J & R GRUPA, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
12 by profit
8 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA J & R GRUPA |
| Registration number, date | 40103231918, 28.05.2009 |
| VAT number | LV40103231918 from 03.06.2009 Europe VAT register |
| Register, date | Commercial Register, 28.05.2009 |
| Legal address | "Vildogas ceļš 11", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1450.15 | 1046.56 | 875.41 |
| Personal income tax (thousands, €) | 31.75 | 29.28 | 17.02 |
| Statutory social insurance contributions (thousands, €) | 78.04 | 66.66 | 47.32 |
| Average employees count | 17 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.07.2018 | Netherlands | Netherlands |
|
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 | 03.07.2018 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Netherlands | 04.06.2018 | 03.07.2018 |
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | 06.06.2018 | 03.07.2018 | |
Natural person |
9.99 % | 284 | € 1 | € 284 | 06.06.2018 | 03.07.2018 |
Contacts in cooperation with
Apply information changes
"J & R GRUPA", SIA
"Vildogas ceļš 11", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Kravas auto, apkope un rezerves daļas
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Nurmižu iela 33-42 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Nurmižu iela 33-42 | Until 11.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| J R Grupa 2023GP Revidenta zinojums scan | |||||
| vadibaszinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| J R GRUPA 2022GP revidentu zinojums parakst ts | |||||
| vadzinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JR GRUPA GP2021 revidentu zinojums parakstits | |||||
| Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums J R GRUPA 20211012 PARAKST TS | |||||
| vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums J 20 52 20 47 52 55 50 41 20 70 61 72 61 6B 73 74 C4 AB 74 73 2E 70 64 66 | |||||
| VZ2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018GP revizijas zinojums un atzinums parakstits | |||||
| vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums J UN R GRUPA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (554.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.07 KB | 08.06.2018 | 06.06.2018 | 2 |
Articles of Association |
TIF | 113.7 KB | 02.07.2018 | 04.06.2018 | 4 |
Shareholders’ register |
TIF | 61.24 KB | 08.06.2018 | 04.06.2018 | 2 |
Shareholders’ register |
TIF | 59.39 KB | 08.06.2018 | 04.06.2018 | 2 |
Articles of Association |
TIF | 19.63 KB | 10.06.2013 | 07.03.2013 | 1 |
Shareholders’ register |
TIF | 26.3 KB | 20.10.2011 | 25.08.2011 | 1 |
Shareholders’ register |
TIF | 22.48 KB | 25.05.2010 | 10.05.2010 | 1 |
Shareholders’ register |
TIF | 8.78 KB | 11.05.2010 | 30.04.2010 | 1 |
Articles of Association |
TIF | 30.15 KB | 27.08.2009 | 26.05.2009 | 1 |
Memorandum of Association |
TIF | 40.65 KB | 27.08.2009 | 26.05.2009 | 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 | 65.74 KB | 30.12.2019 | 30.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.47 KB | 23.12.2019 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 03.07.2018 | 03.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 230.01 KB | 28.06.2018 | 06.06.2018 | 5 |
Application |
TIF | 260.5 KB | 08.06.2018 | 06.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 146.46 KB | 08.06.2018 | 04.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 08.12.2017 | 08.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 07.12.2017 | 07.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.9 KB | 07.12.2017 | 07.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.98 KB | 07.12.2017 | 07.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 07.12.2017 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 20.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 20.03.2017 | 20.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 15.03.2017 | 15.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.29 KB | 15.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 10.06.2013 | 07.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.98 KB | 10.06.2013 | 08.05.2013 | 2 |
Application |
TIF | 121.73 KB | 10.06.2013 | 11.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 10.06.2013 | 07.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 58.21 KB | 12.02.2013 | 06.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 20.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 53.63 KB | 20.10.2011 | 25.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 25.05.2010 | 21.05.2010 | 1 |
Application |
TIF | 57.72 KB | 25.05.2010 | 10.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 11.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 63.62 KB | 11.05.2010 | 30.04.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 11.05.2010 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 27.08.2009 | 28.05.2009 | 1 |
Registration certificates |
TIF | 32.99 KB | 27.08.2009 | 28.05.2009 | 1 |
Application |
TIF | 152.35 KB | 27.08.2009 | 27.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.06 KB | 27.08.2009 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.02 KB | 27.08.2009 | 27.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.33 KB | 27.08.2009 | 26.05.2009 | 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