J & P LOGISTICS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Liquidation proceeding, 10.09.2019
Business form Limited Liability Company
Registered name SIA "J & P LOGISTICS"
Registration number, date 40003289206, 04.04.1996
VAT number None (excluded 20.03.2020) Europe VAT register
Register, date Commercial Register, 02.06.2003
Legal address Granīta iela 33 k-6, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 20 730 EUR, registered payment 07.05.2019
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2011
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 21.12.2011
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.09.2019
* 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

48.24 % 10 000 € 1 € 10 000 Latvia 30.04.2019 07.05.2019

Natural person

48.24 % 10 000 € 1 € 10 000 Russian Federation 30.04.2019 07.05.2019

VITAL LEBENSMITTEL GROSSHANDEL GMBH

Reg. no. 50 231
Augsburger Str.4, 10789 Berlin, Germany

3.52 % 730 € 1 € 730 Germany 30.04.2019 07.05.2019

Procures

Period Rights Person

From 15.01.2010

 Right to represent individually
Natural person (from 15.01.2010 )

Historical company names

Sabiedrība ar ierobežotu atbildību "J & P LOGISTICS" Until 02.06.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "J & P CORPORATION LIMITED" Until 04.04.2000 24 years ago

Historical addresses

Rīga, J.Rainberga bulvāris 15-7 Until 18.03.1999 25 years ago
Rīga, Aleksandra Grīna bulvāris 15-7 Until 04.04.2000 24 years ago
Rīga, Kārļa Ulmaņa gatve 5 Until 08.06.2011 13 years ago
Rīga, Maskavas iela 427A Until 07.05.2019 5 years ago
Rīga, Maskavas iela 459 Until 27.07.2019 5 years ago
Rīga, Čuibes iela 17 Until 31.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (435.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (402.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums JP Logistic SIA 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums JP Logistics 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 g PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 g PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
Vadiba.zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.07.2010  TIF (130.59 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.07.2009  ZIP (103.67 KB)

2007

 Annual report 01.01.2007 - 31.12.2007 26.09.2008 

2006

 Annual report 01.08.2007  TIF (574.99 KB)

2005

 Annual report 19.10.2006  TIF (1.23 MB)

2004

 Annual report 04.01.2012  TIF (3.93 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 35.5 KB 07.05.2019 30.04.2019 1

Articles of Association

 DOC 35.5 KB 07.05.2019 30.04.2019 1

Shareholders’ register

DOC 38 KB 07.05.2019 30.04.2019 1

Shareholders’ register

DOC 38 KB 07.05.2019 30.04.2019 1

Regulations for the increase/reduction of the equity

 DOC 44 KB 27.03.2019 22.03.2019 5

Amendments to the Articles of Association

 DOC 46 KB 12.12.2018 05.12.2018 2

Articles of Association

 DOC 36 KB 12.12.2018 05.12.2018 3

Shareholders’ register

DOC 42 KB 12.12.2018 05.12.2018 2

Amendments to the Articles of Association

 DOC 44.5 KB 01.11.2018 26.10.2018 2

Articles of Association

 DOC 34 KB 01.11.2018 26.10.2018 2

Shareholders’ register

DOC 37.5 KB 01.11.2018 26.10.2018 1

Regulations for the increase/reduction of the equity

 DOC 43.5 KB 19.09.2018 06.09.2018 2

Shareholders’ register

DOC 37.5 KB 22.09.2017 18.09.2017 1

Articles of Association

 DOC 42.5 KB 22.09.2017 11.09.2017 4

Regulations for the increase/reduction of the equity

 DOC 38.5 KB 09.08.2017 03.08.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 201.82 KB 09.08.2017 28.02.2017 7

Articles of Association

 EDOC 47.39 KB 22.04.2015 14.04.2015 4

Shareholders’ register

EDOC 28.7 KB 22.04.2015 14.04.2015 1

Shareholders’ register

TIF 31.93 KB 04.01.2012 29.04.2006 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 62 KB 31.01.2022 31.01.2022 1

Application

 DOCX 49.34 KB 31.01.2022 25.01.2022 1

Application

 DOCX 49.34 KB 31.01.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.27 KB 10.09.2019 10.09.2019 2

Application

 EDOC 52.39 KB 10.09.2019 05.09.2019 2

Application

 DOCX 42.49 KB 10.09.2019 05.09.2019 2

Application

 DOCX 42.49 KB 10.09.2019 05.09.2019 2

Protocols/decisions of a company/organisation

 DOC 43.5 KB 10.09.2019 05.09.2019 3

Protocols/decisions of a company/organisation

 DOC 43.5 KB 10.09.2019 05.09.2019 3

Protocols/decisions of a company/organisation

 EDOC 36.82 KB 10.09.2019 05.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.25 KB 07.05.2019 07.05.2019 2

Articles of Association

 EDOC 34.38 KB 07.05.2019 30.04.2019 1

Application

 DOCX 43.61 KB 07.05.2019 30.04.2019 3

Application

 EDOC 52.87 KB 07.05.2019 30.04.2019 3

Application

 DOCX 43.61 KB 07.05.2019 30.04.2019 3

Confirmation or consent to legal address

 PDF 174.38 KB 07.05.2019 30.04.2019 1

Confirmation or consent to legal address

 EDOC 170.97 KB 07.05.2019 30.04.2019 1

Confirmation or consent to legal address

 PDF 174.38 KB 07.05.2019 30.04.2019 1

Shareholders’ register

EDOC 21.85 KB 07.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 27.03.2019 27.03.2019 2

Protocols/decisions of a company/organisation

 DOC 55.5 KB 07.05.2019 22.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 39.07 KB 07.05.2019 22.03.2019 1

Protocols/decisions of a company/organisation

 DOC 55.5 KB 07.05.2019 22.03.2019 1

Application

 DOCX 41.03 KB 27.03.2019 22.03.2019 3

Application

 EDOC 50.2 KB 27.03.2019 22.03.2019 3

Protocols/decisions of a company/organisation

 EDOC 39.04 KB 27.03.2019 22.03.2019 2

Protocols/decisions of a company/organisation

 DOC 55.5 KB 27.03.2019 22.03.2019 2

Regulations for the increase/reduction of the equity

 EDOC 23.76 KB 27.03.2019 22.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 12.12.2018 12.12.2018 2

Amendments to the Articles of Association

 EDOC 35.5 KB 12.12.2018 05.12.2018 2

Articles of Association

 EDOC 34.44 KB 12.12.2018 05.12.2018 3

Application

 EDOC 55.3 KB 12.12.2018 05.12.2018 5

Application

 DOCX 46.09 KB 12.12.2018 05.12.2018 5

Protocols/decisions of a company/organisation

 EDOC 37.6 KB 12.12.2018 05.12.2018 4

Protocols/decisions of a company/organisation

 DOC 48 KB 12.12.2018 05.12.2018 4

Shareholders’ register

EDOC 131.99 KB 12.12.2018 05.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 01.11.2018 01.11.2018 2

Amendments to the Articles of Association

 EDOC 34.79 KB 01.11.2018 26.10.2018 2

Articles of Association

 EDOC 33.77 KB 01.11.2018 26.10.2018 2

Application

 EDOC 50.2 KB 01.11.2018 26.10.2018 3

Application

 DOCX 40.98 KB 01.11.2018 26.10.2018 3

Shareholders’ register

EDOC 21.57 KB 01.11.2018 26.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 19.09.2018 19.09.2018 2

Application

 DOCX 41.54 KB 19.09.2018 10.09.2018 3

Application

 EDOC 50.67 KB 19.09.2018 10.09.2018 3

Protocols/decisions of a company/organisation

 DOC 53 KB 19.09.2018 06.09.2018 5

Protocols/decisions of a company/organisation

 EDOC 38.28 KB 19.09.2018 06.09.2018 5

Regulations for the increase/reduction of the equity

 EDOC 23.65 KB 19.09.2018 06.09.2018 2

Power of attorney, act of empowerment

 TIF 260.23 KB 12.12.2018 30.07.2018 8

Power of attorney, act of empowerment

 TIF 265.16 KB 12.09.2018 20.07.2018 8

Decisions / letters / protocols of public notaries

 EDOC 68.59 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.85 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

 DOCX 47.92 KB 05.02.2018 01.02.2018 1

Statement regarding the beneficial owners

 EDOC 63.65 KB 05.02.2018 01.02.2018 1

Statement regarding the beneficial owners

 DOCX 47.92 KB 05.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.6 KB 22.09.2017 22.09.2017 2

Shareholders’ register

EDOC 28.09 KB 22.09.2017 18.09.2017 1

Articles of Association

 EDOC 49.18 KB 22.09.2017 11.09.2017 4

Application

 DOCX 39.48 KB 22.09.2017 11.09.2017 2

Application

 EDOC 55.29 KB 22.09.2017 11.09.2017 2

Power of attorney, act of empowerment

 DOC 31 KB 22.09.2017 11.09.2017 1

Power of attorney, act of empowerment

 EDOC 27.59 KB 22.09.2017 11.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 09.08.2017 09.08.2017 2

Application

 DOCX 39.9 KB 09.08.2017 03.08.2017 2

Application

 EDOC 55.71 KB 09.08.2017 03.08.2017 2

Protocols/decisions of a company/organisation

 DOC 44.5 KB 09.08.2017 03.08.2017 2

Protocols/decisions of a company/organisation

 EDOC 49.52 KB 09.08.2017 03.08.2017 2

Regulations for the increase/reduction of the equity

 EDOC 29.2 KB 09.08.2017 03.08.2017 2

Power of attorney, act of empowerment

 TIF 258.05 KB 09.08.2017 31.07.2017 9

Decisions / letters / protocols of public notaries

 EDOC 72.63 KB 22.04.2015 22.04.2015 2

Application

 EDOC 691.13 KB 22.04.2015 16.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 46.25 KB 22.04.2015 14.04.2015 2

Statement regarding the beneficial owners

 TIF 32 KB 02.01.2018 21.12.2011 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