J & G wooden hausees, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
265 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "J & G wooden hausees"
Registration number, date 43603057825, 18.02.2013
VAT number LV43603057825 from 18.07.2015 Europe VAT register
Register, date Commercial Register, 18.02.2013
Legal address "Jumiķi", Kurmenes pag., Bauskas nov., LV-5115 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 31.37 15.56 1.29
Personal income tax (thousands, €) 11.67 4.65 0.72
Statutory social insurance contributions (thousands, €) 19.28 11.78 1.08
Average employees count 2 2 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   18.02.2013
* 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

100 % 1 € 1 € 1 Latvia 03.07.2015 21.07.2015

Historical addresses

Vecumnieku nov., Kurmenes pag., "Jumiķi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (83.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (458.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.01.2022  PDF (737.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (819.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (656.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (604.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (580.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (917.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 18.02.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25 KB 06.07.2015 03.07.2015 1

Articles of Association

DOC 24.5 KB 06.07.2015 03.07.2015 1

Shareholders’ register

DOC 35 KB 06.07.2015 03.07.2015 1

Articles of Association

TIF 102.42 KB 18.02.2013 14.02.2013 1

Memorandum of Association

TIF 103.97 KB 18.02.2013 14.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 76.19 KB 21.07.2015 21.07.2015 2

Amendments to the Articles of Association

EDOC 25.74 KB 06.07.2015 03.07.2015 1

Articles of Association

EDOC 25.66 KB 06.07.2015 03.07.2015 1

Application

EDOC 48.74 KB 06.07.2015 03.07.2015 2

Protocols/decisions of a company/organisation

EDOC 30.5 KB 06.07.2015 03.07.2015 1

Shareholders’ register

EDOC 28.19 KB 06.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

TIF 178.97 KB 18.02.2013 18.02.2013 2

Registration certificates

TIF 173.15 KB 18.02.2013 18.02.2013 1

Announcement regarding the legal address

TIF 58.31 KB 18.02.2013 14.02.2013 1

Application

TIF 500.19 KB 18.02.2013 14.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 95.7 KB 18.02.2013 14.02.2013 1

Confirmation or consent to legal address

TIF 41.32 KB 18.02.2013 14.02.2013 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