data
Name SIA "JGD Investments" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103368269, 17.01.2011
Register, Included in The Register Commercial register, 17.01.2011
SEPA identifier LV57ZZZ40103368269
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103368269 Is active 12.02.2011
Legal address Legal address: Rīga, Audēju iela 15 - 8, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 8, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K103784. 31.01.2011
Fixed capital Paid capital - 98 477.00 EUR (Registered in State Enterprise register 11.01.2018)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
  • Public relations and communication activities (70.21, version 2.0) (Source: ZO.LV)
  • Legal activities (69.1, version 2.0) (Source: ZO.LV)
  • Management consultancy activities (70.2, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
Creditor notifications Yes  (Actual record: 01.10.2024)
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) 4 369.06 EUR as of 29.10.2024
Find out current information about tax debts
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 (12)
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 18.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BGVH SIA(40203386398)Rīga, Audēju iela 15 - 8
From 11.09.2024 1 1 387.00 EUR 1 387.00 EUR 1.40845 % 1 01.10.2024
Document country on the date of registration: Latvia
"City Energy" SIA(40003766922)Rīga, Dzirnavu iela 83 - 46
From 11.09.2024 35 1 387.00 EUR 48 545.00 EUR 49.29577 % 35 01.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2024 35 1 387.00 EUR 48 545.00 EUR 49.29577 % 35 01.10.2024
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 24.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
14.05.2021

From Type of control: on the basis of ownership
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
14.05.2021

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 82933 - 82971
 82933 - 82971
Net turnover
  21561 , Major
 21561
Major
Profit or loss
  469
 469
Equity capital
  4708
 4708
Fixed assets
  5514
 5514
Balance
  6293
 6293
Tangible assets
  19310
 19310
Liquidity
  12733 , Companies
 12733
Companies
Profitability
  14891 , Companies
 14891
Companies

About the company's comparative indices

Legal address on the map
JGD Investments Legal address on the map
Publications (0)