J2 grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.06.2020
Business form Limited Liability Company
Registered name SIA J2 grupa
Registration number, date 40203064398, 21.04.2017
VAT number None (excluded 24.09.2019) Europe VAT register
Register, date Commercial Register, 21.04.2017
Legal address Miera iela 21 – 14, Rīga, LV-1001 Check address owners
Fixed capital 3 100 EUR , registered 21.04.2017 (registered payment 06.02.2019: 3 100 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.98 2.63 3.41
Personal income tax (thousands, €) 0.12 0.41 0.34
Statutory social insurance contributions (thousands, €) 0.97 1.93 1.55
Average employees count 1 3 2

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Spitaki GR" Until 06.02.2019 5 years ago

Historical addresses

Rīga, Ģertrūdes iela 66 Until 12.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (79.99 KB) €11.00

2017

Annual report 21.04.2017 - 31.12.2017 29.03.2018  PDF (80.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 12.08.2019 23.07.2019 1

Amendments to the Articles of Association

TIF 13.36 KB 04.02.2019 01.02.2019 1

Articles of Association

TIF 37.14 KB 04.02.2019 01.02.2019 2

Shareholders’ register

TIF 102.77 KB 04.02.2019 01.02.2019 4

Articles of Association

TIF 15.93 KB 21.04.2017 27.03.2017 1

Memorandum of Association

TIF 56.58 KB 21.04.2017 27.03.2017 2

Shareholders’ register

TIF 54.42 KB 21.04.2017 27.03.2017 2

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 98.96 KB 16.06.2020 16.06.2020 2

State Revenue Service decisions/letters/statements

DOC 97 KB 05.05.2020 05.05.2020 1

State Revenue Service decisions/letters/statements

DOC 97 KB 05.05.2020 05.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.87 KB 05.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 97.71 KB 11.02.2020 11.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 06.11.2019 06.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 73.38 KB 04.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 01.11.2019 01.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 01.11.2019 01.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.79 KB 29.10.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 12.08.2019 12.08.2019 2

Application

DOC 170.5 KB 12.08.2019 31.07.2019 7

Application

EDOC 52.4 KB 12.08.2019 31.07.2019 7

Protocols/decisions of a company/organisation

DOC 40.5 KB 12.08.2019 23.07.2019 1

Protocols/decisions of a company/organisation

EDOC 24.03 KB 12.08.2019 23.07.2019 1

Shareholders’ register

EDOC 45.19 KB 12.08.2019 23.07.2019 1

Confirmation or consent to legal address

JPG 289.89 KB 12.08.2019 15.07.2019 1

Confirmation or consent to legal address

DOC 24 KB 12.08.2019 15.07.2019 1

Confirmation or consent to legal address

EDOC 285.24 KB 12.08.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

RTF 194.36 KB 06.02.2019 06.02.2019 2

Application

TIF 235.66 KB 04.02.2019 01.02.2019 7

Consent of a member of the Board / executive director

TIF 38.36 KB 04.02.2019 01.02.2019 2

Consent of a member of the Board / executive director

TIF 37.04 KB 04.02.2019 01.02.2019 2

Protocols/decisions of a company/organisation

TIF 46.96 KB 04.02.2019 01.02.2019 2

Statement regarding the beneficial owners

TIF 190.46 KB 04.02.2019 01.02.2019 5

Notice of a member of the Board regarding the resignation

TIF 10.76 KB 04.02.2019 01.02.2018 1

Decisions / letters / protocols of public notaries

RTF 180.91 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 21.04.2017 21.04.2017 2

Confirmation or consent to legal address

TIF 15.65 KB 21.04.2017 13.04.2017 1

Confirmation or consent to legal address

TIF 9.11 KB 21.04.2017 13.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 20.01 KB 21.04.2017 29.03.2017 1

Announcement regarding the legal address

TIF 10.25 KB 21.04.2017 27.03.2017 1

Application

TIF 315.51 KB 21.04.2017 27.03.2017 6

Appraisal reports

TIF 37.05 KB 21.04.2017 27.03.2017 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